ELIZA TINSLEY GROUP P L C

Register to unlock more data on OkredoRegister

ELIZA TINSLEY GROUP P L C

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

01193823

Incorporation date

13/12/1974

Size

Group

Contacts

Registered address

Registered address

Ernst And Young Llp, One Colmore Row, Birmingham B4 6HQCopy
copy info iconCopy
See on map
Latest events (Record since 13/12/1974)
dot icon14/08/2012
Final Gazette dissolved via compulsory strike-off
dot icon01/05/2012
First Gazette notice for compulsory strike-off
dot icon03/08/2011
Restoration by order of the court
dot icon02/05/2011
Final Gazette dissolved following liquidation
dot icon02/02/2011
Notice of move from Administration to Dissolution on 2010-12-10
dot icon20/01/2011
Notice of appointment of replacement/additional administrator
dot icon19/01/2011
Notice of vacation of office by administrator
dot icon13/12/2010
Administrator's progress report to 2010-11-26
dot icon19/10/2010
Administrator's progress report to 2010-07-30
dot icon06/10/2010
Insolvency court order
dot icon17/02/2010
Notice of extension of period of Administration
dot icon15/02/2010
Notice of extension of period of Administration
dot icon15/02/2010
Administrator's progress report to 2010-01-04
dot icon14/09/2009
Administrator's progress report to 2009-07-31
dot icon09/03/2009
Administrator's progress report to 2009-01-02
dot icon23/02/2009
Notice of extension of period of Administration
dot icon30/08/2008
Administrator's progress report to 2008-07-30
dot icon15/02/2008
Notice of extension of period of Administration
dot icon15/02/2008
Administrator's progress report
dot icon15/02/2008
Notice of extension of period of Administration
dot icon08/09/2007
Administrator's progress report
dot icon12/02/2007
Notice of extension of period of Administration
dot icon12/02/2007
Administrator's progress report
dot icon12/02/2007
Notice of extension of period of Administration
dot icon04/09/2006
Administrator's progress report
dot icon03/05/2006
Amended certificate of constitution of creditors' committee
dot icon25/04/2006
Result of meeting of creditors
dot icon10/04/2006
Statement of affairs
dot icon10/04/2006
Statement of administrator's proposal
dot icon06/03/2006
Registered office changed on 06/03/06 from: hellier house wychbury court two woods lane brierley hill west midlands DY5 1TA
dot icon13/02/2006
Appointment of an administrator
dot icon18/01/2006
New director appointed
dot icon15/11/2005
Resolutions
dot icon15/11/2005
Resolutions
dot icon15/11/2005
Resolutions
dot icon03/11/2005
Group of companies' accounts made up to 2005-03-31
dot icon01/11/2005
Return made up to 11/10/05; bulk list available separately
dot icon30/09/2005
Particulars of mortgage/charge
dot icon30/09/2005
Particulars of mortgage/charge
dot icon14/05/2005
Declaration of satisfaction of mortgage/charge
dot icon14/05/2005
Declaration of satisfaction of mortgage/charge
dot icon02/11/2004
Return made up to 11/10/04; bulk list available separately
dot icon02/11/2004
Location of register of members address changed
dot icon27/09/2004
Resolutions
dot icon27/09/2004
Resolutions
dot icon27/09/2004
Resolutions
dot icon17/09/2004
Group of companies' accounts made up to 2004-03-31
dot icon07/09/2004
Ad 05/08/04--------- £ si [email protected]=758135 £ ic 1420657/2178792
dot icon19/08/2004
Statement of affairs
dot icon19/08/2004
Ad 05/08/04--------- £ si [email protected]=70588 £ ic 1350069/1420657
dot icon18/08/2004
Resolutions
dot icon18/08/2004
Resolutions
dot icon18/08/2004
Resolutions
dot icon18/08/2004
Resolutions
dot icon14/07/2004
Listing of particulars
dot icon22/12/2003
Director's particulars changed
dot icon15/10/2003
Declaration of mortgage charge released/ceased
dot icon15/10/2003
Declaration of mortgage charge released/ceased
dot icon15/10/2003
Declaration of satisfaction of mortgage/charge
dot icon15/10/2003
Declaration of satisfaction of mortgage/charge
dot icon15/10/2003
Return made up to 11/10/03; full list of members
dot icon15/10/2003
Director's particulars changed
dot icon13/10/2003
Director's particulars changed
dot icon25/09/2003
Resolutions
dot icon25/09/2003
Resolutions
dot icon25/09/2003
Resolutions
dot icon11/09/2003
Group of companies' accounts made up to 2003-03-31
dot icon09/08/2003
Particulars of mortgage/charge
dot icon09/08/2003
Particulars of mortgage/charge
dot icon24/06/2003
Particulars of mortgage/charge
dot icon24/06/2003
Particulars of mortgage/charge
dot icon24/06/2003
Particulars of mortgage/charge
dot icon24/06/2003
Particulars of mortgage/charge
dot icon24/06/2003
Particulars of mortgage/charge
dot icon24/06/2003
Particulars of mortgage/charge
dot icon24/06/2003
Particulars of mortgage/charge
dot icon24/06/2003
Particulars of mortgage/charge
dot icon24/06/2003
Particulars of mortgage/charge
dot icon24/06/2003
Particulars of mortgage/charge
dot icon24/06/2003
Particulars of mortgage/charge
dot icon24/06/2003
Particulars of mortgage/charge
dot icon05/04/2003
Auditor's resignation
dot icon29/01/2003
Director's particulars changed
dot icon15/10/2002
Return made up to 11/10/02; bulk list available separately
dot icon15/10/2002
Registered office changed on 15/10/02
dot icon18/08/2002
New director appointed
dot icon18/08/2002
Director resigned
dot icon09/08/2002
Resolutions
dot icon09/08/2002
Resolutions
dot icon09/08/2002
Resolutions
dot icon18/07/2002
Group of companies' accounts made up to 2002-03-31
dot icon14/07/2002
New director appointed
dot icon15/10/2001
Return made up to 11/10/01; bulk list available separately
dot icon16/08/2001
Resolutions
dot icon16/08/2001
Resolutions
dot icon16/08/2001
Resolutions
dot icon16/08/2001
Resolutions
dot icon16/08/2001
Resolutions
dot icon16/08/2001
Resolutions
dot icon16/08/2001
Director resigned
dot icon25/07/2001
Group of companies' accounts made up to 2001-03-31
dot icon26/06/2001
Ad 13/06/01-15/06/01 £ si [email protected]=122733 £ ic 1227335/1350068
dot icon13/10/2000
Return made up to 11/10/00; bulk list available separately
dot icon13/10/2000
Location of register of members address changed
dot icon14/08/2000
Full group accounts made up to 2000-03-31
dot icon04/08/2000
Director resigned
dot icon15/10/1999
Return made up to 11/10/99; bulk list available separately
dot icon17/08/1999
Location of register of members (non legible)
dot icon10/08/1999
Resolutions
dot icon10/08/1999
Resolutions
dot icon10/08/1999
Resolutions
dot icon10/08/1999
Resolutions
dot icon06/08/1999
Memorandum and Articles of Association
dot icon05/08/1999
Full group accounts made up to 1999-03-31
dot icon04/12/1998
Director resigned
dot icon04/12/1998
New director appointed
dot icon26/11/1998
Particulars of contract relating to shares
dot icon26/11/1998
Ad 05/11/98--------- £ si [email protected]=5033 £ ic 1222302/1227335
dot icon26/11/1998
Particulars of contract relating to shares
dot icon26/11/1998
Ad 04/11/98--------- £ si [email protected]=1899 £ ic 1220403/1222302
dot icon19/11/1998
Particulars of contract relating to shares
dot icon19/11/1998
Ad 22/10/98--------- £ si [email protected]=3332 £ ic 1217071/1220403
dot icon13/11/1998
Memorandum and Articles of Association
dot icon12/11/1998
Memorandum and Articles of Association
dot icon21/10/1998
Ad 28/09/98--------- £ si [email protected]
dot icon20/10/1998
Return made up to 11/10/98; bulk list available separately
dot icon20/10/1998
Ad 05/10/98--------- £ si [email protected]=4454 £ ic 817487/821941
dot icon15/10/1998
Resolutions
dot icon15/10/1998
Resolutions
dot icon09/10/1998
Full group accounts made up to 1998-03-31
dot icon09/10/1998
Resolutions
dot icon09/10/1998
Resolutions
dot icon09/10/1998
Resolutions
dot icon02/10/1998
Director resigned
dot icon04/09/1998
Listing of particulars
dot icon08/07/1998
Auditor's resignation
dot icon24/03/1998
New director appointed
dot icon14/10/1997
Full group accounts made up to 1997-03-31
dot icon14/10/1997
Return made up to 11/10/97; bulk list available separately
dot icon14/10/1997
Location of register of members address changed
dot icon02/10/1997
Resolutions
dot icon02/10/1997
Resolutions
dot icon02/10/1997
Resolutions
dot icon01/10/1997
Director resigned
dot icon03/07/1997
New director appointed
dot icon26/01/1997
Registered office changed on 26/01/97 from: reddal hill road cradley heath warley west midlands B64 5JF
dot icon27/12/1996
Statement of affairs
dot icon27/12/1996
Ad 12/11/96--------- £ si [email protected]
dot icon02/12/1996
Ad 12/11/96--------- £ si [email protected]=297268 £ ic 520219/817487
dot icon21/11/1996
Nc inc already adjusted 08/11/96
dot icon21/11/1996
Resolutions
dot icon21/11/1996
Resolutions
dot icon21/11/1996
Resolutions
dot icon21/11/1996
Resolutions
dot icon04/11/1996
Listing of particulars
dot icon30/10/1996
Return made up to 06/10/96; bulk list available separately
dot icon08/10/1996
Memorandum and Articles of Association
dot icon08/10/1996
Resolutions
dot icon08/10/1996
Resolutions
dot icon08/10/1996
Resolutions
dot icon08/10/1996
Full group accounts made up to 1996-03-31
dot icon19/08/1996
Listing of particulars
dot icon18/08/1996
Ad 24/07/96--------- £ si [email protected]=2500 £ ic 517719/520219
dot icon04/08/1996
Director resigned
dot icon04/08/1996
New secretary appointed
dot icon31/10/1995
Return made up to 06/10/95; bulk list available separately
dot icon08/09/1995
Full group accounts made up to 1995-03-31
dot icon13/07/1995
Resolutions
dot icon13/07/1995
Resolutions
dot icon13/07/1995
Resolutions
dot icon13/07/1995
Ad 10/07/95--------- £ si [email protected]=147919 £ ic 369800/517719
dot icon13/07/1995
£ nc 500000/725000 10/07/95
dot icon23/06/1995
Prospectus
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon22/12/1994
Particulars of contract relating to shares
dot icon22/12/1994
Ad 19/09/94--------- £ si [email protected]
dot icon31/10/1994
Return made up to 06/10/94; bulk list available separately
dot icon25/10/1994
Full group accounts made up to 1994-03-31
dot icon12/10/1994
Ad 19/09/94--------- £ si [email protected]=4049 £ ic 365750/369799
dot icon12/10/1994
Ad 20/09/94--------- £ si [email protected]=1500 £ ic 364250/365750
dot icon15/06/1994
Location of register of members
dot icon05/02/1994
New director appointed
dot icon25/10/1993
Full group accounts made up to 1993-03-31
dot icon25/10/1993
Return made up to 06/10/93; bulk list available separately
dot icon25/10/1993
Location of register of members address changed
dot icon25/10/1993
Director resigned
dot icon07/09/1993
Ad 27/07/93--------- £ si [email protected]=3750 £ ic 360500/364250
dot icon11/11/1992
Full group accounts made up to 1992-03-31
dot icon11/11/1992
Return made up to 06/10/92; bulk list available separately
dot icon11/11/1992
Director's particulars changed
dot icon15/09/1992
Ad 29/07/92--------- £ si [email protected]=500 £ ic 360000/360500
dot icon13/11/1991
Full group accounts made up to 1991-03-31
dot icon13/11/1991
Return made up to 06/10/91; full list of members
dot icon10/12/1990
Full accounts made up to 1990-03-31
dot icon10/12/1990
Return made up to 28/09/90; bulk list available separately
dot icon16/10/1990
New director appointed
dot icon01/05/1990
Director resigned
dot icon18/12/1989
Return made up to 06/10/89; bulk list available separately
dot icon18/12/1989
Full group accounts made up to 1989-03-31
dot icon06/10/1989
Resolutions
dot icon02/12/1988
Full group accounts made up to 1988-03-31
dot icon02/12/1988
Return made up to 30/09/88; bulk list available separately
dot icon23/11/1987
Full group accounts made up to 1987-03-31
dot icon23/11/1987
Return made up to 25/09/87; bulk list available separately
dot icon06/11/1987
Wd 22/10/87 ad 05/10/87--------- premium £ si [email protected]=65000 £ ic 353500/418500
dot icon02/11/1987
Location of register of members (non legible)
dot icon08/12/1986
Group of companies' accounts made up to 1986-03-31
dot icon08/12/1986
Return made up to 07/10/86; full list of members
dot icon21/11/1985
Accounts made up to 1985-03-31
dot icon06/07/1984
Certificate of change of name and re-registration from Private to Public Limited Company
dot icon13/12/1974
Miscellaneous
dot icon13/12/1974
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2005
dot iconLast change occurred
31/03/2005

