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TIPHOOK RAILEASE LIMITED

Learn more about TIPHOOK RAILEASE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TRAFALGAR HOUSE, 29 PARK PLACE, LEEDS, WEST YORKSHIRE, LS1 2SP

TIPHOOK RAILEASE LIMITED on the map

Company type: Private Limited Company
Company number: 00520766
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.06.18
last member list: 1999.10.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7484 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.10.31
documents available: 1

Mortgages:

THE LAW DEBENTURE TRUST CORPORATION P.L.C.AS SECURITY TRUSTEE FOR THE SECURED PARTIES
DEBENTURE - Outstanding on 1996.07.30

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.11.02
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.28
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.06.16
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.06.16
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.06.13
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REGISTERED OFFICE CHANGED ON 02/06/00 FROM:, 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH
Form type: 287
Date: 2000.06.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.19
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.30
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.29
£2.95
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ADOPT MEM AND ARTS 02/07/99
Form type: SRES01
Date: 1999.07.29
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.27
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.23
£2.95
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.10.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.19
£2.95
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REGISTERED OFFICE CHANGED ON 15/01/98 FROM:, HAMPDEN COURT, KINGSMEAD BUISNESS PARK, 190 LONDON ROAD HIGH WYCOMBE, BUCKINGHAMSHIRE HP11 1JU
Form type: 287
Date: 1998.01.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.15
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ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97
Form type: 225
Date: 1998.01.15
£2.95
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STATEMENT AUD RES
Form type: MISC
Date: 1998.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.05
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.23
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.11.07
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.23
Child documents:
Document type: ANNOTATION
Date: 1995.10.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.10.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.06.23
£2.95
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RE APPT AUD 29/04/95
Form type: ORES13
Date: 1995.06.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/01/95 FROM:, 123 BUCKINGHAM PALACE ROAD, LONDON SW1W 9TG
Form type: 287
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.20
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 30/04/93
Form type: 244
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/03/93 FROM:, FRIARY COURT, 65 CRUTCHED FRIARS, LONDON, EC3N 2NP
Form type: 287
Date: 1993.03.02

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Company directors and board members:

TRAF SHELF (NOMINEES) LIMITED (dissolve)
Secretary, 2000.04.17
TRAFALGAR HOUSE 29 PARK PLACE , LEEDS
LS1 2SP, WEST YORKSHIRE
T I P EUROPE LIMITED (dissolve)
Director, LIMITED COMPANY, 1999.07.02
TRAFALGAR HOUSE 29 PARK PLACE , LEEDS
LS1 2SP, WEST YORKSHIRE
SIMON JOCELYN ENOCH (dissolve)
Secretary, 1994.10.24 - 1997.12.01
38 CHIDDINGSTONE STREET FULHAM , LONDON
SW6 3TG
HAMMOND SUDDARDS SECRETARIES LIMITED (dissolve)
Secretary, 1997.12.01 - 2000.04.16
7 DEVONSHIRE SQUARE CUTLERS GARDENS , LONDON
EC2M 4YH
PHILIP IAN PRICE (dissolve)
Secretary, 1992.10.31 - 1994.10.24
4 QUEENSWOOD AVENUE HUTTON , BRENTWOOD
CM13 1HR, ESSEX
RODGER GORDON BRAIDWOOD (dissolve)
Director, COMPANY DIRECTOR, 1992.10.31 - 1993.08.16
ABBOTSLEIGH ROSECROFT PARK FARNHAM LANE , LANGTON GREEN
TN3 0DZ, KENT
ANDREW PHILIP CHANDLER (dissolve)
Director, FINANCE DIRECTOR, 1994.03.11 - 1994.10.06
66 BAYWELL LEYBOURNE , WEST MALLING
ME19 5QQ, KENT
IAN MCMASTER CLUBB (dissolve)
Director, 1994.10.06 - 1994.12.01
POND HOUSE , HADLEY GREEN
EN5 4PS, HERTFORDSHIRE
CHRISTOPHER JOHN DAVID EMMS (dissolve)
Director, COMPANY DIRECTOR, 1992.10.31 - 1993.03.01
16 EARLSFIELD ROAD , LONDON
SW18 3DW
SIMON JOCELYN ENOCH (dissolve)
Director, SEC/SOLICITOR, 1994.12.12 - 1997.12.01
38 CHIDDINGSTONE STREET FULHAM , LONDON
SW6 3TG
ERIC GOODWIN (dissolve)
Director, COMPANY DIRECTOR, 1992.10.31 - 1994.03.11
BREWERS WOOD PONDFIELD LANE SHORNE , GRAVESEND
DA12 3LD, KENT
STEPHEN KEITH GOODWIN (dissolve)
Director, ACCOUNTANT, 1993.03.01 - 1996.06.27
TUMBLEWOOD COTTAGE 23 BEACON WAY , BANSTEAD
SM7 1DZ, SURREY
DAVID HOWELL (dissolve)
Director, ACCOUNTANT, 1996.05.14 - 1997.11.27
FLAT 10 THE ISABELLA HATCHFORD PARK OCKHAM LANE , COBHAM
KT11 1LR, SURREY
ROBERT JOEL MONTAGUE (dissolve)
Director, COMPANY DIRECTOR, 1992.10.31 - 1994.12.21
PUSEY HOUSE , PUSEY
SN7 8QB, OXFORDSHIRE
ROBERT MALCOLM ORD (dissolve)
Director, COMPANY DIRECTOR, 1992.10.31 - 1993.03.25
9 KATHERINE'S WALK , LECHLADE ON THAMES
GL7 3DA, GLOUCESTERSHIRE
RICHARD DENBY RAINE (dissolve)
Director, ACCOUNTANT, 1994.12.01 - 1996.07.26
1 ACRIS STREET , LONDON
SW18 2QT
HANS ARIE RIEDIJK (dissolve)
Director, 1997.12.01 - 1999.07.02
TROMPENBURO STRAAT 10M , AMSTERDAM
1079 TX
THE NETHERLANDS
ROBERT ANTHONY SMITS (dissolve)
Director, 1997.11.27 - 1999.06.30
HEEMRAADSCHAPSLAAN 2 , 1181 VB
AMSTELVEEN
RICHARD STONE (dissolve)
Director, ACCOUNTANT, 1997.05.02 - 1997.10.31
6 BIRCHWAYS , APPLETON
WA4 5DQ, CHESHIRE

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Information about the Private Limited Company TIPHOOK RAILEASE 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: 2016.05.14. Reload the data