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TYLER ANDERSON LTD

TYLER ANDERSON LTD

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

    • Overview

    Company NameTYLER ANDERSON LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04910219
    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 ANDERSON LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is TYLER ANDERSON LTD located?

    Registered Office Address
    Hunter House
    109 Snakes Lane West
    IG8 0DY Woodford Green
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of TYLER ANDERSON LTD?

    Previous Company Names
    Company NameFromUntil
    GLOBAL LAW AGENCY LTDSep 24, 2003Sep 24, 2003

    What are the latest accounts for TYLER ANDERSON LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What is the status of the latest confirmation statement for TYLER ANDERSON LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 05, 2021

    What are the latest filings for TYLER ANDERSON LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		13 pagesLIQ14
    YDHVQTI1

    Liquidators' statement of receipts and payments to Oct 17, 2023

    		12 pagesLIQ03
    YCHNG4DL

    Termination of appointment of Khalid Iqbal Bhatti as a director on Jul 07, 2023

    		1 pagesTM01
    AC7AVJ2W

    Liquidators' statement of receipts and payments to Oct 17, 2022

    		13 pagesLIQ03
    YBHZ66W2

    Registered office address changed from Office 51, Citigroup Centre 33 Canada Square Canary Wharf London E14 5LB England to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on Oct 26, 2021

    		2 pagesAD01
    YAFLWJZ5

    Statement of affairs

    		8 pagesLIQ02
    YAFLWK0X

    Appointment of a voluntary liquidator

    		3 pages600
    YAFLWK55

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 18, 2021

    		LRESEX

    Confirmation statement made on Oct 05, 2021 with updates

    		4 pagesCS01
    XAEHSUDU

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA
    XA8UXW8B

    Confirmation statement made on Feb 11, 2021 with no updates

    		3 pagesCS01
    XA405V62

    Appointment of Mr Khalid Iqbal Bhatti as a director on Jan 04, 2021

    		2 pagesAP01
    X9VHDGA2

    Notification of Khalid Iqbal Bhatti as a person with significant control on Jan 04, 2021

    		2 pagesPSC01
    X9VHDHAJ

    Termination of appointment of Suliman Maroof as a director on Jan 04, 2021

    		1 pagesTM01
    X9VHD1XU

    Appointment of Mr Suliman Maroof as a director on Aug 11, 2020

    		2 pagesAP01
    X9BB43IW

    Termination of appointment of Khalil Hosenbux as a director on Aug 11, 2020

    		1 pagesTM01
    X9B8HPL5

    Cessation of Khalil Hosenbux as a person with significant control on Aug 11, 2020

    		1 pagesPSC07
    X9B8HPEG

    Director's details changed for Mr Khalil Hosenbux on Dec 01, 2019

    		2 pagesCH01
    X907DX68

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA
    X8YSXEGJ

    Confirmation statement made on Feb 11, 2020 with updates

    		4 pagesCS01
    X8YSXDDL

    Notification of Khalil Hosenbux as a person with significant control on Dec 01, 2019

    		2 pagesPSC01
    X8YSXCQY

    Cessation of Khalid Iqbal Bhatti as a person with significant control on Dec 01, 2019

