TYCHE DEVELOPMENTS LIMITED

Overview

Company Name	TYCHE DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04976787
Jurisdiction	England/Wales
Date of Creation	Nov 26, 2003
Date of Cessation	Jan 16, 2024

Summary

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

What is the purpose of TYCHE DEVELOPMENTS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is TYCHE DEVELOPMENTS LIMITED located?

Registered Office Address	9 Footherley Road Shenstone WS14 0NJ Lichfield England
Undeliverable Registered Office Address	No

What are the latest accounts for TYCHE DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2021

What are the latest filings for TYCHE DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Jan 16, 2024

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 31, 2023

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 25, 2022

Compulsory strike-off action has been discontinued

1 pages

DISS40

Nov 24, 2022

Confirmation statement made on Nov 24, 2022 with no updates

3 pages

CS01

Nov 24, 2022

Accounts for a dormant company made up to Nov 30, 2021

2 pages

Nov 01, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 20, 2021

Confirmation statement made on Nov 26, 2021 with no updates

3 pages

CS01

Feb 05, 2021

Registered office address changed from 9 Greenfield Crescent Edgbaston Birmingham B15 3AU to 9 Footherley Road Shenstone Lichfield WS14 0NJ on Feb 05, 2021

1 pages

AD01

Feb 05, 2021

Accounts for a dormant company made up to Nov 30, 2020

2 pages

Feb 05, 2021

Confirmation statement made on Nov 26, 2020 with no updates

3 pages

CS01

Dec 23, 2020

Accounts for a dormant company made up to Nov 30, 2019

2 pages

Dec 20, 2019

Confirmation statement made on Nov 26, 2019 with no updates

3 pages

CS01

Jan 28, 2019

Accounts for a dormant company made up to Nov 30, 2018

2 pages

Jan 28, 2019

Confirmation statement made on Nov 26, 2018 with no updates

3 pages

CS01

Jan 10, 2018

Notification of Stephen Ronald Davis as a person with significant control on Jan 10, 2018

2 pages

PSC01

Jan 10, 2018

Accounts for a dormant company made up to Nov 30, 2017

2 pages

Jan 10, 2018

Confirmation statement made on Nov 26, 2017 with no updates

3 pages

CS01

Aug 31, 2017

Accounts for a dormant company made up to Nov 30, 2016

2 pages

Dec 15, 2016

Confirmation statement made on Nov 26, 2016 with updates

7 pages

CS01

Aug 30, 2016

Accounts for a dormant company made up to Nov 30, 2015

2 pages

Dec 23, 2015

Annual return made up to Nov 26, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 23, 2015	Statement of capital on Dec 23, 2015 Capital: GBP 1	SH01

Aug 06, 2015

Accounts for a dormant company made up to Nov 30, 2014

2 pages

Dec 23, 2014

Annual return made up to Nov 26, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 23, 2014	Statement of capital on Dec 23, 2014 Capital: GBP 1	SH01

Dec 23, 2013

Annual return made up to Nov 26, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 23, 2013	Statement of capital on Dec 23, 2013 Capital: GBP 1	SH01

Dec 23, 2013

Accounts for a dormant company made up to Nov 30, 2013

2 pages

View All Filings

Who are the officers of TYCHE DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NEWPORT, Gary Sidney John Footherley Road Shenstone WS14 0NJ Lichfield 9 England	Nov 27, 2011		Secretary	Footherley Road Shenstone WS14 0NJ Lichfield 9 England				165519460001
DAVIS, Stephen Ronald Brickbarns, Farmhouse Evesham Road, Egdon WR7 4QR Worcester	Nov 26, 2003		Director	Brickbarns, Farmhouse Evesham Road, Egdon WR7 4QR Worcester	England	British	1955-6	114370870001
NEWPORT, Gary Sidney John Footherley Road Shenstone WS14 0NJ Lichfield 9 England	Nov 24, 2011		Director	Footherley Road Shenstone WS14 0NJ Lichfield 9 England	United Kingdom	British	1957-6	22767270002
AUSTIN, Carol Ann 19 Strutt Close Edgbaston B15 3PW Birmingham West Midlands	Nov 26, 2003	Nov 27, 2011	Secretary	19 Strutt Close Edgbaston B15 3PW Birmingham West Midlands		British		22767260001
AUSTIN, John Bernard 19 Strutt Close Edgbaston B15 3PW Birmingham West Midlands	Nov 26, 2003	Nov 27, 2011	Director	19 Strutt Close Edgbaston B15 3PW Birmingham West Midlands	United Kingdom	British	1943-9	22767290001
NEWPORT, Gary Sidney John 9 Footherley Road WS14 0NJ Shenstone Staffordshire	Nov 26, 2003	Nov 27, 2011	Director	9 Footherley Road WS14 0NJ Shenstone Staffordshire	United Kingdom	British	1957-6	22767270002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TYCHE DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen Ronald Davis Footherley Road Shenstone WS14 0NJ Lichfield 9 England	Jan 10, 2018	Footherley Road Shenstone WS14 0NJ Lichfield 9 England	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.
Mr Gary Sidney John Newport Footherley Road Shenstone WS14 0NJ Lichfield 9 England	Apr 06, 2016	Footherley Road Shenstone WS14 0NJ Lichfield 9 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Stephen Ronald Davis Footherley Road Shenstone WS14 0NJ Lichfield 9 England	Apr 06, 2016	Footherley Road Shenstone WS14 0NJ Lichfield 9 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over 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