Dissolved
Dissolved 2017-01-31
Company Information for TIDELINK LIMITED
NORTHWOOD, MIDDLESEX, HA6,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-01-31 |
Company Name | |
---|---|
TIDELINK LIMITED | |
Legal Registered Office | |
NORTHWOOD MIDDLESEX | |
Company Number | 06068757 | |
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Date formed | 2007-01-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-07-31 | |
Date Dissolved | 2017-01-31 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-02-07 05:33:53 |
Companies House |
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Registered address | Last known status | Formation date | ||
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TIDELINK CONSULTANTS LIMITED | Dissolved | Company formed on the 1989-04-18 | |
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TIDELINK LIMITED | Active | Company formed on the 2004-05-27 |
Officer | Role | Date Appointed |
---|---|---|
IAN LEITH |
||
IAN WALLACE LEITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER ALFRED MAHONEY |
Director | ||
ESTHER SUSAN MARSH |
Company Secretary | ||
PAUL MARTIN BARNES |
Company Secretary | ||
PETER CHARLES FLOOD |
Director | ||
ASHOK BHARDWAJ |
Company Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OPENSHARE MANAGEMENT LIMITED | Director | 2003-07-03 | CURRENT | 2003-06-17 | Active | |
CAAL DORSET LTD | Director | 2000-11-01 | CURRENT | 1988-11-02 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 200100 | |
AR01 | 26/01/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN WALLACE LEITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER MAHONEY | |
AP03 | SECRETARY APPOINTED MR IAN LEITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ESTHER MARSH | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2013 FROM UNIT 2 BUCKINGHAM COURT RECTORY LANE LOUGHTON ESSEX IG10 2QZ | |
AA01 | CURREXT FROM 31/01/2013 TO 31/07/2013 | |
AR01 | 26/01/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL BARNES | |
AP03 | SECRETARY APPOINTED MRS ESTHER SUSAN MARSH | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 26/01/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROGER ALFRED MAHONEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FLOOD | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FLOOD / 01/10/2009 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/03/07 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 26/02/07--------- £ SI 24@1=24 £ IC 1/25 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE OVER LICENSED PREMISES | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-07-31 | £ 1,211,175 |
---|---|---|
Creditors Due After One Year | 2012-01-31 | £ 1,396,391 |
Creditors Due Within One Year | 2013-07-31 | £ 86,526 |
Creditors Due Within One Year | 2012-01-31 | £ 24,781 |
Creditors and other liabilities
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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 TIDELINK LIMITED
Called Up Share Capital | 2013-07-31 | £ 200,100 |
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Called Up Share Capital | 2012-01-31 | £ 0 |
Cash Bank In Hand | 2013-07-31 | £ 11,599 |
Cash Bank In Hand | 2012-01-31 | £ 0 |
Current Assets | 2013-07-31 | £ 28,960 |
Current Assets | 2012-01-31 | £ 25,153 |
Debtors | 2013-07-31 | £ 4,509 |
Debtors | 2012-01-31 | £ 21,128 |
Fixed Assets | 2013-07-31 | £ 1,212,558 |
Fixed Assets | 2012-01-31 | £ 931,677 |
Secured Debts | 2013-07-31 | £ 643,951 |
Stocks Inventory | 2013-07-31 | £ 12,852 |
Stocks Inventory | 2012-01-31 | £ 3,895 |
Tangible Fixed Assets | 2013-07-31 | £ 1,149,252 |
Tangible Fixed Assets | 2012-01-31 | £ 931,676 |
Debtors and other cash assets
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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. 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. |