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THE TILT ESTATE COMPANY LIMITED

Learn more about THE TILT ESTATE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15 CANADA SQUARE, LONDON, E14 5GL

THE TILT ESTATE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00293173
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1934.10.17
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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SECRETARY APPOINTED ADAM MCGHIN
Form type: AP03
Date: 2016.03.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL WINDLE
Form type: TM02
Date: 2016.03.18
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CUNNINGHAM
Form type: TM01
Date: 2016.02.05
£2.95
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DIRECTOR APPOINTED HELEN CHRISTINE GORDON
Form type: AP01
Date: 2016.01.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK GREENWOOD
Form type: TM01
Date: 2016.01.11
£2.95
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REGISTERED OFFICE CHANGED ON 18/12/2015 FROM, CITYGATE ST JAMES BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE
Form type: AD01
Date: 2015.12.18
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.12.16
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.12.16
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.12.16
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.22
Form type: LATEST SOC
Document description: 22/10/15 STATEMENT OF CAPITAL;GBP 13539134
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JEREMY ROBSON / 06/05/2015
Form type: CH01
Date: 2015.06.05
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.02.04
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.23
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 264
Form type: MR04
Date: 2014.10.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 262
Form type: MR04
Date: 2014.10.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 258
Form type: MR04
Date: 2014.10.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 260
Form type: MR04
Date: 2014.10.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 266
Form type: MR04
Date: 2014.10.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 265
Form type: MR04
Date: 2014.10.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 256
Form type: MR04
Date: 2014.10.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 261
Form type: MR04
Date: 2014.10.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 263
Form type: MR04
Date: 2014.10.22
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 257
Form type: MR04
Date: 2014.10.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 259
Form type: MR04
Date: 2014.10.22
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 254
Form type: MR04
Date: 2014.10.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 255
Form type: MR04
Date: 2014.10.22
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.07
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APPOINTMENT TERMINATED, DIRECTOR PETER COUCH
Form type: TM01
Date: 2014.02.25
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.09
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER ON / 29/09/2012
Form type: CH01
Date: 2012.11.16
£2.95
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MARK GREENWOOD / 13/08/2012
Form type: CH01
Date: 2012.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROLLAND CUNNINGHAM / 10/08/2012
Form type: CH01
Date: 2012.08.10
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.05
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.02.14
Child documents:
Document type: ANNOTATION
Date: 2012.02.14
Form type: RES13
Document description: MEM CLAUSE DELETED 20/12/2011
Document type: ANNOTATION
Date: 2012.02.14
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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20/12/11 STATEMENT OF CAPITAL GBP 13539134
Form type: SH01
Date: 2012.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK FLETCHER JOPLING / 02/02/2012
Form type: CH01
Date: 2012.02.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 22/12/2011
Form type: CH01
Date: 2011.12.23
£2.95
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 17/05/2011
Form type: CH01
Date: 2011.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.10
£2.95
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DIRECTOR APPOINTED MARK GREENWOOD
Form type: AP01
Date: 2010.12.23
£2.95
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DIRECTOR APPOINTED NICHOLAS MARK FLETCHER JOPLING
Form type: AP01
Date: 2010.12.16
£2.95
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DIRECTOR APPOINTED PETER QUENTIN PATRICK COUCH
Form type: AP01
Date: 2010.12.16
£2.95
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 16/09/2010
Form type: CH01
Date: 2010.09.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JEREMY ROBSON / 23/09/2010
Form type: CH01
Date: 2010.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.05.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RUPERT DICKINSON
Form type: TM01
Date: 2009.10.29
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.27
£2.95
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RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.30
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RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.02.02
£2.95
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DIRECTOR APPOINTED NICK ON
Form type: 288a
Date: 2009.01.30
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AD 22/12/08, GBP SI [email protected]=4500000, GBP IC 528718/5028718
Form type: 88(2)
Date: 2009.01.09
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NC INC ALREADY ADJUSTED, 22/12/2008
Form type: RES04
Date: 2009.01.09
Child documents:
Document type: ANNOTATION
Date: 2009.01.09
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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GBP NC 539134/5039134, 22/12/08
Form type: 123
Date: 2009.01.09

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Company directors and board members:

