Tilly Trucks Limited

Company Name	Tilly Trucks Limited
Company Status	Dissolved
Company Number	01212545
Category	Private Limited Company
Incorporation Date	14 May 1975(48 years, 11 months ago)
Dissolution Date	28 February 2013 (11 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr John Stewart Boyce
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	09 November 1991(16 years, 6 months after company formation)
Appointment Duration	21 years, 3 months (closed 28 February 2013)
Role	Transport Manager
Country of Residence	England
Correspondence Address	19 Garth Drive Liverpool L18 6HN

Director Name	Mrs Pauline Margaret Boyce
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	09 November 1991(16 years, 6 months after company formation)
Appointment Duration	21 years, 3 months (closed 28 February 2013)
Role	Teacher
Country of Residence	England
Correspondence Address	19 Garth Drive Liverpool L18 6HN

Director Name	Mr Ronald Sydney Boyce
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Closed
Appointed	09 November 1991(16 years, 6 months after company formation)
Appointment Duration	21 years, 3 months (closed 28 February 2013)
Role	Company Director
Correspondence Address	43 Kingsley Green Kingsley Road Frodsham Warrington Cheshire WA6 6YA

Secretary Name	Mr John Stewart Boyce
Nationality	British
Status	Closed
Appointed	29 January 1994(18 years, 8 months after company formation)
Appointment Duration	19 years, 1 month (closed 28 February 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	19 Garth Drive Liverpool L18 6HN

Director Name	Hilda Boyce
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(16 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 January 1994)
Role	Company Director
Correspondence Address	Fulwood Lodge Fulwood Park Liverpool Merseyside L17 5AD

Secretary Name	Hilda Boyce
Nationality	British
Status	Resigned
Appointed	09 November 1991(16 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 January 1994)
Role	Company Director
Correspondence Address	Fulwood Lodge Fulwood Park Liverpool Merseyside L17 5AD

Location

Registered Address	Arkwright House Parsonage Gardens Manchester Lancashire M3 2LF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£3,402
Cash	£4,357
Current Liabilities	£499,600

Accounts

Latest Accounts	30 April 2007 (16 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