    		1 pagesPSC07
    X8YSXBV6

    Termination of appointment of Khalid Iqbal Bhatti as a director on Dec 01, 2019

    		1 pagesTM01
    X8YSXBQ9

    Appointment of Mr. Khalil Hosenbux as a director on Dec 01, 2019

    		2 pagesAP01
    X8YSXBO9
    View All Filings

    Who are the officers of TYLER ANDERSON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOLIHULL BUSINESS SERVICES LIMITED
    Charlbury House
    186 Charlbury Crescent
    B26 2LG Birmingham
    		Nominee Secretary
    Charlbury House
    186 Charlbury Crescent
    B26 2LG Birmingham
    		900023150001
    UK COMPANY SECRETARIES LIMITED
    Church Road
    KT23 3PB Great Bookham
    11
    Surrey
    England
    		Secretary
    Church Road
    KT23 3PB Great Bookham
    11
    Surrey
    England
    Identification TypeEuropean Economic Area
    Registration Number2926929
    		58778890003
    APPADU, Jaysan
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    		Director
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    		BritishDirector90928130002
    ARMANI, Kamran
    Grosvenor Street
    W1K 3JN London
    67
    England
    		Director
    Grosvenor Street
    W1K 3JN London
    67
    England
    		United KingdomBritishCompany Director171434020001
    BHATTI, Khalid Iqbal
    109 Snakes Lane West
    IG8 0DY Woodford Green
    Hunter House
    Essex
    		Director
    109 Snakes Lane West
    IG8 0DY Woodford Green
    Hunter House
    Essex
    		EnglandPakistaniDirector181775350002
    BHATTI, Khalid Iqbal
    Goffs Lane
    Goffs Oak
    EN7 5HJ Waltham Cross
    527 Goffs Lane
    Hertfordshire
    England
    		Director
    Goffs Lane
    Goffs Oak
    EN7 5HJ Waltham Cross
    527 Goffs Lane
    Hertfordshire
    England
    		EnglandPakistaniCompany Director181775350002
    CAVELEY, Maureen Anne
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    		Director
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    		United KingdomEnglishAdministrator123376810001
    HOSENBUX, Khalil
    33 Canada Square
    Canary Wharf
    E14 5LB London
    Office 51, Citigroup Centre
    England
    		Director
    33 Canada Square
    Canary Wharf
    E14 5LB London
    Office 51, Citigroup Centre
    England
    		EnglandBritishBarrister267195100001
    KHAN, Masood Ahmad
    Blueberry Gardens
    CR5 2SX Coulsdon
    18
    Surrey
    England
    		Director
    Blueberry Gardens
    CR5 2SX Coulsdon
    18
    Surrey
    England
    		EnglandBritishCompany Director121491040001
    MAROOF, Suliman
    Church Road
    E10 7JQ London
    210
    England
    		Director
    Church Road
    E10 7JQ London
    210
    England
    		EnglandBritishDirector273025220001
    COMPANY NAMES UK LIMITED
    Charlbury House
    186 Charlbury Crescent
    B26 2LG Birmingham
    West Midlands
    		Nominee Director
    Charlbury House
    186 Charlbury Crescent
    B26 2LG Birmingham
    West Midlands
    		900020310001
    UK INCORPORATIONS LIMITED
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    		Director
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    		58778880004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TYLER ANDERSON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Khalid Iqbal Bhatti
    109 Snakes Lane West
    IG8 0DY Woodford Green
    Hunter House
    Essex
    		Jan 04, 2021
    109 Snakes Lane West
    IG8 0DY Woodford Green
    Hunter House
    Essex
    		No
    Nationality: Pakistani
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% 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.
    Mr Khalil Hosenbux
    33 Canada Square
    Canary Wharf
    E14 5LB London
    Office 51, Citigroup Centre
    England
    		Dec 01, 2019
    33 Canada Square
    Canary Wharf
    E14 5LB London
    Office 51, Citigroup Centre
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Khalid Iqbal Bhatti
    33 Canada Square
    Canary Wharf
    E14 5LB London
    Office 51, Citigroup Centre
    England
    		Feb 01, 2017
    33 Canada Square
    Canary Wharf
    E14 5LB London
    Office 51, Citigroup Centre
    England
    		Yes
    Nationality: Pakistani
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    View Detailed Information on Persons with Significant Control

    Does TYLER ANDERSON LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 17, 2025Due to be dissolved on
    Oct 18, 2021Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Zain Iqbal
    Hunter House 109 Snakes Lane West
    IG8 0DY Woodford Green
    Essex
    		practitioner
    Hunter House 109 Snakes Lane West
    IG8 0DY Woodford Green
    Essex
    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