Company Information for TIGERLOGIC HOLDINGS LIMITED
1ST FLOOR OFFICES CARLTON PARK HOUSE, CARLTON PARK INDUSTRIAL ESTATE, SAXMUNDHAM, SUFFOLK, IP17 2NL,
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Company Registration Number
01539713
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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TIGERLOGIC HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
1ST FLOOR OFFICES CARLTON PARK HOUSE CARLTON PARK INDUSTRIAL ESTATE SAXMUNDHAM SUFFOLK IP17 2NL Other companies in IP17 | ||||
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Previous Names | ||||
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Company Number | 01539713 | |
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Company ID Number | 01539713 | |
Date formed | 1981-01-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-03-31 | |
Account next due | 2017-12-31 | |
Latest return | 2017-01-22 | |
Return next due | 2018-02-05 | |
Type of accounts | FULL |
Last Datalog update: | 2017-10-11 14:36:31 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL WILLIAM SUCKLING |
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RICHARD KOE |
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ROGER ROWE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRADLEY TIMCHUK |
Director | ||
THOMAS LIM |
Director | ||
CARLTON BAAB |
Director | ||
GWYNETH MARGARET GIBBS |
Company Secretary | ||
BRIAN BEZDEK |
Director | ||
SALLY JANE BATTEN |
Company Secretary | ||
SCOTT ANDERSON |
Director | ||
RICHARD LAUER |
Director | ||
GWYNETH MARGARET GIBBS |
Director | ||
DAVID RICHARD SEAMAN |
Director | ||
PAUL WILLIAM SUCKLING |
Company Secretary | ||
KEN HOLMES |
Company Secretary | ||
KEN HOLMES |
Director | ||
TIM NEGRIS |
Director | ||
TRACY JANE COLEMAN |
Company Secretary | ||
BRENDEN HOLT |
Director | ||
MICHAEL MINOR |
Director | ||
KEVIN DONALD ADAMS |
Director | ||
DAVID RICHARD SEAMAN |
Company Secretary | ||
ALEXANDER WAYNE ANDERSON |
Company Secretary | ||
ALEXANDER WAYNE ANDERSON |
Director | ||
MICHAEL HIRSCHBERG |
Company Secretary | ||
JAMES GEORGE WRIGHT |
Director | ||
NELSON THOMAS WRIGHT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PICK SYSTEMS LIMITED | Company Secretary | 2006-07-28 | CURRENT | 1995-01-04 | Dissolved 2016-07-05 | |
PICK SYSTEMS LIMITED | Director | 2009-02-26 | CURRENT | 1995-01-04 | Dissolved 2016-07-05 | |
PICK SYSTEMS LIMITED | Director | 2015-03-23 | CURRENT | 1995-01-04 | Dissolved 2016-07-05 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 520736 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | |
AD02 | SAIL ADDRESS CHANGED FROM: 1ST FLOOR OFFICES CARLTON PARK HOUSE CARLTON PARK INDUSTRIAL ESTATE SAXMUNDHAM SUFFOLK IP17 2NL ENGLAND | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | Registers moved to registered inspection location of 1st Floor Offices Carlton Park House Carlton Park Industrial Estate Saxmundham Suffolk IP17 2NL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/2016 FROM 1ST FLOOR OFFICES CARLTON PARK HOUSE CARLTON PARKI INDUSTRIAL ESTATE SAXMUNDHAM SUFFOLK IP17 2NL ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/2016 FROM MITFORD HOUSE BENHALL SAXMUNDHAM SUFFOLK IP17 1JS | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 22/01/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY TIMCHUK | |
AP01 | DIRECTOR APPOINTED MR ROGER ROWE | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 520736 | |
AR01 | 22/01/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LIM | |
AP01 | DIRECTOR APPOINTED MR BRADLEY TIMCHUK | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 520736 | |
AR01 | 22/01/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 22/01/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 22/01/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 22/01/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 22/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LIM / 28/01/2010 | |
AD02 | SAIL ADDRESS CREATED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED RAINING DATA HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/09/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR CARLTON BAAB | |
288a | DIRECTOR APPOINTED RICHARD W KOE | |
363a | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/03/05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/03/04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/03/03 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/03/02 | |
AUD | AUDITOR'S RESIGNATION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED OMNIS HOLDINGS LIMITED CERTIFICATE ISSUED ON 27/02/01 | |
363s | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | ASTORIA CAPITAL PARTNERS L P | |
LETTER OF CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | DAVID RICHARD SEAMAN. | |
FURTHER GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE DEBENTURE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TIGERLOGIC HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64202 - Activities of production holding companies) as TIGERLOGIC HOLDINGS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84731019 | Electronic assemblies of typewriters of heading 8469, n.e.s. | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84717098 | Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |