Tymel West Scotland

Company Name	Tymel West Scotland
Company Status	Dissolved
Company Number	03804532
Category	Private Unlimited Company
Incorporation Date	9 July 1999(24 years, 9 months ago)
Dissolution Date	8 August 2015 (8 years, 8 months ago)
Previous Names	Dmwsl 277 Limited and Highcross West Scotland Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Tyrone James Allard
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish
Status	Closed
Appointed	31 May 2002(2 years, 10 months after company formation)
Appointment Duration	13 years, 2 months (closed 08 August 2015)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	3 The Spires Holywood County Down BT18 9DY Northern Ireland

Secretary Name	Imelda Allard
Nationality	British
Status	Closed
Appointed	31 May 2002(2 years, 10 months after company formation)
Appointment Duration	13 years, 2 months (closed 08 August 2015)
Role	Company Director
Correspondence Address	3 The Spires Holywood County Down BT18 9DY Northern Ireland

Director Name	Mr Peter Griffiths Gubb
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 31 May 2002)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Donnington Hurst Wantage Road Donnington Newbury Berkshire RG14 3BE

Director Name	Iain Gordon Hunter
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 31 May 2002)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Headshaw Ashkirk Selkirkshire TD7 4NT Scotland

Director Name	Michael Francis Megan
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 December 1999(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 31 May 2002)
Role	Accountant
Correspondence Address	15 Blackthorn Drive Thatcham Berkshire RG18 4BP

Secretary Name	Jill Elizabeth Ann Massey
Nationality	British
Status	Resigned
Appointed	01 December 1999(4 months, 3 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 27 April 2000)
Role	Company Director
Correspondence Address	15 Hatch Close Chapel Row Bucklebury Berkshire RG7 6NZ

Director Name	Mr Keith Desmond Woods
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2000(7 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2002)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	8 Walters Close Cold Ash Newbury Berkshire RG18 9PU

Director Name	Helen Marjorie Elizabeth Wright
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2000(7 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2002)
Role	Surveyor
Correspondence Address	Merrilees Cottage Main Street Chaddleworth Berkshire RG20 7EW

Secretary Name	Michael Francis Megan
Nationality	Irish
Status	Resigned
Appointed	27 April 2000(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 2002)
Role	Company Director
Correspondence Address	15 Blackthorn Drive Thatcham Berkshire RG18 4BP

Director Name	25 Nominees Limited (Corporation)
Status	Resigned
Appointed	09 July 1999(same day as company formation)
Correspondence Address	Royal London House 22-25 Finsbury Square London EC2A 1DX

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	09 July 1999(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Location

Registered Address	3 Field Court Grays Inn London WC1R 5EF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

1 at £1	Tymel (Lanark) LTD 95.24% Preference
1 at £0.05	Tymel LTD 4.76% Ordinary

Financials

Year	2014
Net Worth	-£198,976
Cash	£725
Current Liabilities	£199,701

Accounts

Latest Accounts	21 July 2013 (10 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	21 July

