TYTECH FASTENERS LIMITED

Overview

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

Registered Office Address	2nd Floor Corner Chamber5 90a Kingsbury Road B24 9ND Birmingham
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

Filings
Date	Description	Document	Type
Mar 02, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 17, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 03, 2009	Application to strike the company off the register	3 pages	DS01

Sep 29, 2009	legacy	1 pages	287

Sep 16, 2009	Total exemption small company accounts made up to Mar 31, 2009	4 pages	AA

Sep 16, 2009	Total exemption small company accounts made up to Mar 31, 2008	4 pages	AA

Mar 10, 2009	legacy	4 pages	363a

Mar 09, 2009	legacy	2 pages	288c

Feb 15, 2008	legacy	3 pages	363a
Feb 01, 2008	Total exemption full accounts made up to Mar 31, 2007	11 pages	AA
Jan 25, 2008	legacy	2 pages	88(2)R
Jan 09, 2008	legacy	2 pages	88(2)R
Mar 16, 2007	legacy	3 pages	363a
Feb 06, 2007	Total exemption small company accounts made up to Mar 31, 2006	7 pages	AA
Nov 30, 2006	legacy	5 pages	395
Nov 13, 2006	legacy	1 pages	288b
Jun 28, 2006	legacy	7 pages	363s
Jun 28, 2006	legacy	pages	363(288)
Feb 03, 2006	Total exemption full accounts made up to Mar 31, 2005	11 pages	AA
Sep 01, 2005	legacy	7 pages	363s
Sep 23, 2004	Total exemption full accounts made up to Mar 31, 2004	8 pages	AA
Sep 23, 2004	legacy	1 pages	225
Sep 23, 2004	legacy	7 pages	363s
Jul 05, 2004	Total exemption full accounts made up to Aug 31, 2003	9 pages	AA
Dec 10, 2003	legacy	1 pages	225

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PRICE, Justin Marina View Fazeley B78 3BF Tamworth 12 Staffordshire	Feb 13, 2003		Secretary	Marina View Fazeley B78 3BF Tamworth 12 Staffordshire		British		87979420003
PATRICK, Nigel Dennis 232 Walmley Road Walmley B76 2PR Sutton Coldfield West Midlands	Feb 13, 2003		Director	232 Walmley Road Walmley B76 2PR Sutton Coldfield West Midlands		British	1958-8	7622740002
PRICE, Justin Marina View Fazeley B78 3BF Tamworth 12 Staffordshire	Feb 13, 2003		Director	Marina View Fazeley B78 3BF Tamworth 12 Staffordshire	England	British	1972-5	87979420003
CENTRAL SECRETARIES LIMITED Central House 582-586 Kingsbury Road Erdington B24 9ND Birmingham	Feb 13, 2003	Feb 13, 2003	Nominee Secretary	Central House 582-586 Kingsbury Road Erdington B24 9ND Birmingham				900024830001
SMITH, Jason Harvey Grove Farm Bulls Lane Wishaw B76 9QN Sutton Coldfield West Midlands	Feb 13, 2003	Oct 16, 2006	Director	Grove Farm Bulls Lane Wishaw B76 9QN Sutton Coldfield West Midlands	England	British	1969-7	25345340001
CENTRAL DIRECTORS LIMITED Central House 582-586 Kingsbury Road Erdington B24 9ND Birmingham	Feb 13, 2003	Feb 13, 2003	Nominee Director	Central House 582-586 Kingsbury Road Erdington B24 9ND Birmingham				900024820001

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Nov 29, 2006 Delivered On Nov 30, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Rbs Invoice Finance Limited
	Transactions Nov 30, 2006Registration of a charge (395)

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