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Home > England & Wales Companies > TI AUTOMOTIVE KOREAN WON HEDGECO II LIMITED
Company Information for

TI AUTOMOTIVE KOREAN WON HEDGECO II LIMITED

4650 KINGSGATE CASCADE WAY, OXFORD BUSINESS PARK SOUTH, OXFORD, OXFORDSHIRE, OX4 2SU,
Company Registration Number
05633329
Private Limited Company
Active

Company Overview

About Ti Automotive Korean Won Hedgeco Ii Ltd
TI AUTOMOTIVE KOREAN WON HEDGECO II LIMITED was founded on 2005-11-23 and has its registered office in Oxford. The organisation's status is listed as "Active". Ti Automotive Korean Won Hedgeco Ii Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
TI AUTOMOTIVE KOREAN WON HEDGECO II LIMITED
 
Legal Registered Office
4650 KINGSGATE CASCADE WAY
OXFORD BUSINESS PARK SOUTH
OXFORD
OXFORDSHIRE
OX4 2SU
Other companies in OX4
 
Previous Names
TI AUTOMOTIVE SALES CORPORATION LIMITED08/12/2015
TI AUTOMOTIVE FACTORING COMPANY LIMITED21/03/2006
Filing Information
Company Number 05633329
Company ID Number 05633329
Date formed 2005-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-05 07:03:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TI AUTOMOTIVE KOREAN WON HEDGECO II LIMITED
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Company Officers of TI AUTOMOTIVE KOREAN WON HEDGECO II LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOSEPH LUDLOW
Company Secretary 2005-11-23
TIMOTHY DAVID WARNEFORD EDWARDS
Director 2005-11-23
MATTHEW KEATS PAROLY
Director 2018-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MURRELL
Director 2014-07-18 2018-01-31
TIMOTHY MICHAEL GUERRIERO
Director 2005-11-23 2014-07-18
CHRISTOPHER JOSEPH KINSELLA
Director 2005-11-23 2007-11-30
WILLIAM JOSEPH LAULE
Director 2005-11-23 2006-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOSEPH LUDLOW HANIL TUBE HOLDINGS LIMITED Company Secretary 2007-05-24 CURRENT 2007-05-24 Active
DAVID JOSEPH LUDLOW TI AUTOMOTIVE CZECH HOLDINGS 2 (UK) LIMITED Company Secretary 2007-05-10 CURRENT 2007-05-10 Dissolved 2016-01-26
DAVID JOSEPH LUDLOW TI AUTOMOTIVE GERMAN HOLDINGS (UK) LIMITED Company Secretary 2007-05-10 CURRENT 2007-05-10 Active
DAVID JOSEPH LUDLOW TI AUTOMOTIVE FRANCE HOLDINGS (UK) LIMITED Company Secretary 2007-05-09 CURRENT 2007-05-09 Dissolved 2015-05-26
DAVID JOSEPH LUDLOW TI AUTOMOTIVE SPAIN HOLDINGS (UK) LIMITED Company Secretary 2007-05-09 CURRENT 2007-05-09 Dissolved 2015-06-09
DAVID JOSEPH LUDLOW TI AUTOMOTIVE POLAND HOLDINGS (UK) LIMITED Company Secretary 2007-05-09 CURRENT 2007-05-09 Dissolved 2015-06-09
DAVID JOSEPH LUDLOW TI AUTOMOTIVE BELGIUM HOLDINGS (UK) LIMITED Company Secretary 2007-05-09 CURRENT 2007-05-09 Dissolved 2015-05-26
DAVID JOSEPH LUDLOW TI AUTOMOTIVE GERMAN HOLDINGS 1 (UK) LIMITED Company Secretary 2007-05-09 CURRENT 2007-05-09 Dissolved 2016-01-26
DAVID JOSEPH LUDLOW TI AUTOMOTIVE CZECH HOLDINGS (UK) LIMITED Company Secretary 2007-05-09 CURRENT 2007-05-09 Active
DAVID JOSEPH LUDLOW TI AUTOMOTIVE CANADA HOLDINGS LIMITED Company Secretary 2005-11-08 CURRENT 2005-08-25 Active
DAVID JOSEPH LUDLOW TI AUTOMOTIVE EURO HOLDINGS LIMITED Company Secretary 2004-10-20 CURRENT 2004-10-20 Active
DAVID JOSEPH LUDLOW TI AUTOMOTIVE USA HOLDINGS LIMITED Company Secretary 2004-10-20 CURRENT 2004-10-20 Active
DAVID JOSEPH LUDLOW TI AUTOMOTIVE FINANCE PLC Company Secretary 2002-06-14 CURRENT 2002-06-14 Active
DAVID JOSEPH LUDLOW TI AUTOMOTIVE PENSION PLAN TRUSTEE LIMITED Company Secretary 2002-01-28 CURRENT 2001-10-24 Active
DAVID JOSEPH LUDLOW TI AUTOMOTIVE NOMINEES LIMITED Company Secretary 2001-12-18 CURRENT 2001-06-13 Active - Proposal to Strike off
DAVID JOSEPH LUDLOW TI AUTOMOTIVE HOLDINGS LIMITED Company Secretary 2001-11-12 CURRENT 2001-03-07 Active
DAVID JOSEPH LUDLOW TI GROUP AUTOMOTIVE SYSTEMS (DEESIDE) LIMITED Company Secretary 2001-06-29 CURRENT 1995-05-26 Active
DAVID JOSEPH LUDLOW TI GROUP AUTOMOTIVE SYSTEMS LIMITED Company Secretary 2001-06-29 CURRENT 1957-04-05 Active
DAVID JOSEPH LUDLOW TI GROUP AUTOMOTIVE SYSTEMS (UK) LIMITED Company Secretary 2001-06-29 CURRENT 1963-12-16 Active
DAVID JOSEPH LUDLOW TI AUTOMOTIVE (CHINA) LIMITED Company Secretary 2001-06-13 CURRENT 2000-10-02 Active
TIMOTHY DAVID WARNEFORD EDWARDS TI AUTOMOTIVE KOREAN WON HEDGECO LTD Director 2015-11-03 CURRENT 2015-11-03 Active
TIMOTHY DAVID WARNEFORD EDWARDS TIFS HOLDINGS LIMITED Director 2015-06-30 CURRENT 2009-10-29 Active
TIMOTHY DAVID WARNEFORD EDWARDS OMEGA ACQUISITION BIDCO LIMITED Director 2015-06-30 CURRENT 2015-01-22 Active
TIMOTHY DAVID WARNEFORD EDWARDS TI AUTOMOTIVE LIMITED Director 2009-12-08 CURRENT 2000-10-27 Active
TIMOTHY DAVID WARNEFORD EDWARDS TI AUTOMOTIVE NOMINEES LIMITED Director 2007-11-30 CURRENT 2001-06-13 Active - Proposal to Strike off
TIMOTHY DAVID WARNEFORD EDWARDS TI AUTOMOTIVE (CHINA) LIMITED Director 2007-11-30 CURRENT 2000-10-02 Active
TIMOTHY DAVID WARNEFORD EDWARDS TI AUTOMOTIVE FINANCE PLC Director 2007-11-30 CURRENT 2002-06-14 Active
TIMOTHY DAVID WARNEFORD EDWARDS HANIL TUBE HOLDINGS LIMITED Director 2007-05-24 CURRENT 2007-05-24 Active
TIMOTHY DAVID WARNEFORD EDWARDS TI AUTOMOTIVE CZECH HOLDINGS 2 (UK) LIMITED Director 2007-05-10 CURRENT 2007-05-10 Dissolved 2016-01-26
TIMOTHY DAVID WARNEFORD EDWARDS TI AUTOMOTIVE GERMAN HOLDINGS (UK) LIMITED Director 2007-05-10 CURRENT 2007-05-10 Active
TIMOTHY DAVID WARNEFORD EDWARDS TI AUTOMOTIVE FRANCE HOLDINGS (UK) LIMITED Director 2007-05-09 CURRENT 2007-05-09 Dissolved 2015-05-26
TIMOTHY DAVID WARNEFORD EDWARDS TI AUTOMOTIVE SPAIN HOLDINGS (UK) LIMITED Director 2007-05-09 CURRENT 2007-05-09 Dissolved 2015-06-09
TIMOTHY DAVID WARNEFORD EDWARDS TI AUTOMOTIVE POLAND HOLDINGS (UK) LIMITED Director 2007-05-09 CURRENT 2007-05-09 Dissolved 2015-06-09
TIMOTHY DAVID WARNEFORD EDWARDS TI AUTOMOTIVE BELGIUM HOLDINGS (UK) LIMITED Director 2007-05-09 CURRENT 2007-05-09 Dissolved 2015-05-26
TIMOTHY DAVID WARNEFORD EDWARDS TI AUTOMOTIVE GERMAN HOLDINGS 1 (UK) LIMITED Director 2007-05-09 CURRENT 2007-05-09 Dissolved 2016-01-26
TIMOTHY DAVID WARNEFORD EDWARDS TI AUTOMOTIVE CZECH HOLDINGS (UK) LIMITED Director 2007-05-09 CURRENT 2007-05-09 Active
TIMOTHY DAVID WARNEFORD EDWARDS TI GROUP AUTOMOTIVE SYSTEMS (DEESIDE) LIMITED Director 2005-12-22 CURRENT 1995-05-26 Active
TIMOTHY DAVID WARNEFORD EDWARDS TI AUTOMOTIVE CANADA HOLDINGS LIMITED Director 2005-11-08 CURRENT 2005-08-25 Active
TIMOTHY DAVID WARNEFORD EDWARDS TI GROUP AUTOMOTIVE SYSTEMS LIMITED Director 2005-07-21 CURRENT 1957-04-05 Active
TIMOTHY DAVID WARNEFORD EDWARDS TI AUTOMOTIVE HOLDINGS LIMITED Director 2005-07-21 CURRENT 2001-03-07 Active
TIMOTHY DAVID WARNEFORD EDWARDS TI GROUP AUTOMOTIVE SYSTEMS (UK) LIMITED Director 2005-05-02 CURRENT 1963-12-16 Active
TIMOTHY DAVID WARNEFORD EDWARDS TI AUTOMOTIVE EURO HOLDINGS LIMITED Director 2004-10-20 CURRENT 2004-10-20 Active
TIMOTHY DAVID WARNEFORD EDWARDS TI AUTOMOTIVE USA HOLDINGS LIMITED Director 2004-10-20 CURRENT 2004-10-20 Active
MATTHEW KEATS PAROLY TI GROUP AUTOMOTIVE SYSTEMS (DEESIDE) LIMITED Director 2018-01-31 CURRENT 1995-05-26 Active
MATTHEW KEATS PAROLY TI AUTOMOTIVE NOMINEES LIMITED Director 2018-01-31 CURRENT 2001-06-13 Active - Proposal to Strike off
MATTHEW KEATS PAROLY TI AUTOMOTIVE EURO HOLDINGS LIMITED Director 2018-01-31 CURRENT 2004-10-20 Active
MATTHEW KEATS PAROLY TI AUTOMOTIVE CANADA HOLDINGS LIMITED Director 2018-01-31 CURRENT 2005-08-25 Active
MATTHEW KEATS PAROLY TI AUTOMOTIVE GERMAN HOLDINGS (UK) LIMITED Director 2018-01-31 CURRENT 2007-05-10 Active
MATTHEW KEATS PAROLY TI AUTOMOTIVE CZECH HOLDINGS (UK) LIMITED Director 2018-01-31 CURRENT 2007-05-09 Active
MATTHEW KEATS PAROLY TI AUTOMOTIVE KOREAN WON HEDGECO LTD Director 2018-01-31 CURRENT 2015-11-03 Active
MATTHEW KEATS PAROLY HANIL TUBE HOLDINGS LIMITED Director 2018-01-31 CURRENT 2007-05-24 Active
MATTHEW KEATS PAROLY TI GROUP AUTOMOTIVE SYSTEMS LIMITED Director 2018-01-31 CURRENT 1957-04-05 Active
MATTHEW KEATS PAROLY TI GROUP AUTOMOTIVE SYSTEMS (UK) LIMITED Director 2018-01-31 CURRENT 1963-12-16 Active
MATTHEW KEATS PAROLY TI AUTOMOTIVE (CHINA) LIMITED Director 2018-01-31 CURRENT 2000-10-02 Active
MATTHEW KEATS PAROLY TI AUTOMOTIVE HOLDINGS LIMITED Director 2018-01-31 CURRENT 2001-03-07 Active
MATTHEW KEATS PAROLY TI AUTOMOTIVE FINANCE PLC Director 2018-01-31 CURRENT 2002-06-14 Active
MATTHEW KEATS PAROLY TI AUTOMOTIVE USA HOLDINGS LIMITED Director 2018-01-31 CURRENT 2004-10-20 Active
MATTHEW KEATS PAROLY OMEGA NEWCO SUB II LIMITED Director 2018-01-16 CURRENT 2015-01-22 Active
MATTHEW KEATS PAROLY OMEGA NEWCO SUB I LIMITED Director 2018-01-16 CURRENT 2015-01-22 Active
MATTHEW KEATS PAROLY TI AUTOMOTIVE LIMITED Director 2017-01-30 CURRENT 2000-10-27 Active

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
2024-10-05Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-05Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-05Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-05Audit exemption subsidiary accounts made up to 2023-12-31
2023-08-23Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-08-23Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-08-23Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-08-23Audit exemption subsidiary accounts made up to 2022-12-31
2023-05-16CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES
2023-02-03APPOINTMENT TERMINATED, DIRECTOR PHILIP MICHAEL HARRISON
2022-09-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-08-19Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-08-19Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-08-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-08-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-06-10AP01DIRECTOR APPOINTED MR CHEN VUI WONG
2022-06-09AP01DIRECTOR APPOINTED MR PHILIP HARRISON
2022-06-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL ALLEN
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2021-10-03AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 056333290010
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2021-01-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 056333290009
2021-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 056333290008
2020-12-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES
2020-05-21SH02Statement of capital on 2020-03-25 USD1
2019-11-19AP01DIRECTOR APPOINTED MR SIMON PAUL HOWELL
2019-11-18TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW KEATS PAROLY
2019-09-18AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-10SH02Statement of capital on 2019-04-30 GBP159,653,309
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES
2018-12-10AP01DIRECTOR APPOINTED MR ROBERT MICHAEL ALLEN
2018-12-10TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVID WARNEFORD EDWARDS
2018-09-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-25SH02Statement of capital on 2018-04-30 GBP168,178,991
2018-05-10LATEST SOC10/05/18 STATEMENT OF CAPITAL;GBP 168178991;USD 1
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES
2018-03-28PSC02Notification of Ti Fluid Systems Plc as a person with significant control on 2018-03-27
2018-02-01AP01DIRECTOR APPOINTED MR MATTHEW KEATS PAROLY
2018-01-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MURRELL
2017-11-29LATEST SOC29/11/17 STATEMENT OF CAPITAL;GBP 176704673;USD 1
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES
2017-08-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 189616537;USD 1
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-10-14SH08Change of share class name or designation
2016-10-13RES13CO BUSINESS 27/09/2016
2016-10-13RES01ADOPT ARTICLES 13/10/16
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;USD 1;GBP 189616537
2016-01-14SH0118/12/15 STATEMENT OF CAPITAL USD 1
2016-01-06RES13FINAL FORMS, RESOLUTIONS HAVE EFFECT, DIRECTORS AND SECRETARY BE EMPOWERED AUTHORISED AND DIRECTED TO AMEND EXECUTE AND DELIVER RELEVANT DOCUMENTS, AUTHORITY TO APPROVE TERMS OF TRANSACTIONS. 17/12/2015
2016-01-06RES01ADOPT ARTICLES 06/01/16
2015-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 056333290007
2015-12-08RES15CHANGE OF NAME 01/12/2015
2015-12-08CERTNMCOMPANY NAME CHANGED TI AUTOMOTIVE SALES CORPORATION LIMITED CERTIFICATE ISSUED ON 08/12/15
2015-12-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-12-08CERTNMCOMPANY NAME CHANGED TI AUTOMOTIVE SALES CORPORATION LIMITED CERTIFICATE ISSUED ON 08/12/15
2015-12-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;USD 1
2015-11-25AR0123/11/15 ANNUAL RETURN FULL LIST
2015-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID WARNEFORD EDWARDS / 12/10/2015
2015-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-03-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;USD 1
2014-12-04AR0123/11/14 FULL LIST
2014-10-31CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID JOSEPH LUDLOW / 16/10/2014
