TYSELEY BIO POWER LIMITED

Overview

Company Name	TYSELEY BIO POWER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08651766
Jurisdiction	England/Wales
Date of Creation	Aug 15, 2013
Date of Cessation	Mar 21, 2023

Summary

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

What is the purpose of TYSELEY BIO POWER LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is TYSELEY BIO POWER LIMITED located?

Registered Office Address	Blythe House Blythe Park Cresswell ST11 9RD Stoke On Trent Staffordshire
Undeliverable Registered Office Address	No

What are the latest accounts for TYSELEY BIO POWER LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 30, 2021

What are the latest filings for TYSELEY BIO POWER LIMITED?

Filings
Date	Description	Document	Type
Mar 21, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 03, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 22, 2022	Application to strike the company off the register	1 pages	DS01

Oct 17, 2022	Previous accounting period shortened from Dec 30, 2022 to Aug 31, 2022	1 pages	AA01

Aug 18, 2022	Micro company accounts made up to Dec 30, 2021	3 pages	AA

Aug 18, 2022	Confirmation statement made on Aug 15, 2022 with no updates	3 pages	CS01

Mar 29, 2022	Termination of appointment of Alon Laniado as a director on Mar 28, 2022	1 pages	TM01

Mar 25, 2022	Termination of appointment of Brian Roland Walker as a director on Mar 21, 2022	1 pages	TM01

Mar 25, 2022	Termination of appointment of David Pike as a director on Mar 21, 2022	1 pages	TM01

Mar 25, 2022	Termination of appointment of Emily Josephine Lake as a director on Mar 21, 2022	1 pages	TM01

Mar 25, 2022	Termination of appointment of Nicholas Searle Gamble as a director on Mar 21, 2022	1 pages	TM01

Feb 14, 2022	Micro company accounts made up to Dec 30, 2020	3 pages	AA

Oct 07, 2021	Satisfaction of charge 086517660001 in full	1 pages	MR04

Oct 07, 2021	Satisfaction of charge 086517660002 in full	1 pages	MR04

Aug 24, 2021	Confirmation statement made on Aug 15, 2021 with no updates	3 pages	CS01

Apr 08, 2021	Notice of ceasing to act as receiver or manager	4 pages	RM02

Apr 01, 2021	Micro company accounts made up to Dec 30, 2019	3 pages	AA

Mar 30, 2021	Appointment of receiver or manager	4 pages	RM01

Dec 30, 2020	Current accounting period shortened from Dec 31, 2019 to Dec 30, 2019	1 pages	AA01

Sep 23, 2020	Confirmation statement made on Aug 15, 2020 with no updates	3 pages	CS01

Nov 19, 2019	Appointment of Ms Emily Josephine Lake as a director on Jun 18, 2019	2 pages	AP01

Nov 19, 2019	Termination of appointment of Benedict William John Thorp Wright as a director on Jun 18, 2019	1 pages	TM01

Sep 23, 2019	Accounts for a small company made up to Dec 31, 2018	15 pages	AA

Aug 23, 2019	Confirmation statement made on Aug 15, 2019 with no updates	3 pages	CS01

Jan 28, 2019	Appointment of Mr Ian Charles Brooking as a director on Jan 23, 2019	2 pages	AP01

