TIDE6 LIMITED
Vue d'ensemble
| Nom de la société | TIDE6 LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03698167 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe TIDE6 LIMITED ?
| Adresse du siège social | 8 Princes Parade L3 1QH Liverpool Merseyside |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de TIDE6 LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 sept. 2014 |
Quel est le statut du dernier bilan annuel pour TIDE6 LIMITED ?
| Bilan annuel |
|
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Quels sont les derniers dépôts pour TIDE6 LIMITED ?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 6 pages | 4.71 | ||||||||||||||
Déclaration annuelle jusqu'au 20 janv. 2016 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||||||
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Changement d'adresse du siège social de North Park Newcastle upon Tyne Tyne & Wear NE13 9AA à 8 Princes Parade Liverpool Merseyside L3 1QH le 30 juil. 2015 | 2 pages | AD01 | ||||||||||||||
Nomination d'un liquidateur volontaire | 2 pages | 600 | ||||||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Déclaration de solvabilité | 5 pages | 4.70 | ||||||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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legacy | 1 pages | SH20 | ||||||||||||||
État du capital au 24 juin 2015
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Nomination de Mr Mark Parry en tant qu'administrateur le 18 juin 2015 | 2 pages | AP01 | ||||||||||||||
Cessation de la nomination de Alastair John Mitchell en tant que directeur le 18 juin 2015 | 1 pages | TM01 | ||||||||||||||
Comptes pour une société dormante établis au 30 sept. 2014 | 6 pages | AA | ||||||||||||||
Déclaration annuelle jusqu'au 20 janv. 2015 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||||||
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Nomination de Mr Mark Parry en tant que secrétaire le 31 juil. 2014 | 2 pages | AP03 | ||||||||||||||
Cessation de la nomination de Louise Hall en tant que secrétaire le 31 juil. 2014 | 1 pages | TM02 | ||||||||||||||
Déclaration annuelle jusqu'au 20 janv. 2014 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||||||
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Comptes pour une société dormante établis au 30 sept. 2013 | 5 pages | AA | ||||||||||||||
Certificat de changement de nom Company name changed intuita LIMITED\certificate issued on 16/05/13 | 2 pages | CERTNM | ||||||||||||||
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Avis de changement de nom" | 2 pages | CONNOT | ||||||||||||||
Déclaration annuelle jusqu'au 20 janv. 2013 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||||||
Comptes pour une société dormante établis au 30 sept. 2012 | 6 pages | AA | ||||||||||||||
Nomination de Brendan Peter Flattery en tant qu'administrateur | 2 pages | AP01 | ||||||||||||||
Cessation de la nomination de Adrienne Mcfarland en tant que directeur | 1 pages | TM01 | ||||||||||||||
Qui sont les dirigeants de TIDE6 LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| PARRY, Mark | Secrétaire | Princes Parade L3 1QH Liverpool 8 Merseyside | 190492240001 | |||||||
| FLATTERY, Brendan Peter | Administrateur | Princes Parade L3 1QH Liverpool 8 Merseyside | United Kingdom | British | Managing Director | 168203410001 | ||||
| PARRY, Mark | Administrateur | Princes Parade L3 1QH Liverpool 8 Merseyside | United Kingdom | British | Solicitor | 198658460001 | ||||
| DANIEL, Lisa Katherine | Secrétaire | 17 Arliss Avenue Levenshulme M19 2PD Manchester | British | 75220310001 | ||||||
| HALL, Louise | Secrétaire | Beechgrove Acklington NE65 9BY Morpeth Northumberland | British | Company Secretary | 77212940004 | |||||
| HEMMING, Vivienne Ruth | Secrétaire | 25 Saint Johns Road OX10 9AW Wallingford Oxon | British | 41962390006 | ||||||
| MERCER, Jane | Secrétaire | 2 Corner Brook Lostock BL6 4GX Bolton Lancashire | British | Secretary | 109573410001 | |||||
| PHILLIPS, David Alan | Secrétaire | 16 Ryhill Way Lower Earley RG6 4AZ Reading Berkshire | British | Accountant | 54616920001 | |||||
| WENMAN, Nicholas Edward | Secrétaire | Weston Lodge The Street GU5 9AE Albury Surrey | British | Director | 76556460002 | |||||
| HALLMARK SECRETARIES LIMITED | Secrétaire désigné | 120 East Road N1 6AA London | 900004100001 | |||||||
| BEATON, Richard L'Estrange | Administrateur | Prestbury Hall The Village SK10 4BN Prestbury Cheshire | England | British | Company Director | 97291590001 | ||||
| BYRNE, Kevin Barry | Administrateur | 23 Corkland Road M21 8UP Manchester Lancashire | British | Manager | 76778240001 | |||||
| HAWKINS, John Eric | Administrateur | Craven House Hamstead Marshall RG20 0JG Newbury Berkshire | England | British | Chief Executive | 53688120001 | ||||
