Dissolved
Dissolved 2016-06-07
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Company Information for TIDE3 LIMITED
LIVERPOOL, MERSEYSIDE, L3,
|
Company Registration Number
 01755221 Private Limited Company
Dissolved 2016-06-07 |
Company Overview
About Tide3 Ltd
TIDE3 LIMITED was founded on 1983-09-22 and had its registered office in Liverpool. The company was dissolved on the 2016-06-07 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| TIDE3 LIMITED | ||||
| Legal Registered Office | ||||
| LIVERPOOL MERSEYSIDE | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 01755221 | |
|---|---|---|
| Date formed | 1983-09-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-09-30 | |
| Date Dissolved | 2016-06-07 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-06-16 18:02:39 |
| Companies House |
|
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Company Officers of TIDE3 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK PARRY |
||
BRENDAN PETER FLATTERY |
||
MARK PARRY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALASTAIR JOHN MITCHELL |
Director | ||
LOUISE HALL |
Company Secretary | ||
ADRIENNE ANN MCFARLAND |
Director | ||
GAVIN DISNEY MAY |
Director | ||
PAUL LANCELOT STOBART |
Director | ||
JANE MERCER |
Company Secretary | ||
RICHARD L'ESTRANGE BEATON |
Director | ||
JANE MERCER |
Director | ||
PETER ALAN DAVIDSON |
Director | ||
PETER ALAN DAVIDSON |
Company Secretary | ||
PETER ALAN DAVIDSON |
Director | ||
HUGO DALE DU PREEZ |
Director | ||
MALCOLM CHARLES FREEMAN |
Director | ||
DOMINIC JOHN IMRIE |
Director | ||
NIGEL JOHN WILLIS |
Director | ||
EMMA LOUISE WALTON |
Company Secretary | ||
JONATHAN LEE BAKER |
Director | ||
PAUL ROBERT STEWART-SMITH |
Director | ||
PAUL TERENCE PINSKY |
Director | ||
ROBIN PICKFORD |
Company Secretary | ||
RICHARD JACK THOMAS |
Company Secretary | ||
RICHARD JACK THOMAS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| UTILITYWISE PLC | Director | 2016-10-01 | CURRENT | 2006-06-19 | In Administration/Administrative Receiver | |
| P.A.S.E. LIMITED | Director | 2012-01-11 | CURRENT | 1994-04-08 | Dissolved 2014-06-04 | |
| ATW COMPUTER SERVICES LTD. | Director | 2012-01-11 | CURRENT | 1988-10-25 | Dissolved 2014-05-28 | |
| APEX SOFTWARE SYSTEMS (UK) LIMITED | Director | 2012-01-11 | CURRENT | 1978-10-06 | Dissolved 2015-06-11 | |
| JCS MANAGEMENT SERVICES LIMITED | Director | 2012-01-11 | CURRENT | 1993-05-07 | Dissolved 2015-06-11 | |
| KCS GLOBAL LIMITED | Director | 2012-01-11 | CURRENT | 1999-07-12 | Dissolved 2015-06-30 | |
| PRO-PAY LIMITED | Director | 2012-01-11 | CURRENT | 1998-06-11 | Dissolved 2015-06-11 | |
| PROFESSIONAL ACCOUNTANTS COMPUTER SOFTWARE LIMITED | Director | 2012-01-11 | CURRENT | 1989-05-09 | Dissolved 2015-06-30 | |
| HARTLEY COMPUTER UK LTD | Director | 2012-01-11 | CURRENT | 1994-03-28 | Dissolved 2015-06-30 | |
| KCS CONNECT LIMITED | Director | 2012-01-11 | CURRENT | 2002-02-13 | Dissolved 2015-06-30 | |
| TAXSOFT LIMITED | Director | 2012-01-11 | CURRENT | 1983-12-22 | Dissolved 2015-06-30 | |
| PROMIS SOFTWARE LIMITED | Director | 2012-01-11 | CURRENT | 1996-08-08 | Dissolved 2015-06-30 | |
| KCS MANAGEMENT SYSTEMS LIMITED | Director | 2012-01-11 | CURRENT | 1971-08-04 | Dissolved 2015-06-30 | |
| CSM LIMITED | Director | 2012-01-11 | CURRENT | 1982-04-16 | Dissolved 2015-06-30 | |
| APEX24.COM LIMITED | Director | 2012-01-11 | CURRENT | 2000-02-03 | Dissolved 2015-06-11 | |
| ADVANCED PAYPOINT SOLUTIONS LIMITED | Director | 2012-01-11 | CURRENT | 2000-05-19 | Dissolved 2015-06-11 | |
| GEORGE STAMFORD LIMITED | Director | 2012-01-11 | CURRENT | 2000-06-26 | Dissolved 2016-06-07 | |
| HARTLEY INTERNATIONAL LIMITED | Director | 2012-01-11 | CURRENT | 1988-04-26 | Dissolved 2016-06-07 | |
| PACS HOLDINGS LIMITED | Director | 2012-01-11 | CURRENT | 1996-12-04 | Dissolved 2016-06-07 | |
| QUANTEC (HOLDINGS) LIMITED | Director | 2012-01-11 | CURRENT | 1986-01-24 | Dissolved 2016-06-07 | |
| TIDE 1 LIMITED | Director | 2012-01-11 | CURRENT | 2006-10-25 | Dissolved 2016-06-07 | |
| TIDE2 LIMITED | Director | 2012-01-11 | CURRENT | 2006-10-25 | Dissolved 2016-06-07 | |
| TIDE4 LIMITED | Director | 2012-01-11 | CURRENT | 2005-10-06 | Dissolved 2016-06-07 | |
| TIDE7 LIMITED | Director | 2012-01-11 | CURRENT | 1994-01-10 | Dissolved 2016-06-07 | |
| TIDE5 LIMITED | Director | 2012-01-11 | CURRENT | 2000-09-22 | Dissolved 2016-09-10 | |
| TIDE6 LIMITED | Director | 2012-01-11 | CURRENT | 1999-01-20 | Dissolved 2016-06-07 | |
| PASTEL SOFTWARE (UK) LIMITED | Director | 2016-09-16 | CURRENT | 2000-02-23 | Dissolved 2017-08-29 | |
| ELAVON DIGITAL (GB) LIMITED | Director | 2016-09-16 | CURRENT | 1999-09-13 | Liquidation | |
| ELAVON DIGITAL EUROPE LIMITED | Director | 2016-09-16 | CURRENT | 2011-01-13 | Liquidation | |
| PROTX GROUP LIMITED | Director | 2016-06-15 | CURRENT | 2001-05-23 | Liquidation | |
| GEORGE STAMFORD LIMITED | Director | 2015-06-18 | CURRENT | 2000-06-26 | Dissolved 2016-06-07 | |
| HARTLEY INTERNATIONAL LIMITED | Director | 2015-06-18 | CURRENT | 1988-04-26 | Dissolved 2016-06-07 | |
| PACS HOLDINGS LIMITED | Director | 2015-06-18 | CURRENT | 1996-12-04 | Dissolved 2016-06-07 | |
| QUANTEC (HOLDINGS) LIMITED | Director | 2015-06-18 | CURRENT | 1986-01-24 | Dissolved 2016-06-07 | |
| TIDE 1 LIMITED | Director | 2015-06-18 | CURRENT | 2006-10-25 | Dissolved 2016-06-07 | |
| TIDE2 LIMITED | Director | 2015-06-18 | CURRENT | 2006-10-25 | Dissolved 2016-06-07 | |
| TIDE4 LIMITED | Director | 2015-06-18 | CURRENT | 2005-10-06 | Dissolved 2016-06-07 | |
| TIDE7 LIMITED | Director | 2015-06-18 | CURRENT | 1994-01-10 | Dissolved 2016-06-07 | |
| TIDE5 LIMITED | Director | 2015-06-18 | CURRENT | 2000-09-22 | Dissolved 2016-09-10 | |
| TIDE6 LIMITED | Director | 2015-06-18 | CURRENT | 1999-01-20 | Dissolved 2016-06-07 | |
| SAGE SOFTWARE LTD | Director | 2015-06-18 | CURRENT | 1999-06-04 | Active - Proposal to Strike off | |
| SAGE HIBERNIA INVESTMENTS NO. 2 LIMITED | Director | 2015-06-18 | CURRENT | 2000-04-11 | Liquidation | |
| TETRA LIMITED | Director | 2015-06-18 | CURRENT | 1990-05-03 | Liquidation | |
| SAGE ENTERPRISE SOLUTIONS LIMITED | Director | 2015-06-18 | CURRENT | 1979-08-30 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/07/2015 FROM NORTH PARK NEWCASTLE UPON TYNE TYNE & WEAR NE13 9AA | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MITCHELL | |
| AP01 | DIRECTOR APPOINTED MR MARK PARRY | |
| LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/05/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
| AP03 | SECRETARY APPOINTED MR MARK PARRY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LOUISE HALL | |
| LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/05/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
| AR01 | 30/05/13 FULL LIST | |
| RES15 | CHANGE OF NAME 30/04/2013 | |
| CERTNM | COMPANY NAME CHANGED SITESTREAM SOFTWARE LIMITED CERTIFICATE ISSUED ON 16/05/13 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
| AR01 | 30/05/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED BRENDAN PETER FLATTERY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIENNE MCFARLAND | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ADRIENNE ANN MCFARLAND / 06/07/2011 | |
| AP01 | DIRECTOR APPOINTED MRS ADRIENNE ANN MCFARLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MAY | |
| AR01 | 30/05/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL STOBART | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL STOBART | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
| AR01 | 30/05/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LANCELOT STOBART / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN DISNEY MAY / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN MITCHELL / 01/10/2009 | |
| 363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | |
| 225 | CURREXT FROM 30/06/2008 TO 30/09/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| 288a | DIRECTOR APPOINTED ALASTAIR JOHN MITCHELL | |
| 288a | DIRECTOR APPOINTED PAUL LANCELOT STOBART | |
| 287 | REGISTERED OFFICE CHANGED ON 01/05/2008 FROM FREETRADE EXCHANGE 37 PETER STREET MANCHESTER LANCASHIRE M2 5GB | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR RICHARD BEATON LOGGED FORM | |
| 288b | APPOINTMENT TERMINATED SECRETARY JANE MERCER | |
| 288a | SECRETARY APPOINTED LOUISE HALL | |
| 288a | DIRECTOR APPOINTED GAVIN DISNEY MAY | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PETER DAVIDSON | |
| 288a | DIRECTOR APPOINTED PETER ALAN DAVIDSON | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/01/07 FROM: ST STEPHENS HOUSE DOGFLUD WAY FARNHAM SURREY GU9 7UT | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AUD | AUDITOR'S RESIGNATION | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to TIDE3 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2015-07-21 |
Fines / Sanctions
No fines or sanctions have been issued against TIDE3 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | HSBC BANK PLC | |
| COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | JANE MERCER (SECURITY TRUSTEE) | |
| COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | RICHARD BEATON (SECURITY TRUSTEE) | |
| COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | INFLEXION PRIVATE EQUITY PARTNERS LLP (SECURITY TRUSTEE) | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Income
Government Income
We have not found government income sources for TIDE3 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 (62090 - Other information technology service activities) as TIDE3 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TIDE3 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.
Legal Notices/Action
| Initiating party | Event Type | ||
|---|---|---|---|
| Defending party | TIDE3 LIMITED | Event Date | 2016-01-08 |
| Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that the final meetings of the members of the above-named companies will be held at 11.00 am, 11.05 am, 11.10 am, 11.15 am, 11.25 am, 11.30 am, 11.35 am, 11.40 am, 11.45 am and 11.50 am respectively on 23 February 2016 at KPMG LLP, 8 Princes Parade, Liverpool, L3 1QH for the purposes of receiving an account showing the manner in which the windings up have been conducted and the property of the companies disposed of, and of hearing any explanation which may be given by the joint liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 8 Princes Parade, Liverpool, L3 1QH no later than 12.00 noon on 9 December 2015. Date of Appointment: 13 July 2015 Office Holder details: Brian Green, (IP No. 8709) and John David Thomas Milsom, (IP No. 9241) both of KPMG LLP, 8 Princes Parade, Liverpool, L3 1QH For further details contact: Carolyn Fodden, Tel: 0151 473 5132 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | TIDE3 LIMITED | Event Date | 2015-07-13 |
| Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 13 July 2015 , as a Special Resolution and as an Ordinary Resolution: That the Companies be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986 and that Brian Green , (IP No. 8709) of KPMG LLP, 8 Princes Parade, Liverpool, L3 1QH and John David Thomas Milsom , (IP No. 9241) of KPMG LLP, 15 Canada Square, London, E14 5GL be and are hereby appointed Joint Liquidators of the Companies and that any power conferred on them by the Companies, or by law, be exercisable by them jointly, or by either of them alone. For further details contact: John Frankland on email: john.frankland@kpmg.co.uk or on tel: 0151 473 5124. | |||
| Initiating party | Event Type | ||
| Defending party | TIDE3 LIMITED | Event Date | 2015-07-13 |
| Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 31 August 2015 by sending full details of their claims to the joint liquidators at KPMG Restructuring, 8 Princes Parade, Liverpool, L3 1QH. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 31 August 2015.Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution.The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Date of Appointment: 13 July 2015 Office Holder details: Brian Green , (IP No. 8709) and John David Thomas Milsom , (IP No. 9241) both of KPMG Restructuring, 8 Princes Parade, Liverpool, L3 1QH . For further details contact: John Frankland on email: john.frankland@kpmg.co.uk or on tel: 0151 473 5124. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TIDE3 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 TIDE3 LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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