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Company Information for

TIPAREA LIMITED

26-28 SOUTHERNHAY EAST, EXETER, DEVON, EX1 1NS,
Company Registration Number
04028081
Private Limited Company
Liquidation

Company Overview

About Tiparea Ltd
TIPAREA LIMITED was founded on 2000-07-06 and has its registered office in Exeter. The organisation's status is listed as "Liquidation". Tiparea Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
TIPAREA LIMITED
 
Legal Registered Office
26-28 SOUTHERNHAY EAST
EXETER
DEVON
EX1 1NS
Other companies in KT10
 
Filing Information
Company Number 04028081
Company ID Number 04028081
Date formed 2000-07-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 07:48:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TIPAREA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PARKHURST HILL LTD   STEVENS & WILLEY LIMITED   WESTCOTTS SECRETARIAL LIMITED   WOODSIDE TRAINING LTD
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Company Officers of TIPAREA LIMITED

Current Directors
Officer Role Date Appointed
JILL YVONNE WHITEHOUSE
 Company Secretary 2000-07-12
GARETH DAVID QUARRY
 Director 2000-07-12
JILL YVONNE WHITEHOUSE
 Director 2000-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY PAUL HARRIS
 Director 2000-07-12 2001-04-26
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-07-06 2000-07-12
INSTANT COMPANIES LIMITED
 Nominated Director 2000-07-06 2000-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARETH DAVID QUARRY SSQ CONTRACTS LIMITED Director 2018-04-09 CURRENT 2012-09-28 Active
GARETH DAVID QUARRY MONTROSE VENTURES LIMITED Director 2017-05-20 CURRENT 2017-05-20 Active
GARETH DAVID QUARRY SSQ ADVERTISING LIMITED Director 2009-01-26 CURRENT 2009-01-21 Active - Proposal to Strike off
GARETH DAVID QUARRY SSQ SOLUTIONS LIMITED Director 2006-07-18 CURRENT 2006-07-04 Active - Proposal to Strike off
GARETH DAVID QUARRY SHILTON SHARPE QUARRY LIMITED Director 2005-04-21 CURRENT 2002-10-28 Active
JILL YVONNE WHITEHOUSE SHILTON SHARPE QUARRY LIMITED Director 2018-04-09 CURRENT 2002-10-28 Active
JILL YVONNE WHITEHOUSE SSQ CONTRACTS LIMITED Director 2018-04-09 CURRENT 2012-09-28 Active
JILL YVONNE WHITEHOUSE MONTROSE VENTURES LIMITED Director 2017-05-20 CURRENT 2017-05-20 Active
JILL YVONNE WHITEHOUSE DOCTORS OF THE WORLD UK Director 2014-11-03 CURRENT 1997-12-18 Active