Filing History

8 August 2015	Final Gazette dissolved following liquidation (1 page)
8 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
8 August 2015	Final Gazette dissolved following liquidation (1 page)
8 May 2015	Return of final meeting in a creditors' voluntary winding up (16 pages)
8 May 2015	Return of final meeting in a creditors' voluntary winding up (16 pages)
10 April 2015	Liquidators' statement of receipts and payments to 17 March 2015 (16 pages)
10 April 2015	Liquidators statement of receipts and payments to 17 March 2015 (16 pages)
10 April 2015	Liquidators' statement of receipts and payments to 17 March 2015 (16 pages)
28 March 2014	Registered office address changed from C/O Clyne & Co. Plymouth Chambers Bartlett Street Caerphilly Mid Glamorgan CF83 1JS Wales on 28 March 2014 (1 page)
28 March 2014	Registered office address changed from C/O Clyne & Co. Plymouth Chambers Bartlett Street Caerphilly Mid Glamorgan CF83 1JS Wales on 28 March 2014 (1 page)
27 March 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
27 March 2014	Statement of affairs with form 4.19 (6 pages)
27 March 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
27 March 2014	Statement of affairs with form 4.19 (6 pages)
27 March 2014	Appointment of a voluntary liquidator (1 page)
27 March 2014	Appointment of a voluntary liquidator (1 page)
5 January 2014	Total exemption small company accounts made up to 21 July 2013 (9 pages)
5 January 2014	Total exemption small company accounts made up to 21 July 2013 (9 pages)
5 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-06-05 GBP 1.05 (5 pages)
5 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-06-05 GBP 1.05 (5 pages)
19 April 2013	Registered office address changed from 3 Mountain Road Caerphilly Mid Glamorgan CF83 1HG on 19 April 2013 (1 page)
19 April 2013	Registered office address changed from 3 Mountain Road Caerphilly Mid Glamorgan CF83 1HG on 19 April 2013 (1 page)
19 April 2013	Total exemption small company accounts made up to 21 July 2012 (4 pages)
19 April 2013	Total exemption small company accounts made up to 21 July 2012 (4 pages)
10 July 2012	Registered office address changed from Victoria House Southampton Row London WC1B 4DA on 10 July 2012 (2 pages)
10 July 2012	Registered office address changed from Victoria House Southampton Row London WC1B 4DA on 10 July 2012 (2 pages)
4 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders (14 pages)
4 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders (14 pages)
25 April 2012	Total exemption full accounts made up to 21 July 2011 (11 pages)
25 April 2012	Total exemption full accounts made up to 21 July 2011 (11 pages)
14 September 2011	Full accounts made up to 21 July 2009 (15 pages)
14 September 2011	Annual return made up to 31 May 2011 with a full list of shareholders (13 pages)
14 September 2011	Annual return made up to 31 May 2011 with a full list of shareholders (13 pages)
14 September 2011	Annual return made up to 31 May 2010 with a full list of shareholders (13 pages)
14 September 2011	Full accounts made up to 21 July 2007 (17 pages)
14 September 2011	Annual return made up to 31 May 2009 with a full list of shareholders (7 pages)
14 September 2011	Full accounts made up to 21 July 2009 (15 pages)
14 September 2011	Annual return made up to 31 May 2008 with a full list of shareholders (7 pages)
14 September 2011	Full accounts made up to 21 July 2007 (17 pages)
14 September 2011	Annual return made up to 31 May 2009 with a full list of shareholders (7 pages)
14 September 2011	Annual return made up to 31 May 2008 with a full list of shareholders (7 pages)
14 September 2011	Full accounts made up to 21 July 2010 (15 pages)
14 September 2011	Full accounts made up to 21 July 2008 (16 pages)
14 September 2011	Full accounts made up to 21 July 2008 (16 pages)
14 September 2011	Annual return made up to 31 May 2010 with a full list of shareholders (13 pages)
14 September 2011	Full accounts made up to 21 July 2010 (15 pages)
13 September 2011	Administrative restoration application (3 pages)
13 September 2011	Administrative restoration application (3 pages)
8 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
8 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
3 January 2008	Full accounts made up to 21 July 2006 (13 pages)
3 January 2008	Full accounts made up to 21 July 2006 (13 pages)
6 August 2007	Return made up to 31/05/07; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
6 August 2007	Return made up to 31/05/07; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
24 July 2007	Full accounts made up to 21 July 2005 (15 pages)
24 July 2007	Full accounts made up to 21 July 2005 (15 pages)
18 June 2007	Total exemption full accounts made up to 21 July 2004 (12 pages)
18 June 2007	Total exemption full accounts made up to 21 July 2004 (12 pages)
6 July 2006	Return made up to 31/05/06; full list of members (6 pages)
6 July 2006	Return made up to 31/05/06; full list of members (6 pages)
15 August 2005	Memorandum and Articles of Association (41 pages)
15 August 2005	Memorandum and Articles of Association (41 pages)
30 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
27 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
27 July 2005	Accounting reference date shortened from 30/06/05 to 21/07/04 (1 page)
27 July 2005	Registered office changed on 27/07/05 from: 4A cardiff road caerphilly south glamorgan CF83 1JN (1 page)
27 July 2005	Accounting reference date shortened from 30/06/05 to 21/07/04 (1 page)
27 July 2005	Registered office changed on 27/07/05 from: 4A cardiff road caerphilly south glamorgan CF83 1JN (1 page)
20 July 2005	Declaration of assent for reregistration to UNLTD (1 page)
20 July 2005	Re-registration of Memorandum and Articles (39 pages)
20 July 2005	Application for reregistration from LTD to UNLTD (2 pages)
20 July 2005	Certificate of re-registration from Limited to Unlimited (1 page)
20 July 2005	Re-registration of Memorandum and Articles (39 pages)
20 July 2005	Members' assent for rereg from LTD to UNLTD (1 page)
20 July 2005	Declaration of assent for reregistration to UNLTD (1 page)
20 July 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
20 July 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
20 July 2005	Application for reregistration from LTD to UNLTD (2 pages)
20 July 2005	Certificate of re-registration from Limited to Unlimited (1 page)
20 July 2005	Members' assent for rereg from LTD to UNLTD (1 page)
8 June 2005	Return made up to 31/05/05; full list of members (6 pages)