View All Filings

Who are the officers of TYSELEY BIO POWER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROOKING, Ian Charles Blythe Park Cresswell ST11 9RD Stoke On Trent Blythe House Staffordshire	Jan 23, 2019		Director	Blythe Park Cresswell ST11 9RD Stoke On Trent Blythe House Staffordshire	England	British	1970-2	170505190011
BESWICK, Nigel Lloyd Blythe Park Cresswell ST11 9RD Stoke On Trent Blythe House Staffordshire	Nov 14, 2018	Jan 23, 2019	Director	Blythe Park Cresswell ST11 9RD Stoke On Trent Blythe House Staffordshire	England	British	1963-9	252673120001
BROOKING, Ian Charles Blythe Park Cresswell ST11 9RD Stoke On Trent Blythe House Staffordshire United Kingdom	Aug 15, 2013	Nov 14, 2018	Director	Blythe Park Cresswell ST11 9RD Stoke On Trent Blythe House Staffordshire United Kingdom	England	British	1970-2	170505190011
GAMBLE, Nicholas Searle Blythe Park Cresswell ST11 9RD Stoke On Trent Blythe House Staffordshire United Kingdom	Feb 27, 2014	Mar 21, 2022	Director	Blythe Park Cresswell ST11 9RD Stoke On Trent Blythe House Staffordshire United Kingdom	England	British	1946-11	9121410002
LAKE, Emily Josephine Blythe Park Cresswell ST11 9RD Stoke On Trent Blythe House Staffordshire	Jun 18, 2019	Mar 21, 2022	Director	Blythe Park Cresswell ST11 9RD Stoke On Trent Blythe House Staffordshire	England	British	1968-2	259585830001
LANIADO, Alon Blythe Park Cresswell ST11 9RD Stoke On Trent Blythe House Staffordshire United Kingdom	Dec 06, 2013	Mar 28, 2022	Director	Blythe Park Cresswell ST11 9RD Stoke On Trent Blythe House Staffordshire United Kingdom	United Kingdom	Belgian	1979-9	161044570001
NAIRN, David Alexander Blythe Park Cresswell ST11 9RD Stoke On Trent Blythe House Staffordshire United Kingdom	Aug 15, 2013	Jun 03, 2018	Director	Blythe Park Cresswell ST11 9RD Stoke On Trent Blythe House Staffordshire United Kingdom	England	British	1956-5	107461810001
PIKE, David Blythe Park Cresswell ST11 9RD Stoke On Trent Blythe House Staffordshire United Kingdom	Aug 15, 2013	Mar 21, 2022	Director	Blythe Park Cresswell ST11 9RD Stoke On Trent Blythe House Staffordshire United Kingdom	England	British	1953-4	106763630001
SAMWORTH, James Peter Blythe Park Cresswell ST11 9RD Stoke On Trent Blythe House Staffordshire United Kingdom	Dec 06, 2013	Mar 10, 2015	Director	Blythe Park Cresswell ST11 9RD Stoke On Trent Blythe House Staffordshire United Kingdom	United Kingdom	British	1976-6	147215920002
UNWIN, Hugh Alexander Blythe Park Cresswell ST11 9RD Stoke On Trent Blythe House Staffordshire	Mar 10, 2015	Sep 01, 2018	Director	Blythe Park Cresswell ST11 9RD Stoke On Trent Blythe House Staffordshire	England	British	1972-7	195766290001
WALKER, Brian Roland Blythe Park Cresswell ST11 9RD Stoke On Trent Blythe House Staffordshire United Kingdom	Dec 10, 2013	Mar 21, 2022	Director	Blythe Park Cresswell ST11 9RD Stoke On Trent Blythe House Staffordshire United Kingdom	England	British	1955-9	72880380001
WALKER, Brian Roland Blythe Park Cresswell ST11 9RD Stoke On Trent Blythe House Staffordshire United Kingdom	Dec 01, 2013	Dec 01, 2013	Director	Blythe Park Cresswell ST11 9RD Stoke On Trent Blythe House Staffordshire United Kingdom	England	British	1955-9	72880380001
WRIGHT, Benedict William John Thorpe Brook Street W1K 5AY London 3rd Floor England	Sep 01, 2018	Jun 18, 2019	Director	Brook Street W1K 5AY London 3rd Floor England	United Kingdom	British	1972-6	187709860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TYSELEY BIO POWER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Balfour Beatty Infrastructure Project Investments Ltd

Apr 06, 2016

Euston Road

Regents Place

NW1 3AX London

350

England

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	07444045

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does TYSELEY BIO POWER LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Dec 10, 2013 Delivered On Dec 20, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Gravis Capital Partners LLP (As Security Trustee)
	Transactions Dec 20, 2013Registration of a charge (MR01) Oct 07, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Dec 10, 2013 Delivered On Dec 20, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Gravis Capital Partners LLP (As Security Trustee)
	Transactions Dec 20, 2013Registration of a charge (MR01) 1Mar 26, 2021Appointment of a receiver or manager (RM01) 1Mar 29, 2021Notice of ceasing to act as a receiver or manager (RM02) Oct 07, 2021Satisfaction of a charge (MR04)
Case Number 1

View Detailed Information on Charges

Does TYSELEY BIO POWER LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Geoffrey Paul Rowley 110 Cannon Street EC4N 6EU London	receiver manager	110 Cannon Street EC4N 6EU London	Mar 19, 2021	Mar 26, 2021
Anthony Steven Barrell 110 Cannon Street Frp Advisory Trading Limited EC4N 6EU London	receiver manager	110 Cannon Street Frp Advisory Trading Limited EC4N 6EU London	Mar 19, 2021	Mar 26, 2021

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.
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