TYRELL AVIATION SERVICES LIMITED

Overview

Company Name	TYRELL AVIATION SERVICES LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03211622
Jurisdiction	England/Wales
Date of Creation	Jun 13, 1996

Summary

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

What is the purpose of TYRELL AVIATION SERVICES LIMITED?

(6340) /

Where is TYRELL AVIATION SERVICES LIMITED located?

Registered Office Address	168 Church Road Hove BN3 2DL East Sussex
Undeliverable Registered Office Address	No

What are the latest accounts for TYRELL AVIATION SERVICES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2000
Next Accounts Due On	Oct 31, 2001
Last Accounts
Last Accounts Made Up To

What is the status of the latest confirmation statement for TYRELL AVIATION SERVICES LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jun 13, 2017
Next Confirmation Statement Due	Jun 27, 2017
Overdue	Yes

What is the status of the latest annual return for TYRELL AVIATION SERVICES LIMITED?

Annual Return

Last Annual Return	Jun 13, 1998
Overdue	Yes

What are the latest filings for TYRELL AVIATION SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jun 17, 1999

Order of court to wind up

2 pages

COCOMP

Dec 11, 1998

legacy

1 pages

288b

Nov 18, 1998

legacy

6 pages

363s

Oct 27, 1998

Accounts for a dormant company made up to Jun 30, 1997

3 pages

Oct 27, 1998

legacy

1 pages

225

Aug 25, 1998

legacy

1 pages

287

Jul 31, 1998

legacy

6 pages

363s

Mar 17, 1998

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Special resolution	SRES13

Mar 17, 1998

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Special resolution of alteration of Memorandum of Association	SRES01

Mar 17, 1998

legacy

2 pages

88(2)R

Mar 13, 1998

legacy

3 pages

395

Jan 14, 1998

legacy

2 pages

288a

Jan 14, 1998

legacy

2 pages

288a

Jan 07, 1998

legacy

2 pages

288a

Jan 07, 1998

legacy

1 pages

288b

Oct 30, 1996

legacy

1 pages

287

Oct 17, 1996

legacy

1 pages

288b

Oct 17, 1996

legacy

1 pages

288b

Oct 17, 1996

legacy

1 pages

287

Oct 17, 1996

legacy

2 pages

288a

Oct 17, 1996

legacy

2 pages

288a

Jun 13, 1996

Incorporation

12 pages

NEWINC

View All Filings

Who are the officers of TYRELL AVIATION SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
SPENCER, David Kevin 10 The Quay Emerald Quay BN43 5JP Shoreham By Sea West Sussex	Dec 17, 1997		Secretary	10 The Quay Emerald Quay BN43 5JP Shoreham By Sea West Sussex	British			49835760001
MUNDAY, Paul John 22 Georgian Drive Coxheath ME17 4QT Maidstone Kent	Jan 01, 1998		Director	22 Georgian Drive Coxheath ME17 4QT Maidstone Kent	British	1959-5	Technical Director	61341560001
SPENCER, David Kevin 10 The Quay Emerald Quay BN43 5JP Shoreham By Sea West Sussex	Jun 13, 1996		Director	10 The Quay Emerald Quay BN43 5JP Shoreham By Sea West Sussex	British	1968-8	Marketing Director	49835760001
BARDOT, Alka 10 The Quay Emerald Quay BN43 5JP Shoreham By Sea West Sussex	Jun 13, 1996	Dec 17, 1997	Secretary	10 The Quay Emerald Quay BN43 5JP Shoreham By Sea West Sussex	British		Company Secretary	40061250002
SCF SECRETARIES LIMITED LIABILITY COMPANY American National Bank Building 1912 Capital Avenue 82001 Cheyenne Wyoming Usa	Jun 13, 1996	Jun 13, 1996	Nominee Secretary	American National Bank Building 1912 Capital Avenue 82001 Cheyenne Wyoming Usa				900010880001
HOLLINSHEAD, Leslie Graham 189 Tonbridge Road ME16 8NA Maidstone Kent	Jan 01, 1998	Nov 30, 1998	Director	189 Tonbridge Road ME16 8NA Maidstone Kent	British	1937-4	Commercial Director	39439540001
S C F (UK) LIMITED 90-100 Sydney Street Chelsea SW3 6NJ London	Jun 13, 1996	Jun 13, 1996	Nominee Director	90-100 Sydney Street Chelsea SW3 6NJ London				900010870001

View Detailed Information on Officers and People with Significant Control

Does TYRELL AVIATION SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Mar 11, 1998 Delivered On Mar 13, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed equitable charge any present and future debt together with the related rights all amounts of indebtedness and by way of floating charge all the undertaking and property rights and assets including uncalled capital.
	Persons Entitled Maddox Factoring (UK) Limited
	Transactions Mar 13, 1998Registration of a charge (395)

View Detailed Information on Charges

Does TYRELL AVIATION SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 07, 1999	Commencement of winding up
Apr 09, 1999	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Brighton 69 Middle Street Brighton BN1 1BE	practitioner	69 Middle Street Brighton BN1 1BE

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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