Tilsley & Lovatt Limited

Company Name	Tilsley & Lovatt Limited
Company Status	Dissolved
Company Number	00400016
Category	Private Limited Company
Incorporation Date	2 November 1945(78 years, 6 months ago)
Dissolution Date	25 May 2020 (3 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2932	Manufacture other agric. & forestry machines
SIC 33120	Repair of machinery

Directors

Director Name	Mr Alan Gerard Turner
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	03 August 1995(49 years, 9 months after company formation)
Appointment Duration	24 years, 10 months (closed 25 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL

Secretary Name	Mr Ian Parrack
Status	Closed
Appointed	01 January 2014(68 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (closed 25 May 2020)
Role	Company Director
Correspondence Address	C/O Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL

Director Name	Mr Ian Parrack
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2019(73 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 25 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL

Director Name	Malcolm John Booth
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(46 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 August 1996)
Role	Financial Director
Correspondence Address	17 Wood Lane Walton Stone Stafford Staffs ST15 0AP

Director Name	Ernest Hanson
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(46 years, 11 months after company formation)
Appointment Duration	13 years, 11 months (resigned 10 September 2006)
Role	Production Director
Correspondence Address	Hazledene Turnhill Market Drayton Shropshire Tf9

Director Name	Rodney Hodgson Savage
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(46 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	Amberley Anderston Lane Hembury Macclesfield Cheshire SK11 4PB

Secretary Name	Mr Christopher John Horton
Nationality	British
Status	Resigned
Appointed	24 September 1992(46 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 1994)
Role	Company Director
Correspondence Address	72 Clumber Street Kirkby In Ashfield Nottingham Nottinghamshire NG17 7NG

Director Name	Robert Ernest Lambourne
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1993(48 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 August 1995)
Role	Company Chairman
Correspondence Address	Ipsley Lodge Hogs Back Seale Farnham Surrey GU10 1LA

Secretary Name	Helen Clare Grantham
Nationality	British
Status	Resigned
Appointed	05 September 1994(48 years, 10 months after company formation)
Appointment Duration	11 months (resigned 03 August 1995)
Role	Lawyer
Correspondence Address	53 Southdown Road Harpenden London AL5 1PQ

Director Name	James Dunn Russell
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1995(49 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 11 July 2002)
Role	Company Director
Correspondence Address	13a Boclair Road Bearsden Glasgow G61 2AD Scotland

Director Name	William Stuart Sharp
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1995(49 years, 9 months after company formation)
Appointment Duration	18 years, 5 months (resigned 01 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mountblow Auchenfoyle Road Kilmacolm Strathclyde PA13 4SX Scotland

Director Name	Mr Alexander Gordon Turner
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1995(49 years, 9 months after company formation)
Appointment Duration	18 years, 5 months (resigned 01 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coalburn Farm Dalry Road Beith Ayrshire KA15 1JJ Scotland

Secretary Name	William Stuart Sharp
Nationality	British
Status	Resigned
Appointed	03 August 1995(49 years, 9 months after company formation)
Appointment Duration	18 years, 5 months (resigned 01 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mountblow Auchenfoyle Road Kilmacolm Strathclyde PA13 4SX Scotland

Director Name	Christopher Gordon Hough
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1998(52 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 September 2001)
Role	Engineer
Correspondence Address	Tuscan House Chapel Bank Wistanswick Shropshire TF9 2BE

Director Name	Mr John Caldwell
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(56 years, 5 months after company formation)
Appointment Duration	14 years, 4 months (resigned 24 August 2016)
Role	Engineer
Country of Residence	Gb-Eng
Correspondence Address	2 Redhill Drive Upper Tean Stoke On Trent ST10 4RQ

Director Name	Mr Graham Bruce Knox
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(68 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 07 August 2019)
Role	Engineer
Country of Residence	England
Correspondence Address	Fulwood Road South Fulwood Road Sutton-In-Ashfield NG17 2JZ

Contact

Website	tilsleyandlovatt.co.uk

Location

Registered Address	C/O Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

60.4k at £0.2	Turner & Co (Glasgow) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 March 2018 (6 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

10 January 1996	Delivered on: 31 January 1996 Satisfied on: 17 September 2009 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

10 January 1996

Delivered on: 31 January 1996
Satisfied on: 17 September 2009
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied

Filing History

25 May 2020	Final Gazette dissolved following liquidation (1 page)
25 February 2020	Return of final meeting in a members' voluntary winding up (6 pages)
2 September 2019	Registered office address changed from Fulwood Road South Fulwood Road Sutton-in-Ashfield NG17 2JZ England to C/O Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 2 September 2019 (2 pages)
30 August 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-14 (1 page)
30 August 2019	Declaration of solvency (5 pages)
30 August 2019	Appointment of a voluntary liquidator (3 pages)
7 August 2019	Appointment of Mr Ian Parrack as a director on 7 August 2019 (2 pages)
7 August 2019	Termination of appointment of Graham Bruce Knox as a director on 7 August 2019 (1 page)
8 January 2019	Accounts for a dormant company made up to 30 March 2018 (5 pages)
26 September 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
9 July 2018	Director's details changed for Mr Alan Gerard Turner on 1 July 2018 (2 pages)
15 December 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
15 December 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
1 December 2017	Director's details changed for Mr Graham Bruce Knox on 28 November 2017 (2 pages)
1 December 2017	Secretary's details changed for Mr Ian Parrack on 28 November 2017 (1 page)
1 December 2017	Director's details changed for Mr Alan Gerard Turner on 28 November 2017 (2 pages)
1 December 2017	Director's details changed for Mr Graham Bruce Knox on 28 November 2017 (2 pages)
1 December 2017	Secretary's details changed for Mr Ian Parrack on 28 November 2017 (1 page)
1 December 2017	Director's details changed for Mr Alan Gerard Turner on 28 November 2017 (2 pages)
2 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
28 December 2016	Full accounts made up to 25 March 2016 (14 pages)
28 December 2016	Full accounts made up to 25 March 2016 (14 pages)
30 November 2016	Registered office address changed from Newstead Trading Estate Stoke on Trent Staffordshire ST4 8HT to Fulwood Road South Fulwood Road Sutton-in-Ashfield NG17 2JZ on 30 November 2016 (1 page)
30 November 2016	Registered office address changed from Newstead Trading Estate Stoke on Trent Staffordshire ST4 8HT to Fulwood Road South Fulwood Road Sutton-in-Ashfield NG17 2JZ on 30 November 2016 (1 page)
5 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
20 September 2016	Termination of appointment of John Caldwell as a director on 24 August 2016 (1 page)
20 September 2016	Termination of appointment of John Caldwell as a director on 24 August 2016 (1 page)
7 January 2016	Full accounts made up to 27 March 2015 (11 pages)
7 January 2016	Full accounts made up to 27 March 2015 (11 pages)
24 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 15,100 (6 pages)
24 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 15,100 (6 pages)
1 December 2014	Full accounts made up to 28 March 2014 (11 pages)
1 December 2014	Full accounts made up to 28 March 2014 (11 pages)
1 December 2014	Full accounts made up to 31 March 2014 (11 pages)
25 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 15,100 (6 pages)
25 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 15,100 (6 pages)
31 January 2014	Termination of appointment of Alexander Turner as a director (1 page)
31 January 2014	Termination of appointment of William Sharp as a director (1 page)
31 January 2014	Termination of appointment of Alexander Turner as a director (1 page)
31 January 2014	Appointment of Mr Graham Bruce Knox as a director (2 pages)
31 January 2014	Termination of appointment of William Sharp as a secretary (1 page)
31 January 2014	Appointment of Mr Ian Parrack as a secretary (2 pages)
31 January 2014	Appointment of Mr Graham Bruce Knox as a director (2 pages)
31 January 2014	Appointment of Mr Ian Parrack as a secretary (2 pages)
31 January 2014	Termination of appointment of William Sharp as a secretary (1 page)
31 January 2014	Termination of appointment of William Sharp as a director (1 page)
11 December 2013	Full accounts made up to 29 March 2013 (12 pages)
11 December 2013	Full accounts made up to 29 March 2013 (12 pages)
25 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 15,100 (7 pages)
25 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 15,100 (7 pages)
12 December 2012	Full accounts made up to 30 March 2012 (13 pages)
12 December 2012	Full accounts made up to 30 March 2012 (13 pages)
25 September 2012	Annual return made up to 24 September 2012 with a full list of shareholders (7 pages)
25 September 2012	Annual return made up to 24 September 2012 with a full list of shareholders (7 pages)
30 December 2011	Full accounts made up to 25 March 2011 (16 pages)
30 December 2011	Full accounts made up to 25 March 2011 (16 pages)
3 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (7 pages)
3 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (7 pages)
29 December 2010	Full accounts made up to 26 March 2010 (15 pages)
29 December 2010	Full accounts made up to 26 March 2010 (15 pages)
24 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (7 pages)
24 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (7 pages)
8 January 2010	Full accounts made up to 27 March 2009 (15 pages)
8 January 2010	Full accounts made up to 27 March 2009 (15 pages)
9 November 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
9 November 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
17 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
17 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
27 December 2008	Full accounts made up to 28 March 2008 (14 pages)
27 December 2008	Full accounts made up to 28 March 2008 (14 pages)
3 October 2008	Return made up to 24/09/08; full list of members (4 pages)
3 October 2008	Return made up to 24/09/08; full list of members (4 pages)
31 December 2007	Full accounts made up to 30 March 2007 (14 pages)
