Tilston Management Limited

Company Name	Tilston Management Limited
Company Status	Dissolved
Company Number	04582563
Category	Private Limited Company
Incorporation Date	6 November 2002(21 years, 5 months ago)
Dissolution Date	14 December 2010 (13 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Charles David Tilston Mitchell
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Alexandra Road Stockton Heath Warrington Cheshire WA4 2AN

Secretary Name	Amanda Candace Mitchell
Nationality	British
Status	Closed
Appointed	06 November 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Alexandra Road Stockton Heath Warrington Cheshire WA4 2AN

Director Name	Amanda Candace Mitchell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Alexandra Road Stockton Heath Warrington Cheshire WA4 2AN

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	06 November 2002(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	06 November 2002(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	2nd Floor 20 Winmarleigh Street Warrington Cheshire WA1 1JY
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington

Shareholders

12.5k at 1	C S Mitchell 94.34% Preference
400 at 1	Cdt Mitchell 3.02% Ordinary
150 at 1	C B Mitchell 1.13% Ordinary
150 at 1	J D Mitchell 1.13% Ordinary
50 at 1	Mrs A C Mitchell 0.38% Ordinary

Financials

Year	2014
Net Worth	£5,351
Cash	£146
Current Liabilities	£78,380

Accounts

Latest Accounts	30 April 2008 (15 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

14 December 2010	Final Gazette dissolved following liquidation (1 page)
14 December 2010	Final Gazette dissolved via compulsory strike-off (1 page)
14 September 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
14 September 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
12 April 2010	Liquidators statement of receipts and payments to 29 March 2010 (5 pages)
12 April 2010	Liquidators' statement of receipts and payments to 29 March 2010 (5 pages)
3 April 2009	Appointment of a voluntary liquidator (1 page)
3 April 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 April 2009	Statement of affairs with form 4.19 (7 pages)
3 April 2009	Appointment of a voluntary liquidator (1 page)
3 April 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-03-30 (1 page)
3 April 2009	Statement of affairs with form 4.19 (7 pages)
16 March 2009	Return made up to 06/11/08; full list of members (5 pages)
16 March 2009	Return made up to 06/11/08; full list of members (5 pages)
12 March 2009	Registered office changed on 12/03/2009 from unit 85 brindley road astmoor industrial estate runcorn cheshire WA7 1PF (1 page)
12 March 2009	Registered office changed on 12/03/2009 from unit 85 brindley road astmoor industrial estate runcorn cheshire WA7 1PF (1 page)
28 November 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
28 November 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
7 November 2008	Ad 22/04/08 gbp si 100@1=100 gbp ic 13150/13250 (2 pages)
7 November 2008	Ad 22/04/08\gbp si 100@1=100\gbp ic 13150/13250\ (2 pages)
10 October 2008	Registered office changed on 10/10/2008 from unit 6-7 brymau four trading estate river lane saltney flintshire CH4 8RF (1 page)
10 October 2008	Registered office changed on 10/10/2008 from unit 6-7 brymau four trading estate river lane saltney flintshire CH4 8RF (1 page)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
5 December 2007	Return made up to 06/11/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 December 2007	Return made up to 06/11/07; full list of members (7 pages)
30 November 2007	Ad 24/04/07--------- Â£ si 21@1=21 Â£ ic 13129/13150 (2 pages)
30 November 2007	Ad 24/04/07--------- Â£ si 21@1=21 Â£ ic 13129/13150 (2 pages)
5 March 2007	Total exemption small company accounts made up to 30 April 2006 (9 pages)
5 March 2007	Total exemption small company accounts made up to 30 April 2006 (9 pages)
19 December 2006	Return made up to 06/11/06; full list of members (7 pages)
19 December 2006	Return made up to 06/11/06; full list of members (7 pages)
19 July 2006	Ad 24/03/06--------- Â£ si 42@1=42 Â£ ic 13000/13042 (2 pages)
19 July 2006	Ad 26/10/05--------- Â£ si 41@1 (2 pages)
19 July 2006	Ad 20/12/05--------- Â£ si 46@1=46 Â£ ic 13042/13088 (2 pages)
19 July 2006	Ad 20/12/05--------- Â£ si 46@1=46 Â£ ic 13042/13088 (2 pages)
19 July 2006	Ad 26/10/05--------- Â£ si 41@1 (2 pages)
19 July 2006	Ad 24/03/06--------- Â£ si 42@1=42 Â£ ic 13000/13042 (2 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
13 December 2005	Return made up to 06/11/05; full list of members (7 pages)
13 December 2005	Return made up to 06/11/05; full list of members (7 pages)
12 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
12 September 2005	Ad 30/04/05--------- Â£ si 12500@1=12500 Â£ ic 500/13000 (2 pages)
12 September 2005	Â£ nc 500/20000 30/04/05 (1 page)
12 September 2005	Ad 30/04/05--------- Â£ si 12500@1=12500 Â£ ic 500/13000 (2 pages)
12 September 2005	Â£ nc 500/20000 30/04/05 (1 page)
12 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
22 December 2004	Return made up to 06/11/04; full list of members (6 pages)
22 December 2004	Return made up to 06/11/04; full list of members (6 pages)
9 September 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
9 September 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
21 January 2004	Return made up to 06/11/03; full list of members (6 pages)
21 January 2004	Return made up to 06/11/03; full list of members (6 pages)
2 September 2003	Director resigned (1 page)
2 September 2003	Director resigned (1 page)
9 July 2003	Registered office changed on 09/07/03 from: victoria house, 488 knutsford road, warrington cheshire WA4 1DX (1 page)
9 July 2003	Registered office changed on 09/07/03 from: victoria house, 488 knutsford road, warrington cheshire WA4 1DX (1 page)
13 June 2003	Director resigned (1 page)
13 June 2003	Secretary resigned (1 page)
13 June 2003	Director resigned (1 page)
13 June 2003	Secretary resigned (1 page)
13 June 2003	Director resigned (1 page)
13 June 2003	Director resigned (1 page)
13 June 2003	Secretary resigned (1 page)
13 June 2003	Secretary resigned (1 page)
19 May 2003	Ad 06/01/03--------- Â£ si 449@1=449 Â£ ic 1/450 (2 pages)
19 May 2003	Accounting reference date extended from 30/11/03 to 30/04/04 (1 page)
19 May 2003	Accounting reference date extended from 30/11/03 to 30/04/04 (1 page)
19 May 2003	Ad 06/01/03--------- Â£ si 449@1=449 Â£ ic 1/450 (2 pages)
13 November 2002	New secretary appointed;new director appointed (1 page)
13 November 2002	New director appointed (1 page)
13 November 2002	New secretary appointed;new director appointed (1 page)
13 November 2002	Memorandum and Articles of Association (1 page)
13 November 2002	Memorandum and Articles of Association (1 page)
13 November 2002	New director appointed (1 page)
13 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 November 2002	Incorporation (17 pages)
6 November 2002	Incorporation (17 pages)

Tilston Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire