TITANIUM INSTALLATIONS LIMITED

Liquidation (when checked on 1 Apr 2017)

Address

TITANIUM INSTALLATIONS LIMITED
3 FIELD COURT
GRAY'S INN
LONDON
WC1R 5EF
(525 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other construction installation

Legal Information

Company Registration No.:
08163582
Incorporation Date:
1 Aug 2012
Financial Year End:
30 Jun
Capital:
£1,428.57 on 29 Aug 2014
For period ending:
31 Dec 2012
Filed on:
19 Apr 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Aug 2014
Filed on:
29 Aug 2014
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Map


Financial Summary

31 Dec 2012
Cash at bank: £1,000
Full details in: 2012 Accounts

Notices published in the Gazette

31 Oct 2016

TITANIUM INSTALLATIONS LIMITED (Company Number 08163582) Registered office: 3 Field Court, Gray’s Inn, London, WC1R 5EF Principal trading address: Inspiration House Phoenix Way, Garngoch Industrial Estate, Gorseinon, Swansea, SA4 9WF NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the INSOLVENCY ACT 1986, that final Meetings of the Members and Creditors of the above named Company will be held at the offices of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London WC1R 5EF on 20 December 2016 at 11.00 am and 11.15 am respectively, for the purpose of receiving an account of the Liquidator’s acts and dealings and of the conduct of the winding up and how the Company’s property has been disposed of, and to consider the following resolution: 1. That the Liquidator be granted his release. Members or Creditors wishing to vote at the respective meetings must lodge their proofs of debt (if they have not already done so) and (unless they are attending in person) proxies at the offices of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF, no later than 12 noon on the business day before the meeting. Liquidator: William Antony Batty Insolvency Practitioner Number: 8111 Antony Batty & Company LLP: 3 Field Court, Gray’s Inn, London, WC1R 5EF Telephone: 020 7831 1234 Fax: 020 7430 2727 Email: office@antonybatty.com Office contact: Sarahw 20 October 2016

31 Dec 2015

TITANIUM INSTALLATIONS LIMITED (Company Number 08163582) Trading Name: Together Green Renewables Registered office: Inspiration House Phoenix Way, Garngoch Industrial Estate, Gorseinon, Swansea, SA4 9WF Principal trading address: Inspiration House Phoenix Way, Garngoch Industrial Estate, Gorseinon, Swansea, SA4 9WF Passed on 23 December 2015 At a GENERAL MEETING of the above named Company, duly convened and held at Second Floor on 23 December 2015 the following Special Resolution was duly passed:— “That the Company be wound up voluntarily.” William Antony Batty of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF was appointed as Liquidator. Liquidator’s name: William Antony Batty Insolvency Practitioner Number 8111Antony Batty & Company LLP: 3 Field Court, Grays Inn, London, WC1R 5EF Telephone: 020 7831 1234 Fax: 020 7430 2727 Email: office@antonybatty.com Office contact: Shazia Khan William John Aiken Chairman TYEFIELD LMITED (Company Number 06214229) Registered office: 1st Floor, 112 Minories, London, EC3N 1NT Principal trading address: Quarry House, 49-53 The Quarries, Boughton, Monchelsea, ME17 4NJ At a General Meeting of the Members of the above-named Company, duly convened, and held at Mountview Court, 1148 High Road, London N20 0RA, 21 December 2015 the following Resolutions were duly passed. No 1 as a Special Resolution and No2 as an Ordinary Resolution. 1. That the Company be wound up voluntarily 2. That Elizabeth Arakapiotis is hereby appointed Liquidator for the purposes of such Winding-up Elizabeth Arakapiotis (IP No.009209) Liquidator, Kallis & Co, Mountview Court, 1148 High Road, Whetstone, London N20 0RA. Alternative contact:Eleni@kallis.co.uk 0208 446 6699 Alan Thomas Dowling, Director

31 Dec 2015

Name of Company: TITANIUM INSTALLATIONS LIMITED Company Number: 08163582 Registered office: Inspiration House Phoenix Way, Garngoch Industrial Estate, Gorseinon, Swansea SA4 9WF Nature of Business: Construction Installation Type of Liquidation: Creditors Voluntary Liquidation William Antony Batty, Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF Office Holder Number: 8111. Date of Appointment: 23 December 2015 By whom Appointed: Members and Creditors Antony Batty & Company LLP, Telephone: 020 7831 1234, Fax: 020 7430 2727, Email: office@antonybatty.com Office contact: Shazia Khan

15 Dec 2015

TITANIUM INSTALLATIONS LIMITED (Company Number 08163582) Trading Name: Together Green Renewables Registered office: Inspiration House Phoenix Way, Garngoch Industrial Estate, Gorseinon, Swansea SA4 9WF Principal trading address: Inspiration House Phoenix Way, Garngoch Industrial Estate, Gorseinon, Swansea, SA4 9WF NOTICE IS HEREBY GIVEN pursuant to Section 98 of the INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at Second Floor, 3 Field Court, Gray Inn. London WC1R 5EF on 23 December 2015 at 11.15 am for the purposes mentioned in Sections 100 and 101 of the said Act. NOTICE IS ALSO HEREBY GIVEN that for the purposes of voting, secured creditors are required unless they surrender their security, to lodge a statement giving particulars of their security, the date it was given and the value at which it is assessed at Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF before the meeting. For the purposes of voting, a proof of debt and any proxy intended for use at the meeting must be lodged with the Company at Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London. WC1R 5EF, not later than 12.00 noon on the business day before the meeting. A list of the names and addresses of the creditors of the above- named Company may be inspected at the offices of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF, telephone 020 7831 1234, between the hours of 10.00 am and 4.00 pm on the two business days before the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be paid, in addition, the meeting will receive information about the costs of preparing the Statement of Affairs and convening the meeting and may be called upon to agree a resolution to approve these costs. John William Aiken, Director 7 December 2015 Creditors should forward details of the amount due to them by the Company (together with a statement of account where applicable) to Antony Batty & Company LLP. Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London WC1R 5EF. Telephone: 020 7831 1234, Fax: 020 7430 2727, Email: office@antonybatty.com, Office contact: Shazia Khan

Recently Filed Documents - 18 available


Directors and Secretaries

William Aiken
14 Nov 2014 ⇒ Present ( 2 Years ) Director
Andrew Harwood
17 Jan 2014 ⇒ Present ( 3 Years ) Company Secretary
Andrew Harwood
17 Jan 2014 ⇒ Present ( 3 Years ) Director

Previous Addresses

UNIT 16 SA1 BUSINESS UNIT LANGDON ROAD
SWANSEA
SA1 8QY
Changed 10 Jun 2013

SCHOONER HOUSE QUAY WEST
QUAY PARADE
SWANSEA
SA1 1SR
WALES
Changed 13 Dec 2012


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.titaniuminstallations.co.uk
www.titaniuminstallations.com
www.titaniuminstallations.construction
www.titaniuminstallations.net
www.titaniuminstallations.org.uk
www.titaniuminstallations.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 19 Apr 2014 16
31 Dec 2012 31 Dec 2012 0

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Official Accounts
Latest Annual accounts for year ending 31 Dec 12

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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