Tide2 Limited

Company Name	Tide2 Limited
Company Status	Dissolved
Company Number	05977421
Category	Private Limited Company
Incorporation Date	25 October 2006(17 years, 6 months ago)
Dissolution Date	7 June 2016 (7 years, 10 months ago)
Previous Name	Hallco 1389 Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Brendan Peter Flattery
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2012(5 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (closed 07 June 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Sage Group Plc North Park Newcastle Upon Tyne NE13 9AA

Secretary Name	Mr Mark Parry
Status	Closed
Appointed	31 July 2014(7 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 07 June 2016)
Role	Company Director
Correspondence Address	The Sage Group Plc North Park Newcastle Upon Tyne NE13 9AA

Director Name	Mr Mark Parry
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2015(8 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 07 June 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Sage Group Plc North Park Newcastle Upon Tyne NE13 9AA

Director Name	Mr Richard L'Estrange Beaton
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2006(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 29 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Prestbury Hall The Village Prestbury Cheshire SK10 4BN

Director Name	Mrs Jane Mercer
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2006(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 29 March 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	2 Corner Brook Lostock Bolton Lancashire BL6 4GX

Secretary Name	Mrs Jane Mercer
Nationality	British
Status	Resigned
Appointed	22 December 2006(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 29 March 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	2 Corner Brook Lostock Bolton Lancashire BL6 4GX

Director Name	Mr Gavin Disney May
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2008(1 year, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	North Park Newcastle-Upon-Tyne Tyne & Wear NE13 9AA

Director Name	Mr Paul Lancelot Stobart
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2008(1 year, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	North Park Newcastle-Upon-Tyne Tyne & Wear NE13 9AA

Director Name	Mr Alastair John Mitchell
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2008(1 year, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 18 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	North Park Newcastle-Upon-Tyne Tyne & Wear NE13 9AA

Secretary Name	Mrs Louise Hall
Nationality	British
Status	Resigned
Appointed	29 March 2008(1 year, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 July 2014)
Role	Secretary
Correspondence Address	Beechgrove Acklington Morpeth Northumberland NE65 9BY

Director Name	Ms Adrienne Ann McFarland
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2011(4 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 11 January 2012)
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	North Park Newcastle-Upon-Tyne Tyne & Wear NE13 9AA

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	25 October 2006(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester M2 2JF

Secretary Name	Halliwells Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 October 2006(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Location

Registered Address	The Sage Group Plc North Park Newcastle Upon Tyne NE13 9AA
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Ward	Castle

Accounts

Latest Accounts	30 September 2014 (9 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

7 June 2016	Final Gazette dissolved following liquidation (1 page)
7 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
7 June 2016	Final Gazette dissolved following liquidation (1 page)
7 March 2016	Return of final meeting in a members' voluntary winding up (6 pages)
7 March 2016	Return of final meeting in a members' voluntary winding up (6 pages)
19 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 2 (4 pages)
19 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 2 (4 pages)
18 November 2015	Registered office address changed from 8 Princes Parade Liverpool Merseyside L3 1QH to C/O Claire Smith the Sage Group Plc North Park Newcastle upon Tyne NE13 9AA on 18 November 2015 (1 page)
18 November 2015	Registered office address changed from 8 Princes Parade Liverpool Merseyside L3 1QH to C/O Claire Smith the Sage Group Plc North Park Newcastle upon Tyne NE13 9AA on 18 November 2015 (1 page)
30 July 2015	Registered office address changed from North Park Newcastle-upon-Tyne Tyne & Wear NE13 9AA to 8 Princes Parade Liverpool Merseyside L3 1QH on 30 July 2015 (2 pages)
30 July 2015	Registered office address changed from North Park Newcastle-upon-Tyne Tyne & Wear NE13 9AA to 8 Princes Parade Liverpool Merseyside L3 1QH on 30 July 2015 (2 pages)
28 July 2015	Appointment of a voluntary liquidator (2 pages)
28 July 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-13 (2 pages)
28 July 2015	Declaration of solvency (5 pages)
28 July 2015	Declaration of solvency (5 pages)
28 July 2015	Appointment of a voluntary liquidator (2 pages)
24 June 2015	Solvency Statement dated 22/06/15 (1 page)
24 June 2015	Statement by Directors (1 page)
24 June 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel capital redemption reserve 22/06/2015 (1 page)
24 June 2015	Statement of capital on 24 June 2015 GBP 100 (4 pages)
24 June 2015	Statement of capital on 24 June 2015 GBP 100 (4 pages)
24 June 2015	Statement by Directors (1 page)
24 June 2015	Solvency Statement dated 22/06/15 (1 page)
18 June 2015	Appointment of Mr Mark Parry as a director on 18 June 2015 (2 pages)
18 June 2015	Appointment of Mr Mark Parry as a director on 18 June 2015 (2 pages)
18 June 2015	Termination of appointment of Alastair John Mitchell as a director on 18 June 2015 (1 page)
18 June 2015	Termination of appointment of Alastair John Mitchell as a director on 18 June 2015 (1 page)
7 April 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
7 April 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
30 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 2 (4 pages)
30 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 2 (4 pages)
29 August 2014	Appointment of Mr Mark Parry as a secretary on 31 July 2014 (2 pages)
29 August 2014	Appointment of Mr Mark Parry as a secretary on 31 July 2014 (2 pages)
28 August 2014	Termination of appointment of Louise Hall as a secretary on 31 July 2014 (1 page)
28 August 2014	Termination of appointment of Louise Hall as a secretary on 31 July 2014 (1 page)
5 January 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
5 January 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
31 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 2 (4 pages)
31 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 2 (4 pages)
9 May 2013	Change of name notice (2 pages)
9 May 2013	Company name changed hallco 1389 LIMITED\certificate issued on 09/05/13 RES15 ‐ Change company name resolution on 2013-04-30 (2 pages)
9 May 2013	Change of name notice (2 pages)
9 May 2013	Company name changed hallco 1389 LIMITED\certificate issued on 09/05/13 RES15 ‐ Change company name resolution on 2013-04-30 (2 pages)
2 January 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
2 January 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
25 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
25 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
10 April 2012	Appointment of Brendan Peter Flattery as a director (2 pages)
10 April 2012	Appointment of Brendan Peter Flattery as a director (2 pages)
10 April 2012	Termination of appointment of Adrienne Mcfarland as a director (1 page)
10 April 2012	Termination of appointment of Adrienne Mcfarland as a director (1 page)
20 December 2011	Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
20 December 2011	Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
5 December 2011	Accounts for a dormant company made up to 30 September 2011 (6 pages)
5 December 2011	Accounts for a dormant company made up to 30 September 2011 (6 pages)
11 July 2011	Director's details changed for Mrs Adrienne Ann Mcfarland on 6 July 2011 (2 pages)
11 July 2011	Director's details changed for Mrs Adrienne Ann Mcfarland on 6 July 2011 (2 pages)
11 July 2011	Director's details changed for Mrs Adrienne Ann Mcfarland on 6 July 2011 (2 pages)
28 June 2011	Termination of appointment of Gavin May as a director (1 page)
28 June 2011	Appointment of Mrs Adrienne Ann Mcfarland as a director (2 pages)
28 June 2011	Appointment of Mrs Adrienne Ann Mcfarland as a director (2 pages)
28 June 2011	Termination of appointment of Gavin May as a director (1 page)
3 June 2011	Termination of appointment of Paul Stobart as a director (2 pages)
3 June 2011	Termination of appointment of Paul Stobart as a director (2 pages)
2 March 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
2 March 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
3 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (15 pages)
3 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (15 pages)
