Company NameTilley And Green Limited
Company StatusDissolved
Company Number07805737
CategoryPrivate Limited Company
Incorporation Date11 October 2011(12 years, 6 months ago)
Dissolution Date12 September 2023 (7 months, 2 weeks ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147Wholesale of other household goods
SIC 46499Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director NameMr Perry Andrew Hicks
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed11 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor
Crown House 151 High Road
Loughton
Essex
IG10 4LG
Director NameMrs Sally Jane Hicks
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed11 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor
Crown House 151 High Road
Loughton
Essex
IG10 4LG

Location

Registered Address3rd Floor
Crown House 151 High Road
Loughton
Essex
IG10 4LG
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

50 at £1Perry Andrew Hicks
50.00%
Ordinary
50 at £1Sally Jane Hicks
50.00%
Ordinary

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

12 September 2023Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2023First Gazette notice for voluntary strike-off (1 page)
15 June 2023Application to strike the company off the register (1 page)
12 May 2023Change of details for Mrs Sally Jane Hicks as a person with significant control on 4 April 2023 (2 pages)
12 May 2023Director's details changed for Mrs Sally Jane Hicks on 4 April 2023 (2 pages)
11 May 2023Termination of appointment of Perry Andrew Hicks as a director on 4 April 2023 (1 page)
10 May 2023Accounts for a dormant company made up to 31 October 2022 (2 pages)
11 October 2022Confirmation statement made on 11 October 2022 with no updates (3 pages)
25 May 2022Accounts for a dormant company made up to 31 October 2021 (2 pages)
26 October 2021Confirmation statement made on 11 October 2021 with no updates (3 pages)
10 March 2021Accounts for a dormant company made up to 31 October 2020 (2 pages)
12 October 2020Confirmation statement made on 11 October 2020 with no updates (3 pages)
17 July 2020Accounts for a dormant company made up to 31 October 2019 (2 pages)
24 October 2019Confirmation statement made on 11 October 2019 with no updates (3 pages)
26 March 2019Accounts for a dormant company made up to 31 October 2018 (2 pages)
12 October 2018Confirmation statement made on 11 October 2018 with no updates (3 pages)
26 February 2018Accounts for a dormant company made up to 31 October 2017 (2 pages)
16 October 2017Confirmation statement made on 11 October 2017 with updates (4 pages)
16 October 2017Confirmation statement made on 11 October 2017 with updates (4 pages)
14 October 2017Director's details changed for Mrs Sally Jane Hicks on 1 October 2017 (2 pages)
14 October 2017Director's details changed for Mr Perry Andrew Hicks on 1 October 2017 (2 pages)
14 October 2017Change of details for Mrs Sally Jane Hicks as a person with significant control on 1 October 2017 (2 pages)
14 October 2017Change of details for Mrs Sally Jane Hicks as a person with significant control on 1 October 2017 (2 pages)
14 October 2017Change of details for Mr Perry Andrew Hicks as a person with significant control on 1 October 2017 (2 pages)
14 October 2017Director's details changed for Mrs Sally Jane Hicks on 1 October 2017 (2 pages)
14 October 2017Director's details changed for Mr Perry Andrew Hicks on 1 October 2017 (2 pages)
14 October 2017Change of details for Mr Perry Andrew Hicks as a person with significant control on 1 October 2017 (2 pages)
19 April 2017Accounts for a dormant company made up to 31 October 2016 (3 pages)
19 April 2017Accounts for a dormant company made up to 31 October 2016 (3 pages)
12 October 2016Confirmation statement made on 11 October 2016 with updates (7 pages)
12 October 2016Confirmation statement made on 11 October 2016 with updates (7 pages)
11 October 2016Director's details changed for Mr Perry Andrew Hicks on 1 September 2016 (2 pages)
11 October 2016Director's details changed for Mrs Sally Jane Hicks on 1 September 2016 (2 pages)
11 October 2016Director's details changed for Mrs Sally Jane Hicks on 1 September 2016 (2 pages)
11 October 2016Director's details changed for Mr Perry Andrew Hicks on 1 September 2016 (2 pages)
8 March 2016Accounts for a dormant company made up to 31 October 2015 (3 pages)
8 March 2016Accounts for a dormant company made up to 31 October 2015 (3 pages)
15 October 2015Annual return made up to 11 October 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
(4 pages)
15 October 2015Annual return made up to 11 October 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
(4 pages)
10 April 2015Accounts for a dormant company made up to 31 October 2014 (3 pages)
10 April 2015Accounts for a dormant company made up to 31 October 2014 (3 pages)
21 November 2014Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
(4 pages)
21 November 2014Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
(4 pages)
27 June 2014Accounts for a dormant company made up to 31 October 2013 (3 pages)
27 June 2014Accounts for a dormant company made up to 31 October 2013 (3 pages)
8 January 2014Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
(4 pages)
8 January 2014Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
(4 pages)
27 June 2013Accounts for a dormant company made up to 31 October 2012 (3 pages)
27 June 2013Accounts for a dormant company made up to 31 October 2012 (3 pages)
27 November 2012Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
27 November 2012Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
11 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
11 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)