TINS LIMITED

Company summary

7 outstanding charges

Company number: 03835115
Status: DISSOLVED
Incorporated / age: 27 August 199921 years
Registered office: Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 7

Sourced from Companies House, retrieved 27 September 2026 at 03:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MALONEY, Richard James ACTIVE	Secretary	01 Jan 2017				Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR
WILLIS, Mark Simon ACTIVE	Director	08 Apr 2019		England	August 1976	Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR
PENDRAGON MANAGEMENT SERVICES LIMITED ACTIVE	Director	01 Nov 1999				Loxley House, 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR, United Kingdom
SYKES, Hilary Claire RESIGNED	Secretary	01 Nov 1999	01 Jan 2017			Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR
ALPHA SECRETARIAL LIMITED RESIGNED	Nominee Secretary	27 Aug 1999	01 Nov 1999			2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
FINN, Trevor Garry RESIGNED	Director	01 Nov 1999	31 Mar 2019	United Kingdom	July 1957	Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR
FORSYTH, David Robertson RESIGNED	Director	01 Nov 1999	10 Dec 2009	United Kingdom	March 1956	Scotland Cottage, Melbourne, Derby, DE73 1BH
HERBERT, Mark Philip RESIGNED	Director	01 Apr 2019	30 Jun 2019	England	August 1967	Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR
HOLDEN, Timothy Paul RESIGNED	Director	11 Dec 2009	31 Mar 2019	England	September 1964	Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR
HOPEWELL, Stephen Neil RESIGNED	Director	01 Nov 1999	26 Nov 2001		November 1959	The Grange, Hackney Lane, Barlow, Dronfield, Derbyshire, S18 7TR
SYKES, Hilary Claire RESIGNED	Director	01 Nov 1999	01 Jan 2017	England	May 1960	Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR
ALPHA DIRECT LIMITED RESIGNED	Nominee Director	27 Aug 1999	01 Nov 1999			2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

MALONEY, Richard James ACTIVE
Role: Secretary
Appointed on: 01 Jan 2017
Address: Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR

WILLIS, Mark Simon ACTIVE
Role: Director
Appointed on: 08 Apr 2019
Country of Residence: England
Date of birth: August 1976
Address: Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR

PENDRAGON MANAGEMENT SERVICES LIMITED ACTIVE
Role: Director
Appointed on: 01 Nov 1999
Address: Loxley House, 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR, United Kingdom

SYKES, Hilary Claire RESIGNED
Role: Secretary
Appointed on: 01 Nov 1999
Resigned on: 01 Jan 2017
Address: Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR

ALPHA SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Aug 1999
Resigned on: 01 Nov 1999
Address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

FINN, Trevor Garry RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 31 Mar 2019
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR

FORSYTH, David Robertson RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 10 Dec 2009
Country of Residence: United Kingdom
Date of birth: March 1956
Address: Scotland Cottage, Melbourne, Derby, DE73 1BH

HERBERT, Mark Philip RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 30 Jun 2019
Country of Residence: England
Date of birth: August 1967
Address: Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR

HOLDEN, Timothy Paul RESIGNED
Role: Director
Appointed on: 11 Dec 2009
Resigned on: 31 Mar 2019
Country of Residence: England
Date of birth: September 1964
Address: Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR

HOPEWELL, Stephen Neil RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 26 Nov 2001
Date of birth: November 1959
Address: The Grange, Hackney Lane, Barlow, Dronfield, Derbyshire, S18 7TR

SYKES, Hilary Claire RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 01 Jan 2017
Country of Residence: England
Date of birth: May 1960
Address: Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR

ALPHA DIRECT LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Aug 1999
Resigned on: 01 Nov 1999
Address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Feb 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
31 Oct 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Dec 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Aug 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Jun 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Nov 2004	Outstanding
29 Nov 2004	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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