28 February 2013	Final Gazette dissolved following liquidation (1 page)
28 February 2013	Final Gazette dissolved following liquidation (1 page)
28 February 2013	Final Gazette dissolved via compulsory strike-off (1 page)
29 November 2012	Return of final meeting in a creditors' voluntary winding up (4 pages)
29 November 2012	Return of final meeting in a creditors' voluntary winding up (4 pages)
7 September 2012	Liquidators statement of receipts and payments to 25 August 2012 (5 pages)
7 September 2012	Liquidators' statement of receipts and payments to 25 August 2012 (5 pages)
7 September 2012	Liquidators' statement of receipts and payments to 25 August 2012 (5 pages)
13 March 2012	Liquidators' statement of receipts and payments to 25 February 2012 (5 pages)
13 March 2012	Liquidators' statement of receipts and payments to 25 February 2012 (5 pages)
13 March 2012	Liquidators statement of receipts and payments to 25 February 2012 (5 pages)
20 September 2011	Liquidators statement of receipts and payments to 25 August 2011 (5 pages)
20 September 2011	Liquidators' statement of receipts and payments to 25 August 2011 (5 pages)
20 September 2011	Liquidators' statement of receipts and payments to 25 August 2011 (5 pages)
23 March 2011	Liquidators' statement of receipts and payments to 25 February 2011 (5 pages)
23 March 2011	Liquidators statement of receipts and payments to 25 February 2011 (5 pages)
23 March 2011	Liquidators' statement of receipts and payments to 25 February 2011 (5 pages)
28 September 2010	Liquidators statement of receipts and payments to 25 August 2010 (5 pages)
28 September 2010	Liquidators' statement of receipts and payments to 25 August 2010 (5 pages)
28 September 2010	Liquidators' statement of receipts and payments to 25 August 2010 (5 pages)
2 June 2010	INSOLVENCY:secretary of state's release of liquidator (1 page)
2 June 2010	Insolvency:secretary of state's release of liquidator (1 page)
26 May 2010	INSOLVENCY:sos release of liquidator (1 page)
26 May 2010	Insolvency:sos release of liquidator (1 page)
19 March 2010	Liquidators statement of receipts and payments to 25 February 2010 (5 pages)
19 March 2010	Liquidators' statement of receipts and payments to 25 February 2010 (5 pages)
19 March 2010	Liquidators' statement of receipts and payments to 25 February 2010 (5 pages)
26 January 2010	Appointment of a voluntary liquidator (1 page)
26 January 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
26 January 2010	Court order insolvency:replacement of liquidator (17 pages)
26 January 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
26 January 2010	Court order INSOLVENCY:Replacement of Liquidator (17 pages)
26 January 2010	Appointment of a voluntary liquidator (1 page)
16 November 2009	Registered office address changed from Clive House Clive Street Bolton BL1 1ET on 16 November 2009 (2 pages)
16 November 2009	Registered office address changed from Clive House Clive Street Bolton BL1 1ET on 16 November 2009 (2 pages)
28 March 2009	Appointment of a voluntary liquidator (1 page)
28 March 2009	Appointment of a voluntary liquidator (1 page)
12 March 2009	Registered office changed on 12/03/2009 from 8 boundary street liverpool merseyside L5 9UF (1 page)
12 March 2009	Registered office changed on 12/03/2009 from 8 boundary street liverpool merseyside L5 9UF (1 page)
9 March 2009	Statement of affairs with form 4.19 (12 pages)
9 March 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-02-26 (1 page)
9 March 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 March 2009	Statement of affairs with form 4.19 (12 pages)
19 August 2008	Return made up to 01/04/08; no change of members (7 pages)
19 August 2008	Return made up to 01/04/08; no change of members (7 pages)
12 May 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
12 May 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
8 May 2007	Return made up to 01/04/07; no change of members (7 pages)
8 May 2007	Return made up to 01/04/07; no change of members (7 pages)
28 December 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
28 December 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
10 April 2006	Return made up to 01/04/06; full list of members (8 pages)
10 April 2006	Return made up to 01/04/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
20 April 2005	Return made up to 01/04/05; full list of members (3 pages)
20 April 2005	Return made up to 01/04/05; full list of members (3 pages)
10 January 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
10 January 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
7 June 2004	Return made up to 01/04/04; full list of members (8 pages)
7 June 2004	Return made up to 01/04/04; full list of members (8 pages)
27 January 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
27 January 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
9 May 2003	Return made up to 01/04/03; full list of members (8 pages)
9 May 2003	Return made up to 01/04/03; full list of members (8 pages)
7 May 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
7 May 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
21 June 2002	Particulars of mortgage/charge (3 pages)
21 June 2002	Particulars of mortgage/charge (3 pages)
24 April 2002	Return made up to 01/04/02; full list of members (8 pages)
24 April 2002	Return made up to 01/04/02; full list of members (8 pages)
5 March 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
5 March 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
23 May 2001	Return made up to 01/04/01; full list of members (8 pages)
23 May 2001	Return made up to 01/04/01; full list of members (8 pages)
6 December 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
6 December 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
24 May 2000	Return made up to 01/04/00; full list of members (8 pages)
24 May 2000	Return made up to 01/04/00; full list of members (8 pages)
16 March 2000	Return made up to 01/04/99; full list of members (8 pages)
16 March 2000	Return made up to 01/04/99; full list of members (8 pages)
5 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
5 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
4 June 1999	Full accounts made up to 30 April 1998 (7 pages)
4 June 1999	Full accounts made up to 30 April 1998 (7 pages)
12 June 1998	Return made up to 01/04/98; full list of members (6 pages)
12 June 1998	Return made up to 01/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 March 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
3 March 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
23 April 1997	Return made up to 01/04/97; no change of members (4 pages)
23 April 1997	Return made up to 01/04/97; no change of members (4 pages)
4 April 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
4 April 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
4 March 1997	Full accounts made up to 30 April 1995 (30 pages)
4 March 1997	Full accounts made up to 30 April 1995 (30 pages)
2 November 1995	Return made up to 02/11/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
20 August 1993	Particulars of mortgage/charge (4 pages)
20 August 1993	Particulars of mortgage/charge (4 pages)
25 July 1986	Share capital (2 pages)
25 July 1986	Share capital (2 pages)
28 February 1984	Particulars of mortgage/charge (3 pages)
28 February 1984	Particulars of mortgage/charge (3 pages)
20 February 1980	Allotment of shares (2 pages)
20 February 1980	Allotment of shares (2 pages)
14 May 1975	Incorporation (13 pages)
14 May 1975	Incorporation (13 pages)

Tilly Trucks Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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