TIPTONASH HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04671746

Incorporation date

18/02/2003

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/02/2003)

24/01/2011

Final Gazette dissolved via voluntary strike-off

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29/07/2010

Voluntary strike-off action has been suspended

View PDF (1 pages)

26/07/2010

First Gazette notice for voluntary strike-off

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13/07/2010

Application to strike the company off the register

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21/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/12/2009

Certificate of change of name

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14/12/2009

Change of name notice

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16/08/2009

Total exemption small company accounts made up to 2009-06-30

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22/06/2009

Registered office changed on 23/06/2009 from innovation centre 2 floor 2 keele science and business park keele staffordshire ST5 5NH

View PDF (1 pages)

22/06/2009

Appointment Terminated Secretary shirley bickerton

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22/06/2009

Secretary appointed philip tipton

View PDF (2 pages)

01/03/2009

Return made up to 19/02/09; full list of members

View PDF (4 pages)

12/02/2009

Ad 22/01/09 gbp si 10@1=10 gbp ic 133/143

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15/12/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

09/11/2008

Ad 16/07/08 gbp si 9@1=9 gbp ic 124/133

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13/04/2008

Return made up to 19/02/08; full list of members

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10/04/2008

Director's Change of Particulars / anne nash / 31/12/2007 / HouseName/Number was: , now: corner barn; Street was: corner barn poplars lane, now: poplars farm

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26/11/2007

Ad 14/09/07--------- £ si 14@1=14 £ ic 100/114

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23/09/2007

Total exemption small company accounts made up to 2007-06-30

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18/06/2007

New director appointed

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03/04/2007

Return made up to 19/02/07; full list of members

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19/10/2006

Ad 07/09/06--------- £ si 10@1=10 £ ic 100/110

View PDF (2 pages)

08/10/2006

Accounts for a small company made up to 2006-06-30

View PDF (6 pages)

13/07/2006

Accounting reference date extended from 31/12/05 to 30/06/06

View PDF (1 pages)

14/03/2006

Return made up to 19/02/06; full list of members

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06/06/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

15/03/2005

Return made up to 19/02/05; full list of members

View PDF (6 pages)

15/03/2005

Secretary's particulars changed

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21/02/2005

Secretary resigned

View PDF (1 pages)

21/02/2005

New secretary appointed

View PDF (2 pages)

20/09/2004

Memorandum and Articles of Association

View PDF (14 pages)

15/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

14/09/2004

Ad 07/09/04--------- £ si 99@1=99 £ ic 1/100

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14/09/2004

Resolutions

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17/03/2004

Registered office changed on 18/03/04 from: omega house foundry street hanley ST1 5SU

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19/02/2004

Return made up to 19/02/04; full list of members

View PDF (6 pages)

19/02/2004

Registered office changed on 20/02/04

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19/02/2004

Location of register of members address changed

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29/01/2004

Registered office changed on 30/01/04 from: 2 barlow way sandbach cheshire CW11 1PB

View PDF (1 pages)

17/04/2003

Accounting reference date shortened from 29/02/04 to 31/12/03

View PDF (1 pages)

09/04/2003

Certificate of change of name

View PDF (2 pages)

09/04/2003

Registered office changed on 10/04/03 from: 1 park row leeds LS1 5AB

View PDF (1 pages)

09/04/2003

Director resigned

View PDF (1 pages)

09/04/2003

Secretary resigned

View PDF (1 pages)

09/04/2003

New secretary appointed

View PDF (2 pages)

09/04/2003

New director appointed

View PDF (2 pages)

18/02/2003

Incorporation

View PDF (17 pages)

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

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	18/02/2003 - 27/03/2003	1710
PINSENT MASONS DIRECTOR LIMITED	Corporate Director	18/02/2003 - 27/03/2003	807
Nash, Anne Elizabeth	Director	28/05/2007 - Present	4
Tipton, Philip	Director	27/03/2003 - Present	2
Tipton, Philip	Secretary	19/04/2009 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About TIPTONASH HOLDINGS LIMITED

TIPTONASH HOLDINGS LIMITED is an(a) Dissolved company incorporated on 18/02/2003 with the registered office located at Innovation Centre 2, Keele University Science & Business Park, Keele, Staffordshire ST5 5NH. There are currently 3 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 TIPTONASH HOLDINGS LIMITED?

TIPTONASH HOLDINGS LIMITED is currently Dissolved. It was registered on 18/02/2003 and dissolved on 24/01/2011.

Where is TIPTONASH HOLDINGS LIMITED located?

TIPTONASH HOLDINGS LIMITED is registered at Innovation Centre 2, Keele University Science & Business Park, Keele, Staffordshire ST5 5NH.

What is the latest filing for TIPTONASH HOLDINGS LIMITED?

The latest filing was on 24/01/2011: Final Gazette dissolved via voluntary strike-off.