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TYLER JOHNSTON LIMITED

TYLER JOHNSTON LIMITED

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

    • Overview

    Company NameTYLER JOHNSTON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04340724
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TYLER JOHNSTON LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is TYLER JOHNSTON LIMITED located?

    Registered Office Address
    Craftwork Studios
    1-3 Dufferin Street
    EC1Y 8NA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TYLER JOHNSTON LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for TYLER JOHNSTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		12 pagesLIQ14

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 04, 2022

    		LRESEX

    Registered office address changed from Hilton Consulting 119 the Hub 300 Kensal Road London W10 5BE to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on Aug 10, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Statement of affairs

    		9 pagesLIQ02

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Unaudited abridged accounts made up to Apr 30, 2020

    		6 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Unaudited abridged accounts made up to Apr 30, 2019

    		6 pagesAA

    Confirmation statement made on Dec 14, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 14, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2018

    		6 pagesAA

    Unaudited abridged accounts made up to Apr 30, 2017

    		6 pagesAA

    Confirmation statement made on Dec 14, 2017 with no updates

    		3 pagesCS01

    Director's details changed for Craig Tyler Johnston on Jul 27, 2017

    		2 pagesCH01

    Secretary's details changed for Elise Amanda Holmes on Jul 28, 2017

    		1 pagesCH03

    Total exemption small company accounts made up to Apr 30, 2016

    		6 pagesAA

    Confirmation statement made on Dec 14, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2015

    		6 pagesAA

    Annual return made up to Dec 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2015

    Statement of capital on Dec 14, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		6 pagesAA

    Annual return made up to Dec 14, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2015

    Statement of capital on Jan 23, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of TYLER JOHNSTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLMES, Elise Amanda
    Alma Road
    SL4 3HA Windsor
    48
    Berkshire
    England
    		Secretary
    Alma Road
    SL4 3HA Windsor
    48
    Berkshire
    England
    		British79784850002
    JOHNSTON, Craig Tyler
    Alma Road
    SL4 3HA Windsor
    48
    England
    		Director
    Alma Road
    SL4 3HA Windsor
    48
    England
    		EnglandBritish79784780005
    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 TYLER JOHNSTON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Craig Tyler Johnston
    1-3 Dufferin Street
    EC1Y 8NA London
    Craftwork Studios
    		May 01, 2016
    1-3 Dufferin Street
    EC1Y 8NA London
    Craftwork Studios
    		No
    Nationality: British
    Country of Residence: England
    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 TYLER JOHNSTON LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 04, 2022Commencement of winding up
    Nov 26, 2023Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lane Gary Bednash
    Craftwork Studios 1-3 Dufferin Street
    EC1Y 8NA London
    		practitioner
    Craftwork Studios 1-3 Dufferin Street
    EC1Y 8NA London
    Adam Price
    Craftwork Studios 1-3 Dufferin Street
    EC1Y 8NA London
    		practitioner
    Craftwork Studios 1-3 Dufferin Street
    EC1Y 8NA London
    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