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Home > England & Wales Companies > TIDDINGTON INVESTMENTS LIMITED
Company Information for

TIDDINGTON INVESTMENTS LIMITED

STRATFORD-UPON-AVON, WARWICKSHIRE, CV37,
Company Registration Number
01641937
Private Limited Company
Dissolved

Dissolved 2017-02-14

Company Overview

About Tiddington Investments Ltd
TIDDINGTON INVESTMENTS LIMITED was founded on 1982-06-08 and had its registered office in Stratford-upon-avon. The company was dissolved on the 2017-02-14 and is no longer trading or active.

Key Data
Company Name
TIDDINGTON INVESTMENTS LIMITED
 
Legal Registered Office
STRATFORD-UPON-AVON
WARWICKSHIRE
 
Filing Information
Company Number 01641937
Date formed 1982-06-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-02-14
Type of accounts FULL
Last Datalog update: 2017-08-16 21:03:07
Primary Source:Companies House
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Companies with same name TIDDINGTON INVESTMENTS LIMITED
The following companies were found which have the same name as TIDDINGTON INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TIDDINGTON INVESTMENTS LTD OFFICE 5 9 ST. JOHNS STREET COLCHESTER CO2 7NN Active - Proposal to Strike off Company formed on the 2020-08-12

Company Officers of TIDDINGTON INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JAMES DAMIAN CREECHAN
 Company Secretary 2001-05-08
KIM ARIF
 Director 2001-09-28
PAUL ANDREW GLOVER
 Director 2010-06-01
ROBERT WILLIAM TORRANCE
 Director 2008-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN DUMBRECK WOOD
 Director 2009-09-30 2010-03-31
ALAN MICHAEL CUMMINS
 Director 1992-08-01 2009-09-30
IAN SCOTT GEDEN
 Director 2001-12-12 2008-11-01
ANDREW SKINNER YOUNG
 Director 1992-08-01 2001-12-12
NICHOLAS CARTER
 Director 1992-08-01 2001-09-28
WILLIAM EDWARD COOPER
 Company Secretary 1992-08-01 2001-05-08
PETER WILLIAM ALDERSEY
 Director 1992-08-01 1995-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES DAMIAN CREECHAN AVON LIFE LIMITED Company Secretary 2008-12-18 CURRENT 2008-12-18 Dissolved 2017-04-11
JAMES DAMIAN CREECHAN NFU MUTUAL (SERVICE COMPANY) LIMITED Company Secretary 2004-12-13 CURRENT 2004-12-13 Active
JAMES DAMIAN CREECHAN HATHAWAY PROPERTY COMPANY LIMITED Company Secretary 2004-06-18 CURRENT 2004-05-18 Active - Proposal to Strike off
JAMES DAMIAN CREECHAN NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETY LIMITED(THE) Company Secretary 2002-06-01 CURRENT 1910-09-30 Active
JAMES DAMIAN CREECHAN N.F.U. MUTUAL MANAGEMENT COMPANY LIMITED Company Secretary 2002-03-27 CURRENT 1982-07-30 Active
JAMES DAMIAN CREECHAN HARVESTER PROPERTIES LIMITED Company Secretary 2001-10-09 CURRENT 1987-03-17 Active
JAMES DAMIAN CREECHAN N.F.U. MUTUAL UNIT MANAGERS LIMITED Company Secretary 2001-08-28 CURRENT 1984-07-31 Active
JAMES DAMIAN CREECHAN NFU MUTUAL INVESTMENT SERVICES LIMITED Company Secretary 2001-08-28 CURRENT 1984-11-01 Active
JAMES DAMIAN CREECHAN N.F.U.MUTUAL INSURANCE PENSION FUND TRUST CO.LIMITED Company Secretary 2001-07-18 CURRENT 1961-12-07 Active
JAMES DAMIAN CREECHAN THE NFU MUTUAL CHARITABLE TRUST Company Secretary 2001-05-23 CURRENT 1998-08-14 Active
JAMES DAMIAN CREECHAN STRATFORD SERVICES LIMITED Company Secretary 2001-05-08 CURRENT 1985-01-21 Dissolved 2017-02-14
JAMES DAMIAN CREECHAN NFU MUTUAL INSURANCE ASSOCIATION LIMITED Company Secretary 2001-05-08 CURRENT 1992-05-22 Dissolved 2017-02-14
JAMES DAMIAN CREECHAN NFU MUTUAL SERVICES LIMITED Company Secretary 2001-05-08 CURRENT 1997-10-24 Dissolved 2017-02-14
JAMES DAMIAN CREECHAN NFU MUTUAL DIRECT LIMITED Company Secretary 2001-05-08 CURRENT 1998-06-08 Dissolved 2017-02-14
JAMES DAMIAN CREECHAN KNIGHTS PROPERTY COMPANY LIMITED Company Secretary 2001-05-03 CURRENT 1982-07-30 Dissolved 2017-02-14
JAMES DAMIAN CREECHAN TIDDINGTON NOMINEES LIMITED Company Secretary 2001-05-03 CURRENT 1985-11-15 Active
JAMES DAMIAN CREECHAN TIDDINGTON FINANCE LIMITED Company Secretary 2001-05-03 CURRENT 1982-04-20 Active - Proposal to Strike off
JAMES DAMIAN CREECHAN OAKS PROPERTY (BOREHAMWOOD MW2) LIMITED Company Secretary 2000-12-15 CURRENT 2000-12-14 Dissolved 2017-03-14
JAMES DAMIAN CREECHAN AVON INSURANCE PLC Company Secretary 1999-11-18 CURRENT 1925-11-11 Active
KIM ARIF AVON LIFE LIMITED Director 2008-12-18 CURRENT 2008-12-18 Dissolved 2017-04-11
KIM ARIF STRATFORD SERVICES LIMITED Director 2001-09-28 CURRENT 1985-01-21 Dissolved 2017-02-14
KIM ARIF NFU MUTUAL INSURANCE ASSOCIATION LIMITED Director 2001-09-28 CURRENT 1992-05-22 Dissolved 2017-02-14
KIM ARIF KNIGHTS PROPERTY COMPANY LIMITED Director 2001-09-27 CURRENT 1982-07-30 Dissolved 2017-02-14
PAUL ANDREW GLOVER TIDDINGTON NOMINEES LIMITED Director 2010-06-01 CURRENT 1985-11-15 Active
PAUL ANDREW GLOVER N.F.U. MUTUAL UNIT MANAGERS LIMITED Director 2010-05-13 CURRENT 1984-07-31 Active
PAUL ANDREW GLOVER NFU MUTUAL INVESTMENT SERVICES LIMITED Director 2010-05-13 CURRENT 1984-11-01 Active
ROBERT WILLIAM TORRANCE NFU MUTUAL INSURANCE ASSOCIATION LIMITED Director 2008-11-01 CURRENT 1992-05-22 Dissolved 2017-02-14
ROBERT WILLIAM TORRANCE NFU MUTUAL SERVICES LIMITED Director 2008-11-01 CURRENT 1997-10-24 Dissolved 2017-02-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-14GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-11-29GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-11-17DS01APPLICATION FOR STRIKING-OFF
2016-08-26SH20STATEMENT BY DIRECTORS
2016-08-26CAP-SSSOLVENCY STATEMENT DATED 16/08/16
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-26SH1926/08/16 STATEMENT OF CAPITAL GBP 1
2016-08-26RES06REDUCE ISSUED CAPITAL 16/08/2016
2016-08-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2015-10-05AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 12000000
2015-08-26AR0101/08/15 FULL LIST
2015-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM TORRANCE / 31/12/2014
2014-09-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 12000000
2014-08-05AR0101/08/14 FULL LIST
2013-08-13AR0101/08/13 FULL LIST
2013-07-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-09-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-15AR0101/08/12 FULL LIST
2011-09-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-11AR0101/08/11 FULL LIST
2010-09-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-17AR0101/08/10 NO CHANGES
2010-06-09AP01DIRECTOR APPOINTED PAUL ANDREW GLOVER
2010-04-23TM01APPOINTMENT TERMINATED, DIRECTOR COLIN WOOD
2010-02-09RES01ADOPT ARTICLES 28/01/2010
2010-02-09CC04STATEMENT OF COMPANY'S OBJECTS
2009-11-04CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES DAMIAN CREECHAN / 20/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM TORRANCE / 13/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / KIM ARIF / 19/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN DUMBRECK WOOD / 01/10/2009
2009-10-10AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-02288aDIRECTOR APPOINTED COLIN DUMBRECK WOOD
2009-10-02288bAPPOINTMENT TERMINATED DIRECTOR ALAN CUMMINS
2009-08-20363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-04-14288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT TORRANCE / 06/04/2009
2008-11-04288aDIRECTOR APPOINTED ROBERT WILLIAM TORRANCE
2008-11-04288bAPPOINTMENT TERMINATED DIRECTOR IAN GEDEN
2008-09-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-19363aRETURN MADE UP TO 01/08/08; NO CHANGE OF MEMBERS
2007-08-22AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-18363aRETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS
2007-05-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-30AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-24363aRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2005-10-27AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-12363aRETURN MADE UP TO 01/08/05; NO CHANGE OF MEMBERS
2005-03-08288cDIRECTOR'S PARTICULARS CHANGED
2005-03-08288cDIRECTOR'S PARTICULARS CHANGED
2004-08-12363aRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-07-27AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-16288cDIRECTOR'S PARTICULARS CHANGED
2003-08-16AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-15363aRETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2003-02-07AUDAUDITOR'S RESIGNATION
2002-11-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-01288cDIRECTOR'S PARTICULARS CHANGED
2002-08-09363aRETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2002-08-08288cSECRETARY'S PARTICULARS CHANGED
2002-02-20288cDIRECTOR'S PARTICULARS CHANGED
2001-12-19288bDIRECTOR RESIGNED
2001-12-19288cDIRECTOR'S PARTICULARS CHANGED
2001-12-19288aNEW DIRECTOR APPOINTED
2001-10-15288bDIRECTOR RESIGNED
2001-10-15288aNEW DIRECTOR APPOINTED
2001-08-24AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-08-09363aRETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
2001-08-09288cDIRECTOR'S PARTICULARS CHANGED
2001-05-16288aNEW SECRETARY APPOINTED
2001-05-16288bSECRETARY RESIGNED
2000-09-05AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-23WRES01ALTER ARTICLES 21/08/00
2000-08-23(W)ELRESS386 DIS APP AUDS 21/08/00
2000-08-23(W)ELRESS366A DISP HOLDING AGM 21/08/00
2000-08-17363aRETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to TIDDINGTON INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TIDDINGTON INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TIDDINGTON INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TIDDINGTON INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of TIDDINGTON INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TIDDINGTON INVESTMENTS LIMITED
Trademarks
We have not found any records of TIDDINGTON INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TIDDINGTON INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as TIDDINGTON INVESTMENTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where TIDDINGTON INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TIDDINGTON INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TIDDINGTON INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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