Company Information for TILSLEY & LOVATT LIMITED
C/O KPMG LLP 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL,
|
Company Registration Number
00400016
Private Limited Company
Liquidation |
Company Name | |||
---|---|---|---|
TILSLEY & LOVATT LIMITED | |||
Legal Registered Office | |||
C/O KPMG LLP 15 CANADA SQUARE CANARY WHARF LONDON E14 5GL Other companies in ST4 | |||
| |||
Company Number | 00400016 | |
---|---|---|
Company ID Number | 00400016 | |
Date formed | 1945-11-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 24/09/2015 | |
Return next due | 22/10/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-12-16 10:44:20 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
IAN PARRACK |
||
GRAHAM BRUCE KNOX |
||
ALAN GERARD TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN CALDWELL |
Director | ||
WILLIAM STUART SHARP |
Company Secretary | ||
WILLIAM STUART SHARP |
Director | ||
ALEXANDER GORDON TURNER |
Director | ||
ERNEST HANSON |
Director | ||
JAMES DUNN RUSSELL |
Director | ||
CHRISTOPHER GORDON HOUGH |
Director | ||
RODNEY HODGSON SAVAGE |
Director | ||
MALCOLM JOHN BOOTH |
Director | ||
HELEN CLARE GRANTHAM |
Company Secretary | ||
ROBERT ERNEST LAMBOURNE |
Director | ||
CHRISTOPHER JOHN HORTON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TURNER ICENI LIMITED | Director | 2015-10-14 | CURRENT | 2015-10-14 | Active | |
FRANCOME FABRICATIONS LIMITED | Director | 2014-01-01 | CURRENT | 1984-05-24 | Active | |
FLAMETEC LIMITED | Director | 2014-01-01 | CURRENT | 1987-03-09 | Active | |
TURNER & CO. (GLASGOW) LIMITED. | Director | 2014-01-01 | CURRENT | 1950-09-05 | Active | |
TURNER AVIATION LIMITED | Director | 2014-01-01 | CURRENT | 1967-03-02 | Active | |
TURNER HIRE DRIVE LIMITED | Director | 2014-01-01 | CURRENT | 1985-04-24 | Liquidation | |
TURNER GROUNDSCARE LIMITED | Director | 2014-01-01 | CURRENT | 1993-06-24 | Active | |
WEST COAST DIESEL SERVICES LIMITED | Director | 2014-01-01 | CURRENT | 1998-08-07 | Dissolved 2018-06-12 | |
TURNER ESTATE SOLUTIONS LIMITED | Director | 2014-01-01 | CURRENT | 2001-06-08 | Active | |
P & S POWER GENERATION LIMITED | Director | 2014-01-01 | CURRENT | 2005-11-03 | Dissolved 2018-06-12 | |
PE GENERATORS LIMITED | Director | 2014-01-01 | CURRENT | 2010-01-18 | Dissolved 2018-06-12 | |
POWER ELECTRICS LIMITED | Director | 2014-01-01 | CURRENT | 1998-06-18 | Liquidation | |
RISBOROUGH TURFCARE SUPPLIES LTD. | Director | 2014-01-01 | CURRENT | 1976-02-05 | Active - Proposal to Strike off | |
STAMFORD VAN & CAR HIRE LIMITED | Director | 2014-01-01 | CURRENT | 1988-03-23 | Liquidation | |
ICENI MARINE SERVICES LIMITED | Director | 2013-07-26 | CURRENT | 2009-02-24 | Active | |
BLUE CUBE PORTABLE COLD STORES LIMITED | Director | 2009-12-01 | CURRENT | 2005-11-03 | Active | |
TCL TANKER RENTAL LIMITED | Director | 2008-05-27 | CURRENT | 1993-03-05 | Active | |
T.C.L. TRANSPORT ENGINEERS LIMITED | Director | 2008-05-27 | CURRENT | 1992-03-20 | Liquidation | |
EXSEL PUMPS LIMITED | Director | 2007-07-12 | CURRENT | 1997-02-13 | Active | |
TURNER POWER SYSTEMS (UK) LIMITED | Director | 2005-05-03 | CURRENT | 2004-04-06 | Dissolved 2018-07-03 | |
MITCHELL DIESEL LIMITED | Director | 2002-02-01 | CURRENT | 1974-08-02 | Active | |
TURNER PROPERTY SERVICES LIMITED | Director | 2016-12-05 | CURRENT | 2004-05-11 | Active | |
ENERGY+ UK SOLUTIONS LIMITED | Director | 2014-12-10 | CURRENT | 2014-08-15 | Active | |
OPTIMUM TECHNICAL SERVICES LTD | Director | 2014-11-12 | CURRENT | 2009-09-23 | Liquidation | |
TURNER DIESEL LIMITED | Director | 2009-07-31 | CURRENT | 2009-05-06 | Liquidation | |
T.C.L. TRANSPORT ENGINEERS LIMITED | Director | 2008-05-27 | CURRENT | 1992-03-20 | Liquidation | |
EXSEL PUMPS LIMITED | Director | 2007-07-12 | CURRENT | 1997-02-13 | Active | |
TRADESMAN ACCESS LIMITED | Director | 2002-07-11 | CURRENT | 1933-04-19 | Active - Proposal to Strike off | |
TURNER CRAIGTON ROAD NO. 1 LIMITED | Director | 2002-07-11 | CURRENT | 1944-11-30 | Liquidation | |
TURNER EQUIPMENT COMPANY LIMITED | Director | 2002-07-11 | CURRENT | 1951-10-22 | Active - Proposal to Strike off | |
TURNER TRAINING LIMITED | Director | 2002-07-11 | CURRENT | 1959-06-02 | Active - Proposal to Strike off | |
TURNER AVIATION LIMITED | Director | 2002-07-11 | CURRENT | 1967-03-02 | Active | |
TURNER ACCESS LIMITED | Director | 2002-07-11 | CURRENT | 1968-04-01 | Active | |
