Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > TILEN ELECTRICS LIMITED
Company Information for

TILEN ELECTRICS LIMITED

41 SCOTLAND STREET, SHEFFIELD, S3,
Company Registration Number
07596856
Private Limited Company
Dissolved

Dissolved 2017-12-13

Company Overview

About Tilen Electrics Ltd
TILEN ELECTRICS LIMITED was founded on 2011-04-08 and had its registered office in 41 Scotland Street. The company was dissolved on the 2017-12-13 and is no longer trading or active.

Key Data
Company Name
TILEN ELECTRICS LIMITED
 
Legal Registered Office
41 SCOTLAND STREET
SHEFFIELD
 
Previous Names
A C ELECTRICAL SOLUTIONS LTD04/05/2011
ACDCH LIMITED15/04/2011
Filing Information
Company Number 07596856
Date formed 2011-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-04-30
Date Dissolved 2017-12-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-28 23:52:30
Primary Source:Companies House
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.

Company Officers of TILEN ELECTRICS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN HARRY GRUNDY
 Director 2011-04-18
DAVID CHRISTOPHER HUMBERSTONE
 Director 2011-04-08
PAUL ANDREW TAYLOR
 Director 2011-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY JOHN BRAITHWAITE
 Director 2011-04-18 2011-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CHRISTOPHER HUMBERSTONE EDEN PROJECTS AND DEVELOPMENTS LIMITED Director 2018-02-23 CURRENT 2018-02-23 Active
DAVID CHRISTOPHER HUMBERSTONE ENERGEIA ELECTRICAL ENGINEERING LIMITED Director 2014-06-25 CURRENT 2014-06-25 Active
DAVID CHRISTOPHER HUMBERSTONE ACC ELECTRICAL SERVICES (UK) LIMITED Director 2014-05-15 CURRENT 2014-04-28 Active
DAVID CHRISTOPHER HUMBERSTONE TE (REALISATIONS) LIMITED Director 2006-03-01 CURRENT 1979-12-05 Dissolved 2014-10-01
PAUL ANDREW TAYLOR EDEN PROJECTS AND DEVELOPMENTS LIMITED Director 2018-02-23 CURRENT 2018-02-23 Active
PAUL ANDREW TAYLOR ENERGEIA ELECTRICAL ENGINEERING LIMITED Director 2014-06-25 CURRENT 2014-06-25 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
2017-12-13GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-09-13LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-05-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-19LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00005544
2017-01-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/11/2016
2016-01-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/11/2015
2015-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2015 FROM 93 QUEEN STREET SHEFFIELD SOUTH YORKSHIRE S1 1WF
2015-01-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/11/2014
2014-01-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/11/2013
2012-11-194.20STATEMENT OF AFFAIRS/4.19
2012-11-19LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-11-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2012 FROM EDEN GROVE SWALLOWNEST SHEFFIELD SOUTH YORKSHIRE S26 4TP
2012-08-09AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-22LATEST SOC22/05/12 STATEMENT OF CAPITAL;GBP 100
2012-05-22AR0108/04/12 FULL LIST
2012-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HARRY GRUNDY / 07/04/2012
2012-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER HUMBERSTONE / 07/04/2012
2012-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TAYLOR / 07/04/2012
2011-05-09MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2011-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2011 FROM 13-17 PARADISE SQUARE SHEFFIELD SOUTH YORKSHIRE S1 2DE UNITED KINGDOM
2011-05-04RES15CHANGE OF NAME 28/04/2011
2011-05-04CERTNMCOMPANY NAME CHANGED A C ELECTRICAL SOLUTIONS LTD CERTIFICATE ISSUED ON 04/05/11
2011-05-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-05-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-05-03TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRAITHWAITE
2011-04-20AP01DIRECTOR APPOINTED MR ANTHONY JOHN BRAITHWAITE
2011-04-19AP01DIRECTOR APPOINTED MR PAUL TAYLOR
2011-04-19AP01DIRECTOR APPOINTED MR STEPHEN HARRY GRUNDY
2011-04-15RES15CHANGE OF NAME 15/04/2011
2011-04-15CERTNMCOMPANY NAME CHANGED ACDCH LIMITED CERTIFICATE ISSUED ON 15/04/11
2011-04-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-04-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to TILEN ELECTRICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Resolutions for Winding-up2012-11-21
Fines / Sanctions
No fines or sanctions have been issued against TILEN ELECTRICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-05-04 Outstanding TILEN ELECTRICS LIMITED (IN ADMINISTRATION)
Intangible Assets
Patents
We have not found any records of TILEN ELECTRICS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

TILEN ELECTRICS LIMITED owns 1 domain names.

tilenelectrics.co.uk  

Trademarks
We have not found any records of TILEN ELECTRICS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TILEN ELECTRICS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Rotherham Metropolitan Borough Council 2011-10-20 GBP £4,188 Children & Young Peoples Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TILEN ELECTRICS 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 TypeResolutions for Winding-up
Defending partyTILEN ELECTRICS LIMITEDEvent Date2012-11-14
At an Extraordinary General Meeting of the above named Company duly convened and held at 93 Queen Street, Sheffield S1 1WF on 14 November 2012 at 10.15 am, the following Special Resolution and Ordinary Resolutions were duly passed: 1. It has been proved to the satisfaction of the Meeting that this Company cannot by reason of its liabilities continue its business and that it is advisable that the same should be wound-up; and that the Company be wound-up accordingly. 2. Gareth David Rusling (IP Number 9481) and John Russell (IP Number 5544) of The P&A Partnership , 93 Queen Street, Sheffield, S1 1WF , Insolvency Practitioners duly qualified under the Legislation: Insolvency Act 1986 , be and are hereby appointed the Joint Liquidators of the Company for the purposes of such winding-up. 3. Any act required or authorised to be done by the Joint Liquidators is to be done by any one or more of the Joint Liquidators for the time being in office. 4. At a subsequent Meeting of Creditors duly convened and held pursuant to Legislation section: Sections 98, 99, 100 and 101 of the Legislation: Insolvency Act 1986 , the Resolutions for Voluntary Liquidation and the appointment of Gareth David Rusling and John Russell were confirmed. David Humberstone Chairman of Both Meetings :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TILEN ELECTRICS 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 TILEN ELECTRICS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.