BAKER TILLY CORPORATE TRANSACTIONS LIMITED
LONDON RSM TENON CORPORATE TRANSACTIONS LIMITED RSM TENON CORPORATE FINANCE LIMITED RSM TENON CORPORATE FINANCE PLC TENON CORPORATE FINANCE PLC TENON LIVINGSTONE GUARANTEE PLC LIVINGSTONE GUARANTEE PUBLIC LIMITED COMPANY

Hellopages » City of London » City of London » EC4M 7RF

Company number 01837626
Status Liquidation
Incorporation Date 1 August 1984
Company Type Private Limited Company
Address FLEET PLACE HOUSE, 2 FLEET PLACE, LONDON, EC4M 7RF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration two hundred and seventeen events have happened. The last three records are Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to Fleet Place House 2 Fleet Place London EC4M 7RF on 12 January 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of BAKER TILLY CORPORATE TRANSACTIONS LIMITED are www.bakertillycorporatetransactions.co.uk, and www.baker-tilly-corporate-transactions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baker Tilly Corporate Transactions Limited is a Private Limited Company. The company registration number is 01837626. Baker Tilly Corporate Transactions Limited has been working since 01 August 1984. The present status of the company is Liquidation. The registered address of Baker Tilly Corporate Transactions Limited is Fleet Place House 2 Fleet Place London Ec4m 7rf. . CHAPMAN, John Christopher is a Director of the company. TRISTEM, Nigel John is a Director of the company. Secretary CROUCH, Christopher Charles has been resigned. Secretary KUDLICK, Martin has been resigned. Secretary LAWSON (LONDON) LIMITED has been resigned. Secretary SHARP, Pandora has been resigned. Secretary STONES, Murt has been resigned. Director BARTRAM, Henry William has been resigned. Director BEER, Paul Allan has been resigned. Director BESWICK, Ian has been resigned. Director BLAIR, Gordon Scott has been resigned. Director BRABIN, Matthew Edward has been resigned. Director BUCKLEY, Ian Michael has been resigned. Director COPE-THOMPSON, Simon Daniel has been resigned. Director CROUCH, Christopher Charles has been resigned. Director FREEDMAN, Jonathan Sydney has been resigned. Director FURNISS, Jeremy Marc has been resigned. Director GARDNER, Adrian David Edmund has been resigned. Director GROARKE, Patrick Vincent has been resigned. Director JACKSON, Carl Stuart has been resigned. Director KUDLICK, Martin has been resigned. Director KUELSHEIMER, Leslie Claude has been resigned. Director LUCAS, Mark William has been resigned. Director LYLE, Timothy John Abram has been resigned. Director MCBURNIE, Russell has been resigned. Director MERRY, Christopher James has been resigned. Director MOIR, James Marcus Henry has been resigned. Director PEARSON, Barrie has been resigned. Director RAYNOR, Andrew Paul has been resigned. Director REEVES, Michael Harry has been resigned. Director SINHAL, Rajni has been resigned. Director SMITH, Ian Donald has been resigned. Director SPENCER, Lesley has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
CHAPMAN, John Christopher
Appointed Date: 16 October 2013
75 years old
Director
TRISTEM, Nigel John
Appointed Date: 24 September 2013
64 years old

Resigned Directors

Secretary
CROUCH, Christopher Charles
Resigned: 13 February 2013
Appointed Date: 17 October 2001
Secretary
KUDLICK, Martin
Resigned: 30 June 1995
Secretary
LAWSON (LONDON) LIMITED
Resigned: 01 September 2000
Appointed Date: 30 June 1995
Secretary
SHARP, Pandora
Resigned: 29 May 2014
Appointed Date: 13 February 2013
Secretary
STONES, Murt
Resigned: 17 October 2001
Appointed Date: 31 August 2000
Director
BARTRAM, Henry William
Resigned: 15 January 2002
Appointed Date: 01 May 1997
65 years old
Director
BEER, Paul Allan
Resigned: 26 April 2000
77 years old
Director
BESWICK, Ian
Resigned: 25 August 2006
Appointed Date: 13 August 2003
65 years old
Director
BLAIR, Gordon Scott
Resigned: 15 January 2002
Appointed Date: 01 November 1998
56 years old
Director
BRABIN, Matthew Edward
Resigned: 24 November 2005
Appointed Date: 15 October 2003
60 years old
Director
BUCKLEY, Ian Michael
Resigned: 10 February 2003
Appointed Date: 17 October 2001
75 years old
Director
COPE-THOMPSON, Simon Daniel
Resigned: 15 January 2002
Appointed Date: 01 May 1997
56 years old
Director
CROUCH, Christopher Charles
Resigned: 15 October 2003
Appointed Date: 25 March 2003
72 years old
Director
FREEDMAN, Jonathan Sydney
Resigned: 10 April 2002
Appointed Date: 17 October 2001
73 years old
Director
FURNISS, Jeremy Marc
Resigned: 15 January 2002
Appointed Date: 01 November 1994
59 years old
Director
GARDNER, Adrian David Edmund
Resigned: 31 December 2013
Appointed Date: 10 May 2012
63 years old
Director
GROARKE, Patrick Vincent
Resigned: 15 January 2002
Appointed Date: 01 May 1997
59 years old
Director
JACKSON, Carl Stuart
Resigned: 26 November 2010
Appointed Date: 02 April 2008
65 years old
Director
KUDLICK, Martin
Resigned: 09 December 1994
91 years old
Director
KUELSHEIMER, Leslie Claude
Resigned: 19 July 2001
83 years old
Director
LUCAS, Mark William
Resigned: 25 April 2012
Appointed Date: 30 April 2008
60 years old
Director
LYLE, Timothy John Abram
Resigned: 13 January 2003
64 years old
Director
MCBURNIE, Russell
Resigned: 25 January 2012
Appointed Date: 11 March 2008
53 years old
Director
MERRY, Christopher James
Resigned: 31 December 2013
Appointed Date: 10 May 2012
64 years old
Director
MOIR, James Marcus Henry
Resigned: 15 January 2002
Appointed Date: 01 January 1994
60 years old
Director
PEARSON, Barrie
Resigned: 11 November 2003
86 years old
Director
RAYNOR, Andrew Paul
Resigned: 23 January 2012
Appointed Date: 10 June 2002
68 years old
Director
REEVES, Michael Harry
Resigned: 01 April 2003
Appointed Date: 15 January 2002
60 years old
Director
SINHAL, Rajni
Resigned: 26 November 2010
Appointed Date: 30 April 2008
60 years old
Director
SMITH, Ian Donald
Resigned: 08 October 1993
66 years old
Director
SPENCER, Lesley
Resigned: 11 March 2008
Appointed Date: 24 November 2005
56 years old

BAKER TILLY CORPORATE TRANSACTIONS LIMITED Events

12 Jan 2017
Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to Fleet Place House 2 Fleet Place London EC4M 7RF on 12 January 2017
10 Jan 2017
Declaration of solvency
10 Jan 2017
Appointment of a voluntary liquidator
10 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-22
10 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 50,000
...
... and 207 more events
09 Mar 1988
Full accounts made up to 30 April 1987
26 Jun 1987
Return made up to 08/04/87; full list of members
23 Jun 1987
Full accounts made up to 30 April 1986
17 Jun 1985
Company name changed\certificate issued on 17/06/85
15 Oct 1984
Certificate of incorporation

BAKER TILLY CORPORATE TRANSACTIONS LIMITED Charges

29 April 2003
Deed of admission to an omnibus letter of set-off dated 1 march 2002
Delivered: 8 May 2003
Status: Satisfied on 3 December 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: All or any ot the existing accounts held in the name of the…
29 April 2003
Debenture deed
Delivered: 8 May 2003
Status: Satisfied on 3 December 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 2000
Deed of charge over credit balances
Delivered: 15 February 2000
Status: Satisfied on 12 November 2009
Persons entitled: Barclays Bank PLC
Description: Barcays bank PLC re livingstone guarantee public limited…

Similar Companies

BAKER TILLY CONSULTING LIMITED BAKER TILLY CORPORATE FINANCE LIMITED BAKER TILLY CREDITOR SERVICES LLP BAKER TILLY EXECUTIVE SERVICES LLP BAKER TILLY FINANCIAL MANAGEMENT LIMITED BAKER TILLY INTERNATIONAL LIMITED BAKER TILLY INVESTMENT SOLUTIONS LIMITED