Active - Proposal to Strike off
Company Information for F.J.TYTHERLEIGH & CO.LIMITED
PO BOX 8663, CEVA HOUSE EXCELSIOR ROAD, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 9BA,
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Company Registration Number
00572216
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
F.J.TYTHERLEIGH & CO.LIMITED | |
Legal Registered Office | |
PO BOX 8663 CEVA HOUSE EXCELSIOR ROAD ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 9BA Other companies in LE65 | |
Company Number | 00572216 | |
---|---|---|
Company ID Number | 00572216 | |
Date formed | 1956-10-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2020 | |
Account next due | 31/03/2022 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-08-09 06:20:51 |
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Officer | Role | Date Appointed |
---|---|---|
DAWN AMANDA WETHERALL |
||
EDWARD ASTON |
||
LEIGH MARTIN POMLETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL O'DONOGHUE |
Director | ||
STEPHEN ROY KING |
Director | ||
IAN ALAN DEGNAN |
Director | ||
RUBIN J MCDOUGAL |
Director | ||
STEPHEN ROY KING |
Director | ||
RAPHAEL MARIA KAREL EUGENE SENDEN |
Director | ||
BRUNO SIDLER |
Director | ||
RUPERT HENRY CONQUEST NICHOLS |
Company Secretary | ||
RUPERT HENRY CONQUEST NICHOLS |
Director | ||
GERARD RYAN |
Director | ||
WENDY ANNE GARRAWAY |
Company Secretary | ||
ANTHONY MICHAEL BIRD |
Company Secretary | ||
ANTHONY MICHAEL BIRD |
Director | ||
CHARLES H LEONARD |
Director | ||
PATRICK JOHN COONEY |
Director | ||
MARTIN MCDONNELL |
Company Secretary | ||
MARTIN MCDONNELL |
Director | ||
YAMILA BORGES |
Company Secretary | ||
YAMILA BORGES |
Director | ||
JIGNESH VASANT PATEL |
Director | ||
DECLAN KENNA |
Director | ||
TIMOTHY PETER SINGLETON |
Director | ||
JOHN COLUMBA GRANT |
Director | ||
GAVIN HENNESSY |
Director | ||
STEVEN MICHAEL HERREID |
Company Secretary | ||
STEVEN MICHAEL HERREID |
Director | ||
STEVE MORRISON |
Director | ||
DAVID EDWARD WOOD |
Company Secretary | ||
ANTHONY GRATTAN HOOEY |
Director | ||
ERICH HOOFE |
Director | ||
ROBERT KENNIS |
Director | ||
ROBERT CLIVE ANDREWS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CEVA FREIGHT (UK) HOLDING COMPANY LIMITED | Director | 2018-02-12 | CURRENT | 1998-08-05 | Active | |
NEWSFAST LIMITED | Director | 2018-02-12 | CURRENT | 1978-10-19 | Active - Proposal to Strike off | |
NEWSAGENTS WHOLESALE CORPORATION LIMITED | Director | 2018-02-12 | CURRENT | 1982-04-06 | Active - Proposal to Strike off | |
CEVA CONTAINER LOGISTICS LIMITED | Director | 2018-02-12 | CURRENT | 1962-03-20 | Active | |
CEVA SHOWFREIGHT LIMITED | Director | 2018-02-12 | CURRENT | 1972-04-14 | Active | |
CEVA DISTRIBUTION LIMITED | Director | 2018-02-12 | CURRENT | 1977-05-17 | Active - Proposal to Strike off | |
CEVA LOGISTICS LIMITED | Director | 2018-02-12 | CURRENT | 1976-12-17 | Active | |
CEVA AUTOMOTIVE LOGISTICS UK LIMITED | Director | 2018-02-12 | CURRENT | 1975-01-23 | Active - Proposal to Strike off | |
CEVA SUPPLY CHAIN SOLUTIONS LIMITED | Director | 2018-02-12 | CURRENT | 1974-11-14 | Active | |
CEVA NETWORK LOGISTICS LIMITED | Director | 2018-02-12 | CURRENT | 1999-02-25 | Active | |
MOVING THE WORLD | Director | 2018-02-12 | CURRENT | 2003-05-07 | Active - Proposal to Strike off | |
PAINTBLEND LIMITED | Director | 2013-11-18 | CURRENT | 2008-04-17 | Active - Proposal to Strike off | |
PAINTBLEND 2 LTD | Director | 2013-11-18 | CURRENT | 2012-01-26 | Active - Proposal to Strike off | |
LOUIS NO. 2 LIMITED | Director | 2013-11-18 | CURRENT | 2006-08-09 | Active - Proposal to Strike off | |
CEVA LOGISTICS SECOND CAYMAN | Director | 2013-10-14 | CURRENT | 2009-09-01 | Active | |
CEVA LOGISTICS CAYMAN | Director | 2011-03-26 | CURRENT | 2008-11-06 | Active | |
CEVA LIMITED | Director | 2011-03-26 | CURRENT | 2006-08-09 | Active | |
WALSALL FOOTBALL CLUB,LIMITED(THE) | Director | 2010-07-01 | CURRENT | 1920-12-11 | Active | |
CEVA LOGISTICS NI LIMITED | Director | 2009-10-14 | CURRENT | 1971-04-21 | Active - Proposal to Strike off | |
MOVING THE WORLD | Director | 2009-10-14 | CURRENT | 2003-05-07 | Active - Proposal to Strike off | |
CEVA FREIGHT (UK) HOLDING COMPANY LIMITED | Director | 2009-09-09 | CURRENT | 1998-08-05 | Active | |
NEWSFAST LIMITED | Director | 2009-09-09 | CURRENT | 1978-10-19 | Active - Proposal to Strike off | |
EAGLE GLOBAL LOGISTICS (UK) LIMITED | Director | 2009-09-09 | CURRENT | 1968-05-16 | Active - Proposal to Strike off | |
NEWSAGENTS WHOLESALE CORPORATION LIMITED | Director | 2009-09-09 | CURRENT | 1982-04-06 | Active - Proposal to Strike off | |
CEVA CONTAINER LOGISTICS LIMITED | Director | 2009-09-09 | CURRENT | 1962-03-20 | Active | |
CEVA SHOWFREIGHT LIMITED | Director | 2009-09-09 | CURRENT | 1972-04-14 | Active | |
CEVA FREIGHT (UK) LIMITED | Director | 2009-09-09 | CURRENT | 1973-11-19 | Active | |
CEVA DISTRIBUTION LIMITED | Director | 2009-09-09 | CURRENT | 1977-05-17 | Active - Proposal to Strike off | |
CEVA LOGISTICS LIMITED | Director | 2009-09-09 | CURRENT | 1976-12-17 | Active | |
CEVA SUPPLY CHAIN SOLUTIONS LIMITED | Director | 2009-09-09 | CURRENT | 1974-11-14 | Active | |
CEVA NETWORK LOGISTICS LIMITED | Director | 2009-09-09 | CURRENT | 1999-02-25 | Active | |
CEVA FREIGHT (UK) HOLDINGS LIMITED | Director | 2009-09-09 | CURRENT | 2001-10-24 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
AP03 | Appointment of Ms Tracy Amanda Moore as company secretary on 2020-07-27 | |
TM02 | Termination of appointment of Dawn Amanda Wetherall on 2020-07-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD GILL | |
AP01 | DIRECTOR APPOINTED MR DAVID ALUN JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER GARETH WALTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ASTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEIGH MARTIN POMLETT | |
AP01 | DIRECTOR APPOINTED MR JAMES EDWARD GILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005722160018 | |
AP01 | DIRECTOR APPOINTED MR EDWARD ASTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'DONOGHUE | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES | |
PSC02 | Notification of Ceva Freight (Uk) Limited as a person with significant control on 2016-04-06 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005722160013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005722160011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005722160017 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 454652 | |
AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 454652 | |
AR01 | 27/06/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL O'DONOGHUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 454652 | |
AR01 | 27/06/14 FULL LIST | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 10 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005722160014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005722160015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005722160016 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
RES01 | ADOPT ARTICLES 12/03/2014 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ROY KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUBIN MCDOUGAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DEGNAN | |
RES13 | PROMOTING SUCCESS OF COMPANY/BENEFITS AND ADVANTAGES 12/07/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005722160013 | |
AR01 | 27/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005722160012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005722160011 | |
AP01 | DIRECTOR APPOINTED MR RUBIN J MCDOUGAL | |
AP01 | DIRECTOR APPOINTED MR IAN ALAN DEGNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING | |
AR01 | 27/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AR01 | 27/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROY KING / 04/01/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AR01 | 27/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH MARTIN POMLETT / 27/06/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
AP01 | DIRECTOR APPOINTED STEPHEN ROY KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUNO SIDLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAPHAEL SENDEN | |
AP03 | SECRETARY APPOINTED DAWN AMANDA WETHERALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AP01 | DIRECTOR APPOINTED LEIGH MARTIN POMLETT | |
363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
288a | DIRECTOR APPOINTED RAPHAEL MARIA KAREL EUGENE SENDEN | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ROBERT HENRY CONQUEST NICHOLS LOGGED FORM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR GERARD RYAN | |
288a | SECRETARY APPOINTED RUPERT HENRY CONQUEST NICHOLS | |
288b | APPOINTMENT TERMINATED SECRETARY WENDY GARRAWAY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 17/07/2008 FROM PO BOX 8663 CEVA HOUSE EXCELSIOR ROAD ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 9BA | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/04/2008 FROM HEATHROW GATEWAY GODFREY WAY HOUNSLOW MIDDLESEX TW4 5SY | |
288a | SECRETARY APPOINTED WENDY ANNE GARRAWAY | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 18 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 18 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | WILMINGTON TRUST,NATIONAL ASSOCIATION (AND ITS SUCCESSORS IN TITLE AND PERMITTED ASSIGNS) | ||
Outstanding | CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH (ITS SUCCESSORS AND PERMITTED ASSIGNS) | ||
Outstanding | LAW DEBENTURE TRUST COMPANY OF NEW YORK (ITS SUCCESSORS AND PERMITTED ASSIGNS) | ||
Outstanding | LAW DEBENTURE TRUST COMPANY OF NEW YORK (ITS SUCCESSORS AND PERMITTED ASSIGNS) | ||
Satisfied | LAW DEBENTURE TRUST COMPANY OF NEW YORK (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) | ||
Satisfied | LAW DEBENTURE TRUST COMPANY OF NEW YORK (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) | ||
Outstanding | LAW DEBENTURE TRUST COMPANY OF NEW YORK (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) | ||
FIXED AND FLOATING SECURITY DOCUMENT | ALL of the property or undertaking has been released from charge | LAW DEBENTURE TRUST COMPANY OF NEW YORK | |
FIXED AND FLOATING SECURITY DOCUMENT | ALL of the property or undertaking has been released from charge | LAW DEBENTURE TRUST COMPANY OF NEW YORK | |
FIXED AND FLOATING SECURITY DOCUMENT | ALL of the property or undertaking has been released from charge | LAW DEBENTURE TRUST COMPANY OF NEW YORK | |
FIXED AND FLOATING SECURITY DOCUMENT | ALL of the property or undertaking has been released from charge | LAW DEBENTURE TRUST COMPANY OF NEW YORK | |
SECOND LIEN FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | LAW DEBENTURE TRUST COMPANY OF NEW YORK | |
FIXED AND FLOATING SECURITY DOCUMENT | Outstanding | CREDIT SUISSE (THE "ADMINISTRATIVE AGENT") | |
SECOND LIEN FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | THE BANK OF NEW YORK | |
SYNDICATED COMPOSITE GUARANTEE AND DEBENTURE BETWEEN THE COMPANY, EGL EAGLE GLOBAL LOGISTICS (UK) LIMITED AND EAGLE GLOBAL LOGISTICS (UK) LIMITED (TOGETHER THE "CHARGORS" EACH A "CHARGOR") AND THE CHARGEE (THE "SECURITY TRUSTEE") | Satisfied | BANK OF AMERICA, NATIONAL ASSOCIATION | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
LETTER OF HYPOTHECATIAS | Satisfied | NATIONAL AUSTRALIA BANK LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on F.J.TYTHERLEIGH & CO.LIMITED
The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as F.J.TYTHERLEIGH & CO.LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |