Tilney Holdings Limited

Company Name	Tilney Holdings Limited
Company Status	Dissolved
Company Number	02834931
Category	Private Limited Company
Incorporation Date	9 July 1993(30 years, 9 months ago)
Dissolution Date	21 April 2013 (11 years ago)
Previous Name	Reportprofit Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John Douglas Norbury
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	10 September 1993(2 months after company formation)
Appointment Duration	19 years, 7 months (closed 21 April 2013)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Secretary Name	Mr Andrew William Bartlett
Nationality	British
Status	Closed
Appointed	08 February 2007(13 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (closed 21 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Secretary Name	Joanne Louise Bagshaw
Nationality	British
Status	Closed
Appointed	08 February 2007(13 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (closed 21 April 2013)
Role	Company Director
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mr Ian Lewis Bennett
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2010(16 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (closed 21 April 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mr Philip Charles Okell
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1993(2 weeks, 5 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 10 September 1993)
Role	Stockbroker
Correspondence Address	Shenella Bank Cottage Tilstone Fearnall Tarporley Cheshire CW6 9HP

Secretary Name	Mr Robert Jeffery Whitfield
Nationality	British
Status	Resigned
Appointed	28 July 1993(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	Wayside Firs Lane Appleton Warrington Cheshire WA4 5LD

Director Name	Terrence Stanley Bird
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1993(2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 14 August 2001)
Role	Stockbroker
Correspondence Address	3 Portland Drive Clay Hill Enfield EN2 9AT

Director Name	Peter Robert Green
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1993(2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 August 2002)
Role	Chartered Accountant
Correspondence Address	Pineridge Lifeboat Road Formby Merseyside L37 2EB

Director Name	John David Mitchell
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1993(2 months after company formation)
Appointment Duration	7 years (resigned 30 September 2000)
Role	Stockbroker
Correspondence Address	Ashfield Cottages Dark Lane, Higher Whitley Warrington Cheshire WA4 4QG

Director Name	Norman Lessels
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1993(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 12 months (resigned 30 September 1998)
Role	Chartered Accountant
Correspondence Address	11 Forres Street Edinburgh EH3 6BJ Scotland

Secretary Name	David Robert Wetherell
Nationality	British
Status	Resigned
Appointed	01 January 1995(1 year, 5 months after company formation)
Appointment Duration	12 years, 1 month (resigned 08 February 2007)
Role	Company Director
Correspondence Address	Copley Manor Road Thornton Hough Wirral Merseyside L63 1JB

Director Name	Mr Philip Charles Okell
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1996(3 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 August 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Green Butts Farm Long Lane Spurstow Cheshire CW6 9TB

Director Name	Phillip Roger Bennett
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1998(4 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 12 May 2005)
Role	Financier
Correspondence Address	125 Colt Lane Gladstone New Jersey 07934 Usa

Director Name	Tone North Grant
Date of Birth	January 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	24 June 1998(4 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 December 1999)
Role	Lawyer
Correspondence Address	135 South La Salle Street Suite 2400 Chicago Illinois 60603 United States

Director Name	David Alistair Campbell
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(6 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 06 March 2008)
Role	Managing Director
Correspondence Address	2 Riverdale Road Twickenham Middlesex TW1 2BS

Director Name	David Robert Wetherell
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2001(8 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 08 August 2012)
Role	Solicitor Compliance Director
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mr David Stephen Webster
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(9 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 30 January 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Barton Road Hoylake Merseyside CH47 1HJ Wales

Director Name	Mrs Zoe Victoria Whatmore
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2007(13 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 May 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Joerg Friedrich Modersohn
Date of Birth	July 1972 (Born 51 years ago)
Status	Resigned
Appointed	28 January 2009(15 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 October 2011)
Role	Bank Executive
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 July 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 July 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

35m at £1	Tilney Acquisitions Limited 90.46% Non-cum Non-red Pref
3.7m at £1	Tilney Acquisitions Limited 9.50% Ordinary
1.3m at £0.01	Tilney Acquisitions Limited 0.03% Ordinary B
254.7k at £0.01	Tilney Acquisitions Limited 0.01% Ordinary C

