TYKE SHOPFITTERS LIMITED

TYKE SHOPFITTERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameTYKE SHOPFITTERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05826768
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TYKE SHOPFITTERS LIMITED?

    • (2051) /

    Where is TYKE SHOPFITTERS LIMITED located?

    Registered Office Address
    Mazars House Gelderd Road
    Gildersome
    LS27 7JN Leeds
    Undeliverable Registered Office AddressNo

    What are the latest filings for TYKE SHOPFITTERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jun 30, 2011

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Mar 29, 2011

    5 pages4.68

    Insolvency court order

    Court order INSOLVENCY:replacement of liquidator
    11 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Liquidators' statement of receipts and payments to Sep 29, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 29, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 29, 2009

    5 pages4.68

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 30, 2008

    LRESEX

    legacy

    1 pages287

    legacy

    1 pages225

    legacy

    2 pages403a

    legacy

    1 pages288b

    legacy

    2 pages363a

    legacy

    1 pages190

    legacy

    1 pages353

    legacy

    1 pages287

    legacy

    6 pages395

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    Who are the officers of TYKE SHOPFITTERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLLIDAY, Gillian
    28 Harthill Rise
    Gildersome
    LS27 7TT Leeds
    West Yorkshire
    Secretary
    28 Harthill Rise
    Gildersome
    LS27 7TT Leeds
    West Yorkshire
    British95811590001
    PITTS, Anthony James
    17 Sunnybank
    Queensbury
    BD13 1BB Bradford
    West Yorkshire
    Director
    17 Sunnybank
    Queensbury
    BD13 1BB Bradford
    West Yorkshire
    British113273070001
    ABERGAN REED NOMINEES LIMITED
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    Secretary
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    112326960001
    MORGAN, Christopher
    The Bungalow
    Ashfield Road, Morley
    LS27 0QE Leeds
    West Yorkshire
    Director
    The Bungalow
    Ashfield Road, Morley
    LS27 0QE Leeds
    West Yorkshire
    British94224080001
    ABERGAN REED LIMITED
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    Director
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    112326950001

    Does TYKE SHOPFITTERS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 15, 2006
    Delivered On Aug 25, 2006
    Satisfied
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Cattles Invoice Finance LTD
    Transactions
    • Aug 25, 2006Registration of a charge (395)
    • Sep 01, 2007Statement of satisfaction of a charge in full or part (403a)

    Does TYKE SHOPFITTERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 13, 2011Dissolved on
    Sep 30, 2008Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Robert David Adamson
    Mazars House
    Gelderd Road
    LS27 7JN Gildersome
    Leeds
    practitioner
    Mazars House
    Gelderd Road
    LS27 7JN Gildersome
    Leeds
    Paul Charlton
    Mazars Llp
    Mazars House
    LS27 7JN Gelderd Road
    Gildersome Leeds
    practitioner
    Mazars Llp
    Mazars House
    LS27 7JN Gelderd Road
    Gildersome Leeds

    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