TILNEY HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02834931

Incorporation date

08/07/1993

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1993)

20/04/2013

Final Gazette dissolved following liquidation

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20/01/2013

Return of final meeting in a members' voluntary winding up

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15/10/2012

Liquidators' statement of receipts and payments to 2012-09-29

View PDF (3 pages)

08/08/2012

Termination of appointment of David Robert Wetherell as a director on 2012-08-08

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17/10/2011

Termination of appointment of Joerg Friedrich Modersohn as a director on 2011-10-03

View PDF (2 pages)

13/10/2011

Registered office address changed from Royal Liver Building Pier Head Liverpool L3 1NY on 2011-10-14

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11/10/2011

Declaration of solvency

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11/10/2011

Appointment of a voluntary liquidator

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11/10/2011

Resolutions

View PDF (1 pages)

22/06/2011

Statement of capital following an allotment of shares on 2011-06-08

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22/06/2011

Statement by Directors

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22/06/2011

Solvency Statement dated 23/06/11

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22/06/2011

Statement of capital on 2011-06-23

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22/06/2011

Resolutions

View PDF (1 pages)

13/06/2011

Resolutions

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13/06/2011

Change of share class name or designation

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13/06/2011

Sub-division of shares on 2011-06-08

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21/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (10 pages)

26/09/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

06/07/2010

Register(s) moved to registered inspection location

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06/07/2010

Register inspection address has been changed

View PDF (1 pages)

05/07/2010

Appointment of Ian Lewis Bennett as a director

View PDF (3 pages)

03/06/2010

Termination of appointment of Zoe Whatmore as a director

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25/03/2010

Director's details changed for Zoe Victoria Whatmore on 2010-03-16

View PDF (3 pages)

04/03/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (8 pages)

22/02/2010

Resolutions

View PDF (14 pages)

30/10/2009

Group of companies' accounts made up to 2008-12-31

View PDF (17 pages)

20/08/2009

Secretary's Change of Particulars / andrew bartlett / 22/05/2009 / HouseName/Number was: , now: winchester house; Street was: the old manor house, now: 1 great winchester street; Area was: church street, now: ; Post Town was: steeple bumpstead, now: ; Region was: suffolk, now: london; Post Code was: CB9 7DG, now: EC2N 2DB; Country was: , now: unite

View PDF (1 pages)

20/08/2009

Secretary's Change of Particulars / joanne bagshaw / 22/05/2009 / Nationality was: other, now: british; HouseName/Number was: 42, now: winchester house; Street was: zion street, now: 1 great winchester street; Area was: seal, now: ; Post Town was: sevenoaks, now: ; Region was: kent, now: london; Post Code was: TN15 0BD, now: EC2N 2DB; Country was:

View PDF (1 pages)

05/04/2009

Director's Change of Particulars / zoe whatmore / 03/01/2009 / HouseName/Number was: the old vicarage, now: winchester house; Street was: commonside, now: 1 great winchester street; Post Town was: alvanley, now: ; Region was: cheshire, now: london; Post Code was: WA6 9HD, now: EC2N 2DB; Secure Officer was: false, now: true

View PDF (1 pages)

05/04/2009

Director's Change of Particulars / david wetherell / 03/03/2009 / HouseName/Number was: , now: winchester house; Street was: copley manor road, now: 1 great winchester street; Area was: thornton hough, now: ; Post Town was: wirral, now: ; Region was: merseyside, now: london; Post Code was: L63 1JB, now: EC2N 2DB; Country was: , now: united kingdom;

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02/04/2009

Director's Change of Particulars / john norbury / 02/02/2009 / HouseName/Number was: , now: winchester house; Street was: manor house, now: 1 great winchester street; Area was: pepper street christleton, now: ; Post Town was: chester, now: ; Region was: , now: london; Post Code was: CH3 7AG, now: EC2N 2DB; Country was: , now: united kingdom; Secure

View PDF (1 pages)

12/02/2009

Director appointed joerg friedrich modersohn

View PDF (1 pages)

09/02/2009

Return made up to 31/01/09; full list of members

View PDF (5 pages)

08/02/2009

Appointment Terminated Director david webster

View PDF (1 pages)

07/09/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

17/07/2008

Director's Change of Particulars / zoe whatmore / 15/09/2007 / HouseName/Number was: , now: the old vicarage; Street was: 3 acorn court, now: commonside; Area was: upton, now: ; Post Town was: chester, now: alvanley; Post Code was: CH2 1JT, now: WA6 9HD; Country was: , now: united kingdom

View PDF (1 pages)

19/03/2008

Appointment Terminated Director david campbell

View PDF (1 pages)

04/02/2008

Return made up to 31/01/08; full list of members

View PDF (4 pages)

14/11/2007

Miscellaneous

View PDF (1 pages)

17/09/2007

Secretary's particulars changed

View PDF (1 pages)

22/07/2007

Secretary's particulars changed

View PDF (1 pages)

22/07/2007

Accounting reference date shortened from 28/02/08 to 31/12/07

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28/05/2007

Full accounts made up to 2007-02-28

View PDF (17 pages)

27/04/2007

Resolutions

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27/04/2007

Resolutions

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27/04/2007

Resolutions

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27/04/2007

Resolutions

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27/04/2007

Resolutions

View PDF (1 pages)

11/04/2007

Return made up to 21/03/07; full list of members

View PDF (4 pages)

14/03/2007

Declaration of satisfaction of mortgage/charge

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14/03/2007

Declaration of satisfaction of mortgage/charge

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12/03/2007

New secretary appointed

View PDF (2 pages)

12/03/2007

New secretary appointed

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20/02/2007

New director appointed

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20/02/2007

Secretary resigned

View PDF (1 pages)

05/06/2006

Full accounts made up to 2006-02-28

View PDF (18 pages)

17/04/2006

Return made up to 21/03/06; full list of members

View PDF (22 pages)

12/03/2006

Auditor's resignation

View PDF (1 pages)

10/01/2006

Memorandum and Articles of Association

View PDF (41 pages)

10/01/2006

Resolutions

View PDF (1 pages)

09/01/2006

Director's particulars changed

View PDF (1 pages)

08/06/2005

Ad 16/05/05--------- £ si 111300@1=111300 £ ic 38580897/38692197

View PDF (2 pages)

05/06/2005

Declaration of assistance for shares acquisition

View PDF (41 pages)

05/06/2005

Declaration of assistance for shares acquisition

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05/06/2005

Declaration of assistance for shares acquisition

View PDF (37 pages)

05/06/2005

Declaration of assistance for shares acquisition

View PDF (41 pages)

05/06/2005

Declaration of assistance for shares acquisition

View PDF (43 pages)

05/06/2005

Declaration of assistance for shares acquisition

View PDF (37 pages)

05/06/2005

Declaration of assistance for shares acquisition

View PDF (43 pages)

31/05/2005

Particulars of mortgage/charge

View PDF (12 pages)

31/05/2005

Particulars of mortgage/charge

View PDF (9 pages)

26/05/2005

Group of companies' accounts made up to 2005-02-28

View PDF (30 pages)

23/05/2005

Resolutions

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23/05/2005

Resolutions

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23/05/2005

Resolutions

View PDF (4 pages)

23/05/2005

Director resigned

View PDF (1 pages)

19/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/05/2005

Auditor's resignation

View PDF (1 pages)

12/04/2005

Return made up to 21/03/05; full list of members

View PDF (22 pages)

22/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/08/2004

Memorandum and Articles of Association

View PDF (41 pages)

11/08/2004

Resolutions

View PDF (3 pages)

26/07/2004

Group of companies' accounts made up to 2004-02-29

View PDF (30 pages)

