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TIRO LEISURE LTD

TIRO LEISURE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameTIRO LEISURE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03238032
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TIRO LEISURE LTD?

    • Manufacture of other wearing apparel and accessories n.e.c. (14190) / Manufacturing

    Where is TIRO LEISURE LTD located?

    Registered Office Address
    2 Lace Market Square
    NG1 1PB Nottingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TIRO LEISURE LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for TIRO LEISURE LTD?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    		1 pagesBONA

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		26 pagesLIQ14

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Registered office address changed from Unit 1 Buffer Storage Depot Trentside Gunthorpe Notts NG14 7FB to 2 Lace Market Square Nottingham NG1 1PB on Nov 13, 2019

    		2 pagesAD01

    Statement of affairs

    		18 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 01, 2019

    		LRESEX

    Total exemption full accounts made up to Jan 31, 2019

    		7 pagesAA

    Amended total exemption full accounts made up to Jan 31, 2018

    		6 pagesAAMD

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Jan 31, 2018

    		7 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 12, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		9 pagesAA

    Confirmation statement made on Sep 12, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		8 pagesAA

    Confirmation statement made on Sep 12, 2016 with updates

    		6 pagesCS01

    Secretary's details changed for Jane Taylor on Mar 09, 2016

    		1 pagesCH03

    Director's details changed for Mr David Taylor on Mar 09, 2016

    		2 pagesCH01
    View All Filings

    Who are the officers of TIRO LEISURE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Jane
    The Buffer Storage Depot
    Trent Side
    NG14 7FB Gunthorpe
    Uni 1
    Nottinghamshire
    England
    		Secretary
    The Buffer Storage Depot
    Trent Side
    NG14 7FB Gunthorpe
    Uni 1
    Nottinghamshire
    England
    		British54869790001
    TAYLOR, David
    The Buffer Storage Depot
    Trent Side
    NG14 7FB Gunthorpe
    Unit 1
    Nottinghamshire
    England
    		Director
    The Buffer Storage Depot
    Trent Side
    NG14 7FB Gunthorpe
    Unit 1
    Nottinghamshire
    England
    		United KingdomBritish54869910001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900013990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TIRO LEISURE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Taylor
    The Buffer Storage Depot
    Trent Side
    NG14 7FB Gunthorpe
    Unit 1
    Nottinghamshire
    England
    		Apr 06, 2016
    The Buffer Storage Depot
    Trent Side
    NG14 7FB Gunthorpe
    Unit 1
    Nottinghamshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Jane Taylor
    The Buffer Storage Depot
    Trent Side
    NG14 7FB Gunthorpe
    Uni 1
    Nottinghamshire
    England
    		Apr 06, 2016
    The Buffer Storage Depot
    Trent Side
    NG14 7FB Gunthorpe
    Uni 1
    Nottinghamshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does TIRO LEISURE LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 12, 2006
    Delivered On Nov 18, 2006
    		Outstanding
    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
    • Barclays Bank PLC
    Transactions
    • Nov 18, 2006Registration of a charge (395)
    View Detailed Information on Charges

    Does TIRO LEISURE LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 01, 2019Commencement of winding up
    Feb 18, 2021Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Dean Anthony Nelson
    2 Lace Market Square
    NG1 1PB Nottingham
    Nottinghamshire
    		practitioner
    2 Lace Market Square
    NG1 1PB Nottingham
    Nottinghamshire
    Michael Paul Roome
    2 Lace Market Square
    NG1 1PB Nottingham
    		practitioner
    2 Lace Market Square
    NG1 1PB Nottingham
    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.
    • license: CC0