TIGI IRELAND LIMITED

Overview

Company Name	TIGI IRELAND LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI036790
Jurisdiction	Northern Ireland
Date of Creation	Aug 24, 1999
Date of Cessation	Mar 18, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TIGI IRELAND LIMITED?

(7499) /

Where is TIGI IRELAND LIMITED located?

Registered Office Address	C/O Ernst & Young Llp Bedford House 16 Bedford Street BT2 7DT Belfast
Undeliverable Registered Office Address	No

What are the latest accounts for TIGI IRELAND LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for TIGI IRELAND LIMITED?

Filings

Date

Description

Document

Type

Mar 18, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 18, 2013

Statement of receipts and payments to Dec 09, 2013

5 pages

4.69(NI)

Dec 18, 2013

Return of final meeting in a members' voluntary winding up

3 pages

4.72(NI)

Nov 15, 2013

Termination of appointment of the New Hovema Limited as a secretary on Nov 14, 2013

1 pages

TM02

Jan 10, 2013

Statement of receipts and payments to Dec 21, 2012

5 pages

4.69(NI)

Nov 07, 2012

Termination of appointment of Pamela Dickson as a director on Nov 07, 2012

1 pages

TM01

May 29, 2012

Memorandum and Articles of Association

13 pages

Jan 12, 2012

Registered office address changed from C/O Mcguire & Farry Limited, Emerson House Carryduff Belfast Antrim BT8 8DN on Jan 12, 2012

4 pages

AD01

Jan 06, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jan 06, 2012

Declaration of solvency

5 pages

4.71(NI)

Jan 06, 2012

Appointment of a liquidator

2 pages

VL1

Jan 06, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
insolvency		Special resolution to wind up	LRESM(NI)

Dec 30, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 25, 2011

legacy

4 pages

MG02

Nov 25, 2011

legacy

4 pages

MG02

Nov 25, 2011

legacy

6 pages

MG02

Nov 25, 2011

legacy

6 pages

MG02

Aug 08, 2011

Appointment of Pamela Dickson as a director

2 pages

AP01

Aug 08, 2011

Termination of appointment of Trefor Rowlands as a director

1 pages

TM01

Apr 13, 2011

Annual return made up to Apr 08, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 13, 2011	Statement of capital on Apr 13, 2011 Capital: GBP 60,000	SH01

Apr 13, 2011

Director's details changed for Trefor Huw Rowlands on Apr 08, 2011

2 pages

CH01

Apr 11, 2011

Termination of appointment of Simon Ostler as a director

1 pages

TM01

Mar 15, 2011

Registered office address changed from , Unit 6, Bay Road Industrial Estate, Bay Road, Derry, BT48 7SE on Mar 15, 2011

4 pages

AD01

Oct 05, 2010

Accounts for a small company made up to Dec 31, 2009

7 pages

May 04, 2010

Annual return made up to Apr 08, 2010 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of TIGI IRELAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILKINS, Alan Charles 100 Victoria Embankment EC4Y 0DY London Unilever House England England	Dec 17, 2009		Director	100 Victoria Embankment EC4Y 0DY London Unilever House England England	England	British	1969-3	149147440001
LOGUE, Isobel 25 Woodbrook West Derry BT488PZ N Ireland	Aug 24, 1999	Apr 01, 2009	Secretary	25 Woodbrook West Derry BT488PZ N Ireland				145921400001
THE NEW HOVEMA LIMITED Unilever House 100 Victoria Embankment EC4Y 0DY London	Apr 01, 2009	Nov 14, 2013	Secretary	Unilever House 100 Victoria Embankment EC4Y 0DY London				145921490001
BELLAMY, Terence 8 Windemere Road Ealing W5 4TD London	Aug 31, 2002	Jun 01, 2007	Director	8 Windemere Road Ealing W5 4TD London		British	1951-12	145921460001
CONNOLLY, Stephen Anthony 3 Larcom Drive Derry BT48 8PT County Derry	Jun 01, 2007	Apr 01, 2009	Director	3 Larcom Drive Derry BT48 8PT County Derry	Northern Ireland	Northern Irish	1962-2	144691500001
DICKSON, Pamela 100 Victoria Embankment EC4Y 0DY London Unilever House England England	Aug 04, 2011	Nov 07, 2012	Director	100 Victoria Embankment EC4Y 0DY London Unilever House England England	England	British	1968-9	138899400001
LOGUE, Isobel 25 Woodbrook West Derry BT48 8PZ	Aug 24, 1999	Aug 24, 2000	Director	25 Woodbrook West Derry BT48 8PZ		Irish	1965-8	145921420001
LOGUE, Neil Joseph The Stable House North Kilworth LE176JE Lutterworth Leicester	Aug 25, 2000	Apr 01, 2009	Director	The Stable House North Kilworth LE176JE Lutterworth Leicester	United Kingdom	Irish	1957-7	151942010001
LOGUE, Oliver 25 Woodbrook West Derry BT48 8PZ	Aug 24, 1999	Apr 01, 2009	Director	25 Woodbrook West Derry BT48 8PZ		Irish	1963-7	145921410001
MASCOLO, Anthony Benedetto North Flat Ransomes Dock SW11 4NP Park Gate Road Battersea London	Sep 01, 1999	Apr 01, 2009	Director	North Flat Ransomes Dock SW11 4NP Park Gate Road Battersea London	United Kingdom	British	1957-4	68614450001
MASCOLO, Guiseppe Toni The Casa Bella Lebanon Drive KT11 2PR Cobham Surrey	Sep 01, 1999	Aug 31, 2002	Director	The Casa Bella Lebanon Drive KT11 2PR Cobham Surrey		British	1942-5	145921430001
OSTLER, Simon Andrew 100 Victoria Embankment EC4Y 0DY London Unilever House England England	Apr 01, 2009	Apr 08, 2011	Director	100 Victoria Embankment EC4Y 0DY London Unilever House England England	England	British	1967-9	161639050001
ROWLANDS, Trefor Huw 100 Victoria Embankment EC4Y 0DY London Unilever House England England	Apr 01, 2009	Aug 04, 2011	Director	100 Victoria Embankment EC4Y 0DY London Unilever House England England	England	British	1963-11	72814390002

View Detailed Information on Officers and People with Significant Control

Does TIGI IRELAND LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Equitable mortgage	Created On Jul 25, 2005 Delivered On Jul 29, 2005	Satisfied	Amount secured 0
	Short particulars Mortgage - all monies. All that and those the property known as unit 10 bay road industrial estate londonderry ....... see 402 for further details.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Jul 29, 2005Registration of a charge (402 NI) Nov 24, 2011Statement of satisfaction of a charge in full or part (MG02)
Mortgage or charge	Created On Dec 31, 2004 Delivered On Jan 12, 2005	Satisfied	Amount secured 0
	Short particulars All monies mortgage. Unit 7 bay road industrial estate, londonderry.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Jan 12, 2005Registration of a charge (402 NI) Nov 24, 2011Statement of satisfaction of a charge in full or part (MG02)
Mortgage or charge	Created On Mar 14, 2003 Delivered On Mar 31, 2003	Satisfied	Amount secured 0
	Short particulars All monies mortgage. All that piece or parcel of ground with the buildings thereon situate at 8 bay road industrial estate, bay road, londonderry.
	Persons Entitled Of Ireland Dublin 2 The Governor And
	Transactions Mar 31, 2003Registration of a charge (402 NI) Nov 24, 2011Statement of satisfaction of a charge in full or part (MG02)
Mortgage or charge	Created On Jan 29, 2001 Delivered On Feb 06, 2001	Satisfied	Amount secured 0
	Short particulars All monies. Mortgage. All that and those the premises contained in an indenture of conveyance dated the 29TH day of january 2001 and made between michael doherty construction and associates limited of the first part and tigi ireland limited of the second part and therein described as "all that plot of ground situate at bay road, londonderry.......known as unit 6 bay road industrial estate, londonderry see doc 9 for further details.
	Persons Entitled Bank of Ireland
	Transactions Feb 06, 2001Registration of a charge (402 NI) Nov 24, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does TIGI IRELAND LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 18, 2014	Dissolved on
Dec 22, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Kerry Lynne Trigg Bedford House 16-22 Bedford Street BT2 7DT Belfast County Antrim	practitioner	Bedford House 16-22 Bedford Street BT2 7DT Belfast County Antrim	Dec 22, 2011
Elizabeth Anne Bingham Bedford House 16-22 Bedford Street BT2 7DT Belfast County Antrim	practitioner	Bedford House 16-22 Bedford Street BT2 7DT Belfast County Antrim	Dec 22, 2011

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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