TG

TIPHOOK GROUP

Dissolved

Company number 02515230

London · Incorporated 25 June 1990

1 More London Place, London, SE1 2AF

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
36 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

ALNERY NO. 1056 LIMITED · 25 June 1990 – 22 April 1991

Previous registered addresses

3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · until 25 April 2016

Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF · until 27 November 2013

100 Barbirolli Square Manchester M2 3AB · until 1 December 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 June 2014

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

OC
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
1 November 2009
SN
SMITH, Neil Campbell
Director · Resigned
1 February 2016
CD
CAKEBREAD, David
Director · Resigned
21 November 2013
SJ
SWITHENBANK, Joseph Preston
Director · Resigned
21 November 2013
BP
BEADLE, Paul Laurence
Director · Resigned
23 March 2010
WH
WARD, Helen Elizabeth
Director · Resigned
22 June 2009
MJ
MURRAY, John Spencer
Director · Resigned
30 March 2004
AG
A G SECRETARIAL LIMITED
Corporate Secretary · Resigned
23 January 2004
CZ
CITRON, Zachary Joseph
Director · Resigned
20 June 2003
CJ
CROWTHER, Jonathan Michael
Director · Resigned
23 January 2003
CR
CLARK, Roy Graham
Director · Resigned
18 December 2001
GP
GREEN, Pamela Anne
Director · Resigned
18 December 2001
TS
TRAF SHELF (NOMINEES) LIMITED
Corporate Secretary · Resigned
17 April 2000
TI
T I P EUROPE LIMITED
Corporate Director · Resigned
2 July 1999
HS
HAMMOND SUDDARDS SECRETARIES LIMITED
Corporate Secretary · Resigned
1 December 1997
RH
RIEDIJK, Hans Arie
Director · Resigned
1 December 1997
SR
SMITS, Robert Anthony
Director · Resigned
27 November 1997
SR
STONE, Richard
Director · Resigned
2 May 1997
HD
HOWELL, David
Director · Resigned
14 May 1996
ES
ENOCH, Simon Jocelyn
Director · Resigned
12 December 1994
RR
RAINE, Richard Denby
Director · Resigned
1 December 1994
ES
ENOCH, Simon Jocelyn
Secretary · Resigned
24 October 1994
CI
CLUBB, Ian Mcmaster
Director · Resigned
6 October 1994
PP
PRICE, Philip Ian
Secretary · Resigned
15 April 1994
CA
CHANDLER, Andrew Philip
Director · Resigned
11 March 1994
SN
SMITH, Nicholas Handran
Secretary · Resigned
—
BR
BRAIDWOOD, Rodger Gordon
Director · Resigned
—
EC
EMMS, Christopher John David
Director · Resigned
—
GE
GOODWIN, Eric
Director · Resigned
—
MR
MONTAGUE, Robert Joel
Director · Resigned
—
OR
OSBORNE, Richard Wallace Gollin Osborne
Director · Resigned
—
PC
PALMER, Christopher Antony
Director · Resigned
—
SN
SMITH, Nicholas Handran
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
2 July 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
2 April 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
13 May 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
20 May 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
11 June 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
1 May 2018 View
Termination Director Company With Name Termination Date
Officers
14 September 2017 View
Termination Director Company With Name Termination Date
Officers
8 September 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
29 June 2017 View
Second Filing Of Director Appointment With Name
Document Replacement
6 October 2016 View
Move Registers To Sail Company With New Address
Address
24 May 2016 View
Change Sail Address Company With New Address
Address
25 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
21 April 2016 View
Resolution
Resolution
21 April 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
21 April 2016 View
Termination Director Company With Name Termination Date
Officers
19 February 2016 View
Termination Director Company With Name Termination Date
Officers
18 February 2016 View
Appoint Person Director Company With Name Date
Officers
18 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2015 View
Accounts With Accounts Type Full
Accounts
15 April 2015 View
Capital Variation Of Rights Attached To Shares
Capital
24 December 2014 View
Capital Name Of Class Of Shares
Capital
24 December 2014 View
Resolution
Resolution
24 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Auditors Resignation Company
Auditors
14 October 2014 View
Auditors Resignation Company
Auditors
19 September 2014 View