Financials

Year	2014
Net Worth	£33,880,000
Cash	£773,000
Current Liabilities	£1,266,000

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 April 2013	Final Gazette dissolved following liquidation (1 page)
21 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
21 April 2013	Final Gazette dissolved following liquidation (1 page)
21 January 2013	Return of final meeting in a members' voluntary winding up (4 pages)
21 January 2013	Return of final meeting in a members' voluntary winding up (4 pages)
16 October 2012	Liquidators' statement of receipts and payments to 29 September 2012 (3 pages)
16 October 2012	Liquidators' statement of receipts and payments to 29 September 2012 (3 pages)
16 October 2012	Liquidators statement of receipts and payments to 29 September 2012 (3 pages)
9 August 2012	Termination of appointment of David Robert Wetherell as a director on 8 August 2012 (1 page)
9 August 2012	Termination of appointment of David Wetherell as a director (1 page)
18 October 2011	Termination of appointment of Joerg Friedrich Modersohn as a director on 3 October 2011 (2 pages)
18 October 2011	Termination of appointment of Joerg Modersohn as a director (2 pages)
14 October 2011	Registered office address changed from Royal Liver Building Pier Head Liverpool L3 1NY on 14 October 2011 (2 pages)
14 October 2011	Registered office address changed from Royal Liver Building Pier Head Liverpool L3 1NY on 14 October 2011 (2 pages)
12 October 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 October 2011	Appointment of a voluntary liquidator (1 page)
12 October 2011	Appointment of a voluntary liquidator (1 page)
12 October 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-30 (1 page)
12 October 2011	Declaration of solvency (3 pages)
12 October 2011	Declaration of solvency (3 pages)
23 June 2011	Statement of capital on 23 June 2011 GBP 100 (4 pages)
23 June 2011	Statement of capital following an allotment of shares on 8 June 2011 GBP 38,717,197.21 (4 pages)
23 June 2011	Solvency Statement dated 23/06/11 (2 pages)
23 June 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 June 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 June 2011	Statement by Directors (2 pages)
23 June 2011	Solvency statement dated 23/06/11 (2 pages)
23 June 2011	Statement by directors (2 pages)
23 June 2011	Statement of capital following an allotment of shares on 8 June 2011 GBP 38,717,197.21 (4 pages)
23 June 2011	Statement of capital on 23 June 2011 GBP 100 (4 pages)
23 June 2011	Statement of capital following an allotment of shares on 8 June 2011 GBP 38,717,197.21 (4 pages)
14 June 2011	Resolutions RES13 ‐ Subdivision 08/06/2011 RES12 ‐ Resolution of varying share rights or name (2 pages)
14 June 2011	Sub-division of shares on 8 June 2011 (5 pages)
14 June 2011	Sub-division of shares on 8 June 2011 (5 pages)
14 June 2011	Change of share class name or designation (2 pages)
14 June 2011	Sub-division of shares on 8 June 2011 (5 pages)
14 June 2011	Resolutions RES13 ‐ Subdivision 08/06/2011 RES12 ‐ Resolution of varying share rights or name (2 pages)
14 June 2011	Change of share class name or designation (2 pages)
22 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (10 pages)
22 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (10 pages)
27 September 2010	Full accounts made up to 31 December 2009 (16 pages)
27 September 2010	Full accounts made up to 31 December 2009 (16 pages)
7 July 2010	Register(s) moved to registered inspection location (1 page)
7 July 2010	Register(s) moved to registered inspection location (1 page)
7 July 2010	Register inspection address has been changed (1 page)
7 July 2010	Register inspection address has been changed (1 page)
6 July 2010	Appointment of Ian Lewis Bennett as a director (3 pages)
6 July 2010	Appointment of Ian Lewis Bennett as a director (3 pages)
4 June 2010	Termination of appointment of Zoe Whatmore as a director (1 page)
4 June 2010	Termination of appointment of Zoe Whatmore as a director (1 page)
26 March 2010	Director's details changed for Zoe Victoria Whatmore on 16 March 2010 (3 pages)
26 March 2010	Director's details changed for Zoe Victoria Whatmore on 16 March 2010 (3 pages)
5 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (8 pages)
5 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (8 pages)
23 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
23 February 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
31 October 2009	Group of companies' accounts made up to 31 December 2008 (17 pages)
31 October 2009	Group of companies' accounts made up to 31 December 2008 (17 pages)
21 August 2009	Secretary's change of particulars / joanne bagshaw / 22/05/2009 (1 page)
21 August 2009	Secretary's Change of Particulars / andrew bartlett / 22/05/2009 / HouseName/Number was: , now: winchester house; Street was: the old manor house, now: 1 great winchester street; Area was: church street, now: ; Post Town was: steeple bumpstead, now: ; Region was: suffolk, now: london; Post Code was: CB9 7DG, now: EC2N 2DB; Country was: , now: unite (1 page)
21 August 2009	Secretary's Change of Particulars / joanne bagshaw / 22/05/2009 / Nationality was: other, now: british; HouseName/Number was: 42, now: winchester house; Street was: zion street, now: 1 great winchester street; Area was: seal, now: ; Post Town was: sevenoaks, now: ; Region was: kent, now: london; Post Code was: TN15 0BD, now: EC2N 2DB; Country was: (1 page)
21 August 2009	Secretary's change of particulars / andrew bartlett / 22/05/2009 (1 page)
6 April 2009	Director's change of particulars / zoe whatmore / 03/01/2009 (1 page)
6 April 2009	Director's Change of Particulars / zoe whatmore / 03/01/2009 / HouseName/Number was: the old vicarage, now: winchester house; Street was: commonside, now: 1 great winchester street; Post Town was: alvanley, now: ; Region was: cheshire, now: london; Post Code was: WA6 9HD, now: EC2N 2DB; Secure Officer was: false, now: true (1 page)
6 April 2009	Director's change of particulars / david wetherell / 03/03/2009 (1 page)
6 April 2009	Director's Change of Particulars / david wetherell / 03/03/2009 / HouseName/Number was: , now: winchester house; Street was: copley manor road, now: 1 great winchester street; Area was: thornton hough, now: ; Post Town was: wirral, now: ; Region was: merseyside, now: london; Post Code was: L63 1JB, now: EC2N 2DB; Country was: , now: united kingdom; (1 page)
3 April 2009	Director's Change of Particulars / john norbury / 02/02/2009 / HouseName/Number was: , now: winchester house; Street was: manor house, now: 1 great winchester street; Area was: pepper street christleton, now: ; Post Town was: chester, now: ; Region was: , now: london; Post Code was: CH3 7AG, now: EC2N 2DB; Country was: , now: united kingdom; Secure (1 page)
3 April 2009	Director's change of particulars / john norbury / 02/02/2009 (1 page)
13 February 2009	Director appointed joerg friedrich modersohn (1 page)
13 February 2009	Director appointed joerg friedrich modersohn (1 page)
10 February 2009	Return made up to 31/01/09; full list of members (5 pages)
10 February 2009	Return made up to 31/01/09; full list of members (5 pages)
9 February 2009	Appointment Terminated Director david webster (1 page)
9 February 2009	Appointment terminated director david webster (1 page)
8 September 2008	Full accounts made up to 31 December 2007 (17 pages)
8 September 2008	Full accounts made up to 31 December 2007 (17 pages)
18 July 2008	Director's change of particulars / zoe whatmore / 15/09/2007 (1 page)
18 July 2008	Director's Change of Particulars / zoe whatmore / 15/09/2007 / HouseName/Number was: , now: the old vicarage; Street was: 3 acorn court, now: commonside; Area was: upton, now: ; Post Town was: chester, now: alvanley; Post Code was: CH2 1JT, now: WA6 9HD; Country was: , now: united kingdom (1 page)
20 March 2008	Appointment terminated director david campbell (1 page)
20 March 2008	Appointment Terminated Director david campbell (1 page)
5 February 2008	Return made up to 31/01/08; full list of members (4 pages)
