TILLA LIMITED

Liquidation (when checked on 1 Jan 2016)

Address

TILLA LIMITED
5 PARK COURT
PYRFORD ROAD
WEST BYFLEET
SURREY
KT14 6SD
(584 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Buying and selling of own real estate

Legal Information

Company Registration No.:
08170631
Incorporation Date:
7 Aug 2012
Financial Year End:
31 Aug
Capital:
£100.00 on 28 Aug 2014
For period ending:
31 Aug 2014
Filed on:
15 Dec 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
7 Aug 2014
Filed on:
28 Aug 2014
Purchase latest return for £4.99

Information correct as of: 1 Jan 2016 - Check for updates

Map


Notices published in the Gazette

21 Aug 2015

TILLA LIMITED (Company Number 08170631) Registered office: 5 Park Court, Pyrford Rd, West Byfleet, Surrey KT14 6SD Principal trading address: 21 Whitegift Avenue, South Croydon, Surrey CR2 6AZ Notice is hereby given, that a Final Meeting of the Members of the Company will be held at 5 Park Court, Pyrford Road, West Byfleet, KT14 6SD on 13 October 2015 at 10.30 am, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator. Date of appointment: 17 February 2015 Office Holder details: Lynn Gibson, (IP No. 6708) of Gibson Hewitt & Co, 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD Further details contact: Lynn Gibson, Tel: 01932 336149 Lynn Gibson, Liquidator NOTICES TO CREDITORS 18 August 2015

26 Feb 2015

TILLA LIMITED (Company Number 08170631) Registered office: 4th Floor, Tuition House, 27/37 St Georges Road, Wimbledon, London, SW19 4EU Principal trading address: 21 Whitgift Avenue, South Croydon, Surrey, CR2 6AZ At a General Meeting of the above named company duly convened and held on 17 February 2015, the following resolutions were duly passed: “That the Company be and is hereby wound up voluntarily and that Lynn Gibson, of Gibson Hewitt Limited, 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD, (IP No 6708) be and is hereby appointed Liquidator of the Company for the purposes of the voluntary winding-up.” Further details contact: Lynn Gibson, Tel: 01932 336149. Alternative contact: Emma Wilkinson. Graham Douglas Timms, Director 20 February 2015 STEPHEN ANTHONY RODGERS AND JEANETTE RODGERS STEPHEN ANTHONY RODGERS residing at and carrying on business with another under the style of THE SHIP INN at 312 Shalesmoor, Sheffield, South Yorkshire S3 8UL as a PUBLICAN and JEANETTE RODGERS residing at and carrying on business with another under the style of THE SHIP INN at 312 Shalesmoor, Sheffield, South Yorkshire, S3 8UL as a PUBLICAN In the County Court at Sheffield No 54 of 2015 Date of Filing Petition: 19 February 2015 Bankruptcy order date: 19 February 2015 Time of Bankruptcy Order: 10:05 Whether Debtor's or Creditor's PetitionDebtor's J Curbison3rd Floor, 1 City Walk, LEEDS, LS11 9DA, telephone: 0113 200 6000, email: Leeds.OR@insolvency.gsi.gov.uk Capacity of office holder(s): Trustee 19 February 2015 EDWARD DUVERSTON SIMPSON & DOMINIQUE ANDREA SIMPSON EDWARD DUVERSTON SIMPSON Unemployed and DOMINIQUE ANDREA SIMPSON a Teacher both of 3 Bowl Cottages, Lower Swell, Cheltenham, Gloucestershire, GL54 1LE and both lately carrying on business as Publicans in equal partnership under the style of THE GOLDEN BALL INN, Lower Swell, Cheltenham, Gloucestershire, GL54 1LF In the County Court at Gloucester and Cheltenham No 27 of 2015 Date of Filing Petition: 19 February 2015 Bankruptcy order date: 19 February 2015 Time of Bankruptcy Order: 10:13 Whether Debtor's or Creditor's PetitionDebtor's Related case: EDWARD DUVERSTON SIMPSON & DOMINIQUE ANDREA SIMPSONCounty Court at Gloucester and Cheltenham M Mace1st Floor, Tower Wharf, Cheese Lane, BRISTOL, BS2 0JJ, telephone: 0117 9279515, email: Bristol.OR@insolvency.gsi.gov.uk Capacity of office holder(s): Trustee 19 February 2015 ROCKSPRING PERIPHERAL EUROPE LIMITED PARTNERSHIP (Registered No. LP015957) Notice is hereby given, pursuant to section 10 of the Limited Partnerships Act 1907, that on 22 December 2014, National Pensions Reserve Fund Commission (acting by The National Treasury Management Agency) transferred 105 of the interests held by it in Rockspring Peripheral Europe Limited Partnership, (the “Partnership”) to Ireland Strategic Investment Fund which became a Limited Partner in the Partnership, and following such transfer National Pensions Reserve Fund Commission ceased to be a Limited Partner in the Partnership. Signed for and on behalf of Rockspring Peripheral Europe GP LLP in its capacity as general partner of Rockspring Peripheral Europe Limited Partnership Principal place of business of the Partnership: 166 Sloane Street London

26 Feb 2015

TILLA LIMITED (Company Number 08170631) Registered office: 4th Floor, Tuition House, 27/37 St Georges Road, Wimbledon, London, SW19 4EU Principal trading address: 21 Whitgift Avenue, South Croydon, Surrey, CR2 6AZ Notice is hereby given that the Creditors of the above named company are required, on or before 17 March 2015, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Lynn Gibson of Gibson Hewitt, 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD, the Liquidator of the company, and, if so required by notice in writing from the Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. The Directors have made a Declaration of Solvency, and the Company is being wound up following the cessation of trading. Date of appointment: 17 February 2015. Office Holder details: Lynn Gibson (IP No 6708) of Gibson Hewitt, 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD. Further details contact: Lynn Gibson, Tel: 01932 336149. Alternative contact: Emma Wilkinson. Emma Wilkinson, Liquidator 20 February 2015 RESOLUTION FOR VOLUNTARY WINDING-UP

26 Feb 2015

Company Number: 08170631 Name of Company: TILLA LIMITED Nature of Business: Buying and Selling of own real estate Type of Liquidation: Members Registered office: 4th Floor, Tuition House, 27/37 St Georges Road, Wimbledon, London, SW19 4EU Principal trading address: 21 Whitgift Avenue, South Croydon, Surrey, CR2 6AZ Lynn Gibson, of Gibson Hewitt, 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD Office Holder Number: 6708. Further details contact: Lynn Gibson, Tel: 01932 336149. Alternative contact: Emma Wilkinson. Date of Appointment: 17 February 2015 By whom Appointed: Members

Recently Filed Documents - 11 available


Directors and Secretaries

Graham Timms
7 Aug 2012 ⇒ Present ( 4 Years ) Director
Philippe Vella
7 Aug 2012 ⇒ Present ( 4 Years ) Director

Previous Addresses

4TH FLOOR TUITION HOUSE
27/37 ST GEORGE'S ROAD
WIMBLEDON
LONDON
SW19 4EU
Changed 26 Feb 2015


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.tilla.com
www.tilla.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2014 15 Dec 2014 4
31 Aug 2013 7 May 2014 9

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Official Accounts
Latest Annual accounts for year ending 31 Aug 14

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11 other company documents are available

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