Liquidation
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Company Information for TIEVALE LIMITED
NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ,
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Company Registration Number
 04221795 Private Limited Company
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Company Overview
About Tievale Ltd
TIEVALE LIMITED was founded on 2001-05-22 and has its registered office in London. The organisation's status is listed as "Liquidation". Tievale Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||
|---|---|---|
| TIEVALE LIMITED | ||
| Legal Registered Office | ||
| NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ Other companies in EC4V | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04221795 | |
|---|---|---|
| Company ID Number | 04221795 | |
| Date formed | 2001-05-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/06/2015 | |
| Account next due | 31/03/2017 | |
| Latest return | 22/05/2015 | |
| Return next due | 19/06/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-04 07:57:59 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TIEVALE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: JUDITH HALL MANAGEMENT SERVICES LIMITED MATTER NOT LIMITED YPS ACCOUNTING SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: JUDITH HALL MANAGEMENT SERVICES LIMITED MATTER NOT LIMITED YPS ACCOUNTING SERVICES LIMITED
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Company Officers of TIEVALE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
C H REGISTRARS LIMITED |
||
RICHARD JAMES MIDGLEY |
||
TREVOR ROBERT NUNN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NISHI SETHI |
Director | ||
MARTIN JAMES WRIGHT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CH NOMINEES (ONE) LIMITED | Company Secretary | 2006-11-22 | CURRENT | 2006-11-22 | Active - Proposal to Strike off | |
| CH NOMINEES (TWO) LIMITED | Company Secretary | 2006-11-22 | CURRENT | 2006-11-22 | Active - Proposal to Strike off | |
| GREAT ASHBY NEIGHBOURHOOD CAR PARK LIMITED | Company Secretary | 2005-03-18 | CURRENT | 2002-02-26 | Active - Proposal to Strike off | |
| GREAT ASHBY NEIGHBOURHOOD CENTRE MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-09-15 | CURRENT | 2004-09-15 | Active - Proposal to Strike off | |
| CAXTON LANDS AND DEVELOPMENTS LIMITED | Company Secretary | 2004-07-27 | CURRENT | 1960-02-10 | Active | |
| AHLSTROM CHIRNSIDE LIMITED | Company Secretary | 2000-07-14 | CURRENT | 2000-07-14 | Active | |
| LANCER PRODUCTIONS LIMITED | Company Secretary | 1997-12-17 | CURRENT | 1997-12-17 | Dissolved 2015-06-23 | |
| AWAYVALE LIMITED | Company Secretary | 1994-03-21 | CURRENT | 1978-07-26 | Active | |
| AHLSTROM INDUSTRIAL HOLDINGS LIMITED | Company Secretary | 1993-06-22 | CURRENT | 1931-01-05 | Dissolved 2016-03-31 | |
| HOMEVALE LIMITED | Company Secretary | 1993-03-15 | CURRENT | 1975-04-07 | Dissolved 2015-12-15 | |
| GID-QUANTOR LIMITED | Company Secretary | 1992-11-16 | CURRENT | 1992-11-16 | Dissolved 2014-05-06 | |
| AHLSTROM GROUP FINANCE LIMITED | Company Secretary | 1992-10-11 | CURRENT | 1990-10-11 | Dissolved 2014-03-02 | |
| PHOTOPIC LIMITED | Company Secretary | 1991-03-04 | CURRENT | 1991-03-04 | Active - Proposal to Strike off | |
| JAMMYJAR LIMITED | Director | 2018-01-24 | CURRENT | 2015-04-09 | Active | |
| THE KEVIN SPACEY FOUNDATION | Director | 2017-11-21 | CURRENT | 2008-08-19 | Dissolved 2018-06-05 | |
| SCRIBE STRATEGIES & ADVISORS GLOBAL LIMITED | Director | 2017-10-02 | CURRENT | 2017-10-02 | Active | |
| PROMINENT HORSE LIMITED | Director | 2017-10-02 | CURRENT | 2009-08-12 | Active | |
| MODERN MASTERPIECES | Director | 2015-05-19 | CURRENT | 2003-09-05 | Liquidation | |
| GREY WOLF BROTHERS LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Active | |
| FULL CIRCLE FULHAM LIMITED | Director | 2012-09-04 | CURRENT | 2011-08-25 | Active - Proposal to Strike off | |
| LONELY DRAGON LIMITED | Director | 2011-09-21 | CURRENT | 2000-02-10 | Active | |
| UNIQUE ENVIRONMENTS (DEVON) LIMITED | Director | 2011-05-05 | CURRENT | 2004-08-04 | Dissolved 2015-07-14 | |
| LIQUID CLAIMS UK LTD | Director | 2011-03-04 | CURRENT | 2010-09-28 | Dissolved 2015-01-13 | |
| PAINLESS FILMS LIMITED | Director | 2010-07-27 | CURRENT | 2010-07-27 | Active | |
| CORIOLANUS PRODUCTIONS LIMITED | Director | 2010-01-14 | CURRENT | 2010-01-14 | Dissolved 2016-06-14 | |
| PM FILM PRODUCTIONS LTD | Director | 2009-06-17 | CURRENT | 2009-06-17 | Dissolved 2014-04-08 | |
| MINI PARTNERS LIMITED | Director | 2006-12-08 | CURRENT | 2006-12-08 | Liquidation | |
| ESC CATERING LIMITED | Director | 2006-02-15 | CURRENT | 2006-02-15 | Active | |
| 38 CLEVELAND SQUARE MANAGEMENT LIMITED | Director | 2001-04-10 | CURRENT | 1989-09-07 | Active | |
| THE TABLE (DESIGN ROOM) LIMITED | Director | 1997-08-20 | CURRENT | 1997-08-20 | Active | |
| MCSHANE PRODUCTIONS LIMITED | Director | 1994-06-01 | CURRENT | 1991-10-24 | Active | |
| M T SPACE LIMITED | Director | 1994-02-25 | CURRENT | 1992-05-12 | Liquidation | |
| AWAYVALE LIMITED | Director | 1993-01-26 | CURRENT | 1978-07-26 | Active | |
| HOMEVALE LIMITED | Director | 1993-01-25 | CURRENT | 1975-04-07 | Dissolved 2015-12-15 | |
| ENGLISH STAGE COMPANY LIMITED(THE) | Director | 1991-03-31 | CURRENT | 1954-10-16 | Active |
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 |
|---|---|---|
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/04/2018:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2017 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 22/05/15 FULL LIST | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 22/05/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AR01 | 22/05/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 22/05/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 22/05/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 22/05/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C H REGISTRARS LIMITED / 22/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR NUNN / 22/05/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
| 363a | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/05/2008 FROM BRETTENHAM HOUSE LANCASTER PLACE LONDON WC2E 7EW | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/06/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/10/01 FROM: C/O MGI MIDGLEY SNELLING BRETTENHAM HOUSE LANCASTER PLACE LONDON WC2E 7EW | |
| CERTNM | COMPANY NAME CHANGED CHOQS 399 LIMITED CERTIFICATE ISSUED ON 09/10/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| ELRES | S366A DISP HOLDING AGM 29/08/01 | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/09/01 FROM: 35 OLD QUEEN STREET LONDON SW1H 9JD | |
| ELRES | S252 DISP LAYING ACC 29/08/01 | |
| ELRES | S386 DISP APP AUDS 29/08/01 | |
| 88(2)R | AD 29/08/01--------- £ SI 998@1=998 £ IC 2/1000 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation
Licences & Regulatory approval
We could not find any licences issued to TIEVALE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2016-04-12 |
| Resolutions for Winding-up | 2016-04-12 |
| Appointment of Liquidators | 2016-04-12 |
Fines / Sanctions
No fines or sanctions have been issued against TIEVALE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TIEVALE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.29 | 9 |
| MortgagesNumMortOutstanding | 0.18 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation
Creditors
| Creditors Due Within One Year | 2013-06-30 | £ 30,068 |
|---|---|---|
| Creditors Due Within One Year | 2012-06-30 | £ 548,696 |
Creditors and other liabilities
Filed Financial Reports
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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 TIEVALE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-06-30 | £ 1,000 |
|---|---|---|
| Called Up Share Capital | 2012-06-30 | £ 1,000 |
| Called Up Share Capital | 2012-06-30 | £ 1,000 |
| Called Up Share Capital | 2011-06-30 | £ 1,000 |
| Cash Bank In Hand | 2013-06-30 | £ 60,368 |
| Cash Bank In Hand | 2012-06-30 | £ 95,817 |
| Cash Bank In Hand | 2012-06-30 | £ 95,817 |
| Cash Bank In Hand | 2011-06-30 | £ 85,384 |
| Current Assets | 2013-06-30 | £ 250,064 |
| Current Assets | 2012-06-30 | £ 756,097 |
| Current Assets | 2012-06-30 | £ 756,097 |
| Current Assets | 2011-06-30 | £ 773,895 |
| Debtors | 2013-06-30 | £ 189,696 |
| Debtors | 2012-06-30 | £ 660,280 |
| Debtors | 2012-06-30 | £ 660,280 |
| Debtors | 2011-06-30 | £ 688,511 |
| Shareholder Funds | 2013-06-30 | £ 219,996 |
| Shareholder Funds | 2012-06-30 | £ 207,401 |
| Shareholder Funds | 2012-06-30 | £ 207,401 |
| Shareholder Funds | 2011-06-30 | £ 185,143 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for TIEVALE 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 (90030 - Artistic creation) as TIEVALE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TIEVALE 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 | Notices to Creditors | |
|---|---|---|---|
| Defending party | TIEVALE LIMITED | Event Date | 2016-04-04 |
| Notice is hereby given that the Creditors of the Company are required, on or before 16 May 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any) to the Joint Liquidators at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ. If so required by notice in writing from the the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 04 April 2016 Office Holder details: Michael Colin John Sanders , (IP No. 8698) and Georgina Marie Eason , (IP No. 9688) both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ . For further details contact: Michael Colin John Sanders, Email: mick.sanders@mhllp.co.uk. Tel: 0207 429 4100. Alternative contact: Nick Nicola, Email: nick.nicola@mhllp.co.uk. Tel: 0207 429 4183 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | TIEVALE LIMITED | Event Date | 2016-04-04 |
| Notice is hereby given that on 04 April 2016 , the following resolutions were passed as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that the winding up proceed as a Members Voluntary Liquidation and that Michael Colin John Sanders , (IP No. 8698) and Georgina Marie Eason , (IP No. 9688) both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ be appointed Joint Liquidators of the Company and that they act either jointly or separately. For further details contact: Michael Colin John Sanders, Email: mick.sanders@mhllp.co.uk. Tel: 0207 429 4100. Alternative contact: Nick Nicola, Email: nick.nicola@mhllp.co.uk. Tel: 0207 429 4183 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | TIEVALE LIMITED | Event Date | 2016-04-04 |
| Michael Colin John Sanders , (IP No. 8698) and Georgina Marie Eason , (IP No. 9688) both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ . : For further details contact: Michael Colin John Sanders, Email: mick.sanders@mhllp.co.uk. Tel: 0207 429 4100. Alternative contact: Nick Nicola, Email: nick.nicola@mhllp.co.uk. Tel: 0207 429 4183 | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | Event Date | 2008-02-07 | |
| In the High Court of Justice (Chancery Division) Companies Court No 9382 of 2007 In the Matter of RJS SERVICECARE LIMITED and in the Matter of the Insolvency Act 1986 A Petition to wind up the above-named Company of c/o Murugesu & Associates, 77 Milson Road, London W14 0LH, presented on 12 December 2007 by the Commissioners for HM Revenue and Customs, of Somerset House, Strand, London WC2R 1LB, claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL, on 19 February 2008, at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 18 February 2008. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, East Wing, Somerset House, Strand, London WC2R 1LB, telephone 020 7438 6920. (Ref SLR 1323754/37/A/IS.) 7 February 2008. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TIEVALE 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 TIEVALE 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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