TYSOE HOLDINGS LIMITED
Company is dissolved
General Information
NAME
TYSOE HOLDINGS LIMITED
COMPANY NUMBER
04951699
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
03/11/2003
(21 years and 1 months old)
WEBSITE
www.s-tysoe.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/11/2022
ACCOUNTS MADE UP TO
31/01/2022
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTER
LE9 9FS
Telephone: 01530231111
TPS: No
Unit 18
Merrylees Industrial Est, Leeside
Desford
Leicester, Leicestershire
LE9 9FS
Telephone: 231111
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TYSOE HOLDINGS LIMITED | Company is dissolved | View Report |
| S. TYSOE INSTALLATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2022 | New Confirmation Statement filed |
| 04/11/2022 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TYSOE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TYSOE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TYSOE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1963 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Jan 1971 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Jun 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TYSOE HOLDINGS LIMITED | Company is dissolved | View Report |
| S. TYSOE INSTALLATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2022 | New Confirmation Statement filed |
| 04/11/2022 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 21/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 27/06/2021 | New Accounts filed |
| 05/03/2021 | Simon Charles Tysoe (908751023) has left the board |
| 05/03/2021 | New Company Secretary Jane Gwatkin (928038249) Appointed |
| 05/03/2021 | New Board Member Andrew Peter Moon (923129748) Appointed |
| 05/03/2021 | New Board Member Adrian Roger Smith (914872056) Appointed |
| 05/03/2021 | New Board Member Anthony Wall (909519320) Appointed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 08/05/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 19/03/2019 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 01/05/2018 | New Accounts filed |
| 08/11/2017 | New Confirmation Statement filed |
| 16/04/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 12/05/2016 | New Accounts filed |
| 07/11/2015 | New Annual Return filed |
| 05/11/2015 | New Accounts filed |
| 11/11/2014 | New Annual Return filed |
| 07/06/2014 | New Accounts filed |
| 08/11/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 08/04/2013 | New Accounts filed |
| 04/04/2013 | Change in Reg. Office |
| 10/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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