Dissolved
Dissolved 2016-10-18
Company Information for TIGHTLINES DIRECT LIMITED
SOUTHAMPTON, HAMPSHIRE, SO15,
|
Company Registration Number
03572164
Private Limited Company
Dissolved Dissolved 2016-10-18 |
Company Name | ||
---|---|---|
TIGHTLINES DIRECT LIMITED | ||
Legal Registered Office | ||
SOUTHAMPTON HAMPSHIRE | ||
Previous Names | ||
|
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 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ROBERT WILLIAMS |
||
IAIN BURGESS |
||
ADAM EDGAR GENTILLI |
||
SIMON JOHN LOCKE |
||
DAVID ROBERT WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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THOMPSON & MORGAN (INTERNATIONAL) LIMITED | Director | 2017-03-07 | CURRENT | 1996-01-30 | Active - Proposal to Strike off | |
IGP UK (GROUP) LIMITED | Director | 2017-03-07 | CURRENT | 1999-11-24 | Active - Proposal to Strike off | |
THOMPSON & MORGAN (YP GROUP) LIMITED | Director | 2017-03-07 | CURRENT | 2004-04-02 | Active - Proposal to Strike off | |
THOMPSON & MORGAN (GROUP) LIMITED | Director | 2017-03-07 | CURRENT | 1993-10-08 | Active | |
THOMPSON & MORGAN GROUP HOLDINGS LIMITED | Director | 2017-03-07 | CURRENT | 2002-03-11 | Active | |
BRANDED GARDEN PRODUCTS LIMITED | Director | 2017-03-07 | CURRENT | 1939-12-21 | Active | |
FAUNUS LIMITED | Director | 2016-04-29 | CURRENT | 2011-03-09 | Dissolved 2016-11-01 | |
WALTON GARDEN BUILDINGS LIMITED | Director | 2016-04-29 | CURRENT | 2010-03-22 | Dissolved 2016-11-01 | |
ROSIMIAN LIMITED | Director | 2016-04-29 | CURRENT | 2008-01-30 | Active | |
WALTON WEB LIMITED | Director | 2016-04-29 | CURRENT | 2010-01-08 | Active | |
MERCIA GARDEN PRODUCTS LIMITED | Director | 2016-04-29 | CURRENT | 1943-08-17 | Active | |
BURGESS LAND LTD | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
TOTAL FISHING GEAR LIMITED | Director | 2009-10-13 | CURRENT | 2002-12-16 | Dissolved 2016-10-18 | |
CURELINE LIMITED | Director | 2004-09-01 | CURRENT | 1988-01-27 | Dissolved 2016-10-18 | |
BVG-AIRFLO LIMITED | Director | 1998-04-27 | CURRENT | 1984-12-28 | Dissolved 2016-10-18 | |
SUE BURGESS FLY FISHING LIMITED | Director | 1998-04-27 | CURRENT | 1985-01-11 | Dissolved 2016-10-18 | |
FISHTEC PRODUCTS LIMITED | Director | 1998-04-27 | CURRENT | 1986-02-28 | Dissolved 2016-10-18 | |
FLY FISHING TECHNOLOGY LIMITED | Director | 1998-04-27 | CURRENT | 1985-04-19 | Dissolved 2016-10-18 | |
BURGESS VIDEO LIMITED | Director | 1996-11-29 | CURRENT | 1996-10-09 | Dissolved 2016-10-18 | |
BURGESS VIDEO LIMITED | Director | 1997-06-13 | CURRENT | 1996-10-09 | Dissolved 2016-10-18 | |
FLY FISHING TECHNOLOGY LIMITED | Director | 1992-12-31 | CURRENT | 1985-04-19 | Dissolved 2016-10-18 | |
TOTAL FISHING GEAR LIMITED | Director | 1992-12-31 | CURRENT | 1978-08-02 | Liquidation | |
BVG-AIRFLO LIMITED | Director | 1991-12-31 | CURRENT | 1984-12-28 | Dissolved 2016-10-18 | |
BOATLEY LIMITED | Director | 1991-08-31 | CURRENT | 1983-12-22 | Dissolved 2016-10-18 | |
SUE BURGESS FLY FISHING LIMITED | Director | 1991-08-31 | CURRENT | 1985-01-11 | Dissolved 2016-10-18 | |
FISHTEC PRODUCTS LIMITED | Director | 1991-08-31 | CURRENT | 1986-02-28 | Dissolved 2016-10-18 | |
CURELINE LIMITED | Director | 1991-04-30 | CURRENT | 1988-01-27 | Dissolved 2016-10-18 | |
SUGAR & SPICE (GIFTS) LTD | Director | 2008-09-21 | CURRENT | 2003-03-23 | Dissolved 2015-10-13 | |
ESHER MAIL ORDER LIMITED | Director | 2004-09-01 | CURRENT | 1970-06-10 | Liquidation | |
BVG-AIRFLO LIMITED | Director | 2000-10-10 | CURRENT | 1984-12-28 | Dissolved 2016-10-18 | |
SUE BURGESS FLY FISHING LIMITED | Director | 2000-10-10 | CURRENT | 1985-01-11 | Dissolved 2016-10-18 | |
FISHTEC PRODUCTS LIMITED | Director | 2000-10-10 | CURRENT | 1986-02-28 | Dissolved 2016-10-18 | |
FLY FISHING TECHNOLOGY LIMITED | Director | 2000-10-10 | CURRENT | 1985-04-19 | Dissolved 2016-10-18 | |
TOTAL FISHING GEAR LIMITED | Director | 2000-10-10 | CURRENT | 1978-08-02 | Liquidation | |
CARDIFF CITY BREAKS LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
BURGESS VIDEO LIMITED | Director | 2000-10-10 | CURRENT | 1996-10-09 | Dissolved 2016-10-18 | |
SUE BURGESS FLY FISHING LIMITED | Director | 2000-10-10 | CURRENT | 1985-01-11 | Dissolved 2016-10-18 | |
FISHTEC PRODUCTS LIMITED | Director | 2000-10-10 | CURRENT | 1986-02-28 | Dissolved 2016-10-18 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/02/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN BURGESS / 14/11/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/02/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/2014 FROM UNIT 6 FFRWDGRECH INDUSTRIAL ESTATE BRECON POWYS LD3 8LA UNITED KINGDOM | |
AR01 | 25/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 25/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 25/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN LOCKE / 04/01/2010 | |
AR01 | 25/02/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/2010 FROM UNIT6 FFRWDGRECH INDUSTRIAL ESTATE BRECON POWYS LD3 8LA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN LOCKE / 04/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID WILLIAMS / 25/02/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LOCKE / 25/02/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
363s | RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/05/03; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/05/02; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/08/00 | |
287 | REGISTERED OFFICE CHANGED ON 15/02/01 FROM: 72-74 WIND STREET, AMMANFORD, CARMARTHENSHIRE SA18 3DR | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED ENIGMA GLOBAL LIMITED CERTIFICATE ISSUED ON 26/10/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/99 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 11/10/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TIGHTLINES DIRECT LIMITED are:
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. |