5 February 2008	Return made up to 31/01/08; full list of members (4 pages)
15 November 2007	Section 394 (1 page)
15 November 2007	Section 394 (1 page)
18 September 2007	Secretary's particulars changed (1 page)
18 September 2007	Secretary's particulars changed (1 page)
23 July 2007	Accounting reference date shortened from 28/02/08 to 31/12/07 (1 page)
23 July 2007	Secretary's particulars changed (1 page)
23 July 2007	Accounting reference date shortened from 28/02/08 to 31/12/07 (1 page)
23 July 2007	Secretary's particulars changed (1 page)
29 May 2007	Full accounts made up to 28 February 2007 (17 pages)
29 May 2007	Full accounts made up to 28 February 2007 (17 pages)
28 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
28 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
12 April 2007	Return made up to 21/03/07; full list of members (4 pages)
12 April 2007	Return made up to 21/03/07; full list of members (4 pages)
15 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 2007	New secretary appointed (2 pages)
13 March 2007	New secretary appointed (2 pages)
13 March 2007	New secretary appointed (2 pages)
13 March 2007	New secretary appointed (2 pages)
21 February 2007	Secretary resigned (1 page)
21 February 2007	New director appointed (2 pages)
21 February 2007	New director appointed (2 pages)
21 February 2007	Secretary resigned (1 page)
6 June 2006	Full accounts made up to 28 February 2006 (18 pages)
6 June 2006	Full accounts made up to 28 February 2006 (18 pages)
18 April 2006	Return made up to 21/03/06; full list of members (22 pages)
18 April 2006	Return made up to 21/03/06; full list of members (22 pages)
13 March 2006	Auditor's resignation (1 page)
13 March 2006	Auditor's resignation (1 page)
11 January 2006	Memorandum and Articles of Association (41 pages)
11 January 2006	Memorandum and Articles of Association (41 pages)
11 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 January 2006	Director's particulars changed (1 page)
10 January 2006	Director's particulars changed (1 page)
9 June 2005	Ad 16/05/05--------- Â£ si 111300@1=111300 Â£ ic 38580897/38692197 (2 pages)
9 June 2005	Ad 16/05/05--------- Â£ si 111300@1=111300 Â£ ic 38580897/38692197 (2 pages)
6 June 2005	Declaration of assistance for shares acquisition (41 pages)
6 June 2005	Declaration of assistance for shares acquisition (43 pages)
6 June 2005	Declaration of assistance for shares acquisition (41 pages)
6 June 2005	Declaration of assistance for shares acquisition (37 pages)
6 June 2005	Declaration of assistance for shares acquisition (43 pages)
6 June 2005	Declaration of assistance for shares acquisition (37 pages)
6 June 2005	Declaration of assistance for shares acquisition (37 pages)
6 June 2005	Declaration of assistance for shares acquisition (43 pages)
6 June 2005	Declaration of assistance for shares acquisition (41 pages)
6 June 2005	Declaration of assistance for shares acquisition (41 pages)
6 June 2005	Declaration of assistance for shares acquisition (37 pages)
6 June 2005	Declaration of assistance for shares acquisition (43 pages)
6 June 2005	Declaration of assistance for shares acquisition (37 pages)
6 June 2005	Declaration of assistance for shares acquisition (37 pages)
1 June 2005	Particulars of mortgage/charge (9 pages)
1 June 2005	Particulars of mortgage/charge (12 pages)
1 June 2005	Particulars of mortgage/charge (9 pages)
1 June 2005	Particulars of mortgage/charge (12 pages)
27 May 2005	Group of companies' accounts made up to 28 February 2005 (30 pages)
27 May 2005	Group of companies' accounts made up to 28 February 2005 (30 pages)
24 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
24 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
24 May 2005	Director resigned (1 page)
24 May 2005	Director resigned (1 page)
20 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2005	Auditor's resignation (1 page)
17 May 2005	Auditor's resignation (1 page)
13 April 2005	Return made up to 21/03/05; full list of members (22 pages)
13 April 2005	Return made up to 21/03/05; full list of members (22 pages)
23 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 August 2004	Memorandum and Articles of Association (41 pages)
12 August 2004	Memorandum and Articles of Association (41 pages)
12 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 July 2004	Group of companies' accounts made up to 29 February 2004 (30 pages)
27 July 2004	Group of companies' accounts made up to 29 February 2004 (30 pages)
15 April 2004	Return made up to 21/03/04; full list of members (23 pages)
15 April 2004	Return made up to 21/03/04; full list of members (23 pages)
26 February 2004	Ad 06/02/04--------- Â£ si 25000000@1=25000000 Â£ ic 13580896/38580896 (2 pages)
26 February 2004	Ad 06/02/04--------- Â£ si 25000000@1=25000000 Â£ ic 13580896/38580896 (2 pages)
19 February 2004	Particulars of mortgage/charge (7 pages)
19 February 2004	Particulars of mortgage/charge (7 pages)
23 August 2003	Ad 09/07/03--------- Â£ si 10000000@1=10000000 Â£ ic 3580896/13580896 (2 pages)
23 August 2003	Ad 09/07/03--------- Â£ si 10000000@1=10000000 Â£ ic 3580896/13580896 (2 pages)
1 July 2003	Â£ nc 4515281/54515281 24/06/03 (3 pages)
1 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
1 July 2003	Â£ nc 4515281/54515281 24/06/03 (3 pages)
1 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
14 May 2003	Group of companies' accounts made up to 28 February 2003 (40 pages)
14 May 2003	Group of companies' accounts made up to 28 February 2003 (40 pages)
31 March 2003	Return made up to 21/03/03; full list of members (16 pages)
31 March 2003	Return made up to 21/03/03; full list of members (16 pages)
6 September 2002	Director resigned (1 page)
6 September 2002	New director appointed (2 pages)
6 September 2002	New director appointed (2 pages)
6 September 2002	Director resigned (1 page)
6 June 2002	Group of companies' accounts made up to 28 February 2002 (23 pages)
6 June 2002	Group of companies' accounts made up to 28 February 2002 (23 pages)
9 April 2002	Return made up to 21/03/02; full list of members (17 pages)
9 April 2002	Return made up to 21/03/02; full list of members (17 pages)
11 March 2002	Â£ nc 4500000/4515281 21/02/02 (2 pages)
11 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
11 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
11 March 2002	Â£ nc 4500000/4515281 21/02/02 (2 pages)
9 March 2002	Ad 27/02/02--------- Â£ si [email protected]=2546 Â£ ic 3578350/3580896 (2 pages)
9 March 2002	Ad 27/02/02--------- Â£ si [email protected]=2546 Â£ ic 3578350/3580896 (2 pages)
9 March 2002	Ad 27/02/02--------- Â£ si [email protected]=12734 Â£ ic 3565616/3578350 (2 pages)
9 March 2002	Ad 27/02/02--------- Â£ si [email protected]=12734 Â£ ic 3565616/3578350 (2 pages)
8 March 2002	Â£ nc 4000000/4500000 22/06/98 (2 pages)
8 March 2002	Â£ nc 4000000/4500000 22/06/98 (2 pages)
21 August 2001	New director appointed (2 pages)
21 August 2001	New director appointed (2 pages)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
3 July 2001	Accounting reference date extended from 30/09/01 to 28/02/02 (1 page)
3 July 2001	Accounting reference date extended from 30/09/01 to 28/02/02 (1 page)
4 April 2001	Return made up to 21/03/01; full list of members (47 pages)
4 April 2001	Director's particulars changed (1 page)
4 April 2001	Director's particulars changed (1 page)
4 April 2001	Return made up to 21/03/01; full list of members (47 pages)
10 December 2000	Full group accounts made up to 30 September 2000 (19 pages)
10 December 2000	Full group accounts made up to 30 September 2000 (19 pages)
5 October 2000	Director resigned (1 page)
5 October 2000	Director resigned (1 page)
18 July 2000	Director's particulars changed (1 page)
18 July 2000	Director's particulars changed (1 page)
18 April 2000	Director's particulars changed (1 page)
18 April 2000	Director's particulars changed (1 page)
18 April 2000	Director's particulars changed (1 page)
18 April 2000	Director's particulars changed (1 page)
