CHRISTIE-TYLER SOUTH WALES WEST DIVISION LIMITED

Overview

Company Name	CHRISTIE-TYLER SOUTH WALES WEST DIVISION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01030332
Jurisdiction	England/Wales
Date of Creation	Nov 09, 1971
Date of Cessation	Nov 28, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CHRISTIE-TYLER SOUTH WALES WEST DIVISION LIMITED?

(3611) /

Where is CHRISTIE-TYLER SOUTH WALES WEST DIVISION LIMITED located?

Registered Office Address	C/O The Joint Administrative Recievers SE1 2AF 1 More Place London
Undeliverable Registered Office Address	No

What were the previous names of CHRISTIE-TYLER SOUTH WALES WEST DIVISION LIMITED?

Previous Company Names
Company Name	From	Until
PENDRAGON FURNITURE LIMITED	Dec 01, 1987	Dec 01, 1987
GLAMORGAN UPHOLSTERY LIMITED	Nov 09, 1971	Nov 09, 1971

What are the latest accounts for CHRISTIE-TYLER SOUTH WALES WEST DIVISION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2003

What are the latest filings for CHRISTIE-TYLER SOUTH WALES WEST DIVISION LIMITED?

Filings
Date	Description	Document	Type
Nov 28, 2017	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 16, 2017	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
May 09, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 18, 2015	Restoration by order of the court	3 pages	AC92

Jun 05, 2012	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 21, 2012	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 01, 2011	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Feb 15, 2011	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 10, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 07, 2010	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Feb 02, 2010	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jan 19, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 20, 2009	Receiver's abstract of receipts and payments to Apr 03, 2009	2 pages	3.6

Apr 20, 2009	legacy	1 pages	405(2)

Jul 21, 2008	Receiver's abstract of receipts and payments to Jun 30, 2008	2 pages	3.6

Jul 23, 2007	Receiver's abstract of receipts and payments	2 pages	3.6
Sep 01, 2006	Receiver's abstract of receipts and payments	3 pages	3.6
Dec 28, 2005	legacy	1 pages	405(2)
Dec 05, 2005	legacy	1 pages	287
Sep 27, 2005	legacy	1 pages	288b
Sep 27, 2005	legacy	1 pages	288b
Sep 26, 2005	legacy	1 pages	288b
Sep 26, 2005	legacy	1 pages	288b
Sep 26, 2005	legacy	1 pages	288b
Sep 19, 2005	Miscellaneous Statement of affairs	23 pages	MISC

View All Filings

Who are the officers of CHRISTIE-TYLER SOUTH WALES WEST DIVISION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EVANS, Thomas Andrew 1 Walnut Grove Crick NP26 5UX Chepstow Monmouthshire			Director	1 Walnut Grove Crick NP26 5UX Chepstow Monmouthshire	Wales	British	1951-1	Finance Director	94476420001
MILLS, Howard Kingsley David Shaldra St. Nicholas CF5 6SG Cardiff South Glamorgan	Jan 01, 1993		Director	Shaldra St. Nicholas CF5 6SG Cardiff South Glamorgan		British	1958-4	Works Director	13616790002
MCNIFF, Anthony John 48 Parc Wern Road Sketty SA2 0SF Swansea West Glamorgan	Nov 01, 2002	Sep 13, 2005	Secretary	48 Parc Wern Road Sketty SA2 0SF Swansea West Glamorgan		British		Director	50914150002
PAULL, Colin 26 Kingswood Maes Y Coed CF37 1QE Pontypridd Mid Glamorgan	Apr 01, 1996	May 31, 2001	Secretary	26 Kingswood Maes Y Coed CF37 1QE Pontypridd Mid Glamorgan		British			47579840001
STITFALL, Bernard The Laurels Wern Fawr Lane, St Mellons CF3 5XA Cardiff South Glamorgan	May 31, 2001	Nov 01, 2002	Secretary	The Laurels Wern Fawr Lane, St Mellons CF3 5XA Cardiff South Glamorgan		British		Group Managing Director	3132530001
STITFALL, Bernard The Laurels Wern Fawr Lane, St Mellons CF3 5XA Cardiff South Glamorgan		Apr 01, 1996	Secretary	The Laurels Wern Fawr Lane, St Mellons CF3 5XA Cardiff South Glamorgan		British		Group Managing Direc	3132530001
BROOKE, Edward Limefields Crossways CF7 7LJ Cowbridge South Glamorgan	Oct 01, 1991	Dec 31, 1994	Director	Limefields Crossways CF7 7LJ Cowbridge South Glamorgan		British	1939-11	Divisional Director	16701840001
EGAN, Stephen Brett Tredunnock House Tredunnock NP15 1LY Usk Monmouthshire	Nov 12, 2003	Sep 13, 2005	Director	Tredunnock House Tredunnock NP15 1LY Usk Monmouthshire		British	1955-5	Director	36065580004
HOMAN, John The Granary Sutton Road Nr Llandow CF71 7PA Cowbridge Vale Of Glamorgan	Feb 01, 1992	Nov 11, 2003	Director	The Granary Sutton Road Nr Llandow CF71 7PA Cowbridge Vale Of Glamorgan		British	1953-11	Managing Director	100600690001
JENNER, Fiona Jane Carrig Lodge 54 Tower Road North CH60 6RS Heswall Merseyside	Dec 06, 2004	Sep 13, 2005	Director	Carrig Lodge 54 Tower Road North CH60 6RS Heswall Merseyside	United Kingdom	British	1970-4	Director	147037240002
KEENAN, John Charles The Chestnuts Ty Draw Road, Lisvane CF14 0PF Cardiff South Glamorgan	Feb 01, 1994	Apr 01, 1996	Director	The Chestnuts Ty Draw Road, Lisvane CF14 0PF Cardiff South Glamorgan		British	1943-7	Group Managing Director	8839940001
LANGFORD, Simon John 17 West Road CF31 4HD Bridgend Mid Glamorgan	May 01, 1993	Apr 04, 2003	Director	17 West Road CF31 4HD Bridgend Mid Glamorgan		British	1963-1	Design Director	34592980001
PAULL, Colin 26 Kingswood Maes Y Coed CF37 1QE Pontypridd Mid Glamorgan	Aug 02, 1999	May 31, 2000	Director	26 Kingswood Maes Y Coed CF37 1QE Pontypridd Mid Glamorgan	Wales	British	1948-7	Company Director	47579840001
PENDLE, Bernard George 38b Church Lane Wingfield BA14 9LW Trowbridge Wiltshire	Sep 01, 1993	Jan 31, 1994	Director	38b Church Lane Wingfield BA14 9LW Trowbridge Wiltshire	England	British	1943-5	Chief Executive	37044990001
SMART, Richard John Tan House Station Road GL15 6PN Woolston Gloucestershire	Oct 01, 2003	Oct 31, 2004	Director	Tan House Station Road GL15 6PN Woolston Gloucestershire	Wales	British	1962-11	Director	93483820001
SMITH, Peter James 29 Sunnybank Close Whitchurch CF14 1EQ Cardiff South Glamorgan	Jan 01, 2000	Apr 30, 2001	Director	29 Sunnybank Close Whitchurch CF14 1EQ Cardiff South Glamorgan	United Kingdom	British	1959-7	Finance Director	120349220001
STITFALL, Bernard The Laurels Wern Fawr Lane, St Mellons CF3 5XA Cardiff South Glamorgan	Apr 01, 1996	Sep 13, 2005	Director	The Laurels Wern Fawr Lane, St Mellons CF3 5XA Cardiff South Glamorgan	Wales	British	1954-7	Group Managing Director	3132530001
WEBB, Barry Harold 16 Derwen Las Broadlands CF31 5DP Bridgend Mid Glamorgan	Apr 01, 1996	Sep 13, 2005	Director	16 Derwen Las Broadlands CF31 5DP Bridgend Mid Glamorgan	United Kingdom	British	1956-8	Sales Director	47774220005
WHITELOCKS, Paul Andrew William The Old Manor LN5 9HU Carlton Le Moorland Lincolnshire		Feb 01, 1992	Director	The Old Manor LN5 9HU Carlton Le Moorland Lincolnshire		British	1957-9	Sales Director	83961070001
WHITING, Peter Noel Thurley Thaw Cottage City CF71 7RW Cowbridge South Glamorgan		Jul 09, 1992	Director	Thaw Cottage City CF71 7RW Cowbridge South Glamorgan		British	1944-9	Group Finance Director	3132550001
WILLAN, Richard Martin 3 Lillian Road Barnes SW13 9JG London		Jul 09, 1992	Director	3 Lillian Road Barnes SW13 9JG London		British	1946-11	Chairman Managing Director (Christie-Tyler Plc)	3132540001

View Detailed Information on Officers and People with Significant Control

Does CHRISTIE-TYLER SOUTH WALES WEST DIVISION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental debenture (supplemental to a composite guarantee and debenture dated 28 march 2002)	Created On Dec 24, 2003 Delivered On Jan 05, 2004	Outstanding	Amount secured All monies due or to become due from each chargor to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F11 and adjoining land at parc crescent, waterton industrial estate, bridgend and the proceeds of sale thereof and all buildings and trade and other fixtures on any such property. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC as Agent and Trustee for the Secured Parties
	Transactions Jan 05, 2004Registration of a charge (395)
Supplemental debenture supplemental to a composite guarantee and debenture dated 28 march 2002	Created On Aug 01, 2002 Delivered On Aug 06, 2002	Outstanding	Amount secured All monies due or to become due of each chargor to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Units 1-9 kingsway bridgend estate bridgend mid glamorgan, all of its rights title and interest to in and under all present and future, agreements contracts deeds licences undertakings guarantees covenants warranties representations and other documents, licences, rental income and disposal proceeds, insurance policies. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC as Agent and Trustee for the Secured Parties
	Transactions Aug 06, 2002Registration of a charge (395)
A composite guarantee and debenture	Created On Mar 28, 2002 Delivered On Apr 05, 2002	Outstanding	Amount secured All liabilities and obligations due or to become due from hmtf furniture group limited or any other group company to all or any of the senior creditors under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Including kingsway premises,bridgend industrial estate,bridgend,mid glamorgan; WA598712. 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. See the mortgage charge document for full details.
	Persons Entitled A Composite Guarantee and Debenture
	Transactions Apr 05, 2002Registration of a charge (395) Jul 06, 2005Appointment of a receiver or manager (405 (1)) Dec 22, 2005Notice of ceasing to act as a receiver or manager (405 (2))
Case Number 1
A first supplemental group debenture (supplemental to a composite guarantee and debenture dated 10 august 1999 (as defined))	Created On Dec 09, 1999 Delivered On Dec 22, 1999	Satisfied	Amount secured All moneys, obligations and liabilities due or to become due from the company and/or each obligor company (as defined) to the chargee and/or the finance parties or any of them under or pursuant to the finance documents (as defined) 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. See the mortgage charge document for full details.
	Persons Entitled Chase Manhattan International Limitedacting as Security Agent for the Finance Parties Pursuant to the Facilities Agreement
	Transactions Dec 22, 1999Registration of a charge (395) Apr 23, 2004Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Aug 10, 1999 Delivered On Aug 26, 1999	Satisfied	Amount secured All monies, obligations and liabilities due or to become due from the company and/or each obligor company (as defined) to the chargee and/or the finance parties or any of them (as defined) under or pursuant to the finance documents
	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. See the mortgage charge document for full details.
	Persons Entitled Chase Manhattan International Limited Acting as Security Agent for the Finance Parties Pursuant to the Facilities Agreement
	Transactions Aug 26, 1999Registration of a charge (395) Apr 23, 2004Statement of satisfaction of a charge in full or part (403a)
Supplemental fixed charge	Created On Apr 27, 1983 Delivered On Apr 30, 1983	Satisfied	Amount secured All monies due or to become due from chrishe-tyler PLC to the chargee supplemental to a collateral debenture 7/7/78
	Short particulars Book & other debts present & future.
	Persons Entitled F F I (UK Finance) PLC
	Transactions Apr 30, 1983Registration of a charge
Debenture	Created On Sep 09, 1982 Delivered On Sep 29, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over undertaking and all property and assets present and future including goodwill & book debts uncalled capital. All buildings fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 29, 1982Registration of a charge
Further guarantee & debenture	Created On Jul 01, 1980 Delivered On Jul 09, 1980	Satisfied	Amount secured All monies due or to be-come due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
	Short particulars All that undertaking property and assets charged by the principal and further deeds.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 09, 1980Registration of a charge

View Detailed Information on Charges

Does CHRISTIE-TYLER SOUTH WALES WEST DIVISION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 28, 2002	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Alan Michael Hudson Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Jul 01, 2005	Apr 03, 2009
Alan Robert Bloom Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Jul 01, 2005	Apr 03, 2009
Michael David Rollings Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Jul 01, 2005	Dec 22, 2005

View Detailed Information on Insolvency Cases

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.
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