ADAM MCGHIN (dissolve)
Secretary, 2016.03.04
CITYGATE ST JAMES' BOULEVARD , NEWCASTLE
NE1 4JE
HELEN CHRISTINE GORDON (dissolve)
Director, COMPANY DIRECTOR, 2015.12.31
CITYGATE ST JAMES BOULEVARD , NEWCASTLE UPON TYNE
NE1 4JE
NICHOLAS MARK FLETCHER JOPLING (dissolve)
Director, 2010.12.08
CITYGATE ST JAMES' BOULEVARD , NEWCASTLE UPON TYNE
NE1 4JE
NICHOLAS PETER ON (dissolve)
Director, LAWYER, 2009.01.23
CITYGATE SAINT JAMES' BOULEVARD , NEWCASTLE UPON TYNE
NE1 4JE
MARK JEREMY ROBSON (dissolve)
Director, CHARTERED SURVEYOR, 2007.09.14
12 ALBURY PARK ROAD , TYNEMOUTH
NE30 2SH, TYNE & WEAR
MARIE LOUISE GLANVILLE (dissolve)
Secretary, 2007.09.14 - 2008.12.18
28 BRAMHALL DRIVE HIGH GENERALS WOOD RICKLETON , WASHINGTON
NE38 9DB, TYNE & WEAR
BETTY FLORENCE MILLER (dissolve)
Secretary, 1991.08.18 - 1997.01.28
7 BROMPTON MEADOWS BROMPTON REGIS , DULVERTON
TA22 9PD, SOMERSET
DOMINIC MARK JOSEPH WAINFORD (dissolve)
Secretary, DIRECTOR, 1997.01.28 - 2007.01.16
THE ELMS FOREST HILL ROAD , LONDON
SE22 0SH
REBECCA ANNE WAINFORD (dissolve)
Secretary, INVESTMENT, 2007.01.16 - 2007.09.14
THE ELMS FOREST HILL ROAD , LONDON
SE22 0SH
MICHAEL PATRICK WINDLE (dissolve)
Secretary, 2008.12.18 - 2016.03.04
HIGH PRIAR STANTON TOWNHEAD , MORPETH
NE65 8PR, NORTHUMBERLAND
KEITH BURNET BIGNOLD (dissolve)
Director, CHARTERED SURVEYOR, 1997.01.28 - 2006.09.01
31 ALLEYN ROAD DULWICH , LONDON
SE21 8AD
PETER QUENTIN PATRICK COUCH (dissolve)
Director, DIRECTOR OF EQUITY RELEASE, 2010.12.08 - 2014.01.31
FOLLIFOOT HOUSE AMBERLEY , GLOUCESTERSHIRE
GL5 5AG
ANDREW ROLLAND CUNNINGHAM (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.09.14 - 2015.12.31
CITYGATE ST JAMES' BOULEVARD , NEWCASTLE UPON TYNE
NE1 4JE
RUPERT JEROME DICKINSON (dissolve)
Director, CHARTERED SURVEYOR, 2007.09.14 - 2009.10.20
59 ALBERT BRIDGE ROAD , LONDON
SW11 4AQ
ROBERT WILLIAM GIBBONS (dissolve)
Director, ACCOUNTANT, 1991.08.18 - 1997.01.28
8 BROMPTON MEADOWS BROMPTON REGIS , DULVERTON
TA22 9PD, SOMERSET
MARK GREENWOOD (dissolve)
Director, COMPANY DIRECTOR, 2010.12.08 - 2015.12.22
15 CANADA SQUARE , LONDON
E14 5GL
BETTY FLORENCE MILLER (dissolve)
Director, 1991.08.18 - 1997.01.28
7 BROMPTON MEADOWS BROMPTON REGIS , DULVERTON
TA22 9PD, SOMERSET
DOMINIC MARK JOSEPH WAINFORD (dissolve)
Director, 1997.01.28 - 2007.09.14
THE ELMS FOREST HILL ROAD , LONDON
SE22 0SH
REBECCA ANNE WAINFORD (dissolve)
Director, INVESTMENT, 2007.01.16 - 2007.09.14
THE ELMS FOREST HILL ROAD , LONDON
SE22 0SH
TIFFANY HASELWOOD WAINFORD (dissolve)
Director, 1997.01.28 - 2007.01.16
16 CROMWELL GROVE , LONDON
W6 7RG

Companies near to THE TILT ESTATE COMPANY ltd.

Information about the Private Limited Company THE TILT ESTATE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.19. Reload the data