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Ti Automotive France Holdings (UK) Limited

Ti Automotive France Holdings (UK) Limited is a dissolved company incorporated on 9 May 2007 with the registered office located in Oxford, Oxfordshire. Ti Automotive France Holdings (UK) Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 26 May 2015 (10 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
06241837
Private limited company
Age
18 years
Incorporated 9 May 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
4650 Kingsgate Cascade Way
Oxford Business Park South
Oxford
Oxfordshire
OX4 2SU
Same address for the past 18 years
Telephone
01865 871820
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Executive Managing Director Europe • British • Lives in UK • Born in Mar 1966
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1958
Secretary • British • Lives in UK • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Ti Automotive Pension Plan Trustee Limited
David Joseph Ludlow is a mutual person.
Active
Ti Group Automotive Systems Limited
David Joseph Ludlow is a mutual person.
Active
Ti Group Automotive Systems (UK) Limited
David Joseph Ludlow is a mutual person.
Active
Ti Group Automotive Systems (Deeside) Limited
David Joseph Ludlow is a mutual person.
Active
Ti Automotive (China) Limited
David Joseph Ludlow is a mutual person.
Active
Ti Automotive Holdings Limited
David Joseph Ludlow is a mutual person.
Active
Ti Automotive Finance Limited
David Joseph Ludlow is a mutual person.
Active
Ti Automotive Usa Holdings Limited
David Joseph Ludlow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£82.2M
Decreased by £5.52M (-6%)
Total Liabilities
£0
Same as previous period
Net Assets
£82.2M
Decreased by £5.52M (-6%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Years Ago on 26 May 2015
Confirmation Submitted
10 Years Ago on 13 May 2015
Voluntary Gazette Notice
10 Years Ago on 10 Feb 2015
Application To Strike Off
10 Years Ago on 30 Jan 2015
Charge Satisfied
10 Years Ago on 6 Jan 2015
David Joseph Ludlow Details Changed
11 Years Ago on 16 Oct 2014
Full Accounts Submitted
11 Years Ago on 23 Sep 2014
Timothy Michael Guerriero Resigned
11 Years Ago on 18 Jul 2014
David Murrell Appointed
11 Years Ago on 18 Jul 2014
Confirmation Submitted
11 Years Ago on 15 May 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Submitted on 13 May 2015
First Gazette notice for voluntary strike-off
Submitted on 10 Feb 2015
Application to strike the company off the register
Submitted on 30 Jan 2015
Satisfaction of charge 6 in full
Submitted on 6 Jan 2015
Resolutions
Submitted on 30 Dec 2014
Statement of capital following an allotment of shares on 12 December 2014
Submitted on 30 Dec 2014
Statement by directors
Submitted on 23 Dec 2014
Statement of capital on 23 December 2014
Submitted on 23 Dec 2014
Solvency statement dated 23/12/14
Submitted on 23 Dec 2014
Repayment History
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