Middleton Tyas
Richmond
North Yorkshire
DL10 6RB
Director Name | Mr Adrian John Speir |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 November 1998(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Old Rectory Melsonby Richmond North Yorkshire DL10 5NF |
Director Name | Mr David Edward Gage Stevenson |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 November 1998(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 40 Bramerton Street London SW3 5LA |
Secretary Name | Mr Adrian John Speir |
---|---|
Nationality | British |
Status | Closed |
Appointed | 05 November 1998(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Old Rectory Melsonby Richmond North Yorkshire DL10 5NF |
Director Name | Hallmark Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 November 1998(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 November 1998(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX |
---|---|
Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Uxbridge South |
Built Up Area | Greater London |
Year | 2010 |
---|---|
Turnover | £268,095 |
Gross Profit | £230,863 |
Net Worth | £294,204 |
Cash | £30,107 |
Current Liabilities | £85,746 |
Latest Accounts | 30 November 2010 (13 years, 4 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 30 November |
16 November 2019 | Final Gazette dissolved following liquidation (1 page) |
---|---|
16 August 2019 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
27 February 2019 | Registered office address changed from St Martins House the Runway South Ruislip Middlesex HA4 6SE to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 27 February 2019 (2 pages) |
29 August 2017 | Liquidators' statement of receipts and payments to 10 June 2017 (21 pages) |
29 August 2017 | Liquidators' statement of receipts and payments to 10 June 2017 (21 pages) |
17 July 2017 | Registered office address changed from St Martins House the Runway South Ruislip Middlesex HA4 6SE to St Martins House the Runway South Ruislip Middlesex HA4 6SE on 17 July 2017 (2 pages) |
17 July 2017 | Registered office address changed from St Martins House the Runway South Ruislip Middlesex HA4 6SE to St Martins House the Runway South Ruislip Middlesex HA4 6SE on 17 July 2017 (2 pages) |
1 September 2016 | Liquidators' statement of receipts and payments to 10 June 2016 (13 pages) |
1 September 2016 | Liquidators' statement of receipts and payments to 10 June 2016 (13 pages) |
11 May 2016 | Liquidators' statement of receipts and payments to 10 June 2015 (16 pages) |
11 May 2016 | Liquidators' statement of receipts and payments to 10 June 2015 (16 pages) |
11 May 2016 | Liquidators statement of receipts and payments to 10 June 2015 (16 pages) |
14 August 2014 | Liquidators' statement of receipts and payments to 10 June 2014 (13 pages) |
14 August 2014 | Liquidators statement of receipts and payments to 10 June 2014 (13 pages) |
14 August 2014 | Liquidators' statement of receipts and payments to 10 June 2014 (13 pages) |
30 May 2014 | Receiver's abstract of receipts and payments to 8 April 2014 (2 pages) |
30 May 2014 | Receiver's abstract of receipts and payments to 8 April 2014 (2 pages) |
30 May 2014 | Notice of ceasing to act as receiver or manager (4 pages) |
30 May 2014 | Receiver's abstract of receipts and payments to 8 April 2014 (2 pages) |
30 May 2014 | Notice of ceasing to act as receiver or manager (4 pages) |
24 January 2014 | Receiver's abstract of receipts and payments to 6 December 2013 (2 pages) |
24 January 2014 | Receiver's abstract of receipts and payments to 6 December 2013 (2 pages) |
24 January 2014 | Receiver's abstract of receipts and payments to 6 December 2013 (2 pages) |
21 August 2013 | Liquidators statement of receipts and payments to 10 June 2013 (15 pages) |
21 August 2013 | Liquidators' statement of receipts and payments to 10 June 2013 (15 pages) |
21 August 2013 | Liquidators' statement of receipts and payments to 10 June 2013 (15 pages) |
5 January 2013 | Registered office address changed from Great Central House Great Central Avenue South Ruislip Middlesex HA4 6TS on 5 January 2013 (1 page) |