| HUNT, Simon Anthony | Administrateur | Apt 31 21 Sheldon Square Paddington Central W2 6DS London | British | Chartered Accountant | 118771650001 | |||||
| MAY, Gavin Disney | Administrateur | North Park Avenue NE13 9AA Newcastle Upon Tyne Tyne And Wear | England | British | Director | 85874690001 | ||||
| MCFARLAND, Adrienne Ann | Administrateur | Park NE13 9AA Newcastle Upon Tyne North Tyne & Wear England | United Kingdom | British | Human Resources Director | 125854290002 | ||||
| MITCHELL, Alastair John | Administrateur | Park NE13 9AA Newcastle Upon Tyne North Tyne & Wear England | United Kingdom | British | Director | 79762180002 | ||||
| PHILLIPS, David Alan | Administrateur | 16 Ryhill Way Lower Earley RG6 4AZ Reading Berkshire | British | Accountant | 54616920001 | |||||
| STOBART, Paul Lancelot | Administrateur | North Park Avenue NE13 9AA Newcastle Upon Tyne Tyne And Wear | England | British | Director | 175694060001 | ||||
| WENMAN, Nicholas Edward | Administrateur | Weston Lodge The Street GU5 9AE Albury Surrey | England | British | Director | 76556460002 | ||||
| HALLMARK REGISTRARS LIMITED | Administrateur désigné | 120 East Road N1 6AA London | 900004090001 |
TIDE6 LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Composite guarantee and debenture | Créé le 22 déc. 2006 Livré le 10 janv. 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and each other charging company and any other present or future subsidiary of the parent or of any charging company to the secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Composite guarantee and debenture | Créé le 22 déc. 2006 Livré le 06 janv. 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company, each guarantor to the secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Composite guarantee and debenture | Créé le 22 déc. 2006 Livré le 06 janv. 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the charging company, each guarantor to the secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 22 déc. 2006 Livré le 29 déc. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Collateral debenture | Créé le 21 déc. 2005 Livré le 10 janv. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company intuita software limited and evision limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 07 déc. 2005 Livré le 17 déc. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| An omnibus guarantee and set-off agreement dated 29 june 2005 | Créé le 29 juin 2005 Livré le 08 juil. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions Any sum or sums for the time being standing to the credit of any one or more of present or future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personnes ayant droit
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Transactions
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| An omnibus guarantee and set-off agreement | Créé le 16 juin 2005 Livré le 18 juin 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions Any sums or sums standing to the credit if any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personnes ayant droit
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Transactions
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| Deposit agreement to secure own liabilities | Créé le 16 juin 2005 Livré le 18 juin 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated lloyds tsb bank PLC re intuita limited and numbered 06614212 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. | ||||
Personnes ayant droit
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Transactions
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| Debenture deed | Créé le 01 nov. 2004 Livré le 04 nov. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Fixed and floating security document | Créé le 08 déc. 2000 Livré le 21 déc. 2000 | Totalement satisfaite | Montant garanti All present and future moneys debts and liabilities due owing or incurred by the company to any finance party under or in connection with any finance document (in each case whether alone or jointly or jointly or severally with any other person whether actually or contingently and whether as principal surety or otherwise) | |
Brèves mentions The property as described in the schedule attached to the form 395 all other real property all book debts bank accounts investments uncalled capital and goodwill intellectual property plant and machinery insurances please refer to form 395 for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of amendment and restatement (for amending and restating a guarantee & debenture dated 6 october 1995) | Créé le 09 avr. 1999 Livré le 21 avr. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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TIDE6 LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0