8 June 2005	Return made up to 31/05/05; full list of members (6 pages)
25 January 2005	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
25 January 2005	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
5 January 2005	Total exemption full accounts made up to 31 December 2003 (10 pages)
5 January 2005	Total exemption full accounts made up to 31 December 2003 (10 pages)
13 December 2004	Total exemption full accounts made up to 31 December 2002 (10 pages)
13 December 2004	Total exemption full accounts made up to 31 December 2002 (10 pages)
23 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 2004	Declaration of satisfaction of mortgage/charge (3 pages)
23 October 2004	Declaration of satisfaction of mortgage/charge (3 pages)
23 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 2004	Declaration of mortgage charge released/ceased (2 pages)
23 October 2004	Declaration of satisfaction of mortgage/charge (3 pages)
23 October 2004	Declaration of satisfaction of mortgage/charge (3 pages)
23 October 2004	Declaration of mortgage charge released/ceased (2 pages)
11 June 2004	Return made up to 31/05/04; full list of members (6 pages)
11 June 2004	Return made up to 31/05/04; full list of members (6 pages)
1 July 2003	Return made up to 19/06/03; full list of members (6 pages)
1 July 2003	Return made up to 19/06/03; full list of members (6 pages)
18 July 2002	Particulars of mortgage/charge (5 pages)
18 July 2002	Particulars of mortgage/charge (5 pages)
11 July 2002	Return made up to 27/06/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
11 July 2002	Return made up to 27/06/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
18 June 2002	Particulars of mortgage/charge (5 pages)
18 June 2002	Particulars of mortgage/charge (5 pages)
13 June 2002	Director resigned (1 page)
13 June 2002	New secretary appointed (2 pages)
13 June 2002	Particulars of mortgage/charge (5 pages)
13 June 2002	Director resigned (1 page)
13 June 2002	Secretary resigned;director resigned (1 page)
13 June 2002	Director resigned (1 page)
13 June 2002	Director resigned (1 page)
13 June 2002	Director resigned (1 page)
13 June 2002	New director appointed (2 pages)
13 June 2002	Secretary resigned;director resigned (1 page)
13 June 2002	Registered office changed on 13/06/02 from: 12 sheet street windsor berkshire SL4 1BG (1 page)
13 June 2002	Registered office changed on 13/06/02 from: 12 sheet street windsor berkshire SL4 1BG (1 page)
13 June 2002	Particulars of mortgage/charge (5 pages)
13 June 2002	Director resigned (1 page)
13 June 2002	New director appointed (2 pages)
13 June 2002	New secretary appointed (2 pages)
13 June 2002	Director resigned (1 page)
13 June 2002	Particulars of mortgage/charge (5 pages)
13 June 2002	Director resigned (1 page)
13 June 2002	Particulars of mortgage/charge (5 pages)
12 June 2002	Declaration of assistance for shares acquisition (6 pages)
12 June 2002	Declaration of assistance for shares acquisition (6 pages)
12 June 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
12 June 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
10 June 2002	Company name changed highcross west scotland LIMITED\certificate issued on 10/06/02 (2 pages)
10 June 2002	Company name changed highcross west scotland LIMITED\certificate issued on 10/06/02 (2 pages)
7 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
7 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
7 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
7 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 2002	Full accounts made up to 31 December 2001 (12 pages)
6 June 2002	Full accounts made up to 31 December 2001 (12 pages)
6 August 2001	Return made up to 09/07/01; full list of members (7 pages)
6 August 2001	Return made up to 09/07/01; full list of members (7 pages)
29 May 2001	Full accounts made up to 31 December 2000 (12 pages)
29 May 2001	Full accounts made up to 31 December 2000 (12 pages)
9 August 2000	Return made up to 09/07/00; full list of members (7 pages)
9 August 2000	Return made up to 09/07/00; full list of members (7 pages)
3 August 2000	Director's particulars changed (1 page)
3 August 2000	Director's particulars changed (1 page)
2 May 2000	Secretary resigned (1 page)
2 May 2000	New secretary appointed (2 pages)
2 May 2000	Secretary resigned (1 page)
2 May 2000	New secretary appointed (2 pages)
22 February 2000	New director appointed (3 pages)
22 February 2000	Director's particulars changed (1 page)
22 February 2000	New director appointed (3 pages)
22 February 2000	Director's particulars changed (1 page)
22 February 2000	New director appointed (3 pages)
22 February 2000	New director appointed (3 pages)
15 January 2000	Particulars of mortgage/charge (4 pages)
15 January 2000	Particulars of mortgage/charge (4 pages)
7 January 2000	Particulars of mortgage/charge (3 pages)
7 January 2000	Particulars of mortgage/charge (3 pages)
20 December 1999	New director appointed (3 pages)
20 December 1999	New director appointed (3 pages)
19 December 1999	Secretary resigned (1 page)
19 December 1999	Director resigned (1 page)
19 December 1999	Director resigned (1 page)
19 December 1999	Secretary resigned (1 page)
15 December 1999	New director appointed (3 pages)
15 December 1999	New director appointed (4 pages)
15 December 1999	New director appointed (3 pages)
15 December 1999	New secretary appointed (2 pages)
15 December 1999	New director appointed (4 pages)
15 December 1999	New secretary appointed (2 pages)
14 December 1999	Memorandum and Articles of Association (33 pages)
14 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
14 December 1999	Memorandum and Articles of Association (33 pages)
14 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
13 December 1999	Registered office changed on 13/12/99 from: royal london house 22-25 finsbury square, london EC2A 1DS (1 page)
13 December 1999	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
13 December 1999	Registered office changed on 13/12/99 from: royal london house 22-25 finsbury square, london EC2A 1DS (1 page)
13 December 1999	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
11 December 1999	Company name changed dmwsl 277 LIMITED\certificate issued on 13/12/99 (2 pages)
11 December 1999	Company name changed dmwsl 277 LIMITED\certificate issued on 13/12/99 (2 pages)
9 July 1999	Incorporation (29 pages)
9 July 1999	Incorporation (29 pages)

Tymel West Scotland

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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