Active - Proposal to Strike off
Company Information for TI AUTOMOTIVE NOMINEES LIMITED
4650 Kingsgate, Cascade Way, Oxford Business, Park South, Oxford, OXFORDSHIRE, OX4 2SU,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
TI AUTOMOTIVE NOMINEES LIMITED | |
Legal Registered Office | |
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford OXFORDSHIRE OX4 2SU Other companies in OX4 | |
Company Number | 04234035 | |
---|---|---|
Company ID Number | 04234035 | |
Date formed | 2001-06-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 30/09/2023 | |
Latest return | 13/06/2016 | |
Return next due | 11/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-01-11 08:01:03 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
DAVID JOSEPH LUDLOW |
||
TIMOTHY DAVID WARNEFORD EDWARDS |
||
MATTHEW KEATS PAROLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID MURRELL |
Director | ||
TIMOTHY MICHAEL GUERRIERO |
Director | ||
WILLIAM JOSEPH LAULE |
Director | ||
CHRISTOPHER JOSEPH KINSELLA |
Director | ||
TIMOTHY MICHAEL GUERRIERO |
Company Secretary | ||
SISEC LIMITED |
Nominated Secretary | ||
LOVITING LIMITED |
Nominated Director | ||
SERJEANTS' INN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HANIL TUBE HOLDINGS LIMITED | Company Secretary | 2007-05-24 | CURRENT | 2007-05-24 | Active | |
TI AUTOMOTIVE CZECH HOLDINGS 2 (UK) LIMITED | Company Secretary | 2007-05-10 | CURRENT | 2007-05-10 | Dissolved 2016-01-26 | |
TI AUTOMOTIVE GERMAN HOLDINGS (UK) LIMITED | Company Secretary | 2007-05-10 | CURRENT | 2007-05-10 | Active | |
TI AUTOMOTIVE FRANCE HOLDINGS (UK) LIMITED | Company Secretary | 2007-05-09 | CURRENT | 2007-05-09 | Dissolved 2015-05-26 | |
TI AUTOMOTIVE SPAIN HOLDINGS (UK) LIMITED | Company Secretary | 2007-05-09 | CURRENT | 2007-05-09 | Dissolved 2015-06-09 | |
TI AUTOMOTIVE POLAND HOLDINGS (UK) LIMITED | Company Secretary | 2007-05-09 | CURRENT | 2007-05-09 | Dissolved 2015-06-09 | |
TI AUTOMOTIVE BELGIUM HOLDINGS (UK) LIMITED | Company Secretary | 2007-05-09 | CURRENT | 2007-05-09 | Dissolved 2015-05-26 | |
TI AUTOMOTIVE GERMAN HOLDINGS 1 (UK) LIMITED | Company Secretary | 2007-05-09 | CURRENT | 2007-05-09 | Dissolved 2016-01-26 | |
TI AUTOMOTIVE CZECH HOLDINGS (UK) LIMITED | Company Secretary | 2007-05-09 | CURRENT | 2007-05-09 | Active | |
TI AUTOMOTIVE KOREAN WON HEDGECO II LIMITED | Company Secretary | 2005-11-23 | CURRENT | 2005-11-23 | Active | |
TI AUTOMOTIVE CANADA HOLDINGS LIMITED | Company Secretary | 2005-11-08 | CURRENT | 2005-08-25 | Active | |
TI AUTOMOTIVE EURO HOLDINGS LIMITED | Company Secretary | 2004-10-20 | CURRENT | 2004-10-20 | Active | |
TI AUTOMOTIVE USA HOLDINGS LIMITED | Company Secretary | 2004-10-20 | CURRENT | 2004-10-20 | Active | |
TI AUTOMOTIVE FINANCE PLC | Company Secretary | 2002-06-14 | CURRENT | 2002-06-14 | Active | |
TI AUTOMOTIVE PENSION PLAN TRUSTEE LIMITED | Company Secretary | 2002-01-28 | CURRENT | 2001-10-24 | Active | |
TI AUTOMOTIVE HOLDINGS LIMITED | Company Secretary | 2001-11-12 | CURRENT | 2001-03-07 | Active | |
TI GROUP AUTOMOTIVE SYSTEMS (DEESIDE) LIMITED | Company Secretary | 2001-06-29 | CURRENT | 1995-05-26 | Active | |
TI GROUP AUTOMOTIVE SYSTEMS LIMITED | Company Secretary | 2001-06-29 | CURRENT | 1957-04-05 | Active | |
TI GROUP AUTOMOTIVE SYSTEMS (UK) LIMITED | Company Secretary | 2001-06-29 | CURRENT | 1963-12-16 | Active | |
TI AUTOMOTIVE (CHINA) LIMITED | Company Secretary | 2001-06-13 | CURRENT | 2000-10-02 | Active | |
TI AUTOMOTIVE KOREAN WON HEDGECO LTD | Director | 2015-11-03 | CURRENT | 2015-11-03 | Active | |
TIFS HOLDINGS LIMITED | Director | 2015-06-30 | CURRENT | 2009-10-29 | Active | |
OMEGA ACQUISITION BIDCO LIMITED | Director | 2015-06-30 | CURRENT | 2015-01-22 | Active | |
TI AUTOMOTIVE LIMITED | Director | 2009-12-08 | CURRENT | 2000-10-27 | Active | |
TI AUTOMOTIVE (CHINA) LIMITED | Director | 2007-11-30 | CURRENT | 2000-10-02 | Active | |
TI AUTOMOTIVE FINANCE PLC | Director | 2007-11-30 | CURRENT | 2002-06-14 | Active | |
HANIL TUBE HOLDINGS LIMITED | Director | 2007-05-24 | CURRENT | 2007-05-24 | Active | |
TI AUTOMOTIVE CZECH HOLDINGS 2 (UK) LIMITED | Director | 2007-05-10 | CURRENT | 2007-05-10 | Dissolved 2016-01-26 | |
TI AUTOMOTIVE GERMAN HOLDINGS (UK) LIMITED | Director | 2007-05-10 | CURRENT | 2007-05-10 | Active | |
TI AUTOMOTIVE FRANCE HOLDINGS (UK) LIMITED | Director | 2007-05-09 | CURRENT | 2007-05-09 | Dissolved 2015-05-26 | |
TI AUTOMOTIVE SPAIN HOLDINGS (UK) LIMITED | Director | 2007-05-09 | CURRENT | 2007-05-09 | Dissolved 2015-06-09 | |
TI AUTOMOTIVE POLAND HOLDINGS (UK) LIMITED | Director | 2007-05-09 | CURRENT | 2007-05-09 | Dissolved 2015-06-09 | |
TI AUTOMOTIVE BELGIUM HOLDINGS (UK) LIMITED | Director | 2007-05-09 | CURRENT | 2007-05-09 | Dissolved 2015-05-26 | |
TI AUTOMOTIVE GERMAN HOLDINGS 1 (UK) LIMITED | Director | 2007-05-09 | CURRENT | 2007-05-09 | Dissolved 2016-01-26 | |
TI AUTOMOTIVE CZECH HOLDINGS (UK) LIMITED | Director | 2007-05-09 | CURRENT | 2007-05-09 | Active | |
TI GROUP AUTOMOTIVE SYSTEMS (DEESIDE) LIMITED | Director | 2005-12-22 | CURRENT | 1995-05-26 | Active | |
TI AUTOMOTIVE KOREAN WON HEDGECO II LIMITED | Director | 2005-11-23 | CURRENT | 2005-11-23 | Active | |
TI AUTOMOTIVE CANADA HOLDINGS LIMITED | Director | 2005-11-08 | CURRENT | 2005-08-25 | Active | |
TI GROUP AUTOMOTIVE SYSTEMS LIMITED | Director | 2005-07-21 | CURRENT | 1957-04-05 | Active | |
TI AUTOMOTIVE HOLDINGS LIMITED | Director | 2005-07-21 | CURRENT | 2001-03-07 | Active | |
TI GROUP AUTOMOTIVE SYSTEMS (UK) LIMITED | Director | 2005-05-02 | CURRENT | 1963-12-16 | Active | |
TI AUTOMOTIVE EURO HOLDINGS LIMITED | Director | 2004-10-20 | CURRENT | 2004-10-20 | Active | |
TI AUTOMOTIVE USA HOLDINGS LIMITED | Director | 2004-10-20 | CURRENT | 2004-10-20 | Active | |
TI GROUP AUTOMOTIVE SYSTEMS (DEESIDE) LIMITED | Director | 2018-01-31 | CURRENT | 1995-05-26 | Active | |
TI AUTOMOTIVE EURO HOLDINGS LIMITED | Director | 2018-01-31 | CURRENT | 2004-10-20 | Active | |
TI AUTOMOTIVE CANADA HOLDINGS LIMITED | Director | 2018-01-31 | CURRENT | 2005-08-25 | Active | |
TI AUTOMOTIVE KOREAN WON HEDGECO II LIMITED | Director | 2018-01-31 | CURRENT | 2005-11-23 | Active | |
TI AUTOMOTIVE GERMAN HOLDINGS (UK) LIMITED | Director | 2018-01-31 | CURRENT | 2007-05-10 | Active | |
TI AUTOMOTIVE CZECH HOLDINGS (UK) LIMITED | Director | 2018-01-31 | CURRENT | 2007-05-09 | Active | |
TI AUTOMOTIVE KOREAN WON HEDGECO LTD | Director | 2018-01-31 | CURRENT | 2015-11-03 | Active | |
HANIL TUBE HOLDINGS LIMITED | Director | 2018-01-31 | CURRENT | 2007-05-24 | Active | |
TI GROUP AUTOMOTIVE SYSTEMS LIMITED | Director | 2018-01-31 | CURRENT | 1957-04-05 | Active | |
TI GROUP AUTOMOTIVE SYSTEMS (UK) LIMITED | Director | 2018-01-31 | CURRENT | 1963-12-16 | Active | |
TI AUTOMOTIVE (CHINA) LIMITED | Director | 2018-01-31 | CURRENT | 2000-10-02 | Active | |
TI AUTOMOTIVE HOLDINGS LIMITED | Director | 2018-01-31 | CURRENT | 2001-03-07 | Active | |
TI AUTOMOTIVE FINANCE PLC | Director | 2018-01-31 | CURRENT | 2002-06-14 | Active | |
TI AUTOMOTIVE USA HOLDINGS LIMITED | Director | 2018-01-31 | CURRENT | 2004-10-20 | Active | |
OMEGA NEWCO SUB II LIMITED | Director | 2018-01-16 | CURRENT | 2015-01-22 | Active | |
OMEGA NEWCO SUB I LIMITED | Director | 2018-01-16 | CURRENT | 2015-01-22 | Active | |
TI AUTOMOTIVE LIMITED | Director | 2017-01-30 | CURRENT | 2000-10-27 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHEN VUI WONG | |
AP01 | DIRECTOR APPOINTED MR PHILIP HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL ALLEN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT MICHAEL ALLEN | |
AP01 | DIRECTOR APPOINTED MR SIMON PAUL HOWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVID WARNEFORD EDWARDS | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
PSC02 | Notification of Ti Fluid Systems Plc as a person with significant control on 2018-03-27 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW KEATS PAROLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MURRELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH NO UPDATES | |
PSC02 | Notification of Ti Automotive Holdings Limited as a person with significant control on 2016-04-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Timothy David Warneford Edwards on 2015-10-12 | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DAVID JOSEPH LUDLOW on 2014-10-16 | |
AP01 | DIRECTOR APPOINTED DAVID MURRELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MICHAEL GUERRIERO | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 13/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 13/06/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 13/06/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM LAULE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS | |
ELRES | S386 DISP APP AUDS 15/01/07 | |
ELRES | S366A DISP HOLDING AGM 15/01/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 17/01/02 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED 2153RD SINGLE MEMBER SHELF INVES TMENT COMPANY LIMITED CERTIFICATE ISSUED ON 07/12/01 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TI AUTOMOTIVE NOMINEES LIMITED are:
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. |