31 December 2007	Full accounts made up to 30 March 2007 (14 pages)
9 October 2007	Return made up to 24/09/07; full list of members (2 pages)
9 October 2007	Return made up to 24/09/07; full list of members (2 pages)
6 January 2007	Full accounts made up to 31 March 2006 (14 pages)
6 January 2007	Full accounts made up to 31 March 2006 (14 pages)
16 October 2006	Director resigned (1 page)
16 October 2006	Director resigned (1 page)
16 October 2006	Return made up to 24/09/06; full list of members (2 pages)
16 October 2006	Return made up to 24/09/06; full list of members (2 pages)
4 January 2006	Full accounts made up to 25 March 2005 (14 pages)
4 January 2006	Full accounts made up to 25 March 2005 (14 pages)
1 November 2005	Return made up to 24/09/05; full list of members (3 pages)
1 November 2005	Return made up to 24/09/05; full list of members (3 pages)
30 December 2004	Full accounts made up to 26 March 2004 (14 pages)
30 December 2004	Full accounts made up to 26 March 2004 (14 pages)
10 December 2004	Return made up to 24/09/04; full list of members (8 pages)
10 December 2004	Return made up to 24/09/04; full list of members (8 pages)
30 December 2003	Full accounts made up to 28 March 2003 (14 pages)
30 December 2003	Full accounts made up to 28 March 2003 (14 pages)
3 October 2003	Return made up to 24/09/03; full list of members (8 pages)
3 October 2003	Return made up to 24/09/03; full list of members (8 pages)
2 January 2003	Full accounts made up to 29 March 2002 (14 pages)
2 January 2003	Full accounts made up to 29 March 2002 (14 pages)
10 October 2002	Return made up to 24/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 October 2002	Return made up to 24/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 August 2002	Director resigned (1 page)
9 August 2002	Director resigned (1 page)
10 May 2002	New director appointed (1 page)
10 May 2002	New director appointed (1 page)
17 January 2002	Full accounts made up to 30 March 2001 (13 pages)
17 January 2002	Full accounts made up to 30 March 2001 (13 pages)
3 October 2001	Return made up to 24/09/01; full list of members (8 pages)
3 October 2001	Return made up to 24/09/01; full list of members (8 pages)
28 September 2001	Director resigned (1 page)
28 September 2001	Director resigned (1 page)
25 January 2001	Full accounts made up to 31 March 2000 (12 pages)
25 January 2001	Full accounts made up to 31 March 2000 (12 pages)
17 October 2000	Return made up to 24/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 October 2000	Return made up to 24/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 April 2000	Director resigned (1 page)
26 April 2000	Director resigned (1 page)
15 December 1999	Full accounts made up to 26 March 1999 (12 pages)
15 December 1999	Full accounts made up to 26 March 1999 (12 pages)
22 October 1999	Return made up to 24/09/99; full list of members (8 pages)
22 October 1999	Return made up to 24/09/99; full list of members (8 pages)
23 December 1998	Full accounts made up to 27 March 1998 (12 pages)
23 December 1998	Full accounts made up to 27 March 1998 (12 pages)
13 October 1998	Return made up to 24/09/98; no change of members (8 pages)
13 October 1998	Return made up to 24/09/98; no change of members (8 pages)
10 August 1998	New director appointed (2 pages)
10 August 1998	New director appointed (2 pages)
22 December 1997	Full accounts made up to 28 March 1997 (12 pages)
22 December 1997	Full accounts made up to 28 March 1997 (12 pages)
4 November 1997	Return made up to 24/09/97; no change of members (6 pages)
4 November 1997	Return made up to 24/09/97; no change of members (6 pages)
20 December 1996	Location of register of members (1 page)
20 December 1996	Return made up to 13/11/96; full list of members (8 pages)
20 December 1996	Return made up to 13/11/96; full list of members (8 pages)
20 December 1996	Location of register of members (1 page)
26 November 1996	Accounting reference date shortened from 31/12 to 31/03 (1 page)
26 November 1996	Full accounts made up to 29 March 1996 (12 pages)
26 November 1996	Full accounts made up to 29 March 1996 (12 pages)
26 November 1996	Accounting reference date shortened from 31/12 to 31/03 (1 page)
9 September 1996	Director resigned (1 page)
9 September 1996	Director resigned (1 page)
31 January 1996	Particulars of mortgage/charge (3 pages)
31 January 1996	Particulars of mortgage/charge (3 pages)
14 December 1995	Return made up to 24/09/95; full list of members (6 pages)
14 December 1995	Return made up to 24/09/95; full list of members (6 pages)
17 October 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
17 October 1995	New director appointed (2 pages)
17 October 1995	Director resigned;new director appointed (2 pages)
17 October 1995	New director appointed (2 pages)
17 October 1995	Director resigned;new director appointed (2 pages)
17 October 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
17 October 1995	New director appointed (2 pages)
17 October 1995	New director appointed (2 pages)
5 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
5 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
25 July 1995	Full accounts made up to 31 December 1994 (13 pages)
25 July 1995	Full accounts made up to 31 December 1994 (13 pages)
11 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
11 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
11 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
11 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
11 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
31 January 1991	Â£ nc 20000/355000 20/12/90 (1 page)
31 January 1991	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
30 October 1986	Full accounts made up to 31 December 1985 (13 pages)
30 October 1986	Full accounts made up to 31 December 1985 (13 pages)
2 November 1955	Incorporation (15 pages)