Tilhurst Limited

Company Name	Tilhurst Limited
Director	Peter George William Clark
Company Status	Liquidation
Company Number	04015918
Category	Private Limited Company
Incorporation Date	16 June 2000(23 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Peter George William Clark
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 April 2012(11 years, 9 months after company formation)
Appointment Duration	12 years, 1 month
Role	Procurement And Supply Chain Specialist
Country of Residence	England
Correspondence Address	36 Enterprise City Meadowfield Avenue Spennymoor County Durham DL16 6JF

Secretary Name	Mrs Lynsey Greenwell
Status	Current
Appointed	01 June 2012(11 years, 11 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Correspondence Address	36 Enterprise City Meadowfield Avenue Spennymoor County Durham DL16 6JF

Director Name	Hannan Alam
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	22 Goodwell Lea Brancepeth Village Durham DH7 8EN

Secretary Name	Miss Michelle Wienburg
Nationality	British
Status	Resigned
Appointed	16 June 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 8 Woodlands Court Woodlands London NW11 9QN

Director Name	Arthur James Houchen
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2006(6 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 February 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	50 Durham Road Stanley County Durham DH9 6QY

Director Name	Rachel Kinsey
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2011(10 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Enterprise City Meadowfield Avenue Spennymoor County Durham DL16 6JF

Secretary Name	Rachel Kinsey
Status	Resigned
Appointed	18 February 2011(10 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 2012)
Role	Company Director
Correspondence Address	36 Enterprise City Meadowfield Avenue Spennymoor County Durham DL16 6JF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	16 June 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 June 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	36 Enterprise City Meadowfield Avenue Spennymoor County Durham DL16 6JF
Region	North East
Constituency	Bishop Auckland
County	County Durham
Parish	Spennymoor
Ward	Tudhoe
Built Up Area	Spennymoor

Shareholders

2 at £1	Alperton LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£50
Current Liabilities	£48

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Next Accounts Due	17 March 2016 (overdue)
Accounts Category	Small
Accounts Year End	29 December

Returns

Next Return Due	30 June 2017 (overdue)

Charges

21 September 2011	Delivered on: 22 September 2011 Persons entitled: LCP Real Estate Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rent deposit Â£5,100.00. Outstanding