14/04/2004

Return made up to 21/03/04; full list of members

View PDF (23 pages)

25/02/2004

Ad 06/02/04--------- £ si 25000000@1=25000000 £ ic 13580896/38580896

View PDF (2 pages)

18/02/2004

Particulars of mortgage/charge

View PDF (7 pages)

22/08/2003

Ad 09/07/03--------- £ si 10000000@1=10000000 £ ic 3580896/13580896

View PDF (2 pages)

30/06/2003

Resolutions

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30/06/2003

Resolutions

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30/06/2003

Resolutions

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30/06/2003

Resolutions

View PDF (45 pages)

30/06/2003

£ nc 4515281/54515281 24/06/03

View PDF (3 pages)

13/05/2003

Group of companies' accounts made up to 2003-02-28

View PDF (40 pages)

30/03/2003

Return made up to 21/03/03; full list of members

View PDF (16 pages)

05/09/2002

Director resigned

View PDF (1 pages)

05/09/2002

New director appointed

View PDF (2 pages)

05/06/2002

Group of companies' accounts made up to 2002-02-28

View PDF (23 pages)

08/04/2002

Return made up to 21/03/02; full list of members

View PDF (17 pages)

10/03/2002

Resolutions

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10/03/2002

Resolutions

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10/03/2002

Resolutions

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10/03/2002

Resolutions

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10/03/2002

Resolutions

View PDF (41 pages)

10/03/2002

£ nc 4500000/4515281 21/02/02

View PDF (2 pages)

08/03/2002

Ad 27/02/02--------- £ si [email protected]=2546 £ ic 3578350/3580896

View PDF (2 pages)

08/03/2002

Ad 27/02/02--------- £ si [email protected]=12734 £ ic 3565616/3578350

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07/03/2002

£ nc 4000000/4500000 22/06/98

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20/08/2001

New director appointed

View PDF (2 pages)

16/08/2001

Director resigned

View PDF (1 pages)

16/08/2001

Director resigned

View PDF (1 pages)

02/07/2001

Accounting reference date extended from 30/09/01 to 28/02/02

View PDF (1 pages)

03/04/2001

Director's particulars changed

View PDF (1 pages)

03/04/2001

Return made up to 21/03/01; full list of members

View PDF (47 pages)

09/12/2000

Full group accounts made up to 2000-09-30

View PDF (19 pages)

04/10/2000

Director resigned

View PDF (1 pages)

17/07/2000

Director's particulars changed

View PDF (1 pages)

17/04/2000

Director's particulars changed

View PDF (1 pages)

17/04/2000

Director's particulars changed

View PDF (1 pages)

14/04/2000

Return made up to 21/03/00; full list of members

View PDF (40 pages)

18/12/1999

Full group accounts made up to 1999-09-30

View PDF (22 pages)

15/12/1999

New director appointed

View PDF (2 pages)

08/12/1999

Director resigned

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01/12/1999

Director's particulars changed

View PDF (1 pages)

26/04/1999

Return made up to 21/03/99; bulk list available separately

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03/12/1998

Full group accounts made up to 1998-09-30

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06/10/1998

Director resigned

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21/07/1998

£ ic 4065616/3565616 22/06/98 £ sr 500000@1=500000

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21/07/1998

Ad 22/06/98--------- £ si 500000@1=500000 £ ic 3565616/4065616

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21/07/1998

Resolutions

View PDF (3 pages)

21/07/1998

Resolutions

View PDF (3 pages)

21/07/1998

Resolutions

View PDF (3 pages)

21/07/1998

Resolutions

View PDF (3 pages)

21/07/1998

Resolutions

View PDF (1 pages)

21/07/1998

Resolutions

View PDF (43 pages)

19/07/1998

New director appointed

View PDF (2 pages)

19/07/1998

New director appointed

View PDF (2 pages)

20/06/1998

Director's particulars changed

View PDF (2 pages)

10/06/1998

Director's particulars changed

View PDF (1 pages)

14/04/1998

Return made up to 21/03/98; bulk list available separately

View PDF (8 pages)

05/04/1998

Ad 20/03/98--------- £ si 10250@1=10250 £ ic 3531547/3541797

View PDF (2 pages)

05/04/1998

Ad 20/03/98--------- £ si 10000@1=10000 £ ic 3521547/3531547

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05/04/1998

Ad 20/03/98--------- £ si 22000@1=22000 £ ic 3499547/3521547

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01/02/1998

Ad 29/01/98--------- £ si 1000@1=1000 £ ic 3498547/3499547

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07/01/1998

Ad 22/12/97--------- £ si 3134@1=3134 £ ic 3495413/3498547

View PDF (2 pages)

22/12/1997

Ad 17/12/97--------- £ si 2000@1=2000 £ ic 3493413/3495413

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21/12/1997

Full group accounts made up to 1997-09-30

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21/12/1997

Resolutions

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21/12/1997

Resolutions

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21/12/1997

Resolutions

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21/12/1997

£ nc 3750000/4000000 12/12/97

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11/12/1997

Ad 28/11/97--------- £ si 5000@1=5000 £ ic 3488413/3493413

View PDF (2 pages)

19/08/1997

Memorandum and Articles of Association

View PDF (31 pages)

21/07/1997

Return made up to 09/07/97; change of members

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16/07/1997

Resolutions

View PDF (1 pages)

22/06/1997

Director's particulars changed

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05/05/1997

Director's particulars changed

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05/05/1997

Director's particulars changed

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05/05/1997

Director's particulars changed

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10/04/1997

Director's particulars changed

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23/02/1997

Director's particulars changed

View PDF (1 pages)

25/01/1997

Director's particulars changed

View PDF (1 pages)

25/01/1997

Director's particulars changed

View PDF (1 pages)

22/12/1996

Resolutions

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22/12/1996

New director appointed

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27/11/1996

Full group accounts made up to 1996-09-30

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27/10/1996

Memorandum and Articles of Association

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16/10/1996

Resolutions

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03/10/1996

Director's particulars changed

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29/09/1996

Ad 25/09/96--------- premium £ si 20000@1=20000 £ ic 3346413/3366413

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29/09/1996

Ad 25/09/96--------- premium £ si 43000@1=43000 £ ic 3303413/3346413

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29/09/1996

Ad 25/09/96--------- premium £ si 29413@1=29413 £ ic 3274000/3303413

View PDF (2 pages)

29/09/1996

Ad 25/09/96--------- premium £ si 10000@1=10000 £ ic 3264000/3274000

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29/09/1996

Ad 25/09/96--------- premium £ si 10000@1=10000 £ ic 3254000/3264000

View PDF (2 pages)

29/09/1996

Ad 25/09/96--------- premium £ si 19000@1=19000 £ ic 3235000/3254000

View PDF (2 pages)

29/09/1996

Ad 25/09/96--------- premium £ si 18000@1=18000 £ ic 3217000/3235000

View PDF (2 pages)

13/08/1996

Resolutions

View PDF (1 pages)

31/07/1996

Director's particulars changed

View PDF (1 pages)

24/07/1996

Return made up to 09/07/96; change of members

View PDF (15 pages)

11/07/1996

Memorandum and Articles of Association

View PDF (27 pages)

03/07/1996

Resolutions

View PDF (1 pages)

03/07/1996

Resolutions

View PDF (1 pages)

03/07/1996

Resolutions

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04/01/1996

Resolutions

View PDF (1 pages)

14/12/1995

Full group accounts made up to 1995-09-30

View PDF (27 pages)

25/10/1995

Resolutions

View PDF (1 pages)

02/10/1995

Ad 29/09/95--------- £ si 20000@1=20000 £ ic 3197000/3217000

View PDF (2 pages)

