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TYRUS WINGS LIMITED

TYRUS WINGS LIMITED

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

    • Overview

    Company NameTYRUS WINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08071456
    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 TYRUS WINGS LIMITED?

    • Renting and leasing of air passenger transport equipment (77351) / Administrative and support service activities

    Where is TYRUS WINGS LIMITED located?

    Registered Office Address
    3rd Floor 9 Colmore Row
    B3 2BJ Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TYRUS WINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2014

    What are the latest filings for TYRUS WINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		22 pagesLIQ14

    Liquidators' statement of receipts and payments to Jan 31, 2021

    		21 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 31, 2020

    		16 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 31, 2019

    		17 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 31, 2018

    		17 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 31, 2017

    		15 pages4.68

    Appointment of a voluntary liquidator

    		1 pages600

    Resignation of a liquidator

    		1 pages4.33

    Liquidators' statement of receipts and payments to Aug 18, 2016

    		16 pages4.68

    Registered office address changed from 21 st. Thomas Street Bristol BS1 6JS to 3rd Floor 9 Colmore Row Birmingham B3 2BJ on Sep 07, 2015

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 19, 2015

    		LRESEX

    Statement of affairs with form 4.19

    		7 pages4.20

    Annual return made up to May 16, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2015

    Statement of capital on May 19, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		6 pagesAA

    Appointment of Jordan Cosec Limited as a secretary on Jul 04, 2014

    		2 pagesAP04

    Registered office address changed from 21 St. Thomas Street Bristol BS1 6JS England to 21 St. Thomas Street Bristol BS1 6JS on Oct 22, 2014

    		1 pagesAD01

    Registered office address changed from Bank Chambers 1-3 Woodford Avenue Gants Hill Ilford Essex IG2 6UF to 21 St. Thomas Street Bristol BS1 6JS on Oct 22, 2014

    		1 pagesAD01

    Total exemption small company accounts made up to May 31, 2013

    		6 pagesAA

    Annual return made up to May 16, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2014

    Statement of capital on Jun 16, 2014

    • Capital: GBP 100
    		SH01

    Annual return made up to May 16, 2013 with full list of shareholders

    		4 pagesAR01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 16, 2012

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of TYRUS WINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JORDAN COSEC LIMITED
    St. Thomas Street
    BS1 6JS Bristol
    21
    England
    		Secretary
    St. Thomas Street
    BS1 6JS Bristol
    21
    England
    Identification TypeUK Limited Company
    Registration Number6412777
    		128256230001
    POLI, Fabrizio
    Burgh Wood Way
    PR7 2FP Chorley
    46
    Lancashire
    England
    		Director
    Burgh Wood Way
    PR7 2FP Chorley
    46
    Lancashire
    England
    		EnglandBritish98513260001
    POLI, Silvia
    Burgh Wood Way
    PR7 2FP Chorley
    46
    Lancashire
    England
    		Director
    Burgh Wood Way
    PR7 2FP Chorley
    46
    Lancashire
    England
    		EnglandItalian99227800001
    View Detailed Information on Officers and People with Significant Control

    Does TYRUS WINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 19, 2015Commencement of winding up
    Jul 06, 2022Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gregory Andrew Palfrey
    4th Floor Cumberland House
    15-17 Cumberland Place
    SO15 2BG Southampton
    Hampshire
    		practitioner
    4th Floor Cumberland House
    15-17 Cumberland Place
    SO15 2BG Southampton
    Hampshire
    Andrew Stephen Mcgill
    3rd Floor, 9 Colmore Row
    B3 2BJ Birmingham
    		practitioner
    3rd Floor, 9 Colmore Row
    B3 2BJ Birmingham
    Matthew Dunham
    Smith & Williamson Llp Vantage Point Hardman Street
    Spinningfields
    M3 3HF Manchester
    		practitioner
    Smith & Williamson Llp Vantage Point Hardman Street
    Spinningfields
    M3 3HF Manchester
    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