TILNEY ACQUISITIONS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 05331777
Status: DISSOLVED
Incorporated / age: 13 January 20058 years
Registered office: KPMG RESTRUCTURING, 8 Salisbury Square, London, EC4Y 8BB
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 11 October 2026 at 00:50 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
KPMG RESTRUCTURING, 8 Salisbury Square, London, EC4Y 8BB
Nature of business
Holding companies including Head Offices
Previous company names
DE FACTO 1191 LIMITED

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
Dissolved on
21 April 2013
Wound up
30 September 2011
Practitioners
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  30 September 2011
- Jeremy Simon Spratt
  Insolvency practitioner
  Appointed
  30 September 2011

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAGSHAW, Joanne Louise ACTIVE	Secretary	08 Feb 2007				Winchester House, 1 Great Winchester Street, London, EC2N 2DB
BARTLETT, Andrew William ACTIVE	Secretary	08 Feb 2007				Winchester House, 1 Great Winchester Street, London, EC2N 2DB
BENNETT, Ian Lewis ACTIVE	Director	21 May 2010		United Kingdom	December 1976	Winchester House, 1 Great Winchester Street, London, EC2N 2DB
NORBURY, John Douglas ACTIVE	Director	16 May 2005		England	October 1957	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
WHATMORE, Zoe Victoria ACTIVE	Director	08 Feb 2007		United Kingdom	August 1971	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
WETHERELL, David Robert RESIGNED	Secretary	09 Mar 2005	08 Feb 2007			Copley Manor Road, Thornton Hough, Wirral, Merseyside, L63 1JB
TRAVERS SMITH SECRETARIES LIMITED RESIGNED	Secretary	13 Jan 2005	09 Mar 2005			10 Snow Hill, London, EC1A 2AL
CAMPBELL, David Alistair RESIGNED	Director	09 Mar 2005	06 Mar 2008		November 1958	2 Riverdale Road, Twickenham, Middlesex, TW1 2BS
COURT, Robert Leonard RESIGNED	Director	16 May 2005	14 Jul 2008	England	March 1951	Southdown House Southdown Road, Shawford, Winchester, Hampshire, SO21 2BX
MODERSOHN, Joerg Friedrich RESIGNED	Director	28 Jan 2009	03 Oct 2011		July 1972	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
WEBSTER, David Stephen RESIGNED	Director	09 Mar 2005	30 Jan 2009	United Kingdom	November 1966	25 Barton Road, Hoylake, Merseyside, CH47 1HJ
TRAVERS SMITH LIMITED RESIGNED	Director	13 Jan 2005	09 Mar 2005			10 Snow Hill, London, EC1A 2AL
TRAVERS SMITH SECRETARIES LIMITED RESIGNED	Director	13 Jan 2005	09 Mar 2005			10 Snow Hill, London, EC1A 2AL

BAGSHAW, Joanne Louise ACTIVE
Role: Secretary
Appointed on: 08 Feb 2007
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB

BARTLETT, Andrew William ACTIVE
Role: Secretary
Appointed on: 08 Feb 2007
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB

BENNETT, Ian Lewis ACTIVE
Role: Director
Appointed on: 21 May 2010
Country of Residence: United Kingdom
Date of birth: December 1976
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB

NORBURY, John Douglas ACTIVE
Role: Director
Appointed on: 16 May 2005
Country of Residence: England
Date of birth: October 1957
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

WHATMORE, Zoe Victoria ACTIVE
Role: Director
Appointed on: 08 Feb 2007
Country of Residence: United Kingdom
Date of birth: August 1971
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

WETHERELL, David Robert RESIGNED
Role: Secretary
Appointed on: 09 Mar 2005
Resigned on: 08 Feb 2007
Address: Copley Manor Road, Thornton Hough, Wirral, Merseyside, L63 1JB

TRAVERS SMITH SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 13 Jan 2005
Resigned on: 09 Mar 2005
Address: 10 Snow Hill, London, EC1A 2AL

CAMPBELL, David Alistair RESIGNED
Role: Director
Appointed on: 09 Mar 2005
Resigned on: 06 Mar 2008
Date of birth: November 1958
Address: 2 Riverdale Road, Twickenham, Middlesex, TW1 2BS

COURT, Robert Leonard RESIGNED
Role: Director
Appointed on: 16 May 2005
Resigned on: 14 Jul 2008
Country of Residence: England
Date of birth: March 1951
Address: Southdown House Southdown Road, Shawford, Winchester, Hampshire, SO21 2BX

MODERSOHN, Joerg Friedrich RESIGNED
Role: Director
Appointed on: 28 Jan 2009
Resigned on: 03 Oct 2011
Date of birth: July 1972
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

WEBSTER, David Stephen RESIGNED
Role: Director
Appointed on: 09 Mar 2005
Resigned on: 30 Jan 2009
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 25 Barton Road, Hoylake, Merseyside, CH47 1HJ

TRAVERS SMITH LIMITED RESIGNED
Role: Director
Appointed on: 13 Jan 2005
Resigned on: 09 Mar 2005
Address: 10 Snow Hill, London, EC1A 2AL

TRAVERS SMITH SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 13 Jan 2005
Resigned on: 09 Mar 2005
Address: 10 Snow Hill, London, EC1A 2AL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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