Tilly Whims Limited

Company Name	Tilly Whims Limited
Company Status	Dissolved
Company Number	04687524
Category	Private Limited Company
Incorporation Date	5 March 2003(21 years, 1 month ago)
Dissolution Date	19 September 2015 (8 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mrs Jillian Davey Hartle
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Keith Road Bournemouth Dorset BH3 7DU

Director Name	Mr Rodney Hartle
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2003(same day as company formation)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	32 Keith Road Bournemouth Dorset BH3 7DU

Secretary Name	Mr Rodney Hartle
Nationality	British
Status	Closed
Appointed	05 March 2003(same day as company formation)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	32 Keith Road Bournemouth Dorset BH3 7DU

Director Name	Formation Nominees Limited (Corporation)
Status	Resigned
Appointed	05 March 2003(same day as company formation)
Correspondence Address	2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales

Secretary Name	Formation Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 March 2003(same day as company formation)
Correspondence Address	2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales

Contact

Website	www.tillywhims.co.uk
Email address	[email protected]
Telephone	01929 426630
Telephone region	Wareham

Location

Registered Address	Parsonage Chambers 3 The Parsonage Chambers Manchester M3 2HW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Jillian Davey Hartle 50.00% Ordinary
1 at £1	Rodney Hartle 50.00% Ordinary

Financials

Year	2014
Net Worth	£23,493
Cash	£3,442
Current Liabilities	£36,745

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

19 September 2015	Final Gazette dissolved following liquidation (1 page)
19 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
19 September 2015	Final Gazette dissolved following liquidation (1 page)
19 June 2015	Return of final meeting in a members' voluntary winding up (6 pages)
19 June 2015	Return of final meeting in a members' voluntary winding up (6 pages)
6 January 2015	Registered office address changed from 32 Keith Road Bournemouth Dorset BH3 7DU to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 6 January 2015 (2 pages)
6 January 2015	Registered office address changed from 32 Keith Road Bournemouth Dorset BH3 7DU to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 6 January 2015 (2 pages)
6 January 2015	Registered office address changed from 32 Keith Road Bournemouth Dorset BH3 7DU to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 6 January 2015 (2 pages)
19 December 2014	Declaration of solvency (3 pages)
19 December 2014	Declaration of solvency (3 pages)
19 December 2014	Appointment of a voluntary liquidator (1 page)
19 December 2014	Appointment of a voluntary liquidator (1 page)
19 December 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-10 (1 page)
11 June 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
11 June 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
6 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 2 (5 pages)
6 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 2 (5 pages)
6 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 2 (5 pages)
26 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
26 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
21 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
21 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
21 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
20 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
8 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
8 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
8 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
27 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
27 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
17 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
17 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
17 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
15 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
4 April 2010	Director's details changed for Jillian Davey Hartle on 2 October 2009 (2 pages)
4 April 2010	Director's details changed for Jillian Davey Hartle on 2 October 2009 (2 pages)
4 April 2010	Director's details changed for Rodney Hartle on 2 October 2009 (2 pages)
4 April 2010	Director's details changed for Rodney Hartle on 2 October 2009 (2 pages)
4 April 2010	Director's details changed for Rodney Hartle on 2 October 2009 (2 pages)
4 April 2010	Director's details changed for Jillian Davey Hartle on 2 October 2009 (2 pages)
20 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
13 April 2009	Return made up to 05/03/09; full list of members (4 pages)
13 April 2009	Return made up to 05/03/09; full list of members (4 pages)
11 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
31 March 2008	Return made up to 05/03/08; full list of members (4 pages)
31 March 2008	Return made up to 05/03/08; full list of members (4 pages)
12 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 May 2007	Return made up to 05/03/07; full list of members (2 pages)
15 May 2007	Return made up to 05/03/07; full list of members (2 pages)
7 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
4 May 2006	Return made up to 05/03/06; full list of members (2 pages)
4 May 2006	Return made up to 05/03/06; full list of members (2 pages)
19 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
31 March 2005	Return made up to 05/03/05; full list of members (7 pages)
31 March 2005	Return made up to 05/03/05; full list of members (7 pages)
15 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
15 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
26 May 2004	Ad 01/04/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
26 May 2004	Ad 01/04/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
26 May 2004	Return made up to 05/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 May 2004	Return made up to 05/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 March 2003	Registered office changed on 25/03/03 from: 2 cathedral road cardiff south glam CF11 9RZ (1 page)
25 March 2003	Director resigned (1 page)
25 March 2003	Secretary resigned (1 page)
25 March 2003	Secretary resigned (1 page)
25 March 2003	Director resigned (1 page)
25 March 2003	New secretary appointed;new director appointed (2 pages)
25 March 2003	New director appointed (2 pages)
25 March 2003	New director appointed (2 pages)
25 March 2003	Registered office changed on 25/03/03 from: 2 cathedral road cardiff south glam CF11 9RZ (1 page)
25 March 2003	New secretary appointed;new director appointed (2 pages)
5 March 2003	Incorporation (12 pages)
5 March 2003	Incorporation (12 pages)

Tilly Whims Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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