Liquidation
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Company Information for TILDE OUTSOURCING SERVICES LIMITED
1580 PARKWAY SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AG,
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Company Registration Number
 04495462 Private Limited Company
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Company Overview
About Tilde Outsourcing Services Ltd
TILDE OUTSOURCING SERVICES LIMITED was founded on 2002-07-25 and has its registered office in Fareham. The organisation's status is listed as "Liquidation". Tilde Outsourcing Services Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| TILDE OUTSOURCING SERVICES LIMITED | ||||||
| Legal Registered Office | ||||||
| 1580 PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7AG Other companies in PO1 | ||||||
| Previous Names | ||||||
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Filing Information
| Company Number | 04495462 | |
|---|---|---|
| Company ID Number | 04495462 | |
| Date formed | 2002-07-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2016 | |
| Account next due | 30/09/2018 | |
| Latest return | 25/07/2015 | |
| Return next due | 22/08/2016 | |
| Type of accounts |
| Last Datalog update: | 2018-09-04 08:56:17 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TILDE OUTSOURCING SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: C.V. PAGET & CO. LIMITED CUSTOMS 558 LIMITED KIMBELL & CO. (CHICHESTER) LIMITED SBS (SOUTH) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: C.V. PAGET & CO. LIMITED CUSTOMS 558 LIMITED KIMBELL & CO. (CHICHESTER) LIMITED SBS (SOUTH) LTD
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Companies with same name TILDE OUTSOURCING SERVICES LIMITED
The following companies were found which have the same name as TILDE OUTSOURCING SERVICES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| TILDE OUTSOURCING SERVICES LIMITED | Unknown |
Company Officers of TILDE OUTSOURCING SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JASON MCMAHON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RACHEL MCMAHON |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| UNITED LONG BANNERS INVESTMENT CO. LTD | Director | 2008-08-18 | CURRENT | 2008-08-18 | Active |
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 |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 13/09/2017 FROM 28 LANDPORT TERRACE PORTSMOUTH HAMPSHIRE PO1 2RG | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/09/2017 FROM 28 LANDPORT TERRACE PORTSMOUTH HAMPSHIRE PO1 2RG | |
| LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RACHEL MCMAHON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/07/15 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/07/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON MCMAHON / 25/07/2014 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL MCMAHON / 25/07/2014 | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 25/07/13 FULL LIST | |
| AR01 | 25/07/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 25/07/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 25/07/10 FULL LIST | |
| RES15 | CHANGE OF NAME 10/06/2010 | |
| CERTNM | COMPANY NAME CHANGED TILDE OFFSHORE SERVICES LIMITED CERTIFICATE ISSUED ON 07/07/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| 363a | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED TILDA OFFSHORE SERVICES LIMITED CERTIFICATE ISSUED ON 06/07/09 | |
| 363a | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED PC HELPLINES UK LIMITED CERTIFICATE ISSUED ON 07/08/07 | |
| 363a | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
| 363a | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY 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
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 TILDE OUTSOURCING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2017-09-01 |
| Resolution | 2017-09-01 |
| Notices to | 2017-09-01 |
Fines / Sanctions
No fines or sanctions have been issued against TILDE OUTSOURCING SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TILDE OUTSOURCING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
| MortgagesNumMortCharges | 0.97 | 97 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
| MortgagesNumMortCharges | 0.97 | 97 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 160,135 |
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Creditors and other liabilities
Filed Financial Reports
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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 TILDE OUTSOURCING SERVICES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 313,670 |
| Current Assets | 2012-01-01 | £ 452,350 |
| Debtors | 2012-01-01 | £ 136,680 |
| Fixed Assets | 2012-01-01 | £ 16,755 |
| Shareholder Funds | 2012-01-01 | £ 308,970 |
| Stocks Inventory | 2012-01-01 | £ 2,000 |
| Tangible Fixed Assets | 2012-01-01 | £ 16,585 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of TILDE OUTSOURCING SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TILDE OUTSOURCING SERVICES LIMITED
Income
Government Income
We have not found government income sources for TILDE OUTSOURCING SERVICES 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 TILDE OUTSOURCING SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TILDE OUTSOURCING SERVICES 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | TILDE OUTSOURCING SERVICES LIMITED | Event Date | 2017-08-30 |
| Nicola Elaine Layland (IP No. 017652 ) and Carl Derek Faulds (IP No. 008767 ) both of Portland Business & Financial Solutions , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD : Ag LF51848 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | TILDE OUTSOURCING SERVICES LIMITED | Event Date | 2017-08-30 |
| Notice is hereby given that the following resolutions were passed on 30 August 2017 , as special resolutions: "That the Company is being wound up voluntarily and that Nicola Elaine Layland (IP No. 017652 ) and Carl Derek Faulds (IP No. 008767 ) both of Portland Business & Financial Solutions , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD are appointed Joint Liquidators of the Company. Any act required or authorised to be done by the Liquidators can be done by either of them acting alone." The remuneration of the Liquidators will be fixed on the basis set out in Rule 18.16(2)(b) of the Insolvency (England and Wales) Rules 2016 as defined by the letter of engagement dated 29 August 2017 from Portland Business & Financial Solutions. In accordance with the Company's articles of association, the Liquidators are authorised to divide amongst the Company's shareholders in specie the whole or any part of the Company's assets. They can value these assets and determine how the division should be carried out amongst the shareholders. For further details contact: The Joint Liquidators, Email: creditors@portbfs.co.uk . Alternative contact: Sandie Williams. Ag LF51848 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | TILDE OUTSOURCING SERVICES LIMITED | Event Date | 2017-08-30 |
| Notice is hereby given that creditors of the Company are required, on or before 4 October 2017 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016 ) to the Joint Liquidators at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD. If so required by notice in writing from the Joint Liquidators, creditors must produce any document or any other evidence which the Joint Liquidators considers is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 30 August 2017 . Office Holder Details: Nicola Elaine Layland (IP No. 017652 ) and Carl Derek Faulds (IP No. 008767 ) both of Portland Business & Financial Solutions , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD For further details contact: The Joint Liquidators, Email: creditors@portbfs.co.uk . Alternative contact: Sandie Williams. Ag LF51848 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TILDE OUTSOURCING SERVICES 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 TILDE OUTSOURCING SERVICES 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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