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2005
dot iconNext account date
31/03/2006
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cole, Ian Robert
Director
30/11/1998 - 25/07/2002
21
Hill, Randolph Paul
Director
08/07/2002 - Present
25
Hall, Andrew
Director
04/01/1994 - Present
33
Skertchly, Paul Clifford
Director
20/12/2005 - Present
37
Sankey, David Baldwin
Director
02/03/1998 - Present
25

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About ELIZA TINSLEY GROUP P L C

ELIZA TINSLEY GROUP P L C is an(a) Dissolved company incorporated on 13/12/1974 with the registered office located at Ernst And Young Llp, One Colmore Row, Birmingham B4 6HQ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELIZA TINSLEY GROUP P L C?

toggle

ELIZA TINSLEY GROUP P L C is currently Dissolved. It was registered on 13/12/1974 and dissolved on 14/08/2012.

Where is ELIZA TINSLEY GROUP P L C located?

toggle

ELIZA TINSLEY GROUP P L C is registered at Ernst And Young Llp, One Colmore Row, Birmingham B4 6HQ.

What does ELIZA TINSLEY GROUP P L C do?

toggle

ELIZA TINSLEY GROUP P L C operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ELIZA TINSLEY GROUP P L C?

toggle

The latest filing was on 14/08/2012: Final Gazette dissolved via compulsory strike-off.