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Home > England & Wales Companies > TILDESLEY & TONKS LIMITED
Company Information for

TILDESLEY & TONKS LIMITED

DROITWICH, WORCESTERSHIRE, WR9 9AJ,
Company Registration Number
04490552
Private Limited Company
Dissolved

Dissolved 2017-08-03

Company Overview

About Tildesley & Tonks Ltd
TILDESLEY & TONKS LIMITED was founded on 2002-07-19 and had its registered office in Droitwich. The company was dissolved on the 2017-08-03 and is no longer trading or active.

Key Data
Company Name
TILDESLEY & TONKS LIMITED
 
Legal Registered Office
DROITWICH
WORCESTERSHIRE
WR9 9AJ
Other companies in WV9
 
Filing Information
Company Number 04490552
Date formed 2002-07-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-01-31
Date Dissolved 2017-08-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-29 00:50:23
Primary Source:Companies House
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Company Officers of TILDESLEY & TONKS LIMITED

Current Directors
Officer Role Date Appointed
MARK JOHN EVANS
 Director 2002-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
KERRIE SUSAN EDWARDS
 Company Secretary 2006-05-18 2015-04-06
KAYE HUGHES
 Company Secretary 2004-11-25 2006-05-18
ANNETTE DWYER
 Company Secretary 2004-07-09 2004-11-25
ANTHONY LEE MORRIS
 Company Secretary 2002-07-19 2004-07-09
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 2002-07-19 2002-07-19
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 2002-07-19 2002-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JOHN EVANS R & D TAX CLAIMS LIMITED Director 2011-10-19 CURRENT 2011-10-19 Active
MARK JOHN EVANS R & D TAX AND GRANTS LIMITED Director 2009-01-20 CURRENT 2009-01-20 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
2017-08-03GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-05-034.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2017-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2017 FROM HILLCAIRNIE HOUSE ST ANDREWS ROAD DROITWICH WORCS WR9 8DJ
2016-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2016 FROM UNIT 8 PENDEFORD PLACE PENDEFORD BUSINESS PARK WOBASTON ROAD WOLVERHAMPTON WV9 5HD
2016-03-18AA31/01/16 TOTAL EXEMPTION SMALL
2016-03-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-18LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-184.70DECLARATION OF SOLVENCY
2016-03-11AA01PREVSHO FROM 30/09/2016 TO 31/01/2016
2016-02-15AA30/09/15 TOTAL EXEMPTION SMALL
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-31AR0129/06/15 FULL LIST
2015-07-31TM02APPOINTMENT TERMINATED, SECRETARY KERRIE EDWARDS
2015-06-29AA30/09/14 TOTAL EXEMPTION SMALL
2015-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-03-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-03AR0129/06/14 FULL LIST
2014-06-26AA30/09/13 TOTAL EXEMPTION SMALL
2013-07-02AR0129/06/13 FULL LIST
2013-06-07AA30/09/12 TOTAL EXEMPTION SMALL
2012-07-17AR0129/06/12 FULL LIST
2012-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN EVANS / 29/06/2012
2012-06-27AA30/09/11 TOTAL EXEMPTION SMALL
2011-08-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-07-08AR0129/06/11 FULL LIST
2011-06-07AA30/09/10 TOTAL EXEMPTION SMALL
2010-07-28AR0129/06/10 FULL LIST
2010-06-16AA30/09/09 TOTAL EXEMPTION SMALL
2009-06-29363aRETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2009-05-20AA30/09/08 TOTAL EXEMPTION SMALL
2008-06-30363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-06-12AA30/09/07 TOTAL EXEMPTION SMALL
2007-07-03363aRETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2007-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-17363aRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-08-17353LOCATION OF REGISTER OF MEMBERS
2006-08-17288aNEW SECRETARY APPOINTED
2006-08-17288bSECRETARY RESIGNED
2006-05-26287REGISTERED OFFICE CHANGED ON 26/05/06 FROM: 124A COMPTON ROAD WOLVERHAMPTON WV3 9QB
2006-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-02363aRETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2005-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-12-21288aNEW SECRETARY APPOINTED
2004-12-07288bSECRETARY RESIGNED
2004-07-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-07-15363sRETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2004-07-14288aNEW SECRETARY APPOINTED
2004-07-14288bSECRETARY RESIGNED
2004-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-08-22363sRETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
2002-10-02395PARTICULARS OF MORTGAGE/CHARGE
2002-09-03225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03
2002-08-05288aNEW SECRETARY APPOINTED
2002-08-05288aNEW DIRECTOR APPOINTED
2002-08-05288bSECRETARY RESIGNED
2002-08-05288bDIRECTOR RESIGNED
2002-07-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy


Licences & Regulatory approval
We could not find any licences issued to TILDESLEY & TONKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-03-03
Notices to Creditors2016-03-14
Appointment of Liquidators2016-03-14
Resolutions for Winding-up2016-03-14
Fines / Sanctions
No fines or sanctions have been issued against TILDESLEY & TONKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-08-02 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2002-10-02 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-09-30 £ 35,305
Creditors Due After One Year 2011-09-30 £ 80,392
Creditors Due Within One Year 2012-09-30 £ 142,063
Creditors Due Within One Year 2011-09-30 £ 143,772
Provisions For Liabilities Charges 2012-09-30 £ 3,505
Provisions For Liabilities Charges 2011-09-30 £ 2,874

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-01-31

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 TILDESLEY & TONKS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-09-30 £ 22,081
Current Assets 2012-09-30 £ 160,172
Current Assets 2011-09-30 £ 216,810
Debtors 2012-09-30 £ 159,660
Debtors 2011-09-30 £ 194,039
Fixed Assets 2012-09-30 £ 21,860
Fixed Assets 2011-09-30 £ 37,908
Secured Debts 2012-09-30 £ 71,833
Secured Debts 2011-09-30 £ 83,616
Shareholder Funds 2012-09-30 £ 1,159
Shareholder Funds 2011-09-30 £ 27,680
Tangible Fixed Assets 2012-09-30 £ 21,860
Tangible Fixed Assets 2011-09-30 £ 19,908

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TILDESLEY & TONKS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

TILDESLEY & TONKS LIMITED owns 1 domain names.

tildesley-tonks.co.uk  

Trademarks
We have not found any records of TILDESLEY & TONKS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TILDESLEY & TONKS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wolverhampton City Council 2013-07-11 GBP £300

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TILDESLEY & TONKS 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 partyTILDESLEY & TONKS LIMITEDEvent Date2016-03-09
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 11 April 2016, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Liquidator at MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich, Worcestershire, WR9 8DJ and, if so required by notice in writing from the Liquidator of the Company or by the Solicitors of the Liquidator, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Note: It is anticipated that all known Creditors will be paid in full. Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711 ) of MB Insolvency , Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ . Date of Appointment: 9 March 2016 . Further information about this case is available from Justin Brown at the offices of MB Insolvency on 01905 776771 or at justinbrown@mb-i.co.uk. Mark Elijah Thomas Bowen , Liquidator
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTILDESLEY & TONKS LIMITEDEvent Date2016-03-09
Mark Elijah Thomas Bowen of MB Insolvency , Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ : Further information about this case is available from Justin Brown at the offices of MB Insolvency on 01905 776771 or at justinbrown@mb-i.co.uk.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTILDESLEY & TONKS LIMITEDEvent Date2016-03-09
At a General Meeting of the Members of the above-named Company, duly convened, and held on 9 March 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily." "That Mark Elijah Thomas Bowen be appointed as Liquidator for the purposes of such winding up." Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711 ) of MB Insolvency , Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ . Date of Appointment: 9 March 2016 . Further information about this case is available from Justin Brown at the offices of MB Insolvency on 01905 776771 or at justinbrown@mb-i.co.uk. Mark John Evans , Director :
 
Initiating party Event TypeFinal Meetings
Defending partyTILDESLEY & TONKS LIMITEDEvent Date2016-03-09
Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that the final meeting of the Company will be held at 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ on 7 April 2017 at 11.00 am for the purpose of laying before the meeting, and giving an explanation of, the Liquidator's account of the winding up. Members must lodge proxies at MB Insolvency, 11 Roman Way, Berry Hill, Droitwich, Worcestershire, WR9 9AJ by 12.00 noon on the business day preceding the meeting in order to be entitled to vote. Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711 ) of MB Insolvency , Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ . Date of Appointment: 9 March 2016 . Further information about this case is available from Justin Brown at the offices of MB Insolvency on 01905 776771 or at justinbrown@mb-i.co.uk. Mark Elijah Thomas Bowen , Liquidator
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TILDESLEY & TONKS 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 TILDESLEY & TONKS 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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    Other companies at postcode WR9 9AJ