Accounts With Accounts Type Full
Accounts
1 April 2014 View
Appoint Person Director Company With Name
Officers
28 November 2013 View
Appoint Person Director Company With Name
Officers
28 November 2013 View
Termination Director Company With Name
Officers
27 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
27 November 2013 View
Change Corporate Director Company With Change Date
Officers
26 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2013 View
Change Account Reference Date Company Previous Extended
Accounts
27 September 2013 View
Change Corporate Secretary Company With Change Date
Officers
15 August 2013 View
Memorandum Articles
Incorporation
29 January 2013 View
Resolution
Resolution
29 January 2013 View
Statement Of Companys Objects
Change Of Constitution
29 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2012 View
Accounts With Accounts Type Full
Accounts
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2011 View
Accounts With Accounts Type Full
Accounts
6 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2010 View
Accounts With Accounts Type Full
Accounts
2 June 2010 View
Appoint Person Director Company With Name
Officers
30 March 2010 View
Termination Director Company With Name
Officers
25 March 2010 View
Change Person Director Company With Change Date
Officers
29 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009 View
Appoint Corporate Secretary Company With Name
Officers
6 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
1 December 2009 View
Change Corporate Director Company With Change Date
Officers
1 December 2009 View
Termination Secretary Company With Name
Officers
24 November 2009 View
Legacy
Officers
13 July 2009 View
Legacy
Officers
8 July 2009 View
Accounts With Accounts Type Full
Accounts
29 April 2009 View
Legacy
Annual Return
5 November 2008 View
Accounts With Accounts Type Full
Accounts
2 June 2008 View
Legacy
Officers
30 November 2007 View
Legacy
Annual Return
1 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 June 2007 View
Legacy
Annual Return
6 November 2006 View
Accounts With Made Up Date
Accounts
8 June 2006 View
Legacy
Annual Return
2 November 2005 View
Accounts With Made Up Date
Accounts
7 June 2005 View
Legacy
Annual Return
9 November 2004 View
Accounts With Made Up Date
Accounts
7 July 2004 View
Legacy
Officers
22 April 2004 View
Legacy
Officers
22 April 2004 View
Legacy
Officers
22 April 2004 View
Legacy
Officers
22 April 2004 View
Legacy
Officers
26 March 2004 View
Legacy
Officers
18 February 2004 View
Legacy
Officers
3 February 2004 View
Legacy
Address
3 February 2004 View
Legacy
Officers
3 February 2004 View
Legacy
Annual Return
28 November 2003 View
Legacy
Officers
24 November 2003 View
Accounts With Made Up Date
Accounts
7 October 2003 View
Legacy
Officers
18 August 2003 View
Accounts With Made Up Date
Accounts
6 May 2003 View
Legacy
Officers
12 February 2003 View
Legacy
Annual Return
16 November 2002 View
Legacy
Accounts
31 October 2002 View
Legacy
Capital
14 January 2002 View
Resolution
Resolution
14 January 2002 View
Resolution
Resolution
14 January 2002 View
Resolution
Resolution
2 January 2002 View
Resolution
Resolution
2 January 2002 View
Resolution
Resolution
2 January 2002 View
Resolution
Resolution
2 January 2002 View
Resolution
Resolution
2 January 2002 View
Resolution
Resolution
2 January 2002 View
Resolution
Resolution
2 January 2002 View
Legacy
Capital
2 January 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Officers
2 January 2002 View
Resolution
Resolution
20 December 2001 View
Resolution
Resolution
20 December 2001 View
Resolution
Resolution
20 December 2001 View
Certificate Re Registration Limited To Unlimited
Change Of Name
19 December 2001 View
Re Registration Memorandum Articles
Incorporation
19 December 2001 View
Legacy
Reregistration
19 December 2001 View
Legacy
Reregistration
19 December 2001 View
Legacy
Reregistration
19 December 2001 View
Legacy
Annual Return
7 November 2001 View
Accounts With Made Up Date
Accounts
12 October 2001 View
Legacy
Mortgage
5 July 2001 View
Legacy
Mortgage
3 May 2001 View
Legacy
Annual Return
30 November 2000 View
Accounts With Made Up Date
Accounts
28 July 2000 View
Legacy
Address
11 May 2000 View
Legacy
Officers
11 May 2000 View
Legacy
Officers
11 May 2000 View
Legacy
