co
Corporate
Observer
Homepage
Data
Great Britain
Company
TYTHERLEY LIMITED

TYTHERLEY LIMITED

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

    • Overview

    Company NameTYTHERLEY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04639014
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TYTHERLEY LIMITED?

    • Bookkeeping activities (69202) / Professional, scientific and technical activities

    Where is TYTHERLEY LIMITED located?

    Registered Office Address
    1 King's Tenement
    Townlake
    PL19 8PQ Tavistock
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TYTHERLEY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for TYTHERLEY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 16, 2024

    What are the latest filings for TYTHERLEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Jan 16, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Robert Ian Horsford on Jan 27, 2023

    		2 pagesCH01

    Confirmation statement made on Jan 16, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 1 Kings Tenements Townlake Tavistock Devon PL19 8PQ England to 1 King's Tenement Townlake Tavistock PL19 8PQ on Jan 03, 2023

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Jan 16, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Jan 16, 2021 with updates

    		4 pagesCS01

    Cessation of Robert Ian Horsford as a person with significant control on Sep 15, 2020

    		1 pagesPSC07

    Micro company accounts made up to Dec 31, 2020

    		8 pagesAA

    Micro company accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Jan 16, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Jan 16, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Jan 16, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Jan 16, 2017 with updates

    		6 pagesCS01

    Registered office address changed from 5 Thorngate North Lane West Tytherley Salisbury SP5 1NA to 1 Kings Tenements Townlake Tavistock Devon PL19 8PQ on Jun 12, 2016

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2015

    		4 pagesAA

    Annual return made up to Jan 16, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2016

    Statement of capital on Jan 26, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of TYTHERLEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORSFORD, Deborah Anne
    5 Thorngate
    West Tytherley
    SP5 1NA Salisbury
    Wiltshire
    		Secretary
    5 Thorngate
    West Tytherley
    SP5 1NA Salisbury
    Wiltshire
    		British117827650001
    HORSFORD, Robert Ian
    Townlake
    PL19 8PQ Tavistock
    1 King's Tenement
    England
    		Director
    Townlake
    PL19 8PQ Tavistock
    1 King's Tenement
    England
    		EnglandBritish69104320004
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025730001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TYTHERLEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Ian Horsford
    Townlake
    PL19 8PQ Tavistock
    Kings Tenement
    Devon
    England
    		Jan 01, 2017
    Townlake
    PL19 8PQ Tavistock
    Kings Tenement
    Devon
    England
    		Yes
    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.
    Mrs Deborah Anne Horsford
    Townlake
    PL19 8PQ Tavistock
    Kings Tenement
    Devon
    England
    		Jan 01, 2017
    Townlake
    PL19 8PQ Tavistock
    Kings Tenement
    Devon
    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.
    View Detailed Information on Persons with Significant Control

    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