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Company Information for

TIGHTLINES DIRECT LIMITED

SOUTHAMPTON, HAMPSHIRE, SO15,
Company Registration Number
03572164
Private Limited Company
Dissolved

Dissolved 2016-10-18

Company Overview

About Tightlines Direct Ltd
TIGHTLINES DIRECT LIMITED was founded on 1998-05-29 and had its registered office in Southampton. The company was dissolved on the 2016-10-18 and is no longer trading or active.

Key Data
Company Name
TIGHTLINES DIRECT LIMITED
 
Legal Registered Office
SOUTHAMPTON
HAMPSHIRE
 
Previous Names
ENIGMA GLOBAL LIMITED26/10/2000
Filing Information
Company Number 03572164
Date formed 1998-05-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-08-31
Date Dissolved 2016-10-18
Type of accounts FULL
Last Datalog update: 2016-10-22 12:32:15
Primary Source:Companies House
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Company Officers of TIGHTLINES DIRECT LIMITED

Current Directors
Officer Role Date Appointed
DAVID ROBERT WILLIAMS
Company Secretary 1998-05-29
IAIN BURGESS
Director 2000-10-10
ADAM EDGAR GENTILLI
Director 2000-10-10
SIMON JOHN LOCKE
Director 1998-05-29
DAVID ROBERT WILLIAMS
Director 1998-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1998-05-29 1998-05-29
WATERLOW NOMINEES LIMITED
Nominated Director 1998-05-29 1998-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAIN BURGESS THOMPSON & MORGAN (INTERNATIONAL) LIMITED Director 2017-03-07 CURRENT 1996-01-30 Active - Proposal to Strike off
IAIN BURGESS IGP UK (GROUP) LIMITED Director 2017-03-07 CURRENT 1999-11-24 Active - Proposal to Strike off
IAIN BURGESS THOMPSON & MORGAN (YP GROUP) LIMITED Director 2017-03-07 CURRENT 2004-04-02 Active - Proposal to Strike off
IAIN BURGESS THOMPSON & MORGAN (GROUP) LIMITED Director 2017-03-07 CURRENT 1993-10-08 Active
IAIN BURGESS THOMPSON & MORGAN GROUP HOLDINGS LIMITED Director 2017-03-07 CURRENT 2002-03-11 Active
IAIN BURGESS BRANDED GARDEN PRODUCTS LIMITED Director 2017-03-07 CURRENT 1939-12-21 Active
IAIN BURGESS FAUNUS LIMITED Director 2016-04-29 CURRENT 2011-03-09 Dissolved 2016-11-01
IAIN BURGESS WALTON GARDEN BUILDINGS LIMITED Director 2016-04-29 CURRENT 2010-03-22 Dissolved 2016-11-01
IAIN BURGESS ROSIMIAN LIMITED Director 2016-04-29 CURRENT 2008-01-30 Active
IAIN BURGESS WALTON WEB LIMITED Director 2016-04-29 CURRENT 2010-01-08 Active
IAIN BURGESS MERCIA GARDEN PRODUCTS LIMITED Director 2016-04-29 CURRENT 1943-08-17 Active
IAIN BURGESS BURGESS LAND LTD Director 2016-02-09 CURRENT 2016-02-09 Active
IAIN BURGESS TOTAL FISHING GEAR LIMITED Director 2009-10-13 CURRENT 2002-12-16 Dissolved 2016-10-18
IAIN BURGESS CURELINE LIMITED Director 2004-09-01 CURRENT 1988-01-27 Dissolved 2016-10-18
IAIN BURGESS BVG-AIRFLO LIMITED Director 1998-04-27 CURRENT 1984-12-28 Dissolved 2016-10-18
IAIN BURGESS SUE BURGESS FLY FISHING LIMITED Director 1998-04-27 CURRENT 1985-01-11 Dissolved 2016-10-18
IAIN BURGESS FISHTEC PRODUCTS LIMITED Director 1998-04-27 CURRENT 1986-02-28 Dissolved 2016-10-18
IAIN BURGESS FLY FISHING TECHNOLOGY LIMITED Director 1998-04-27 CURRENT 1985-04-19 Dissolved 2016-10-18
IAIN BURGESS BURGESS VIDEO LIMITED Director 1996-11-29 CURRENT 1996-10-09 Dissolved 2016-10-18
ADAM EDGAR GENTILLI BURGESS VIDEO LIMITED Director 1997-06-13 CURRENT 1996-10-09 Dissolved 2016-10-18
ADAM EDGAR GENTILLI FLY FISHING TECHNOLOGY LIMITED Director 1992-12-31 CURRENT 1985-04-19 Dissolved 2016-10-18
ADAM EDGAR GENTILLI TOTAL FISHING GEAR LIMITED Director 1992-12-31 CURRENT 1978-08-02 Liquidation
ADAM EDGAR GENTILLI BVG-AIRFLO LIMITED Director 1991-12-31 CURRENT 1984-12-28 Dissolved 2016-10-18
ADAM EDGAR GENTILLI BOATLEY LIMITED Director 1991-08-31 CURRENT 1983-12-22 Dissolved 2016-10-18
ADAM EDGAR GENTILLI SUE BURGESS FLY FISHING LIMITED Director 1991-08-31 CURRENT 1985-01-11 Dissolved 2016-10-18
ADAM EDGAR GENTILLI FISHTEC PRODUCTS LIMITED Director 1991-08-31 CURRENT 1986-02-28 Dissolved 2016-10-18
ADAM EDGAR GENTILLI CURELINE LIMITED Director 1991-04-30 CURRENT 1988-01-27 Dissolved 2016-10-18
SIMON JOHN LOCKE SUGAR & SPICE (GIFTS) LTD Director 2008-09-21 CURRENT 2003-03-23 Dissolved 2015-10-13
SIMON JOHN LOCKE ESHER MAIL ORDER LIMITED Director 2004-09-01 CURRENT 1970-06-10 Liquidation
SIMON JOHN LOCKE BVG-AIRFLO LIMITED Director 2000-10-10 CURRENT 1984-12-28 Dissolved 2016-10-18
SIMON JOHN LOCKE SUE BURGESS FLY FISHING LIMITED Director 2000-10-10 CURRENT 1985-01-11 Dissolved 2016-10-18
SIMON JOHN LOCKE FISHTEC PRODUCTS LIMITED Director 2000-10-10 CURRENT 1986-02-28 Dissolved 2016-10-18
SIMON JOHN LOCKE FLY FISHING TECHNOLOGY LIMITED Director 2000-10-10 CURRENT 1985-04-19 Dissolved 2016-10-18
SIMON JOHN LOCKE TOTAL FISHING GEAR LIMITED Director 2000-10-10 CURRENT 1978-08-02 Liquidation
