TIKIT GROUP LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 04164203
Status: DISSOLVED
Incorporated / age: 20 February 200116 years
Registered office: 55 Baker Street, London, W1U 7EU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 18 September 2026 at 03:07 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
55 Baker Street, London, W1U 7EU
Nature of business
Activities of head offices
Previous company names
TIKIT GROUP PLC

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Due to be dissolved
4 November 2017
Wound up
7 December 2015
Practitioners
- Malcolm Cohen
  Insolvency practitioner
  Appointed
  7 December 2015

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NEWGATE STREET SECRETARIES LIMITED ACTIVE	Secretary	21 Feb 2013				81, Newgate Street, London, EC1A 7AJ, United Kingdom
AINLEY, Katherine Esther ACTIVE	Director	08 Jan 2015		England	August 1976	Pp A9f, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
HILL, Simon John ACTIVE	Director	03 May 2011		United Kingdom	March 1964	Ppa9f Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
BAKER, Edward Matthew Scott RESIGNED	Secretary	20 Feb 2001	21 Feb 2001			3 Sandiway, Knutsford, Cheshire, WA16 8BU
KENT, Michael William Bates RESIGNED	Secretary	03 Jun 2008	21 Feb 2013			36, Moorside Lane, Holbrook, Derby, Derbyshire, DE56 0TW
PAUL JAMES, Giuffredi RESIGNED	Secretary	30 Jun 2006	03 Jun 2008			26 Grove Avenue, Twickenham, Middlesex, TW1 4HY
PEARSON, Anthony RESIGNED	Secretary	21 Feb 2001	30 Jun 2006			Endover House, Private Road Rodborough Common, Stroud, Gloucestershire, GL5 5BT
BAIRD, Adam John RESIGNED	Director	13 Jun 2014	04 Sep 2014	United Kingdom	March 1977	Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
BRIANT, Nicholas Adrian RESIGNED	Director	16 May 2001	17 Jan 2013		May 1953	24 Neville Avenue, New Malden, Surrey, KT3 4SN
DAVIS, Neville RESIGNED	Director	02 Jan 2009	17 Jan 2013	England	May 1955	Manyons Church Lane, Barkway, Royston, Hertfordshire, SG8 8EJ
FORD, James Antony RESIGNED	Director	18 Jun 2014	01 Apr 2016	United Kingdom	March 1976	Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
GRAY, Richard Peter RESIGNED	Director	29 May 2014	29 Jan 2016	England	September 1975	Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
HALL, Adam Christian Roderick RESIGNED	Director	17 Jan 2013	03 Jun 2013	United Kingdom	June 1968	Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
HALL, Stephen RESIGNED	Director	17 Jan 2013	31 Dec 2014	United Kingdom	July 1970	Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
HOBDAY, David Arthur RESIGNED	Director	17 Jan 2013	31 Jul 2013	United Kingdom	January 1969	Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
KENT, Michael William Bates RESIGNED	Director	03 Jun 2008	07 Mar 2013	United Kingdom	November 1961	36, Moorside Lane, Holbrook, Derby, Derbyshire, DE56 0TW
LUMSDEN, David Stuart RESIGNED	Director	21 Feb 2001	15 Feb 2013	United Kingdom	June 1962	39, Ralliwood Road, Ashtead, Surrey, KT21 1DD, United Kingdom
MCGOUN, Michael Frederick RESIGNED	Director	21 Feb 2001	17 Jan 2013	England	February 1947	The Old Rectory Church Lane, Mobberley, Knutsford, Cheshire, WA16 7RD
PAUL JAMES, Giuffredi RESIGNED	Director	30 Jun 2006	03 Jun 2008		July 1965	26 Grove Avenue, Twickenham, Middlesex, TW1 4HY
PEARSON, Anthony RESIGNED	Director	21 Feb 2001	30 Jun 2006	United Kingdom	May 1946	Endover House, Private Road Rodborough Common, Stroud, Gloucestershire, GL5 5BT
PRICE, Richard Ralph RESIGNED	Director	16 May 2001	31 Dec 2008	United Kingdom	August 1944	13 Victoria Grove, London, W8 5RW
SPRINGHAM, Timothy John RESIGNED	Director	17 Jan 2013	31 Dec 2014	United Kingdom	March 1964	Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
WOOD, Sebastian Courtney RESIGNED	Director	17 Jan 2013	31 Dec 2014	England	November 1965	Pp A9d Bt Centre, 81 Newgate Street, London, EC1A 7AJ
A B & C SECRETARIAL LIMITED RESIGNED	Director	20 Feb 2001	21 Feb 2001			100 Barbirolli Square, Manchester, M2 3AB
INHOCO FORMATIONS LIMITED RESIGNED	Nominee Director	20 Feb 2001	21 Feb 2001			100 Barbirolli Square, Manchester, M2 3AB

NEWGATE STREET SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 21 Feb 2013
Address: 81, Newgate Street, London, EC1A 7AJ, United Kingdom

