O.Tiltscher & Son Limited

Company Name	O.Tiltscher & Son Limited
Company Status	Dissolved
Company Number	00589609
Category	Private Limited Company
Incorporation Date	29 August 1957(66 years, 8 months ago)
Dissolution Date	8 May 2021 (2 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Margaret Jean Gallagher
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2017(60 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (closed 08 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Church Lane South Crosland Huddersfield HD4 7DB

Director Name	Mr Paul Steven Dyson
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(34 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 April 1994)
Role	Company Director
Correspondence Address	7 Bouldergate Marsden Huddersfield West Yorkshire HD7 6LJ

Director Name	Colin Nicholas Gallagher
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(34 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 03 September 1999)
Role	Company Director
Correspondence Address	Five Gables 6 Church Lane Huddersfield West Yorkshire HD4 7DB

Director Name	Mrs Margaret Jean Gallagher
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(34 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 17 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Five Gables 6 Church Lane South Crosland Huddersfield West Yorkshire HD4 7DB

Director Name	Mr Ottokar Tiltscher
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(34 years, 6 months after company formation)
Appointment Duration	17 years, 9 months (resigned 15 December 2009)
Role	Company Director
Correspondence Address	282 Cowcliffe Hill Road Fixby Huddersfield West Yorkshire HD2 2NE

Secretary Name	Mr Ottokar Tiltscher
Nationality	British
Status	Resigned
Appointed	26 February 1992(34 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 17 December 1999)
Role	Company Director
Correspondence Address	282 Cowcliffe Hill Road Fixby Huddersfield West Yorkshire HD2 2NE

Secretary Name	Mrs Ehrentraude Tiltscher
Nationality	British
Status	Resigned
Appointed	17 December 1999(42 years, 4 months after company formation)
Appointment Duration	18 years (resigned 14 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	282 Cowcliffe Hill Road Fixby Huddersfield West Yorkshire HD2 2NE

Director Name	Mrs Ehrentraude Tiltscher
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(43 years, 4 months after company formation)
Appointment Duration	16 years, 11 months (resigned 14 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	282 Cowcliffe Hill Road Fixby Huddersfield West Yorkshire HD2 2NE

Location

Registered Address	Westminster Business Centre 10 Great North Way Nether Poppleton York YO26 6RB
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Nether Poppleton
Ward	Rural West York
Built Up Area	York
Address Matches	2 other UK companies use this postal address

Shareholders

3k at £1	Trustees Of John Benjamin Cooper 30.00% Ordinary
3k at £1	Trustees Of John Benjamin Cooper 30.00% Preference
2k at £1	Ehrentraud Tiltscher 20.00% Ordinary
2k at £1	Ehrentraud Tiltscher 20.00% Preference

Financials

Year	2014
Net Worth	£2,034,766
Cash	£58,936
Current Liabilities	£35,110

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Charges

8 November 1985	Delivered on: 19 November 1985 Satisfied on: 6 July 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 August 1966	Delivered on: 5 September 1966 Satisfied on: 1 July 2000 Persons entitled: Lloyds Bank LTD Classification: Legal charge Secured details: All monies due etc n/e Â£8,000. Particulars: F/H property at grosvenor works, linthwaite, near huddersfield. Fully Satisfied
22 May 1964	Delivered on: 4 June 1964 Satisfied on: 1 July 2000 Persons entitled: Lloyds Bank LTD Classification: Legal charge Secured details: All monies due etc n/e Â£3000. Particulars: F/H property at grosvenor works linthwaite huddersfield. Fully Satisfied

Filing History

2 December 2020	Liquidators' statement of receipts and payments to 28 August 2020 (13 pages)
25 September 2019	Registered office address changed from C/O Wheawill & Sudworth PO Box 30 35 Westgate Huddersfield West Yorkshire HD1 1PA to Westminster Business Centre 10 Great North Way Nether Poppleton York YO26 6RB on 25 September 2019 (2 pages)
16 September 2019	Declaration of solvency (5 pages)
16 September 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-29 (1 page)
16 September 2019	Appointment of a voluntary liquidator (3 pages)
6 September 2019	Current accounting period shortened from 31 March 2020 to 31 October 2019 (1 page)
23 July 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
14 June 2019	Statement of capital on 31 May 2019 GBP 5,000 (4 pages)
2 January 2019	Confirmation statement made on 27 December 2018 with no updates (3 pages)
24 December 2018	Memorandum and Articles of Association (2 pages)
24 December 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (8 pages)
14 September 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
27 February 2018	Termination of appointment of Ehrentraude Tiltscher as a secretary on 14 December 2017 (1 page)
27 February 2018	Appointment of Mrs Margaret Jean Gallagher as a director on 14 December 2017 (2 pages)
27 February 2018	Termination of appointment of Ehrentraude Tiltscher as a director on 14 December 2017 (1 page)
27 December 2017	Confirmation statement made on 27 December 2017 with no updates (3 pages)
27 December 2017	Confirmation statement made on 27 December 2017 with no updates (3 pages)
2 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
2 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
18 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
18 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 10,000 (5 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 10,000 (5 pages)
20 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
20 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 10,000 (5 pages)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 10,000 (5 pages)
13 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
13 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 10,000 (5 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 10,000 (5 pages)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
1 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 January 2012	Register inspection address has been changed from C/O Wheawill & Sudworth Po Box B30 35 Westgate Huddersfield West Yorkshire HD1 1PA England (1 page)
5 January 2012	Register inspection address has been changed from C/O Wheawill & Sudworth Po Box B30 35 Westgate Huddersfield West Yorkshire HD1 1PA England (1 page)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
4 January 2012	Register(s) moved to registered office address (1 page)
4 January 2012	Register(s) moved to registered office address (1 page)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
29 September 2011	Previous accounting period shortened from 31 August 2011 to 31 March 2011 (1 page)
29 September 2011	Previous accounting period shortened from 31 August 2011 to 31 March 2011 (1 page)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (3 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (3 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
16 July 2010	Registered office address changed from 282 Cowcliffe Hill Road Fixby Huddersfield West Yorkshire HD2 2NE on 16 July 2010 (1 page)
16 July 2010	Registered office address changed from 282 Cowcliffe Hill Road Fixby Huddersfield West Yorkshire HD2 2NE on 16 July 2010 (1 page)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
19 January 2010	Termination of appointment of Ottokar Tiltscher as a director (1 page)
19 January 2010	Director's details changed for Mrs Ehrentraude Tiltscher on 31 December 2009 (2 pages)
19 January 2010	Director's details changed for Mrs Ehrentraude Tiltscher on 31 December 2009 (2 pages)
19 January 2010	Termination of appointment of Ottokar Tiltscher as a director (1 page)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Termination of appointment of Ottokar Tiltscher as a director (1 page)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Register inspection address has been changed (1 page)
19 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
19 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
19 January 2010	Register inspection address has been changed (1 page)
19 January 2010	Termination of appointment of Ottokar Tiltscher as a director (1 page)
9 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
9 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
14 January 2009	Return made up to 31/12/08; full list of members (4 pages)
14 January 2009	Return made up to 31/12/08; full list of members (4 pages)
9 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
9 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
19 February 2008	Return made up to 31/12/07; full list of members (3 pages)
19 February 2008	Return made up to 31/12/07; full list of members (3 pages)
7 June 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
7 June 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
23 February 2007	Return made up to 31/12/06; full list of members (3 pages)
23 February 2007	Return made up to 31/12/06; full list of members (3 pages)
5 June 2006	Total exemption small company accounts made up to 31 August 2005 (3 pages)
5 June 2006	Total exemption small company accounts made up to 31 August 2005 (3 pages)
22 February 2006	Return made up to 31/12/05; full list of members (3 pages)
22 February 2006	Return made up to 31/12/05; full list of members (3 pages)
1 July 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
1 July 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
27 January 2005	Return made up to 31/12/04; full list of members (7 pages)
27 January 2005	Return made up to 31/12/04; full list of members (7 pages)
5 July 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
5 July 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
15 March 2004	Return made up to 31/12/03; full list of members (7 pages)
15 March 2004	Return made up to 31/12/03; full list of members (7 pages)
5 June 2003	Accounts for a small company made up to 31 August 2002 (5 pages)
5 June 2003	Accounts for a small company made up to 31 August 2002 (5 pages)
21 January 2003	Return made up to 31/12/02; full list of members (7 pages)
21 January 2003	Return made up to 31/12/02; full list of members (7 pages)
1 March 2002	Return made up to 31/12/01; full list of members (6 pages)
1 March 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
1 March 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
1 March 2002	Return made up to 31/12/01; full list of members (6 pages)
26 April 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
26 April 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
18 January 2001	New director appointed (2 pages)
18 January 2001	Registered office changed on 18/01/01 from: royd mills thongsbridge huddersfield HD7 2TQ (1 page)
18 January 2001	Return made up to 31/12/00; full list of members (6 pages)
18 January 2001	New director appointed (2 pages)
18 January 2001	Registered office changed on 18/01/01 from: royd mills thongsbridge huddersfield HD7 2TQ (1 page)
18 January 2001	Return made up to 31/12/00; full list of members (6 pages)
6 July 2000	Declaration of satisfaction of mortgage/charge (3 pages)
6 July 2000	Declaration of satisfaction of mortgage/charge (3 pages)
1 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
13 March 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
3 February 2000	Director resigned (1 page)
3 February 2000	Director resigned (1 page)
3 February 2000	Director resigned (1 page)
3 February 2000	Secretary resigned (1 page)
3 February 2000	New secretary appointed (1 page)
3 February 2000	New secretary appointed (1 page)
3 February 2000	Secretary resigned (1 page)
3 February 2000	Director resigned (1 page)
10 January 2000	Return made up to 31/12/99; no change of members (7 pages)
10 January 2000	Return made up to 31/12/99; no change of members (7 pages)
10 September 1999	Director resigned (1 page)
10 September 1999	Director resigned (1 page)
5 February 1999	Return made up to 31/12/98; no change of members (4 pages)
5 February 1999	Return made up to 31/12/98; no change of members (4 pages)
26 January 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
26 January 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
21 January 1998	Return made up to 31/12/97; full list of members (6 pages)
21 January 1998	Return made up to 31/12/97; full list of members (6 pages)
15 January 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
15 January 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
27 April 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
27 April 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
18 December 1996	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 December 1996	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 January 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
26 January 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
18 December 1995	Return made up to 31/12/95; no change of members (4 pages)
18 December 1995	Return made up to 31/12/95; no change of members (4 pages)
29 August 1957	Certificate of incorporation (1 page)
29 August 1957	Incorporation (14 pages)
29 August 1957	Certificate of incorporation (1 page)
29 August 1957	Incorporation (14 pages)

O.Tiltscher & Son Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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