Filing History

9 February 2019	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
9 February 2019	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
21 January 2019	Dissolution deferment (1 page)
21 January 2019	Completion of winding up (1 page)
10 February 2017	Order of court to wind up (2 pages)
10 February 2017	Order of court to wind up (2 pages)
11 January 2017	Voluntary strike-off action has been suspended (1 page)
11 January 2017	Voluntary strike-off action has been suspended (1 page)
12 July 2016	First Gazette notice for voluntary strike-off (1 page)
12 July 2016	First Gazette notice for voluntary strike-off (1 page)
7 July 2016	Voluntary strike-off action has been suspended (1 page)
7 July 2016	Voluntary strike-off action has been suspended (1 page)
5 July 2016	Application to strike the company off the register (3 pages)
5 July 2016	Application to strike the company off the register (3 pages)
29 June 2016	Compulsory strike-off action has been suspended (1 page)
29 June 2016	Compulsory strike-off action has been suspended (1 page)
17 May 2016	First Gazette notice for compulsory strike-off (1 page)
17 May 2016	First Gazette notice for compulsory strike-off (1 page)
17 December 2015	Previous accounting period shortened from 30 December 2014 to 29 December 2014 (1 page)
17 December 2015	Previous accounting period shortened from 30 December 2014 to 29 December 2014 (1 page)
29 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
29 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
25 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 2 (3 pages)
25 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 2 (3 pages)
2 October 2014	Accounts for a small company made up to 31 December 2013 (4 pages)
2 October 2014	Accounts for a small company made up to 31 December 2013 (4 pages)
20 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 2 (3 pages)
20 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 2 (3 pages)
1 October 2013	Accounts for a small company made up to 31 December 2012 (4 pages)
1 October 2013	Accounts for a small company made up to 31 December 2012 (4 pages)
18 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (3 pages)
18 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (3 pages)
17 August 2012	Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
17 August 2012	Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
20 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (3 pages)
20 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (3 pages)
11 June 2012	Appointment of Mrs Lynsey Greenwell as a secretary (1 page)
11 June 2012	Appointment of Mrs Lynsey Greenwell as a secretary (1 page)
13 April 2012	Total exemption small company accounts made up to 31 July 2011 (3 pages)
13 April 2012	Total exemption small company accounts made up to 31 July 2011 (3 pages)
12 April 2012	Termination of appointment of Rachel Kinsey as a director (1 page)
12 April 2012	Termination of appointment of Rachel Kinsey as a secretary (1 page)
12 April 2012	Termination of appointment of Rachel Kinsey as a secretary (1 page)
12 April 2012	Termination of appointment of Rachel Kinsey as a director (1 page)
12 April 2012	Appointment of Peter George William Clark as a director (2 pages)
12 April 2012	Appointment of Peter George William Clark as a director (2 pages)
18 November 2011	Registered office address changed from York House Empire Way Wembley Middlesex HA9 0PA on 18 November 2011 (1 page)
18 November 2011	Registered office address changed from York House Empire Way Wembley Middlesex HA9 0PA on 18 November 2011 (1 page)
22 September 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 September 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (3 pages)
4 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (3 pages)
15 March 2011	Accounts for a dormant company made up to 31 July 2010 (3 pages)
15 March 2011	Accounts for a dormant company made up to 31 July 2010 (3 pages)
8 March 2011	Appointment of Rachel Kinsey as a secretary (1 page)
8 March 2011	Appointment of Rachel Kinsey as a director (2 pages)
8 March 2011	Appointment of Rachel Kinsey as a secretary (1 page)
8 March 2011	Termination of appointment of Michelle Wienburg as a secretary (1 page)
8 March 2011	Appointment of Rachel Kinsey as a director (2 pages)
8 March 2011	Termination of appointment of Arthur Houchen as a director (1 page)
8 March 2011	Termination of appointment of Michelle Wienburg as a secretary (1 page)
8 March 2011	Termination of appointment of Arthur Houchen as a director (1 page)
15 July 2010	Director's details changed for Arthur James Houchen on 16 June 2010 (2 pages)
15 July 2010	Director's details changed for Arthur James Houchen on 16 June 2010 (2 pages)
15 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
15 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
29 April 2010	Registered office address changed from 55 Maresfield Gardens London NW3 5TE on 29 April 2010 (2 pages)
29 April 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
29 April 2010	Registered office address changed from 55 Maresfield Gardens London NW3 5TE on 29 April 2010 (2 pages)
29 April 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
10 July 2009	Return made up to 16/06/09; full list of members (3 pages)
10 July 2009	Return made up to 16/06/09; full list of members (3 pages)
31 October 2008	Accounts for a dormant company made up to 31 July 2008 (1 page)
31 October 2008	Accounts for a dormant company made up to 31 July 2008 (1 page)
7 July 2008	Return made up to 16/06/08; full list of members (3 pages)
7 July 2008	Return made up to 16/06/08; full list of members (3 pages)
3 January 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
3 January 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
25 July 2007	New director appointed (1 page)
25 July 2007	Return made up to 16/06/07; full list of members (2 pages)
25 July 2007	Return made up to 16/06/07; full list of members (2 pages)
25 July 2007	New director appointed (1 page)
28 March 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
28 March 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Return made up to 16/06/06; full list of members (3 pages)
23 January 2007	Return made up to 16/06/06; full list of members (3 pages)
23 January 2007	Director resigned (1 page)
30 January 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
30 January 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
28 June 2005	Return made up to 16/06/05; full list of members (2 pages)
28 June 2005	Return made up to 16/06/05; full list of members (2 pages)
8 April 2005	Registered office changed on 08/04/05 from: 891 finchley road london NW11 8RR (1 page)
8 April 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
8 April 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
8 April 2005	Registered office changed on 08/04/05 from: 891 finchley road london NW11 8RR (1 page)
14 July 2004	Return made up to 16/06/04; full list of members (6 pages)
14 July 2004	Return made up to 16/06/04; full list of members (6 pages)
15 January 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
15 January 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
24 July 2003	Return made up to 16/06/03; full list of members (6 pages)
24 July 2003	Return made up to 16/06/03; full list of members (6 pages)
23 December 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 December 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 December 2002	Accounts for a dormant company made up to 31 July 2002 (1 page)
23 December 2002	Accounts for a dormant company made up to 31 July 2002 (1 page)
2 August 2002	Return made up to 16/06/02; full list of members (6 pages)
2 August 2002	Return made up to 16/06/02; full list of members (6 pages)
15 April 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 April 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
15 April 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
15 April 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 September 2001	Return made up to 16/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 September 2001	Return made up to 16/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 September 2001	Accounting reference date extended from 30/06/01 to 31/07/01 (1 page)
24 September 2001	Accounting reference date extended from 30/06/01 to 31/07/01 (1 page)
20 September 2001	New secretary appointed (2 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	Secretary resigned (1 page)
20 September 2001	Director resigned (1 page)
20 September 2001	Secretary resigned (1 page)
20 September 2001	New secretary appointed (2 pages)
20 September 2001	Director resigned (1 page)
20 September 2001	New director appointed (2 pages)
16 June 2000	Incorporation (17 pages)
16 June 2000	Incorporation (17 pages)

Tilhurst Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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