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
2018-04-16LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/03/2018:LIQ. CASE NO.1
2017-05-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2017
2016-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2016 FROM HILLBROW HOUSE HILLBROW ROAD ESHER SURREY KT10 9NW
2016-03-304.70DECLARATION OF SOLVENCY
2016-03-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-30LRESSPSPECIAL RESOLUTION TO WIND UP
2015-10-06AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 104.5924
2015-07-28AR0106/07/15 FULL LIST
2015-07-22RP04SECOND FILING WITH MUD 06/07/14 FOR FORM AR01
2015-07-22ANNOTATIONClarification
2014-10-01AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 104.72
2014-08-18AR0106/07/14 FULL LIST
2014-08-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2014-08-18AR0106/07/14 FULL LIST
2014-05-09SH03RETURN OF PURCHASE OF OWN SHARES
2014-04-09RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2013-10-02AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-17SH03RETURN OF PURCHASE OF OWN SHARES
2013-08-14RES12VARYING SHARE RIGHTS AND NAMES
2013-08-02AR0106/07/13 FULL LIST
2013-08-02AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2013-06-25MEM/ARTSARTICLES OF ASSOCIATION
2013-06-25RES01ALTER ARTICLES 09/05/2013
2013-06-25RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-06-25SH03RETURN OF PURCHASE OF OWN SHARES
2012-10-02AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-31AR0106/07/12 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-05AR0106/07/11 FULL LIST
2010-10-04AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-02AR0106/07/10 FULL LIST
2010-07-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-07-16AD02SAIL ADDRESS CREATED
2010-03-03SH20STATEMENT BY DIRECTORS
2010-03-03SH1903/03/10 STATEMENT OF CAPITAL GBP 108.14
2010-03-03CAP-SSSOLVENCY STATEMENT DATED 24/02/10
2010-03-03RES13SHARE PREM A/C REDUCED BY £954913 25/02/2010
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-10363aRETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2008-11-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-19363aRETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2008-03-20MEM/ARTSARTICLES OF ASSOCIATION
2008-03-20RES01ALTER ARTICLES 31/01/2008
2007-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-13363sRETURN MADE UP TO 06/07/07; CHANGE OF MEMBERS
2007-01-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-09363sRETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2006-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-25244DELIVERY EXT'D 3 MTH 31/12/04
2005-08-12363sRETURN MADE UP TO 06/07/05; CHANGE OF MEMBERS
2004-12-20AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-11-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-11-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-27244DELIVERY EXT'D 3 MTH 31/12/03
2004-07-21363aRETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
2004-03-22ELRESS386 DISP APP AUDS 25/02/04
2004-03-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-18363aRETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS; AMEND
2003-12-18225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03
2003-11-17363aRETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
2003-11-17363aRETURN MADE UP TO 06/07/02; NO CHANGE OF MEMBERS
2003-11-17353LOCATION OF REGISTER OF MEMBERS
2003-11-17288cDIRECTOR'S PARTICULARS CHANGED
2003-11-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2003-11-17287REGISTERED OFFICE CHANGED ON 17/11/03 FROM: FOURTH FLOOR CHARTER HOUSE 2 FARRINGDON ROAD LONDON EC1M 3HN
2003-11-17AAFULL ACCOUNTS MADE UP TO 31/07/02
2003-11-17363aRETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
2003-11-13AC92ORDER OF COURT - RESTORATION 13/11/03
2002-09-24GAZ2STRUCK OFF AND DISSOLVED
2002-03-26GAZ1FIRST GAZETTE
2001-05-22288bDIRECTOR RESIGNED
2000-09-12WRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 11/08/00
2000-09-12WRES04£ NC 100/110 11/08/00
2000-07-17WRES05£ NC 1000/100 12/07/00
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TIPAREA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-03-23
Notices to Creditors2016-03-23
Appointment of Liquidators2016-03-23
Proposal to Strike Off2002-03-26
Fines / Sanctions
No fines or sanctions have been issued against TIPAREA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TIPAREA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 TIPAREA LIMITED

Intangible Assets
Patents
We have not found any records of TIPAREA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TIPAREA LIMITED
Trademarks
We have not found any records of TIPAREA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TIPAREA 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 (64209 - Activities of other holding companies n.e.c.) as TIPAREA LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where TIPAREA 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 TypeNotices to Creditors
Defending partyTIPAREA LIMITEDEvent Date2016-03-18
Notice is hereby given that Creditors of the above named Company, which is being voluntarily wound up are required before 12 April 2016 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Jon Mitchell of Thomas Westcott Business Recovery LLP, 26-28 Southernhay East, Exeter, Devon EX1 1NS the Liquidator of the Company, and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 18 March 2016 Office Holder details: Jon Mitchell , (IP No. 16512) of Thomas Westcott Business Recovery LLP , 26-28 Southernhay East, Exeter, Devon, EX1 1NS . For further details contact: The Liquidator, Email: insolvency@thomaswestcottbri.co.uk, Tel: 01392 288555, Fax: 01392 288556
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTIPAREA LIMITEDEvent Date2016-03-16
At a General Meeting of the above named Company convened and held at Montrose House, Petersham Road, Richmond, TW10 7AD on 16 March 2016 , at 11.00 am, the following special resolution and ordinary resolutions were passed: That the Company be wound up voluntarily, and that Jon Mitchell , (IP No. 16512) of Thomas Westcott Business Recovery LLP , 26-28 Southernhay East, Exeter, Devon, EX1 1NS be appointed Liquidator of the Company for the purposes of the voluntary winding up. For further details contact: The Liquidator, Email: insolvency@thomaswestcottbri.co.uk, Tel: 01392 288555, Fax: 01392 288556
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTIPAREA LIMITEDEvent Date2016-03-16
Jon Mitchell , (IP No. 16512) of Thomas Westcott Business Recovery LLP , 26-28 Southernhay East, Exeter, Devon, EX1 1NS . : For further details contact: The Liquidator, Email: insolvency@thomaswestcottbri.co.uk, Tel: 01392 288555, Fax: 01392 288556
 
Initiating party Event TypeProposal to Strike Off
Defending partyTIPAREA LIMITEDEvent Date2002-03-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TIPAREA 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 TIPAREA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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