02/10/1995

Ad 28/09/95--------- £ si 37000@1=37000 £ ic 3160000/3197000

View PDF (2 pages)

03/09/1995

Director's particulars changed

View PDF (2 pages)

16/07/1995

Return made up to 09/07/95; full list of members

View PDF (10 pages)

12/07/1995

Memorandum and Articles of Association

View PDF (26 pages)

26/06/1995

Resolutions

View PDF (2 pages)

26/06/1995

Resolutions

View PDF (3 pages)

12/06/1995

Director's particulars changed

View PDF (2 pages)

09/01/1995

Secretary resigned;new secretary appointed

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03/01/1995

Memorandum and Articles of Association

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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14/12/1994

Full group accounts made up to 1994-09-30

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14/12/1994

Resolutions

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14/12/1994

Resolutions

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14/12/1994

Resolutions

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14/12/1994

Resolutions

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02/11/1994

Resolutions

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02/11/1994

Resolutions

View PDF (1 pages)

05/10/1994

Ad 19/09/94--------- £ si 20000@1=20000 £ ic 3140000/3160000

View PDF (2 pages)

07/08/1994

Return made up to 09/07/94; full list of members

View PDF (10 pages)

01/08/1994

Ad 21/07/94--------- £ si 40000@1=40000 £ ic 3100000/3140000

View PDF (2 pages)

27/06/1994

Memorandum and Articles of Association

View PDF (26 pages)

27/06/1994

Resolutions

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27/06/1994

Resolutions

View PDF (3 pages)

03/05/1994

Ad 22/04/94--------- £ si 15000@1=15000 £ ic 3085000/3100000

View PDF (1 pages)

28/03/1994

Ad 18/03/94--------- £ si 60000@1=60000 £ ic 3025000/3085000

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01/03/1994

Accounting reference date notified as 30/09

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11/11/1993

New director appointed

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11/11/1993

Ad 01/10/93--------- £ si 3024998@1=3024998 £ ic 2/3025000

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21/10/1993

Particulars of mortgage/charge

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21/10/1993

Particulars of mortgage/charge

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21/10/1993

Particulars of mortgage/charge

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11/10/1993

Resolutions

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11/10/1993

Resolutions

View PDF (26 pages)

11/10/1993

£ nc 1000/3500000 01/10/93

View PDF (1 pages)

22/09/1993

New director appointed

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22/09/1993

New director appointed

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22/09/1993

New director appointed

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22/09/1993

New director appointed

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22/09/1993

Director resigned

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19/09/1993

Memorandum and Articles of Association

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09/09/1993

Certificate of change of name

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04/09/1993

New secretary appointed;director resigned

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04/09/1993

Secretary resigned;new director appointed

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04/09/1993

Registered office changed on 05/09/93 from: 2 baches street london. N1 6UB.

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08/07/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/07/1993 - 27/07/1993	99600
INSTANT COMPANIES LIMITED	Nominee Director	08/07/1993 - 27/07/1993	43699
Green, Peter Robert	Director	09/09/1993 - 30/08/2002	10
Okell, Philip Charles	Director	27/07/1993 - 09/09/1993	8
Okell, Philip Charles	Director	12/12/1996 - 13/08/2001	8

Persons with Significant Control

No PSC data available.

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Description

About TILNEY HOLDINGS LIMITED

TILNEY HOLDINGS LIMITED is an(a) Dissolved company incorporated on 08/07/1993 with the registered office located at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB. There are currently 4 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 TILNEY HOLDINGS LIMITED?

TILNEY HOLDINGS LIMITED is currently Dissolved. It was registered on 08/07/1993 and dissolved on 20/04/2013.

Where is TILNEY HOLDINGS LIMITED located?

TILNEY HOLDINGS LIMITED is registered at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What does TILNEY HOLDINGS LIMITED do?

TILNEY HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for TILNEY HOLDINGS LIMITED?

The latest filing was on 20/04/2013: Final Gazette dissolved following liquidation.