AINLEY, Katherine Esther ACTIVE
Role: Director
Appointed on: 08 Jan 2015
Country of Residence: England
Date of birth: August 1976
Address: Pp A9f, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

HILL, Simon John ACTIVE
Role: Director
Appointed on: 03 May 2011
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Ppa9f Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

BAKER, Edward Matthew Scott RESIGNED
Role: Secretary
Appointed on: 20 Feb 2001
Resigned on: 21 Feb 2001
Address: 3 Sandiway, Knutsford, Cheshire, WA16 8BU

KENT, Michael William Bates RESIGNED
Role: Secretary
Appointed on: 03 Jun 2008
Resigned on: 21 Feb 2013
Address: 36, Moorside Lane, Holbrook, Derby, Derbyshire, DE56 0TW

PAUL JAMES, Giuffredi RESIGNED
Role: Secretary
Appointed on: 30 Jun 2006
Resigned on: 03 Jun 2008
Address: 26 Grove Avenue, Twickenham, Middlesex, TW1 4HY

PEARSON, Anthony RESIGNED
Role: Secretary
Appointed on: 21 Feb 2001
Resigned on: 30 Jun 2006
Address: Endover House, Private Road Rodborough Common, Stroud, Gloucestershire, GL5 5BT

BAIRD, Adam John RESIGNED
Role: Director
Appointed on: 13 Jun 2014
Resigned on: 04 Sep 2014
Country of Residence: United Kingdom
Date of birth: March 1977
Address: Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

BRIANT, Nicholas Adrian RESIGNED
Role: Director
Appointed on: 16 May 2001
Resigned on: 17 Jan 2013
Date of birth: May 1953
Address: 24 Neville Avenue, New Malden, Surrey, KT3 4SN

DAVIS, Neville RESIGNED
Role: Director
Appointed on: 02 Jan 2009
Resigned on: 17 Jan 2013
Country of Residence: England
Date of birth: May 1955
Address: Manyons Church Lane, Barkway, Royston, Hertfordshire, SG8 8EJ

FORD, James Antony RESIGNED
Role: Director
Appointed on: 18 Jun 2014
Resigned on: 01 Apr 2016
Country of Residence: United Kingdom
Date of birth: March 1976
Address: Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

GRAY, Richard Peter RESIGNED
Role: Director
Appointed on: 29 May 2014
Resigned on: 29 Jan 2016
Country of Residence: England
Date of birth: September 1975
Address: Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

HALL, Adam Christian Roderick RESIGNED
Role: Director
Appointed on: 17 Jan 2013
Resigned on: 03 Jun 2013
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

HALL, Stephen RESIGNED
Role: Director
Appointed on: 17 Jan 2013
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

HOBDAY, David Arthur RESIGNED
Role: Director
Appointed on: 17 Jan 2013
Resigned on: 31 Jul 2013
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

KENT, Michael William Bates RESIGNED
Role: Director
Appointed on: 03 Jun 2008
Resigned on: 07 Mar 2013
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 36, Moorside Lane, Holbrook, Derby, Derbyshire, DE56 0TW

LUMSDEN, David Stuart RESIGNED
Role: Director
Appointed on: 21 Feb 2001
Resigned on: 15 Feb 2013
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 39, Ralliwood Road, Ashtead, Surrey, KT21 1DD, United Kingdom

MCGOUN, Michael Frederick RESIGNED
Role: Director
Appointed on: 21 Feb 2001
Resigned on: 17 Jan 2013
Country of Residence: England
Date of birth: February 1947
Address: The Old Rectory Church Lane, Mobberley, Knutsford, Cheshire, WA16 7RD

PAUL JAMES, Giuffredi RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 03 Jun 2008
Date of birth: July 1965
Address: 26 Grove Avenue, Twickenham, Middlesex, TW1 4HY

PEARSON, Anthony RESIGNED
Role: Director
Appointed on: 21 Feb 2001
Resigned on: 30 Jun 2006
Country of Residence: United Kingdom
Date of birth: May 1946
Address: Endover House, Private Road Rodborough Common, Stroud, Gloucestershire, GL5 5BT

PRICE, Richard Ralph RESIGNED
Role: Director
Appointed on: 16 May 2001
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: August 1944
Address: 13 Victoria Grove, London, W8 5RW

SPRINGHAM, Timothy John RESIGNED
Role: Director
Appointed on: 17 Jan 2013
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

WOOD, Sebastian Courtney RESIGNED
Role: Director
Appointed on: 17 Jan 2013
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: November 1965
Address: Pp A9d Bt Centre, 81 Newgate Street, London, EC1A 7AJ

A B & C SECRETARIAL LIMITED RESIGNED
Role: Director
Appointed on: 20 Feb 2001
Resigned on: 21 Feb 2001
Address: 100 Barbirolli Square, Manchester, M2 3AB

INHOCO FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Feb 2001
Resigned on: 21 Feb 2001
Address: 100 Barbirolli Square, Manchester, M2 3AB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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