TURNER HIRE DRIVE LIMITED | Director | 2002-07-11 | CURRENT | 1985-04-24 | Liquidation | |
TURNER MORLAND LIMITED | Director | 2002-07-11 | CURRENT | 1985-08-01 | Liquidation | |
TURNER GROUNDSCARE LIMITED | Director | 2002-07-11 | CURRENT | 1993-06-24 | Active | |
MITCHELL DIESEL LIMITED | Director | 2002-07-11 | CURRENT | 1974-08-02 | Active | |
POWER ELECTRICS LIMITED | Director | 2002-07-11 | CURRENT | 1998-06-18 | Liquidation | |
WHEATLEY & WHITELEY LIMITED | Director | 2002-07-11 | CURRENT | 1977-03-08 | Active - Proposal to Strike off | |
STAMFORD VAN & CAR HIRE LIMITED | Director | 2002-06-12 | CURRENT | 1988-03-23 | Liquidation | |
RISBOROUGH TURFCARE SUPPLIES LTD. | Director | 2000-12-19 | CURRENT | 1976-02-05 | Active - Proposal to Strike off | |
AURORA SYSTEMS (CHESHUNT) LIMITED | Director | 1997-04-05 | CURRENT | 1993-01-14 | Active | |
GSH FACILITIES MANAGEMENT LTD | Director | 1997-04-05 | CURRENT | 1991-09-02 | Active | |
TEAM BUILDING UTILITIES LIMITED | Director | 1997-04-05 | CURRENT | 1991-09-02 | Liquidation | |
TURNER FACILITIES MANAGEMENT LIMITED | Director | 1992-08-05 | CURRENT | 1968-08-06 | Active | |
TURNER & CO. (GLASGOW) LIMITED. | Director | 1991-01-01 | CURRENT | 1950-09-05 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/19 FROM Fulwood Road South Fulwood Road Sutton-in-Ashfield NG17 2JZ England | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR IAN PARRACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BRUCE KNOX | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Alan Gerard Turner on 2018-07-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GERARD TURNER / 28/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BRUCE KNOX / 28/11/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR IAN PARRACK on 2017-11-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 25/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/16 FROM Newstead Trading Estate Stoke on Trent Staffordshire ST4 8HT | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 15100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CALDWELL | |
AA | FULL ACCOUNTS MADE UP TO 27/03/15 | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 15100 | |
AR01 | 24/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AA | FULL ACCOUNTS MADE UP TO 28/03/14 | |
LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 15100 | |
AR01 | 24/09/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHARP | |
AP01 | DIRECTOR APPOINTED MR GRAHAM BRUCE KNOX | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY WILLIAM SHARP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER TURNER | |
AP03 | Appointment of Mr Ian Parrack as company secretary | |
AA | FULL ACCOUNTS MADE UP TO 29/03/13 | |
LATEST SOC | 25/09/13 STATEMENT OF CAPITAL;GBP 15100 | |
AR01 | 24/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/03/12 | |
AR01 | 24/09/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 25/03/11 | |
AR01 | 24/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 26/03/10 | |
AR01 | 24/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/03/09 | |
AR01 | 24/09/09 FULL LIST | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 28/03/08 | |
363a | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/03/07 | |
363a | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 25/03/05 | |
363a | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 26/03/04 | |
363s | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/03/03 | |
363s | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/03/01 | |
363s | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 26/03/99 | |
363s | RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/03/98 | |
363s | RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 28/03/97 | |
363s | RETURN MADE UP TO 24/09/97; NO CHANGE OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/03/96 | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 | |
288 | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 24/09/95; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
SRES01 | ADOPT MEM AND ARTS 03/08/95 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
ELRES | S252 DISP LAYING ACC 03/10/94 | |
ELRES | S386 DISP APP AUDS 03/10/94 | |
ELRES | S366A DISP HOLDING AGM 03/10/94 |
Appointmen | 2019-08-21 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TILSLEY & LOVATT LIMITED
TILSLEY & LOVATT LIMITED owns 1 domain names.
tilsleyandlovatt.co.uk
The top companies supplying to UK government with the same SIC code (33120 - Repair of machinery) as TILSLEY & LOVATT LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90299000 | Parts and accessories for revolution counters, production counters, taximeters, milometers, pedometers and the like, speed indicators and tachometers, and stroboscopes, n.e.s. | |||
73072210 | Sleeves, of stainless steel, threaded (excl. cast products) | |||
84129080 | Parts of non-electrical engines and motors, n.e.s. | |||
85371099 | Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers) | |||
90329000 | Parts and accessories for regulating or controlling instruments and apparatus, n.e.s. | |||
40169300 | Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber) | |||
74153300 | Screws, bolts, nuts and similar articles, threaded, of copper (other than screw hooks, ring- and eyebolts, lag screws, plugs, bungs and the like, with screw thread) | |||
84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | |||
90329000 | Parts and accessories for regulating or controlling instruments and apparatus, n.e.s. | |||
84818099 | Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves) | |||
85013100 | DC motors of an output > 37,5 W but <= 750 W and DC generators of an output <= 750 W | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
90329000 | Parts and accessories for regulating or controlling instruments and apparatus, n.e.s. | |||
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | |||
84099100 | Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s. | |||
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | |||
84099100 | Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s. | |||
73071990 | Cast tube or pipe fittings of steel | |||
84099100 | Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s. | |||
84831029 | Cranks and crank shafts (excl. of open-die forged steel or cast iron or cast steel) | |||
84833038 | Bearing housings not incorporating ball or roller bearings, for machinery and plain shaft bearings (excl. those for ball or roller bearings) | |||
84833080 | Plain shaft bearings for machinery | |||
85111000 | Sparking plugs of a kind used for spark-ignition or compression-ignition internal combustion engines | |||
90299000 | Parts and accessories for revolution counters, production counters, taximeters, milometers, pedometers and the like, speed indicators and tachometers, and stroboscopes, n.e.s. | |||
40103200 | Endless transmission belts of trapezoidal cross-section "V-belts", of vulcanised rubber, of an outside circumference > 60 cm but <= 180 cm (excl. V-ribbed) | |||
73181699 | Nuts of iron or steel other than stainless, with an inside diameter of > 12 mm (excl. self-locking nuts) | |||
84099100 | Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s. | |||
84133080 | Fuel, lubricating or cooling medium pumps for internal combustion piston engine (excl. injection pumps) | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84833038 | Bearing housings not incorporating ball or roller bearings, for machinery and plain shaft bearings (excl. those for ball or roller bearings) | |||
84833080 | Plain shaft bearings for machinery | |||
84835080 | Flywheels and pulleys, incl. pulley blocks (excl. of cast iron or cast steel) | |||
84839089 | Toothed wheels, chain sprockets and other transmission elements presented separately and parts of transmission shafts and cranks; bearing housings and plain shaft bearings; gears and gearing, ball or roller screws, gear boxes and other speed changers, flywheels and pulleys, clutches and shaft couplings, n.e.s. (excl. of cast iron or cast steel) | |||
85111000 | Sparking plugs of a kind used for spark-ignition or compression-ignition internal combustion engines | |||
85119000 | Parts of electrical ignition or starting equipment, generators, etc. of heading 8511, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |