Tiger No. 5 Limited

Company Name	Tiger No. 5 Limited
Company Status	Dissolved
Company Number	05114444
Category	Private Limited Company
Incorporation Date	28 April 2004(20 years ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)
Previous Name	Broomco (3478) Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr John Oliver Nesbitt
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	28 October 2015(11 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (closed 13 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Clifford Street London W1S 2FT

Director Name	Michael Joseph O'Flynn
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Irish
Status	Closed
Appointed	28 October 2015(11 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (closed 13 October 2020)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	9 Clifford Street London W1S 2FT

Director Name	Mr John Oliver Nesbitt
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2004(2 months, 3 weeks after company formation)
Appointment Duration	10 years, 9 months (resigned 25 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Stoke Court Greete Ludlow Shropshire SY8 3BX Wales

Director Name	Mr Michael Joseph O'Flynn
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 July 2004(2 months, 3 weeks after company formation)
Appointment Duration	10 years, 9 months (resigned 25 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rockfield House Kilcrea Ovens Cork Ireland

Secretary Name	Brian O'Neill
Nationality	Irish
Status	Resigned
Appointed	20 July 2004(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 20 October 2006)
Role	Company Director
Correspondence Address	7 Woodbrook Rochestown Road Cork Irish

Director Name	Brian O Neil
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 October 2006(2 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 05 September 2007)
Role	Company Director
Correspondence Address	7 Woodbrook Rochester Town Cork Irish

Director Name	Mr Thomas Anthony Barry
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 October 2006(2 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 21 November 2014)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Gurraun North Donoughmore County Cork Irish

Secretary Name	Mr Thomas Anthony Barry
Nationality	Irish
Status	Resigned
Appointed	20 October 2006(2 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 21 November 2014)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Gurraun North Donoughmore County Cork Irish

Director Name	Mr Simon David Austin Davies
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2015(10 years, 12 months after company formation)
Appointment Duration	6 months (resigned 28 October 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	9 Clifford Street London W1S 2FT

Director Name	Mr James Robert Lock
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2015(10 years, 12 months after company formation)
Appointment Duration	6 months (resigned 28 October 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	40 Berkeley Square London W1J 5AL

Director Name	Mr Gordon Robert McKie
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2015(10 years, 12 months after company formation)
Appointment Duration	6 months (resigned 28 October 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	40 Berkeley Square London W1J 5AL

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	28 April 2004(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 April 2004(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 April 2004(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Location

Registered Address	Carrington House 126-130 Regent Street London W1B 5SE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£1,530,943
Net Worth	£3,359,800
Current Liabilities	£17,753,279

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

28 February 2013	Delivered on: 16 March 2013 Satisfied on: 30 November 2015 Persons entitled: National Asset Loan Management Limited Classification: Debenture Secured details: All monies due or to become due from any chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge all f/h and l/h property all present and future fixtures and plant and machinery, investments, goodwill and uncalled capital, any intellectual property and assets see image for full details. Fully Satisfied
8 March 2005	Delivered on: 23 March 2005 Satisfied on: 30 November 2015 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Debenture 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: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

28 February 2013

Delivered on: 16 March 2013
Satisfied on: 30 November 2015
Persons entitled: National Asset Loan Management Limited

Classification: Debenture
Secured details: All monies due or to become due from any chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge all f/h and l/h property all present and future fixtures and plant and machinery, investments, goodwill and uncalled capital, any intellectual property and assets see image for full details.
Fully Satisfied

8 March 2005

Delivered on: 23 March 2005
Satisfied on: 30 November 2015
Persons entitled: Anglo Irish Bank Corporation PLC

Classification: Debenture
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: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