23 February 2010	Full accounts made up to 30 September 2009 (15 pages)
23 February 2010	Full accounts made up to 30 September 2009 (15 pages)
7 December 2009	Annual return made up to 25 October 2009 with a full list of shareholders (15 pages)
7 December 2009	Annual return made up to 25 October 2009 with a full list of shareholders (15 pages)
10 November 2009	Director's details changed for Gavin Disney May on 1 October 2009 (3 pages)
10 November 2009	Director's details changed for Paul Lancelot Stobart on 1 October 2009 (3 pages)
10 November 2009	Director's details changed for Paul Lancelot Stobart on 1 October 2009 (3 pages)
10 November 2009	Director's details changed for Paul Lancelot Stobart on 1 October 2009 (3 pages)
10 November 2009	Director's details changed for Gavin Disney May on 1 October 2009 (3 pages)
10 November 2009	Director's details changed for Gavin Disney May on 1 October 2009 (3 pages)
5 November 2009	Director's details changed for Alastair John Mitchell on 1 October 2009 (3 pages)
5 November 2009	Director's details changed for Alastair John Mitchell on 1 October 2009 (3 pages)
5 November 2009	Director's details changed for Alastair John Mitchell on 1 October 2009 (3 pages)
7 April 2009	Full accounts made up to 30 September 2008 (14 pages)
7 April 2009	Full accounts made up to 30 September 2008 (14 pages)
1 December 2008	Return made up to 25/10/08; full list of members (6 pages)
1 December 2008	Return made up to 25/10/08; full list of members (6 pages)
28 November 2008	Appointment terminated director richard beaton (1 page)
28 November 2008	Appointment terminated director richard beaton (1 page)
20 June 2008	Accounting reference date extended from 30/06/2008 to 30/09/2008 (1 page)
20 June 2008	Accounting reference date extended from 30/06/2008 to 30/09/2008 (1 page)
6 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
6 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
6 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
6 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
1 May 2008	Secretary appointed louise hall (2 pages)
1 May 2008	Director appointed alastair john mitchell (4 pages)
1 May 2008	Appointment terminated director and secretary jane mercer (1 page)
1 May 2008	Secretary appointed louise hall (2 pages)
1 May 2008	Appointment terminated director and secretary jane mercer (1 page)
1 May 2008	Appointment terminate, director richard beaton logged form (1 page)
1 May 2008	Registered office changed on 01/05/2008 from freetrade exchange 37 peter street manchester greater manchester M2 5GB (1 page)
1 May 2008	Director appointed gavin disney may (3 pages)
1 May 2008	Registered office changed on 01/05/2008 from freetrade exchange 37 peter street manchester greater manchester M2 5GB (1 page)
1 May 2008	Director appointed paul lancelot stobart (3 pages)
1 May 2008	Director appointed alastair john mitchell (4 pages)
1 May 2008	Director appointed paul lancelot stobart (3 pages)
1 May 2008	Appointment terminate, director richard beaton logged form (1 page)
1 May 2008	Director appointed gavin disney may (3 pages)
15 April 2008	Auditor's resignation (2 pages)
15 April 2008	Auditor's resignation (2 pages)
11 April 2008	Auditor's resignation (1 page)
11 April 2008	Auditor's resignation (1 page)
20 November 2007	Full accounts made up to 30 June 2007 (19 pages)
20 November 2007	Full accounts made up to 30 June 2007 (19 pages)
6 November 2007	Return made up to 25/10/07; full list of members (2 pages)
6 November 2007	Return made up to 25/10/07; full list of members (2 pages)
7 February 2007	New director appointed (1 page)
7 February 2007	New secretary appointed;new director appointed (1 page)
7 February 2007	New director appointed (1 page)
7 February 2007	New secretary appointed;new director appointed (1 page)
30 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
30 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
24 January 2007	Registered office changed on 24/01/07 from: st james's court brown street manchester greater manchester M2 2JF (1 page)
24 January 2007	Secretary resigned (1 page)
24 January 2007	Accounting reference date shortened from 31/10/07 to 30/06/07 (1 page)
24 January 2007	Secretary resigned (1 page)
24 January 2007	Director resigned (1 page)
24 January 2007	Registered office changed on 24/01/07 from: st james's court brown street manchester greater manchester M2 2JF (1 page)
24 January 2007	Director resigned (1 page)
24 January 2007	Accounting reference date shortened from 31/10/07 to 30/06/07 (1 page)
10 January 2007	Particulars of mortgage/charge (8 pages)
10 January 2007	Particulars of mortgage/charge (8 pages)
9 January 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
9 January 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
6 January 2007	Particulars of mortgage/charge (15 pages)
6 January 2007	Particulars of mortgage/charge (7 pages)
6 January 2007	Particulars of mortgage/charge (7 pages)
6 January 2007	Particulars of mortgage/charge (15 pages)
6 January 2007	Particulars of mortgage/charge (7 pages)
6 January 2007	Particulars of mortgage/charge (15 pages)
6 January 2007	Particulars of mortgage/charge (7 pages)
6 January 2007	Particulars of mortgage/charge (15 pages)
29 December 2006	Particulars of mortgage/charge (3 pages)
29 December 2006	Particulars of mortgage/charge (3 pages)
25 October 2006	Incorporation (19 pages)
25 October 2006	Incorporation (19 pages)

Tide2 Limited

Business Activity

Directors

Location

Accounts

Filing History

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