I.L. & M.E. TYSON LTD

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

    Company NameI.L. & M.E. TYSON LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04851780
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of I.L. & M.E. TYSON LTD?

    • Construction of domestic buildings (41202) / Construction

    Where is I.L. & M.E. TYSON LTD located?

    Registered Office Address
    341 Lytham Road
    FY4 1DS Blackpool
    Undeliverable Registered Office AddressNo

    What are the latest accounts for I.L. & M.E. TYSON LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for I.L. & M.E. TYSON LTD?

    Last Confirmation Statement Made Up ToJul 30, 2026
    Next Confirmation Statement DueAug 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 30, 2025
    OverdueNo

    What are the latest filings for I.L. & M.E. TYSON LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2024

    2 pagesAA

    Confirmation statement made on Jul 30, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    2 pagesAA

    Confirmation statement made on Jul 30, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    3 pagesAA

    Confirmation statement made on Jul 30, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    3 pagesAA

    Confirmation statement made on Jul 30, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    3 pagesAA

    Confirmation statement made on Jul 30, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    2 pagesAA

    Confirmation statement made on Jul 30, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 30, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    3 pagesAA

    Micro company accounts made up to Nov 30, 2017

    3 pagesAA

    Confirmation statement made on Jul 30, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2016

    1 pagesAA

    Confirmation statement made on Jul 30, 2017 with no updates

    3 pagesCS01

    Satisfaction of charge 4 in full

    4 pagesMR04

    Satisfaction of charge 7 in full

    3 pagesMR04

    Satisfaction of charge 5 in full

    4 pagesMR04

    Satisfaction of charge 2 in full

    4 pagesMR04

    Satisfaction of charge 8 in full

    3 pagesMR04

    Micro company accounts made up to Nov 30, 2015

    1 pagesAA

    Confirmation statement made on Jul 30, 2016 with updates

    6 pagesCS01

    Who are the officers of I.L. & M.E. TYSON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TYSON, Mary Eleanor
    Lytham Road
    FY4 1DS Blackpool
    341
    England
    Secretary
    Lytham Road
    FY4 1DS Blackpool
    341
    England
    British91965590001
    TYSON, Ian Leighton
    Lytham Road
    FY4 1DS Blackpool
    341
    England
    Director
    Lytham Road
    FY4 1DS Blackpool
    341
    England
    EnglandBritish91965670001
    TYSON, Mary Eleanor
    Lytham Road
    FY4 1DS Blackpool
    341
    England
    Director
    Lytham Road
    FY4 1DS Blackpool
    341
    England
    EnglandBritish91965590001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of I.L. & M.E. TYSON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Mary Tyson
    Lytham Road
    FY4 1DS Blackpool
    341
    Jul 30, 2016
    Lytham Road
    FY4 1DS Blackpool
    341
    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.
    Mr Ian Tyson
    Lytham Road
    FY4 1DS Blackpool
    341
    Jul 30, 2016
    Lytham Road
    FY4 1DS Blackpool
    341
    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.

    Does I.L. & M.E. TYSON LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Paul Stanley
    C/O Begbies Traynor (Central) Llp, 340 Deansgate
    M3 4LY Manchester
    receiver manager
    C/O Begbies Traynor (Central) Llp, 340 Deansgate
    M3 4LY Manchester
    Jason Dean Greenhalgh
    340 Deansgate
    M3 4LY Manchester
    receiver manager
    340 Deansgate
    M3 4LY Manchester

    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