Liquidation
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Company Information for TILHURST LIMITED
36 ENTERPRISE CITY, MEADOWFIELD AVENUE, SPENNYMOOR, COUNTY DURHAM, DL16 6JF,
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Company Registration Number
 04015918 Private Limited Company
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Company Overview
About Tilhurst Ltd
TILHURST LIMITED was founded on 2000-06-16 and has its registered office in Spennymoor. The organisation's status is listed as "Liquidation". Tilhurst Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| TILHURST LIMITED | |
| Legal Registered Office | |
| 36 ENTERPRISE CITY MEADOWFIELD AVENUE SPENNYMOOR COUNTY DURHAM DL16 6JF Other companies in DL16 | |
Filing Information
| Company Number | 04015918 | |
|---|---|---|
| Company ID Number | 04015918 | |
| Date formed | 2000-06-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2013 | |
| Account next due | 17/03/2016 | |
| Latest return | 16/06/2015 | |
| Return next due | 14/07/2016 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2018-09-04 08:55:44 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TILHURST LIMITED
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Company Officers of TILHURST LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LYNSEY GREENWELL |
||
PETER GEORGE WILLIAM CLARK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RACHEL KINSEY |
Company Secretary | ||
RACHEL KINSEY |
Director | ||
MICHELLE WIENBURG |
Company Secretary | ||
ARTHUR JAMES HOUCHEN |
Director | ||
HANNAN ALAM |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LIBYAN LIAISON OFFICE LTD | Director | 2014-06-30 | CURRENT | 2010-05-26 | Dissolved 2016-07-12 | |
| FIRST INVESTMENT CORPORATION LIMITED | Director | 2012-04-01 | CURRENT | 1991-06-28 | Dissolved 2016-12-13 | |
| ALPERTON INTERNATIONAL LIMITED | Director | 2008-04-24 | CURRENT | 1990-01-26 | Dissolved 2014-07-29 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
| L64.04 | Compulsory liquidation. Deferment of dissolution | |
| L64.07 | Compulsory liquidation. Notice of completion of liquidation | |
| COCOMP | Compulsory winding up order | |
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| DS01 | Application to strike the company off the register | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA01 | Previous accounting period shortened from 30/12/14 TO 29/12/14 | |
| AA01 | Previous accounting period shortened from 31/12/14 TO 30/12/14 | |
| LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 16/06/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 16/06/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 16/06/13 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period extended from 31/07/12 TO 31/12/12 | |
| AR01 | 16/06/12 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mrs Lynsey Greenwell as company secretary | |
| AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED PETER GEORGE WILLIAM CLARK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL KINSEY | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RACHEL KINSEY | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/11/2011 FROM YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0PA | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 16/06/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHELLE WIENBURG | |
| AP03 | SECRETARY APPOINTED RACHEL KINSEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR HOUCHEN | |
| AP01 | DIRECTOR APPOINTED RACHEL KINSEY | |
| AR01 | 16/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR JAMES HOUCHEN / 16/06/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM 55 MARESFIELD GARDENS LONDON NW3 5TE | |
| 363a | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
| 363a | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
| 363s | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/04/05 FROM: 891 FINCHLEY ROAD LONDON NW11 8RR | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | |
| 363s | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| 363s | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/07/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to TILHURST LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2017-02-01 |
| Petitions to Wind Up (Companies) | 2017-01-11 |
Fines / Sanctions
No fines or sanctions have been issued against TILHURST LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | LCP REAL ESTATE LIMITED |
Income
Government Income
We have not found government income sources for TILHURST 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 (68209 - Other letting and operating of own or leased real estate) as TILHURST LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TILHURST 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.
Legal Notices/Action
| Initiating party | Event Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | TILHURST LIMITED | Event Date | 2017-01-23 |
| In the High Court Of Justice case number 007770 Official Receiver appointed: D Elliott Civic Centre , Barras Bridge , NEWCASTLE UPON TYNE , NE1 8QH , telephone: 0191 260 4600 , email: Newcastle.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | LCP INVESTMENTS LIMITED, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | TILHURST LIMITED | Event Date | 2016-11-24 |
| Solicitor | Scott-Moncrieff & Associates, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number cr 007770 A Petition to wind up the above-named company (registered no 04015918) of 36 Enterprise City, Meadowfield Avenue, Spennymoor, County Durham DL16 6JF presented on 24 November 2016 by LCP INVESTMENTS LIMITED, LCP House, The Pensnett Estate Kingswinford, West Midlands DY6 7NA (the Petitioner) claiming to be a creditor of the company will be heard at The Rolls Building, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL on 23 January 2017 at 10.30 am (or as soon thereafter as the Petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his/its solicitor in accordance with Rule 4.16 by 1600 hours on 20 January 2017 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TILHURST 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 TILHURST 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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