Tilley And Sons Limited

Company Name	Tilley And Sons Limited
Company Status	Dissolved
Company Number	04692520
Category	Private Limited Company
Incorporation Date	10 March 2003(21 years, 1 month ago)
Dissolution Date	11 December 2018 (5 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5246	Retail hardware, paints & glass
SIC 47520	Retail sale of hardware, paints and glass in specialised stores
SIC 47640	Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Directors

Director Name	Gary Charles Tilley
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Aldford Close Hough Crewe Cheshire CW2 5JX

Director Name	Mr Ian Tilley
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Farmleigh Drive Crewe Cheshire CW1 3PZ

Director Name	Maurice Henry Tilley
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2003(same day as company formation)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	71 Kipling Way Crewe Cheshire CW1 5JG

Director Name	Mr Sean Charles Tilley
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Jubilee Avenue Crewe Cheshire CW2 7PR

Secretary Name	Maurice Henry Tilley
Nationality	British
Status	Closed
Appointed	10 March 2003(same day as company formation)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	71 Kipling Way Crewe Cheshire CW1 5JG

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	10 March 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	10 March 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Telephone	01270 255277
Telephone region	Crewe

Location

Registered Address	7-9 Macon Court Crewe Cheshire CW1 6EA
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe
Ward	Crewe East
Built Up Area	Crewe
Address Matches	Over 400 other UK companies use this postal address

Shareholders

35 at £1	Ian Tilley 35.00% Ordinary
35 at £1	Sean Tilley 35.00% Ordinary
15 at £1	Gary Tilley 15.00% Ordinary
15 at £1	Maurice Tilley 15.00% Ordinary

Financials

Year	2014
Net Worth	-£19,431
Cash	£1,181
Current Liabilities	£40,519

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

11 December 2018	Final Gazette dissolved via compulsory strike-off (1 page)
25 September 2018	First Gazette notice for compulsory strike-off (1 page)
3 April 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
3 April 2018	Registered office address changed from 111 Nantwich Road Crewe Cheshire CW2 6BA to 7-9 Macon Court Crewe Cheshire CW1 6EA on 3 April 2018 (1 page)
20 December 2017	Previous accounting period extended from 31 March 2017 to 31 May 2017 (1 page)
20 December 2017	Previous accounting period extended from 31 March 2017 to 31 May 2017 (1 page)
31 March 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
31 March 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
27 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
27 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
16 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (7 pages)
16 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (7 pages)
29 June 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
29 June 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
1 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (7 pages)
1 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (7 pages)
9 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
9 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
31 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (7 pages)
31 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (7 pages)
22 October 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
22 October 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
19 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (7 pages)
19 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (7 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (7 pages)
3 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (7 pages)
17 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (7 pages)
16 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (7 pages)
12 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
12 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
1 April 2010	Director's details changed for Sean Charles Tilley on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Gary Charles Tilley on 1 April 2010 (2 pages)
1 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (6 pages)
1 April 2010	Director's details changed for Sean Charles Tilley on 1 April 2010 (2 pages)
1 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (6 pages)
1 April 2010	Director's details changed for Gary Charles Tilley on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Maurice Henry Tilley on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Maurice Henry Tilley on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Sean Charles Tilley on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Gary Charles Tilley on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Ian Tilley on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Ian Tilley on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Maurice Henry Tilley on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Ian Tilley on 1 April 2010 (2 pages)
1 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 April 2009	Return made up to 10/03/09; full list of members (5 pages)
2 April 2009	Director's change of particulars / sean tilley / 22/08/2007 (1 page)
2 April 2009	Director's change of particulars / sean tilley / 22/08/2007 (1 page)
2 April 2009	Return made up to 10/03/09; full list of members (5 pages)
1 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 May 2008	Return made up to 10/03/08; full list of members (5 pages)
6 May 2008	Return made up to 10/03/08; full list of members (5 pages)
8 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
8 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
1 April 2007	Return made up to 10/03/07; full list of members (9 pages)
1 April 2007	Return made up to 10/03/07; full list of members (9 pages)
2 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
2 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
28 March 2006	Return made up to 10/03/06; full list of members (9 pages)
28 March 2006	Return made up to 10/03/06; full list of members (9 pages)
29 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
29 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
21 March 2005	Return made up to 10/03/05; full list of members (9 pages)
21 March 2005	Return made up to 10/03/05; full list of members (9 pages)
26 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
26 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
5 April 2004	Return made up to 10/03/04; full list of members (8 pages)
5 April 2004	Return made up to 10/03/04; full list of members (8 pages)
31 March 2003	Ad 17/03/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
31 March 2003	Ad 17/03/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 March 2003	New director appointed (2 pages)
22 March 2003	New secretary appointed;new director appointed (2 pages)
22 March 2003	New director appointed (2 pages)
22 March 2003	New secretary appointed;new director appointed (2 pages)
22 March 2003	New director appointed (2 pages)
22 March 2003	New director appointed (2 pages)
22 March 2003	New director appointed (2 pages)
22 March 2003	New director appointed (2 pages)
14 March 2003	Secretary resigned (1 page)
14 March 2003	Secretary resigned (1 page)
14 March 2003	Director resigned (1 page)
14 March 2003	Director resigned (1 page)
10 March 2003	Incorporation (9 pages)
10 March 2003	Incorporation (9 pages)

Tilley And Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire