TYC YOU LIMITED
Overview
| Company Name | TYC YOU LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05322695 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TYC YOU LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is TYC YOU LIMITED located?
| Registered Office Address | Teapot 8 Hoults Yard Walker Road NE6 2HL Newcastle Upon Tyne England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TYC YOU LIMITED?
| Company Name | From | Until |
|---|---|---|
| SANDCO 891 LIMITED | Jan 04, 2005 | Jan 04, 2005 |
What are the latest accounts for TYC YOU LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2021 |
What are the latest filings for TYC YOU LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jan 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Rmt Accountants & Business Advisors Ltd Gosforth Park Avenue Newcastle upon Tyne NE12 8EG England to Teapot 8 Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL on Aug 30, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Dec 31, 2016 to Jun 30, 2017 | 1 pages | AA01 | ||||||||||
Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DY to Rmt Accountants & Business Advisors Ltd Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on Feb 22, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Termination of appointment of Nicole Rezaei as a secretary on Jan 15, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 04, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Malcolm Holloway as a director on Sep 23, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jan 04, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Who are the officers of TYC YOU LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REZAEI, Mohammed Hossain | Director | Hoults Yard Walker Road NE6 2HL Newcastle Upon Tyne Teapot 8 England | United Kingdom | British | 73660140003 | |||||
| HOLLOWAY, Malcolm | Secretary | 24 Bishopbourne Court NE29 9JE North Shields Tyne & Wear | British | 100276910001 | ||||||
| JOHNSTON, Colin Stuart | Secretary | 1 Hillhead Cottages Gibside, Burnopfield NE16 6AB Newcastle Upon Tyne Tyne & Wear | British | 69247910001 | ||||||
| MILTON, Keith Bertram | Secretary | 25 Rectory Grove NE3 1AL Gosforth Newcastle Upon Tyne | British | 76950940001 | ||||||
| REZAEI, Nicole | Secretary | 116 Quayside NE1 3DY Newcastle Upon Tyne Rotterdam House Tyne And Wear | British | 171357350001 | ||||||
| WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Sandgate House 102 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear | 65614510001 | |||||||
| DODD, Gordon | Director | Middle Lipwood Farm Haydon Bridge NE47 6EB Hexham Northumberland | United Kingdom | British | 88207730002 | |||||
| FRENCH, John Paul | Director | Pennyman Way Stainton Village TS8 9BL Middlesbrough 15 Cleveland | Uk | British | 46371290004 | |||||
| HOLLOWAY, Malcolm | Director | 116 Quayside NE1 3DY Newcastle Upon Tyne Rotterdam House Tyne And Wear | United Kingdom | British | 176510570001 | |||||
| HOLLOWAY, Malcolm | Director | 24 Bishopbourne Court NE29 9JE North Shields Tyne & Wear | United Kingdom | British | 100276910001 | |||||
| JOHNSTON, Colin Stuart | Director | 1 Hillhead Cottages Gibside, Burnopfield NE16 6AB Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 69247910001 | |||||
| ROBSON, Andrew John | Director | 15 Kings Avenue NE61 1HX Morpeth Northumberland | United Kingdom | British | 126813160001 | |||||
| WRIGHT, Leonard Frederick, Professor | Director | 17 East End Sedgefield TS21 3AU Stockton On Tees County Durham | British | 88337840005 | ||||||
| WARD HADAWAY INCORPORATIONS LIMITED | Nominee Director | Sandgate House 102 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear | 900020000001 |
Who are the persons with significant control of TYC YOU LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mohammed Hossain Rezaei | Apr 06, 2016 | Hoults Yard Walker Road NE6 2HL Newcastle Upon Tyne Teapot 8 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does TYC YOU LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 13, 2013 Delivered On Nov 21, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Nov 13, 2013 Delivered On Nov 21, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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