2014-08-05TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GUERRIERO
2014-08-05AP01DIRECTOR APPOINTED DAVID MURRELL
2014-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;USD 1
2013-11-28AR0123/11/13 FULL LIST
2013-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-11-28AR0123/11/12 FULL LIST
2012-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-04-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-03-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-12-09AR0123/11/11 FULL LIST
2011-07-22AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-12-21AR0123/11/10 FULL LIST
2010-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-12-21AR0123/11/09 FULL LIST
2009-12-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-19363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-03-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2007-12-06288bDIRECTOR RESIGNED
2007-11-29363aRETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2007-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-17395PARTICULARS OF MORTGAGE/CHARGE
2006-12-20363sRETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-08-25288bDIRECTOR RESIGNED
2006-04-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-03-21CERTNMCOMPANY NAME CHANGED TI AUTOMOTIVE FACTORING COMPANY LIMITED CERTIFICATE ISSUED ON 21/03/06
2006-01-31225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06
2006-01-05395PARTICULARS OF MORTGAGE/CHARGE
2005-12-23395PARTICULARS OF MORTGAGE/CHARGE
2005-11-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to TI AUTOMOTIVE KOREAN WON HEDGECO II 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 TI AUTOMOTIVE KOREAN WON HEDGECO II LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-18 Outstanding JPMORGAN CHASE BANK, N.A.
SECURITY AGREEMENT 2012-08-28 Satisfied JPMORGAN CHASE BANK, N.A.
SECURITY AGREEMENT 2011-02-22 Satisfied CITIBANK,N.A.
DEED OF ACCESSION PURSUANT TO AN ENGLISH LAW SECURITY AGREEMENT DATED 7 DECEMBER 2009 AND 2009-12-18 Satisfied WILMINGTON TRUST (LONDON) LIMITED (SECURITY AGENT)
SECURITY AGREEMENT 2007-06-29 Satisfied J P MORGAN EUROPE LIMITED AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS (SECURITY AGENT)
SUPPLEMENTAL DEED 2005-12-19 Satisfied J.P.MORGAN EUROPE LIMITED
SUPPLEMENTAL DEED 2005-12-13 Satisfied J.P. MORGAN EUROPE LIMITED (THE SECURITY AGENT)
Intangible Assets
Patents
We have not found any records of TI AUTOMOTIVE KOREAN WON HEDGECO II LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TI AUTOMOTIVE KOREAN WON HEDGECO II LIMITED
Trademarks
We have not found any records of TI AUTOMOTIVE KOREAN WON HEDGECO II LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TI AUTOMOTIVE KOREAN WON HEDGECO II 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 (74990 - Non-trading company) as TI AUTOMOTIVE KOREAN WON HEDGECO II LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where TI AUTOMOTIVE KOREAN WON HEDGECO II 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 TI AUTOMOTIVE KOREAN WON HEDGECO II 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 TI AUTOMOTIVE KOREAN WON HEDGECO II LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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