DAVID ROBERT WILLIAMS CARDIFF CITY BREAKS LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active
DAVID ROBERT WILLIAMS BURGESS VIDEO LIMITED Director 2000-10-10 CURRENT 1996-10-09 Dissolved 2016-10-18
DAVID ROBERT WILLIAMS SUE BURGESS FLY FISHING LIMITED Director 2000-10-10 CURRENT 1985-01-11 Dissolved 2016-10-18
DAVID ROBERT WILLIAMS FISHTEC PRODUCTS LIMITED Director 2000-10-10 CURRENT 1986-02-28 Dissolved 2016-10-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-10-18GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-03-04AAFULL ACCOUNTS MADE UP TO 31/08/14
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-25AR0125/02/15 FULL LIST
2015-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN BURGESS / 14/11/2014
2014-05-30AAFULL ACCOUNTS MADE UP TO 31/08/13
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-14AR0125/02/14 FULL LIST
2014-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2014 FROM UNIT 6 FFRWDGRECH INDUSTRIAL ESTATE BRECON POWYS LD3 8LA UNITED KINGDOM
2013-03-25AR0125/02/13 FULL LIST
2012-12-10AAFULL ACCOUNTS MADE UP TO 31/08/12
2012-03-14AR0125/02/12 FULL LIST
2011-12-01AAFULL ACCOUNTS MADE UP TO 31/08/11
2011-05-26AAFULL ACCOUNTS MADE UP TO 31/08/10
2011-03-23AR0125/02/11 FULL LIST
2011-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN LOCKE / 04/01/2010
2010-05-28AR0125/02/10 FULL LIST
2010-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2010 FROM UNIT6 FFRWDGRECH INDUSTRIAL ESTATE BRECON POWYS LD3 8LA
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN LOCKE / 04/01/2010
2010-05-25AAFULL ACCOUNTS MADE UP TO 31/08/09
2009-07-02AAFULL ACCOUNTS MADE UP TO 31/08/08
2009-04-09363aRETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2009-03-13363aRETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2009-03-13288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID WILLIAMS / 25/02/2009
2009-03-13288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON LOCKE / 25/02/2009
2008-07-02AAFULL ACCOUNTS MADE UP TO 31/08/07
2007-06-11363sRETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS
2007-02-15AAFULL ACCOUNTS MADE UP TO 31/08/06
2006-07-04AAFULL ACCOUNTS MADE UP TO 31/08/05
2005-07-14363sRETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
2005-07-07AAFULL ACCOUNTS MADE UP TO 31/08/04
2004-07-30AAFULL ACCOUNTS MADE UP TO 31/08/03
2004-06-24363sRETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
2003-07-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-07363sRETURN MADE UP TO 29/05/03; NO CHANGE OF MEMBERS
2003-06-25AAFULL ACCOUNTS MADE UP TO 31/08/02
2002-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-06-15363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-15363sRETURN MADE UP TO 29/05/02; NO CHANGE OF MEMBERS
2001-11-15395PARTICULARS OF MORTGAGE/CHARGE
2001-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-06-11363sRETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
2001-02-15225ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/08/00
2001-02-15287REGISTERED OFFICE CHANGED ON 15/02/01 FROM: 72-74 WIND STREET, AMMANFORD, CARMARTHENSHIRE SA18 3DR
2000-12-08395PARTICULARS OF MORTGAGE/CHARGE
2000-10-25288aNEW DIRECTOR APPOINTED
2000-10-25288aNEW DIRECTOR APPOINTED
2000-10-25CERTNMCOMPANY NAME CHANGED ENIGMA GLOBAL LIMITED CERTIFICATE ISSUED ON 26/10/00
2000-10-14395PARTICULARS OF MORTGAGE/CHARGE
2000-09-11363sRETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
1999-11-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-22363sRETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS
1999-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/99
1999-10-21SRES03EXEMPTION FROM APPOINTING AUDITORS 11/10/99
1998-07-02288bDIRECTOR RESIGNED
1998-07-02288aNEW DIRECTOR APPOINTED
1998-07-02288bSECRETARY RESIGNED
1998-07-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-05-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to TIGHTLINES DIRECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TIGHTLINES DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2001-11-15 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2000-12-08 Satisfied HSBC BANK PLC
DEBENTURE 2000-10-14 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of TIGHTLINES DIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TIGHTLINES DIRECT LIMITED
Trademarks
We have not found any records of TIGHTLINES DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TIGHTLINES DIRECT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TIGHTLINES DIRECT LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where TIGHTLINES DIRECT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TIGHTLINES DIRECT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TIGHTLINES DIRECT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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