TIDE5 LIMITED

Overview

Company Name	TIDE5 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC211263
Jurisdiction	Scotland
Date of Creation	Sep 22, 2000
Date of Cessation	Sep 10, 2016

Summary

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

What is the purpose of TIDE5 LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is TIDE5 LIMITED located?

Registered Office Address	Saltire Court 20 Castle Terrace EH1 2EG Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of TIDE5 LIMITED?

Previous Company Names
Company Name	From	Until
EVISION LIMITED	Dec 22, 2000	Dec 22, 2000
NEWCO (653) LIMITED	Sep 22, 2000	Sep 22, 2000

What are the latest accounts for TIDE5 LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2014

What is the status of the latest annual return for TIDE5 LIMITED?

Annual Return

Last Annual Return	Sep 22, 2015

What are the latest filings for TIDE5 LIMITED?

Filings

Date

Description

Document

Type

Sep 10, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 10, 2016

Return of final meeting of voluntary winding up

7 pages

4.26(Scot)

Sep 22, 2015

Annual return made up to Sep 22, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 22, 2015	Statement of capital on Sep 22, 2015 Capital: GBP 275,170	SH01

Jul 30, 2015

Registered office address changed from 2nd Floor 206 st. Vincent Street Glasgow G2 5SG to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on Jul 30, 2015

2 pages

AD01

Jul 30, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 13, 2015	LRESSP

Jun 25, 2015

Statement of capital on Jun 25, 2015

Capital: GBP 1.00

4 pages

SH19

Jun 25, 2015

legacy

1 pages

SH20

Jun 25, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 25, 2015

legacy

1 pages

CAP-SS

Jun 18, 2015

Appointment of Mr Mark Parry as a director on Jun 18, 2015

2 pages

AP01

Jun 18, 2015

Termination of appointment of Alastair John Mitchell as a director on Jun 18, 2015

1 pages

TM01

Apr 08, 2015

Accounts for a dormant company made up to Sep 30, 2014

5 pages

Sep 23, 2014

Annual return made up to Sep 22, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 23, 2014	Statement of capital on Sep 23, 2014 Capital: GBP 275,170	SH01

Aug 29, 2014

Appointment of Mr Mark Parry as a secretary on Jul 31, 2014

2 pages

AP03

Aug 28, 2014

Termination of appointment of Louise Hall as a secretary on Jul 31, 2014

1 pages

TM02

Jan 22, 2014

Accounts for a dormant company made up to Sep 30, 2013

5 pages

Jan 17, 2014

Certificate of change of name

Company name changed evision LIMITED\certificate issued on 17/01/14

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
	Jan 17, 2014	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT

Jan 17, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 30, 2013	RES15

Sep 23, 2013

Annual return made up to Sep 22, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 23, 2013	Statement of capital on Sep 23, 2013 Capital: GBP 275,170	SH01

May 16, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 30, 2013	RES15

May 16, 2013

Change of name notice

2 pages

CONNOT

Dec 27, 2012

Accounts for a dormant company made up to Sep 30, 2012

5 pages

Oct 17, 2012

Annual return made up to Sep 22, 2012 with full list of shareholders

5 pages

AR01

Apr 10, 2012

Appointment of Brendan Peter Flattery as a director

2 pages

AP01

Apr 10, 2012

Termination of appointment of Adrienne Mcfarland as a director

1 pages

TM01

View All Filings

Who are the officers of TIDE5 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARRY, Mark 20 Castle Terrace EH1 2EG Edinburgh Saltire Court	Jul 31, 2014		Secretary	20 Castle Terrace EH1 2EG Edinburgh Saltire Court				190492050001
FLATTERY, Brendan Peter Newcastle Upon Tyne NE13 9AA Tyne & Wear North Park England	Jan 11, 2012		Director	Newcastle Upon Tyne NE13 9AA Tyne & Wear North Park England	United Kingdom	British	1964-4	168203410001
PARRY, Mark 20 Castle Terrace EH1 2EG Edinburgh Saltire Court	Jun 18, 2015		Director	20 Castle Terrace EH1 2EG Edinburgh Saltire Court	United Kingdom	British	1972-10	198658460001
HALL, Louise Beechgrove Acklington NE65 9BY Morpeth Northumberland	Mar 29, 2008	Jul 31, 2014	Secretary	Beechgrove Acklington NE65 9BY Morpeth Northumberland		British		77212940004
MERCER, Jane 2 Corner Brook Lostock BL6 4GX Bolton Lancashire	Dec 21, 2005	Mar 29, 2008	Secretary	2 Corner Brook Lostock BL6 4GX Bolton Lancashire		British		109573410001
MBM SECRETARIAL SERVICES LIMITED 39 Castle Street EH2 3BH Edinburgh	Sep 22, 2000	Dec 21, 2005	Secretary	39 Castle Street EH2 3BH Edinburgh				42680350001
BEATON, Richard L'Estrange Prestbury Hall The Village SK10 4BN Prestbury Cheshire	Dec 21, 2005	Mar 29, 2008	Director	Prestbury Hall The Village SK10 4BN Prestbury Cheshire	England	British	1957-9	97291590001
MAY, Gavin Disney North Park NE13 9AA Newcastle Upon Tyne Tyne And Wear	Mar 29, 2008	Jun 27, 2011	Director	North Park NE13 9AA Newcastle Upon Tyne Tyne And Wear	England	British	1962-4	85874690001
MCFARLAND, Adrienne Ann North Park NE13 9AA Newcastle Upon Tyne Uk	Jun 27, 2011	Jan 11, 2012	Director	North Park NE13 9AA Newcastle Upon Tyne Uk	United Kingdom	British	1968-9	125854290002
MILL, Thomas 5 Alston Gardens Bearsden G61 4RZ Glasgow	Dec 14, 2000	Dec 21, 2005	Director	5 Alston Gardens Bearsden G61 4RZ Glasgow	Scotland	British	1944-10	120002210001
MITCHELL, Alastair John North Park Avenue NE13 9AA Newcastle Upon Tyne Tyne And Wear	Mar 29, 2008	Jun 18, 2015	Director	North Park Avenue NE13 9AA Newcastle Upon Tyne Tyne And Wear	United Kingdom	British	1961-11	79762180002
QUINN, Peter 7 South Park Road ML3 6PJ Hamilton Lanarkshire	Dec 14, 2000	Sep 19, 2003	Director	7 South Park Road ML3 6PJ Hamilton Lanarkshire	Scotland	British	1957-9	1116370001
ROBBIE, Alan 9 Balgeddie Court KY6 3QP Glenrothes Fife	Dec 14, 2000	Dec 21, 2005	Director	9 Balgeddie Court KY6 3QP Glenrothes Fife	Scotland	British	1954-7	55152020001
STOBART, Paul Lancelot North Park Avenue NE13 9AA Newcastle Upon Tyne Tyne And Wear	Mar 29, 2008	May 31, 2011	Director	North Park Avenue NE13 9AA Newcastle Upon Tyne Tyne And Wear	United Kingdom	British	1957-5	175694060001
MBM BOARD NOMINEES LIMITED 39 Castle Street EH2 3BH Edinburgh	Sep 22, 2000	Dec 14, 2000	Nominee Director	39 Castle Street EH2 3BH Edinburgh				900016000001

View Detailed Information on Officers and People with Significant Control

Does TIDE5 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Dec 22, 2006 Delivered On Jan 10, 2007	Satisfied	Amount secured All sums due under or pursuant to clause 2 of the debenture being all sums due in connection with the loan note instrument, the loan notes and the debenture
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Jane Mercer
	Transactions Jan 10, 2007Alteration to a floating charge (466 Scot) Jan 10, 2007Registration of a charge (410) Aug 07, 2008Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Dec 22, 2006 Delivered On Jan 10, 2007	Satisfied	Amount secured All sums due under or pursuant to clause 2 of the debenture being all sums due in connection with the loan note instrument, the loan notes and the debenture
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Richard Beaton
	Transactions Jan 10, 2007Alteration to a floating charge (466 Scot) Jan 10, 2007Registration of a charge (410) Aug 07, 2008Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Dec 22, 2006 Delivered On Jan 10, 2007	Satisfied	Amount secured All sums due under or pursuant to clause 2 of the debenture being all sums due in connection with the loan note instrument, the loan notes and the debenture
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Inflexion Private Equity Partners LLP
	Transactions Jan 10, 2007Alteration to a floating charge (466 Scot) Jan 10, 2007Registration of a charge (410) Aug 07, 2008Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Dec 22, 2006 Delivered On Dec 29, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 29, 2006Registration of a charge (410) Dec 29, 2006Alteration to a floating charge (466 Scot) Aug 07, 2008Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Dec 21, 2005 Delivered On Jan 10, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Yfm Private Equity Limited
	Transactions Jan 10, 2006Registration of a charge (410) Feb 15, 2007Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Dec 20, 2000 Delivered On Jan 04, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 04, 2001Registration of a charge (410) Feb 15, 2007Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does TIDE5 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 10, 2016	Due to be dissolved on
Jul 13, 2015	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

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.
license: CC0