13 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2020	First Gazette notice for voluntary strike-off (1 page)
2 July 2020	Application to strike the company off the register (1 page)
1 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
5 November 2019	Full accounts made up to 31 December 2018 (22 pages)
19 August 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
12 November 2018	Full accounts made up to 31 December 2017 (20 pages)
29 August 2018	Confirmation statement made on 16 July 2018 with no updates (3 pages)
7 November 2017	Full accounts made up to 31 December 2016 (18 pages)
7 November 2017	Full accounts made up to 31 December 2016 (18 pages)
29 August 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
15 February 2017	Registered office address changed from 9 Clifford Street London W1S 2FT to Carrington House 126-130 Regent Street London W1B 5SE on 15 February 2017 (1 page)
15 February 2017	Registered office address changed from 9 Clifford Street London W1S 2FT to Carrington House 126-130 Regent Street London W1B 5SE on 15 February 2017 (1 page)
21 December 2016	Full accounts made up to 31 December 2015 (18 pages)
21 December 2016	Full accounts made up to 31 December 2015 (18 pages)
5 August 2016	Confirmation statement made on 16 July 2016 with updates (6 pages)
5 August 2016	Confirmation statement made on 16 July 2016 with updates (6 pages)
4 May 2016	Full accounts made up to 31 December 2014 (15 pages)
4 May 2016	Full accounts made up to 31 December 2014 (15 pages)
19 December 2015	Appointment of Mr John Oliver Nesbitt as a director on 28 October 2015 (3 pages)
19 December 2015	Appointment of Mr John Oliver Nesbitt as a director on 28 October 2015 (3 pages)
19 December 2015	Termination of appointment of James Robert Lock as a director on 28 October 2015 (2 pages)
19 December 2015	Appointment of Michael Joseph O'flynn as a director on 28 October 2015 (3 pages)
19 December 2015	Termination of appointment of James Robert Lock as a director on 28 October 2015 (2 pages)
19 December 2015	Termination of appointment of Gordon Robert Mckie as a director on 28 October 2015 (2 pages)
19 December 2015	Termination of appointment of Simon David Austin Davies as a director on 28 October 2015 (2 pages)
19 December 2015	Termination of appointment of Gordon Robert Mckie as a director on 28 October 2015 (2 pages)
19 December 2015	Termination of appointment of Simon David Austin Davies as a director on 28 October 2015 (2 pages)
19 December 2015	Appointment of Michael Joseph O'flynn as a director on 28 October 2015 (3 pages)
30 November 2015	Satisfaction of charge 2 in full (6 pages)
30 November 2015	Satisfaction of charge 1 in full (6 pages)
30 November 2015	Satisfaction of charge 1 in full (6 pages)
30 November 2015	Satisfaction of charge 2 in full (6 pages)
15 November 2015	Registered office address changed from 40 Berkeley Square London W1J 5AL to 9 Clifford Street London W1S 2FT on 15 November 2015 (2 pages)
15 November 2015	Registered office address changed from 40 Berkeley Square London W1J 5AL to 9 Clifford Street London W1S 2FT on 15 November 2015 (2 pages)
6 October 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 1 (5 pages)
6 October 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 1 (5 pages)
11 May 2015	Appointment of Mr. Gordon Robert Mckie as a director on 25 April 2015 (2 pages)
11 May 2015	Appointment of Mr. Gordon Robert Mckie as a director on 25 April 2015 (2 pages)
8 May 2015	Termination of appointment of Michael Joseph O'flynn as a director on 25 April 2015 (1 page)
8 May 2015	Appointment of Mr Simon David Austin Davies as a director on 25 April 2015 (2 pages)
8 May 2015	Appointment of Mr Simon David Austin Davies as a director on 25 April 2015 (2 pages)
8 May 2015	Termination of appointment of John Oliver Nesbitt as a director on 25 April 2015 (1 page)
8 May 2015	Termination of appointment of John Oliver Nesbitt as a director on 25 April 2015 (1 page)
8 May 2015	Termination of appointment of Michael Joseph O'flynn as a director on 25 April 2015 (1 page)
7 May 2015	Appointment of Mr. James Robert Lock as a director on 25 April 2015 (2 pages)
7 May 2015	Appointment of Mr. James Robert Lock as a director on 25 April 2015 (2 pages)
1 May 2015	Registered office address changed from 9 Clifford Street London W1S 2LD to 40 Berkeley Square London W1J 5AL on 1 May 2015 (1 page)
1 May 2015	Registered office address changed from 9 Clifford Street London W1S 2LD to 40 Berkeley Square London W1J 5AL on 1 May 2015 (1 page)
1 May 2015	Registered office address changed from 9 Clifford Street London W1S 2LD to 40 Berkeley Square London W1J 5AL on 1 May 2015 (1 page)
17 December 2014	Full accounts made up to 31 December 2013 (23 pages)
17 December 2014	Full accounts made up to 31 December 2013 (23 pages)
4 December 2014	Termination of appointment of Thomas Anthony Barry as a secretary on 21 November 2014 (1 page)
4 December 2014	Termination of appointment of Thomas Anthony Barry as a secretary on 21 November 2014 (1 page)
4 December 2014	Termination of appointment of Thomas Anthony Barry as a director on 21 November 2014 (1 page)
4 December 2014	Termination of appointment of Thomas Anthony Barry as a director on 21 November 2014 (1 page)
4 September 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 1 (6 pages)
4 September 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 1 (6 pages)
13 November 2013	Full accounts made up to 31 December 2012 (15 pages)
13 November 2013	Full accounts made up to 31 December 2012 (15 pages)
16 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-07-16 GBP 1 (6 pages)
16 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-07-16 GBP 1 (6 pages)
16 March 2013	Particulars of a mortgage or charge / charge no: 2 (20 pages)
16 March 2013	Particulars of a mortgage or charge / charge no: 2 (20 pages)
16 January 2013	Compulsory strike-off action has been discontinued (1 page)
16 January 2013	Compulsory strike-off action has been discontinued (1 page)
15 January 2013	Full accounts made up to 31 December 2011 (16 pages)
15 January 2013	Full accounts made up to 31 December 2011 (16 pages)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
4 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (6 pages)
4 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (6 pages)
13 March 2012	Compulsory strike-off action has been discontinued (1 page)
13 March 2012	Compulsory strike-off action has been discontinued (1 page)
12 March 2012	Full accounts made up to 31 December 2010 (17 pages)
12 March 2012	Full accounts made up to 31 December 2010 (17 pages)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
4 May 2011	Annual return made up to 28 April 2011 (15 pages)
4 May 2011	Annual return made up to 28 April 2011 (15 pages)
14 January 2011	Full accounts made up to 31 December 2009 (13 pages)
14 January 2011	Full accounts made up to 31 December 2009 (13 pages)
27 July 2010	Annual return made up to 28 April 2010 (15 pages)
27 July 2010	Annual return made up to 28 April 2010 (15 pages)
19 January 2010	Compulsory strike-off action has been discontinued (1 page)
19 January 2010	Compulsory strike-off action has been discontinued (1 page)
18 January 2010	Full accounts made up to 31 December 2007 (13 pages)
18 January 2010	Full accounts made up to 31 December 2008 (17 pages)
18 January 2010	Full accounts made up to 31 December 2008 (17 pages)
18 January 2010	Full accounts made up to 31 December 2007 (13 pages)
12 January 2010	First Gazette notice for compulsory strike-off (1 page)
12 January 2010	First Gazette notice for compulsory strike-off (1 page)
4 July 2009	Compulsory strike-off action has been discontinued (1 page)
4 July 2009	Compulsory strike-off action has been discontinued (1 page)
3 July 2009	Return made up to 28/04/09; full list of members (7 pages)
3 July 2009	Return made up to 28/04/09; full list of members (7 pages)
16 June 2009	First Gazette notice for compulsory strike-off (1 page)
16 June 2009	First Gazette notice for compulsory strike-off (1 page)
17 February 2009	Return made up to 28/04/08; full list of members (6 pages)
17 February 2009	Return made up to 28/04/08; full list of members (6 pages)
19 January 2009	Director's change of particulars / john nesbitt / 14/11/2008 (1 page)
19 January 2009	Director's change of particulars / john nesbitt / 14/11/2008 (1 page)
5 November 2008	Director's change of particulars / michael o'flynn / 01/09/2006 (1 page)
5 November 2008	Director's change of particulars / michael o'flynn / 01/09/2006 (1 page)
5 November 2008	Appointment terminated director brian o neil (1 page)
5 November 2008	Appointment terminated director brian o neil (1 page)
30 July 2007	Return made up to 28/04/07; full list of members (8 pages)
30 July 2007	Return made up to 28/04/07; full list of members (8 pages)
30 November 2006	New secretary appointed;new director appointed (1 page)
30 November 2006	New secretary appointed;new director appointed (1 page)
16 November 2006	New director appointed (1 page)
16 November 2006	Registered office changed on 16/11/06 from: 94 jermyn street, london, SW1 (1 page)
16 November 2006	New director appointed (1 page)
16 November 2006	Secretary resigned (1 page)
16 November 2006	Secretary resigned (1 page)
16 November 2006	Registered office changed on 16/11/06 from: 94 jermyn street, london, SW1 (1 page)
21 August 2006	Full accounts made up to 31 December 2005 (14 pages)
21 August 2006	Full accounts made up to 31 December 2004 (12 pages)
21 August 2006	Full accounts made up to 31 December 2004 (12 pages)
21 August 2006	Full accounts made up to 31 December 2005 (14 pages)
20 July 2006	Return made up to 28/04/06; full list of members (7 pages)
20 July 2006	Return made up to 28/04/06; full list of members (7 pages)
26 July 2005	Return made up to 28/04/05; full list of members (7 pages)
26 July 2005	Return made up to 28/04/05; full list of members (7 pages)
23 March 2005	Particulars of mortgage/charge (9 pages)
23 March 2005	Particulars of mortgage/charge (9 pages)
20 August 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
20 August 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
12 August 2004	New director appointed (3 pages)
12 August 2004	New director appointed (3 pages)
11 August 2004	Memorandum and Articles of Association (6 pages)
11 August 2004	Registered office changed on 11/08/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
11 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 August 2004	Registered office changed on 11/08/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
11 August 2004	Memorandum and Articles of Association (6 pages)
9 August 2004	New secretary appointed (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	New director appointed (3 pages)
9 August 2004	New secretary appointed (1 page)
9 August 2004	Secretary resigned (1 page)
9 August 2004	New director appointed (3 pages)
9 August 2004	Director resigned (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	Secretary resigned (1 page)
9 August 2004	Director resigned (1 page)
26 July 2004	Company name changed broomco (3478) LIMITED\certificate issued on 26/07/04 (2 pages)
26 July 2004	Company name changed broomco (3478) LIMITED\certificate issued on 26/07/04 (2 pages)
28 April 2004	Incorporation (19 pages)
28 April 2004	Incorporation (19 pages)