5 January 2013 | Registered office address changed from Great Central House Great Central Avenue South Ruislip Middlesex HA4 6TS on 5 January 2013 (1 page) |
5 January 2013 | Registered office address changed from Great Central House Great Central Avenue South Ruislip Middlesex HA4 6TS on 5 January 2013 (1 page) |
27 June 2012 | Appointment of a voluntary liquidator (1 page) |
27 June 2012 | Resolutions
|
27 June 2012 | Appointment of a voluntary liquidator (1 page) |
27 June 2012 | Resolutions
|
20 June 2012 | Registered office address changed from 108 Fulham Palace Road London W6 9PL on 20 June 2012 (2 pages) |
20 June 2012 | Registered office address changed from 108 Fulham Palace Road London W6 9PL on 20 June 2012 (2 pages) |
19 June 2012 | Resolutions
|
13 June 2012 | Notice of appointment of receiver or manager (3 pages) |
13 June 2012 | Notice of appointment of receiver or manager (3 pages) |
15 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders Statement of capital on 2011-11-15
|
15 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders Statement of capital on 2011-11-15
|
15 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders Statement of capital on 2011-11-15
|
19 August 2011 | Full accounts made up to 30 November 2010 (14 pages) |
19 August 2011 | Full accounts made up to 30 November 2010 (14 pages) |
10 January 2011 | Annual return made up to 5 November 2010 with a full list of shareholders (6 pages) |
10 January 2011 | Annual return made up to 5 November 2010 with a full list of shareholders (6 pages) |
10 January 2011 | Annual return made up to 5 November 2010 with a full list of shareholders (6 pages) |
25 October 2010 | Full accounts made up to 30 November 2009 (14 pages) |
25 October 2010 | Full accounts made up to 30 November 2009 (14 pages) |
4 January 2010 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
4 January 2010 | Director's details changed for Mr David Edward Gage Stevenson on 4 January 2010 (2 pages) |
4 January 2010 | Director's details changed for Ralph Congreve on 4 January 2010 (2 pages) |
4 January 2010 | Director's details changed for Ralph Congreve on 4 January 2010 (2 pages) |
4 January 2010 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
4 January 2010 | Director's details changed for Adrian John Speir on 4 January 2010 (2 pages) |
4 January 2010 | Director's details changed for Ralph Congreve on 4 January 2010 (2 pages) |
4 January 2010 | Director's details changed for Adrian John Speir on 4 January 2010 (2 pages) |
4 January 2010 | Director's details changed for Mr David Edward Gage Stevenson on 4 January 2010 (2 pages) |
4 January 2010 | Director's details changed for Adrian John Speir on 4 January 2010 (2 pages) |
4 January 2010 | Director's details changed for Mr David Edward Gage Stevenson on 4 January 2010 (2 pages) |
4 January 2010 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
23 November 2009 | Full accounts made up to 30 November 2008 (12 pages) |
23 November 2009 | Full accounts made up to 30 November 2008 (12 pages) |
13 November 2008 | Return made up to 05/11/08; full list of members (4 pages) |
13 November 2008 | Return made up to 05/11/08; full list of members (4 pages) |
22 September 2008 | Director's change of particulars / ralph congreve / 10/09/2008 (1 page) |
22 September 2008 | Director's change of particulars / ralph congreve / 10/09/2008 (1 page) |
4 September 2008 | Full accounts made up to 30 November 2007 (13 pages) |
4 September 2008 | Full accounts made up to 30 November 2007 (13 pages) |
18 April 2008 | Particulars of a mortgage or charge / charge no: 3 (4 pages) |
18 April 2008 | Particulars of a mortgage or charge / charge no: 3 (4 pages) |
14 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
14 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
9 February 2008 | Particulars of mortgage/charge (5 pages) |
9 February 2008 | Particulars of mortgage/charge (5 pages) |
26 November 2007 | Return made up to 05/11/07; full list of members (3 pages) |
26 November 2007 | Return made up to 05/11/07; full list of members (3 pages) |
18 October 2007 | Director's particulars changed (1 page) |
