TYTHERLEY COURT STUD LIMITED

TYTHERLEY COURT STUD LIMITED

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

    Company NameTYTHERLEY COURT STUD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05911630
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TYTHERLEY COURT STUD LIMITED?

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

    Where is TYTHERLEY COURT STUD LIMITED located?

    Registered Office Address
    Unit 1 Ash Hill Common
    Sherfield English
    SO51 6FU Romsey
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of TYTHERLEY COURT STUD LIMITED?

    Previous Company Names
    Company NameFromUntil
    TYTHERLY COURT STUD LIMITEDAug 21, 2006Aug 21, 2006

    What are the latest accounts for TYTHERLEY COURT STUD LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for TYTHERLEY COURT STUD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Notification of Patrick Trant as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Aug 21, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Aug 21, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Aug 21, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2015

    Statement of capital on Sep 01, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Aug 21, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2014

    Statement of capital on Aug 29, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Annual return made up to Aug 21, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2013

    Statement of capital on Aug 22, 2013

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Annual return made up to Aug 21, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Annual return made up to Aug 21, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

    Annual return made up to Aug 21, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Tania Greta Trant on Oct 01, 2009

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2008

    2 pagesAA

    legacy

    4 pages363a

    legacy

    4 pages363a

    Who are the officers of TYTHERLEY COURT STUD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRANT, Patrick Murray
    Stoneham Park House
    Stoneham Park
    SO50 9HT Eastleigh
    Secretary
    Stoneham Park House
    Stoneham Park
    SO50 9HT Eastleigh
    British11413860006
    TRANT, Patrick Murray
    Stoneham Park House
    Stoneham Park
    SO50 9HT Eastleigh
    Director
    Stoneham Park House
    Stoneham Park
    SO50 9HT Eastleigh
    EnglandBritish11413860006
    TRANT, Tania Greta
    Stoneham Park House
    Stoneham Lane
    SO50 9HT Eastleigh
    Hampshire
    Director
    Stoneham Park House
    Stoneham Lane
    SO50 9HT Eastleigh
    Hampshire
    EnglandBritish115649910001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Who are the persons with significant control of TYTHERLEY COURT STUD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick Murray Trant
    Ash Hill Common
    Sherfield English
    SO51 6FU Romsey
    Unit 1
    Hampshire
    Apr 06, 2016
    Ash Hill Common
    Sherfield English
    SO51 6FU Romsey
    Unit 1
    Hampshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Tania Greta Trant
    Ash Hill Common
    Sherfield English
    SO51 6FU Romsey
    Unit 1
    Hampshire
    Apr 06, 2016
    Ash Hill Common
    Sherfield English
    SO51 6FU Romsey
    Unit 1
    Hampshire
    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.

    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