15 April 2000	Return made up to 21/03/00; full list of members (40 pages)
15 April 2000	Return made up to 21/03/00; full list of members (40 pages)
19 December 1999	Full group accounts made up to 30 September 1999 (22 pages)
19 December 1999	Full group accounts made up to 30 September 1999 (22 pages)
16 December 1999	New director appointed (2 pages)
16 December 1999	New director appointed (2 pages)
9 December 1999	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
2 December 1999	Director's particulars changed (1 page)
2 December 1999	Director's particulars changed (1 page)
27 April 1999	Return made up to 21/03/99; bulk list available separately (9 pages)
27 April 1999	Return made up to 21/03/99; bulk list available separately (9 pages)
4 December 1998	Full group accounts made up to 30 September 1998 (22 pages)
4 December 1998	Full group accounts made up to 30 September 1998 (22 pages)
22 July 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 July 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (3 pages)
22 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (43 pages)
22 July 1998	Â£ ic 4065616/3565616 22/06/98 Â£ sr 500000@1=500000 (2 pages)
22 July 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (3 pages)
22 July 1998	Â£ ic 4065616/3565616 22/06/98 Â£ sr 500000@1=500000 (2 pages)
22 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (43 pages)
22 July 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (3 pages)
22 July 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
22 July 1998	Ad 22/06/98--------- Â£ si 500000@1=500000 Â£ ic 3565616/4065616 (2 pages)
22 July 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
22 July 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 July 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (3 pages)
22 July 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
22 July 1998	Ad 22/06/98--------- Â£ si 500000@1=500000 Â£ ic 3565616/4065616 (2 pages)
22 July 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
20 July 1998	New director appointed (2 pages)
20 July 1998	New director appointed (2 pages)
20 July 1998	New director appointed (2 pages)
20 July 1998	New director appointed (2 pages)
21 June 1998	Director's particulars changed (2 pages)
21 June 1998	Director's particulars changed (2 pages)
11 June 1998	Director's particulars changed (1 page)
11 June 1998	Director's particulars changed (1 page)
15 April 1998	Return made up to 21/03/98; bulk list available separately (8 pages)
15 April 1998	Return made up to 21/03/98; bulk list available separately (8 pages)
6 April 1998	Ad 20/03/98--------- Â£ si 10250@1=10250 Â£ ic 3531547/3541797 (2 pages)
6 April 1998	Ad 20/03/98--------- Â£ si 10250@1=10250 Â£ ic 3531547/3541797 (2 pages)
6 April 1998	Ad 20/03/98--------- Â£ si 10000@1=10000 Â£ ic 3521547/3531547 (5 pages)
6 April 1998	Ad 20/03/98--------- Â£ si 10000@1=10000 Â£ ic 3521547/3531547 (5 pages)
2 February 1998	Ad 29/01/98--------- Â£ si 1000@1=1000 Â£ ic 3498547/3499547 (2 pages)
2 February 1998	Ad 29/01/98--------- Â£ si 1000@1=1000 Â£ ic 3498547/3499547 (2 pages)
8 January 1998	Ad 22/12/97--------- Â£ si 3134@1=3134 Â£ ic 3495413/3498547 (2 pages)
8 January 1998	Ad 22/12/97--------- Â£ si 3134@1=3134 Â£ ic 3495413/3498547 (2 pages)
23 December 1997	Ad 17/12/97--------- Â£ si 2000@1=2000 Â£ ic 3493413/3495413 (2 pages)
23 December 1997	Ad 17/12/97--------- Â£ si 2000@1=2000 Â£ ic 3493413/3495413 (2 pages)
22 December 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
22 December 1997	Resolutions SRES13 ‐ Special resolution (1 page)
22 December 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
22 December 1997	Â£ nc 3750000/4000000 12/12/97 (3 pages)
22 December 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 December 1997	Full group accounts made up to 30 September 1997 (23 pages)
22 December 1997	Â£ nc 3750000/4000000 12/12/97 (3 pages)
22 December 1997	Resolutions SRES13 ‐ Special resolution (1 page)
22 December 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 December 1997	Full group accounts made up to 30 September 1997 (23 pages)