18 October 2007 | Director's particulars changed (1 page) |
29 August 2007 | Full accounts made up to 30 November 2006 (13 pages) |
29 August 2007 | Full accounts made up to 30 November 2006 (13 pages) |
18 December 2006 | Director's particulars changed (1 page) |
18 December 2006 | Director's particulars changed (1 page) |
18 December 2006 | Return made up to 05/11/06; full list of members (3 pages) |
18 December 2006 | Return made up to 05/11/06; full list of members (3 pages) |
19 September 2006 | Full accounts made up to 30 November 2005 (10 pages) |
19 September 2006 | Full accounts made up to 30 November 2005 (10 pages) |
8 December 2005 | Return made up to 05/11/05; full list of members
|
8 December 2005 | Return made up to 05/11/05; full list of members
|
20 September 2005 | Full accounts made up to 30 November 2004 (10 pages) |
20 September 2005 | Full accounts made up to 30 November 2004 (10 pages) |
30 November 2004 | Return made up to 05/11/04; full list of members (7 pages) |
30 November 2004 | Return made up to 05/11/04; full list of members (7 pages) |
15 November 2004 | Full accounts made up to 30 November 2003 (10 pages) |
15 November 2004 | Full accounts made up to 30 November 2003 (10 pages) |
2 December 2003 | Full accounts made up to 30 November 2002 (10 pages) |
2 December 2003 | Full accounts made up to 30 November 2002 (10 pages) |
21 November 2003 | Return made up to 05/11/03; full list of members
|
21 November 2003 | Return made up to 05/11/03; full list of members
|
30 October 2002 | Return made up to 05/11/02; full list of members
|
30 October 2002 | Return made up to 05/11/02; full list of members
|
24 October 2002 | Full accounts made up to 30 November 2001 (11 pages) |
24 October 2002 | Full accounts made up to 30 November 2001 (11 pages) |
14 December 2001 | Return made up to 05/11/01; full list of members (7 pages) |
14 December 2001 | Return made up to 05/11/01; full list of members (7 pages) |
15 November 2001 | Full accounts made up to 30 November 2000 (11 pages) |
15 November 2001 | Full accounts made up to 30 November 2000 (11 pages) |
20 July 2001 | Director's particulars changed (1 page) |
20 July 2001 | Director's particulars changed (1 page) |
18 December 2000 | Return made up to 05/11/00; full list of members (8 pages) |
18 December 2000 | Return made up to 05/11/00; full list of members (8 pages) |
26 October 2000 | Full accounts made up to 30 November 1999 (9 pages) |
26 October 2000 | Full accounts made up to 30 November 1999 (9 pages) |
14 June 2000 | £ nc 1000/10000 27/04/00 (1 page) |
14 June 2000 | Resolutions
|
14 June 2000 | Ad 12/05/00--------- £ si 200@1=200 £ ic 1000/1200 (2 pages) |
14 June 2000 | Ad 12/05/00--------- £ si 200@1=200 £ ic 1000/1200 (2 pages) |
14 June 2000 | Resolutions
|
14 June 2000 | £ nc 1000/10000 27/04/00 (1 page) |
7 December 1999 | Return made up to 05/11/99; full list of members (7 pages) |
7 December 1999 | Return made up to 05/11/99; full list of members (7 pages) |
21 May 1999 | Registered office changed on 21/05/99 from: 18 queen anne street london W1M 0HB (1 page) |
21 May 1999 | Registered office changed on 21/05/99 from: 18 queen anne street london W1M 0HB (1 page) |
16 January 1999 | Particulars of mortgage/charge (6 pages) |
16 January 1999 | Particulars of mortgage/charge (6 pages) |
17 December 1998 | Ad 05/11/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
17 December 1998 | Ad 05/11/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
20 November 1998 | New secretary appointed;new director appointed (3 pages) |
20 November 1998 | New secretary appointed;new director appointed (3 pages) |
20 November 1998 | New director appointed (2 pages) |
20 November 1998 | New director appointed (3 pages) |
20 November 1998 | Secretary resigned (1 page) |
20 November 1998 | New director appointed (2 pages) |
20 November 1998 | New director appointed (3 pages) |
20 November 1998 | Director resigned (1 page) |
20 November 1998 | Secretary resigned (1 page) |
20 November 1998 | Director resigned (1 page) |
5 November 1998 | Incorporation (15 pages) |
5 November 1998 | Incorporation (15 pages) |