| Company Name | Titanbay Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03469070 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 1997(26 years, 5 months ago) |
| Dissolution Date | 8 July 2014 (9 years, 9 months ago) |
| Previous Name | Tailored Vehicle Finance Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6521 | Financial leasing |
| SIC 64910 | Financial leasing |
Directors
| Secretary Name | Jane Robertson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Worsted Barrows Brabham Cambridge CB2 4AX |
| Director Name | Alan John Gledhill |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 1999(1 year, 2 months after company formation) |
| Appointment Duration | 15 years, 5 months (closed 08 July 2014) |
| Role | Finance Director |
| Correspondence Address | 6 Hollybush Way Linton Cambridge CB1 6XH |
| Director Name | Bruce Robertson |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Queensway Sawston Cambridge Cambridgeshire CB2 4DJ |
| Director Name | CDF Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 1997(same day as company formation) |
| Correspondence Address | 188/196 Old Street London EC1V 9FR |
| Secretary Name | CDF Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 1997(same day as company formation) |
| Correspondence Address | 188/196 Old Street London EC1V 9FR |
Location
| Registered Address | St George House 40 Great George Street Leeds LS1 3DQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £600,146 |
| Cash | £390 |
| Current Liabilities | £1,140,307 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 8 July 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 8 April 2014 | Return of final meeting of creditors (1 page) |
| 8 April 2014 | Notice of final account prior to dissolution (1 page) |
| 8 April 2014 | Notice of final account prior to dissolution (1 page) |
| 22 December 2004 | Registered office changed on 22/12/04 from: builder house mayors road altrincham cheshire WA15 9RP (1 page) |
| 22 December 2004 | Registered office changed on 22/12/04 from: builder house mayors road altrincham cheshire WA15 9RP (1 page) |
| 20 February 2003 | Appointment of a liquidator (1 page) |
| 20 February 2003 | Appointment of a liquidator (1 page) |
| 17 December 2002 | Order of court to wind up (2 pages) |
| 17 December 2002 | Order of court to wind up (2 pages) |
| 12 July 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 12 July 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 12 July 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 12 July 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 31 July 2001 | Administrator's abstract of receipts and payments (3 pages) |
| 31 July 2001 | Administrator's abstract of receipts and payments (3 pages) |
| 12 December 2000 | Notice of Administration Order (1 page) |
| 12 December 2000 | Administration Order (4 pages) |
| 12 December 2000 | Notice of Administration Order (1 page) |
| 12 December 2000 | Administration Order (4 pages) |
| 23 November 2000 | Particulars of mortgage/charge (5 pages) |
| 23 November 2000 | Particulars of mortgage/charge (3 pages) |
| 23 November 2000 | Particulars of mortgage/charge (5 pages) |
| 23 November 2000 | Particulars of mortgage/charge (3 pages) |
| 15 November 2000 | Director resigned (1 page) |
| 15 November 2000 | Director resigned (1 page) |
| 13 November 2000 | Director resigned (1 page) |
| 13 November 2000 | Director resigned (1 page) |
| 8 November 2000 | Particulars of mortgage/charge (3 pages) |
| 8 November 2000 | Particulars of mortgage/charge (3 pages) |
| 8 November 2000 | Particulars of mortgage/charge (3 pages) |
| 8 November 2000 | Particulars of mortgage/charge (3 pages) |
| 8 November 2000 | Particulars of mortgage/charge (3 pages) |
| 8 November 2000 | Particulars of mortgage/charge (3 pages) |
| 9 October 2000 | Company name changed tailored vehicle finance LTD\certificate issued on 09/10/00 (2 pages) |
| 9 October 2000 | Company name changed tailored vehicle finance LTD\certificate issued on 09/10/00 (2 pages) |
| 28 September 2000 | Registered office changed on 28/09/00 from: 3 morleys place sawston cambridge CB2 4TG (1 page) |
| 28 September 2000 | Registered office changed on 28/09/00 from: 3 morleys place sawston cambridge CB2 4TG (1 page) |
| 18 August 2000 | Particulars of mortgage/charge (7 pages) |
| 18 August 2000 | Particulars of mortgage/charge (7 pages) |
| 11 August 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 11 August 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 17 July 2000 | Particulars of mortgage/charge (5 pages) |
| 17 July 2000 | Particulars of mortgage/charge (5 pages) |
| 17 July 2000 | Particulars of mortgage/charge (5 pages) |
| 17 July 2000 | Particulars of mortgage/charge (5 pages) |
| 24 May 2000 | Particulars of mortgage/charge (3 pages) |
| 24 May 2000 | Particulars of mortgage/charge (3 pages) |
| 13 April 2000 | Particulars of mortgage/charge (3 pages) |
| 13 April 2000 | Particulars of mortgage/charge (3 pages) |
| 31 January 2000 | Return made up to 25/01/00; full list of members (6 pages) |
| 31 January 2000 | Return made up to 25/01/00; full list of members (6 pages) |
| 22 September 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 22 September 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 29 January 1999 | New director appointed (2 pages) |
| 29 January 1999 | New director appointed (2 pages) |
| 29 January 1999 | Return made up to 25/01/99; full list of members (6 pages) |
| 29 January 1999 | Return made up to 25/01/99; full list of members (6 pages) |
| 2 December 1998 | Particulars of mortgage/charge (9 pages) |
| 2 December 1998 | Particulars of mortgage/charge (9 pages) |
| 10 September 1998 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
| 10 September 1998 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
| 27 August 1998 | Ad 12/08/98--------- £ si 99997@1=99997 £ ic 2/99999 (2 pages) |
| 27 August 1998 | Ad 12/08/98--------- £ si 99997@1=99997 £ ic 2/99999 (2 pages) |
| 27 August 1998 | Resolutions
|
| 27 August 1998 | Resolutions
|
| 6 May 1998 | Particulars of mortgage/charge (3 pages) |
| 6 May 1998 | Particulars of mortgage/charge (3 pages) |
| 12 January 1998 | Registered office changed on 12/01/98 from: city cloisters 188/196 old street, london EC1V 9FR (1 page) |
| 12 January 1998 | Secretary resigned (1 page) |
| 12 January 1998 | Director resigned (1 page) |
| 12 January 1998 | New director appointed (2 pages) |
| 12 January 1998 | New director appointed (2 pages) |
| 12 January 1998 | Registered office changed on 12/01/98 from: city cloisters 188/196 old street, london EC1V 9FR (1 page) |
| 12 January 1998 | New secretary appointed (2 pages) |
| 12 January 1998 | Secretary resigned (1 page) |
| 12 January 1998 | New secretary appointed (2 pages) |
| 12 January 1998 | Director resigned (1 page) |
| 20 November 1997 | Incorporation (15 pages) |
| 20 November 1997 | Incorporation (15 pages) |