12 December 1997	Ad 28/11/97--------- Â£ si 5000@1=5000 Â£ ic 3488413/3493413 (2 pages)
12 December 1997	Ad 28/11/97--------- Â£ si 5000@1=5000 Â£ ic 3488413/3493413 (2 pages)
20 August 1997	Memorandum and Articles of Association (31 pages)
20 August 1997	Memorandum and Articles of Association (31 pages)
22 July 1997	Return made up to 09/07/97; change of members (18 pages)
22 July 1997	Return made up to 09/07/97; change of members (18 pages)
17 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 June 1997	Director's particulars changed (1 page)
23 June 1997	Director's particulars changed (1 page)
6 May 1997	Director's particulars changed (1 page)
6 May 1997	Director's particulars changed (1 page)
6 May 1997	Director's particulars changed (1 page)
6 May 1997	Director's particulars changed (1 page)
6 May 1997	Director's particulars changed (1 page)
6 May 1997	Director's particulars changed (1 page)
11 April 1997	Director's particulars changed (1 page)
11 April 1997	Director's particulars changed (1 page)
24 February 1997	Director's particulars changed (1 page)
24 February 1997	Director's particulars changed (1 page)
26 January 1997	Director's particulars changed (1 page)
26 January 1997	Director's particulars changed (1 page)
26 January 1997	Director's particulars changed (1 page)
26 January 1997	Director's particulars changed (1 page)
23 December 1996	New director appointed (1 page)
23 December 1996	Resolutions SRES13 ‐ Special resolution (1 page)
23 December 1996	Resolutions SRES13 ‐ Special resolution (1 page)
23 December 1996	New director appointed (1 page)
28 November 1996	Full group accounts made up to 30 September 1996 (23 pages)
28 November 1996	Full group accounts made up to 30 September 1996 (23 pages)
28 October 1996	Memorandum and Articles of Association (31 pages)
28 October 1996	Memorandum and Articles of Association (31 pages)
17 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
17 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
4 October 1996	Director's particulars changed (1 page)
4 October 1996	Director's particulars changed (1 page)
30 September 1996	Ad 25/09/96--------- premium Â£ si 43000@1=43000 Â£ ic 3303413/3346413 (2 pages)
30 September 1996	Ad 25/09/96--------- premium Â£ si 20000@1=20000 Â£ ic 3346413/3366413 (2 pages)
30 September 1996	Ad 25/09/96--------- premium Â£ si 20000@1=20000 Â£ ic 3346413/3366413 (2 pages)
30 September 1996	Ad 25/09/96--------- premium Â£ si 29413@1=29413 Â£ ic 3274000/3303413 (2 pages)
30 September 1996	Ad 25/09/96--------- premium Â£ si 10000@1=10000 Â£ ic 3254000/3264000 (2 pages)
30 September 1996	Ad 25/09/96--------- premium Â£ si 29413@1=29413 Â£ ic 3274000/3303413 (2 pages)
30 September 1996	Ad 25/09/96--------- premium Â£ si 19000@1=19000 Â£ ic 3235000/3254000 (2 pages)
30 September 1996	Ad 25/09/96--------- premium Â£ si 18000@1=18000 Â£ ic 3217000/3235000 (2 pages)
30 September 1996	Ad 25/09/96--------- premium Â£ si 18000@1=18000 Â£ ic 3217000/3235000 (2 pages)
30 September 1996	Ad 25/09/96--------- premium Â£ si 10000@1=10000 Â£ ic 3254000/3264000 (2 pages)
30 September 1996	Ad 25/09/96--------- premium Â£ si 43000@1=43000 Â£ ic 3303413/3346413 (2 pages)
30 September 1996	Ad 25/09/96--------- premium Â£ si 10000@1=10000 Â£ ic 3264000/3274000 (2 pages)
30 September 1996	Ad 25/09/96--------- premium Â£ si 19000@1=19000 Â£ ic 3235000/3254000 (2 pages)
30 September 1996	Ad 25/09/96--------- premium Â£ si 10000@1=10000 Â£ ic 3264000/3274000 (2 pages)
14 August 1996	Resolutions SRES13 ‐ Special resolution (1 page)
14 August 1996	Resolutions SRES13 ‐ Special resolution (1 page)
1 August 1996	Director's particulars changed (1 page)
1 August 1996	Director's particulars changed (1 page)
25 July 1996	Return made up to 09/07/96; change of members (15 pages)
25 July 1996	Return made up to 09/07/96; change of members (15 pages)
12 July 1996	Memorandum and Articles of Association (27 pages)
12 July 1996	Memorandum and Articles of Association (27 pages)
4 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 July 1996	Resolutions SRES13 ‐ Special resolution (1 page)
4 July 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
4 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 January 1996	Resolutions SRES13 ‐ Special resolution (1 page)
5 January 1996	Resolutions SRES13 ‐ Special resolution (1 page)
15 December 1995	Full group accounts made up to 30 September 1995 (27 pages)
15 December 1995	Full group accounts made up to 30 September 1995 (27 pages)
26 October 1995	Resolutions SRES13 ‐ Special resolution (1 page)
26 October 1995	Resolutions SRES13 ‐ Special resolution (1 page)
3 October 1995	Ad 28/09/95--------- Â£ si 37000@1=37000 Â£ ic 3160000/3197000 (2 pages)
3 October 1995	Ad 29/09/95--------- Â£ si 20000@1=20000 Â£ ic 3197000/3217000 (2 pages)
3 October 1995	Ad 29/09/95--------- Â£ si 20000@1=20000 Â£ ic 3197000/3217000 (2 pages)
3 October 1995	Ad 28/09/95--------- Â£ si 37000@1=37000 Â£ ic 3160000/3197000 (2 pages)
4 September 1995	Director's particulars changed (2 pages)
4 September 1995	Director's particulars changed (2 pages)
17 July 1995	Return made up to 09/07/95; full list of members (14 pages)
17 July 1995	Return made up to 09/07/95; full list of members (10 pages)
13 July 1995	Memorandum and Articles of Association (26 pages)
13 July 1995	Memorandum and Articles of Association (26 pages)
27 June 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
27 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
27 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
27 June 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
13 June 1995	Director's particulars changed (2 pages)
13 June 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (105 pages)
15 December 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 December 1994	Full group accounts made up to 30 September 1994 (25 pages)
15 December 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 December 1994	Full group accounts made up to 30 September 1994 (25 pages)
3 November 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
3 November 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
6 October 1994	Ad 19/09/94--------- Â£ si 20000@1=20000 Â£ ic 3140000/3160000 (2 pages)
6 October 1994	Ad 19/09/94--------- Â£ si 20000@1=20000 Â£ ic 3140000/3160000 (2 pages)
8 August 1994	Return made up to 09/07/94; full list of members (10 pages)
8 August 1994	Return made up to 09/07/94; full list of members (10 pages)
2 August 1994	Ad 21/07/94--------- Â£ si 40000@1=40000 Â£ ic 3100000/3140000 (2 pages)
2 August 1994	Ad 21/07/94--------- Â£ si 40000@1=40000 Â£ ic 3100000/3140000 (2 pages)
28 June 1994	Memorandum and Articles of Association (26 pages)
28 June 1994	Memorandum and Articles of Association (26 pages)
28 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
28 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
4 May 1994	Ad 22/04/94--------- Â£ si 15000@1=15000 Â£ ic 3085000/3100000 (1 page)
4 May 1994	Ad 22/04/94--------- Â£ si 15000@1=15000 Â£ ic 3085000/3100000 (1 page)
29 March 1994	Ad 18/03/94--------- Â£ si 60000@1=60000 Â£ ic 3025000/3085000 (2 pages)
29 March 1994	Ad 18/03/94--------- Â£ si 60000@1=60000 Â£ ic 3025000/3085000 (2 pages)
12 November 1993	Ad 01/10/93--------- Â£ si 3024998@1=3024998 Â£ ic 2/3025000 (2 pages)
12 November 1993	Ad 01/10/93--------- Â£ si 3024998@1=3024998 Â£ ic 2/3025000 (2 pages)
22 October 1993	Particulars of mortgage/charge (5 pages)
22 October 1993	Particulars of mortgage/charge (5 pages)
12 October 1993	Â£ nc 1000/3500000 01/10/93 (1 page)
12 October 1993	Â£ nc 1000/3500000 01/10/93 (1 page)
12 October 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
12 October 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
20 September 1993	Memorandum and Articles of Association (8 pages)
20 September 1993	Memorandum and Articles of Association (8 pages)

Tilney Holdings Limited

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Contact Companies London