Annual Return
30 November 1999 View
Accounts With Made Up Date
Accounts
1 November 1999 View
Legacy
Officers
29 July 1999 View
Legacy
Officers
29 July 1999 View
Legacy
Officers
29 July 1999 View
Legacy
Annual Return
25 June 1999 View
Accounts With Made Up Date
Accounts
28 May 1999 View
Legacy
Annual Return
23 November 1998 View
Legacy
Accounts
23 October 1998 View
Legacy
Capital
14 July 1998 View
Legacy
Capital
14 July 1998 View
Resolution
Resolution
29 June 1998 View
Resolution
Resolution
29 June 1998 View
Resolution
Resolution
29 June 1998 View
Resolution
Resolution
29 June 1998 View
Legacy
Officers
19 March 1998 View
Legacy
Address
15 January 1998 View
Legacy
Accounts
15 January 1998 View
Legacy
Officers
15 January 1998 View
Miscellaneous
Miscellaneous
8 January 1998 View
Legacy
Officers
8 January 1998 View
Legacy
Officers
6 January 1998 View
Legacy
Officers
5 December 1997 View
Legacy
Officers
5 December 1997 View
Legacy
Annual Return
26 November 1997 View
Legacy
Officers
26 November 1997 View
Accounts With Made Up Date
Accounts
17 October 1997 View
Legacy
Officers
23 May 1997 View
Accounts With Made Up Date
Accounts
11 November 1996 View
Legacy
Annual Return
11 November 1996 View
Legacy
Capital
18 September 1996 View
Legacy
Officers
3 August 1996 View
Legacy
Mortgage
30 July 1996 View
Legacy
Capital
9 July 1996 View
Resolution
Resolution
9 July 1996 View
Legacy
Capital
9 July 1996 View
Legacy
Officers
4 June 1996 View
Resolution
Resolution
21 December 1995 View
Resolution
Resolution
21 December 1995 View
Resolution
Resolution
21 December 1995 View
Resolution
Resolution
21 December 1995 View
Resolution
Resolution
21 December 1995 View
Accounts With Made Up Date
Accounts
7 November 1995 View
Legacy
Annual Return
23 October 1995 View
Legacy
Annual Return
23 October 1995 View
Legacy
Annual Return
23 October 1995 View
Auditors Resignation Company
Auditors
23 June 1995 View
Resolution
Resolution
23 June 1995 View
Legacy
Officers
23 February 1995 View
Legacy
Officers
8 January 1995 View
Legacy
Address
8 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
19 December 1994 View
Legacy
Officers
8 December 1994 View
Legacy
Annual Return
7 December 1994 View
Accounts With Made Up Date
Accounts
7 November 1994 View
Legacy
Officers
4 November 1994 View
Legacy
Officers
4 November 1994 View
Legacy
Officers
27 April 1994 View
Accounts With Made Up Date
Accounts
31 March 1994 View
Legacy
Mortgage
21 March 1994 View
Legacy
Officers
18 March 1994 View
Legacy
Accounts
7 March 1994 View
Legacy
Annual Return
19 November 1993 View
Legacy
Officers
12 October 1993 View
Legacy
Officers
12 October 1993 View
Legacy
Officers
12 October 1993 View
Legacy
Officers
23 August 1993 View
Legacy
Officers
24 March 1993 View
Legacy
Address
2 March 1993 View
Legacy
Annual Return
9 November 1992 View
Accounts With Made Up Date
Accounts
4 November 1992 View
Resolution
Resolution
8 May 1992 View
Legacy
Officers
25 April 1992 View
Legacy
Officers
25 April 1992 View
Legacy
Officers
9 April 1992 View
Accounts With Made Up Date
Accounts
11 February 1992 View
Legacy
Annual Return
7 November 1991 View
Legacy
Officers
5 November 1991 View
Legacy
Officers
9 August 1991 View
Legacy
Officers
27 July 1991 View
Legacy
Annual Return
28 June 1991 View
Legacy
Accounts
12 June 1991 View
Legacy
Capital
7 June 1991 View
Legacy
Officers
7 June 1991 View
Legacy
Officers
7 June 1991 View
Legacy
Officers
7 June 1991 View
Legacy
Officers
7 June 1991 View
Legacy
Officers
7 June 1991 View
Legacy
Officers
7 June 1991 View
Legacy
Officers
7 June 1991 View
Resolution
Resolution
7 June 1991 View
Resolution
Resolution
7 June 1991 View
Resolution
Resolution
7 June 1991 View
Legacy
Capital
12 May 1991 View
Legacy
Capital
12 May 1991 View
Legacy
Capital
12 May 1991 View
Resolution
Resolution
10 May 1991 View
Resolution
Resolution
10 May 1991 View
Resolution
Resolution
10 May 1991 View
Resolution
Resolution
10 May 1991 View
Legacy
Capital
8 May 1991 View
Legacy
Officers
8 May 1991 View
Legacy
Officers
8 May 1991 View
Legacy
Address
8 May 1991 View
Legacy
Capital
7 May 1991 View
Certificate Change Of Name Company
Change Of Name
22 April 1991 View
Incorporation Company
Incorporation
25 June 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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