HENRY TYRER & COMPANY LIMITED
Overview
| Company Name | HENRY TYRER & COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00135181 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HENRY TYRER & COMPANY LIMITED?
- (7499) /
Where is HENRY TYRER & COMPANY LIMITED located?
| Registered Office Address | Port Of Liverpool Building 2nd Floor Pier Head L3 1BY Liverpool Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HENRY TYRER & COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for HENRY TYRER & COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Anthony Christopher Taylor as a director | 2 pages | AP01 | ||||||||||
Annual return made up to May 28, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Charente Group Limited on May 27, 2010 | 2 pages | CH02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
Accounts made up to Dec 31, 2004 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2003 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2002 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2001 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of HENRY TYRER & COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHARENTE SERVICES LIMITED | Secretary | Port Of Liverpool Building 2nd Floor Pier Head L3 1BY Liverpool Merseyside | 82926260002 | |||||||||||
| TAYLOR, Anthony Christopher | Director | c/o Charente Ltd Pier Head L3 1BY Liverpool Port Of Liverpool Building Merdeyside | England | British | 36136250001 | |||||||||
| CHARENTE GROUP LIMITED | Director | Floor Port Of Liverpool Building Pier Head L3 1BY Liverpool 2nd Merseyside Great Britain |
| 90433190001 | ||||||||||
| DOWD, Bernard | Secretary | 22 Arundel Road Hillside PR8 3DQ Southport Merseyside | British | 7902000001 | ||||||||||
| LANGFORD, Colin Peter | Secretary | Ailsa Craig The Steeple Caldy CH48 1QE Wirral | British | 19713920002 | ||||||||||
| BROOKE-HOLLIDGE, Timothy Kenneth | Director | 4 Mansell Close Church Hanborough OX8 8AU Witney Oxfordshire | British | 51556920002 | ||||||||||
| DOWD, Bernard | Director | 22 Arundel Road Hillside PR8 3DQ Southport Merseyside | British | 7902000001 | ||||||||||
| HANNAN, Gordon Bateman | Director | 6 Beeston Grove Garston L19 0ND Liverpool Merseyside | British | 10827960001 | ||||||||||
| HARRISON, David Charles | Director | 12 Cricket Path Formby L37 7DP Liverpool Merseyside | British | 7902010001 | ||||||||||
| KENNEDY, Neil | Director | 48 Bath Springs L39 2XP Ormskirk Lancashire | British | 10827980001 | ||||||||||
| SEAFORD, Michael Anthony | Director | Wildecroft 33 St Georges Road L37 3HH Formby Liverpool | British | 21409130001 | ||||||||||
| WEEKS, Matthew Robert Cameron | Director | 88 Trafalgar Road Birkdale PR8 2NJ Southport Merseyside | British | 7902020001 | ||||||||||
| WINFIELD, Robert | Director | 8 Creskeld Way Allerton BD15 9BA Bradford West Yorkshire | England | British | 6439490001 |
Does HENRY TYRER & COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 30, 1997 Delivered On Jul 04, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Deed of charge over credit balances | Created On Jun 17, 1996 Delivered On Jun 25, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever provided that the total sum recoverable hereunder shall not exceed three hundred thousand pounds | |
Short particulars Fixed charge over all the "deposit(s)"referred to in the schedule to form 395. | ||||
Persons Entitled
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Transactions
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| Deed of charge over credit balances | Created On May 09, 1995 Delivered On May 17, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever provided that the total sum recoverable under the charge shall not exceed £250,000 | |
Short particulars All sums of money paid by the chargor to the bank pursuant to the deposit contract. Bid no.23542579. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 01, 1986 Delivered On Jul 17, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 6 rimrose road bootle meseyside tn ms 46713. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 01, 1986 Delivered On Jul 17, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings on the east side of peel road bootle merseyside tn ms 196585. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 01, 1986 Delivered On Jul 17, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 27/29 strand road bootle merseyside tn ms 110653. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0