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Company Information for

THE TYC COMPANY LIMITED

BIRMINGHAM, WEST MIDLANDS, B4,
Company Registration Number
03157975
Private Limited Company
Dissolved

Dissolved 2016-03-16

Company Overview

About The Tyc Company Ltd
THE TYC COMPANY LIMITED was founded on 1996-02-07 and had its registered office in Birmingham. The company was dissolved on the 2016-03-16 and is no longer trading or active.

Key Data
Company Name
THE TYC COMPANY LIMITED
 
Legal Registered Office
BIRMINGHAM
WEST MIDLANDS
 
Filing Information
Company Number 03157975
Date formed 1996-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2016-03-16
Type of accounts DORMANT
Last Datalog update: 2016-05-27 16:04:46
Primary Source:Companies House
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Company Officers of THE TYC COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GORDON JOHN DUNCAN
 Company Secretary 2014-03-31
GORDON JOHN DUNCAN
 Director 2015-03-18
EMMA LOUISE HERLIHY
 Director 2015-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
JEFFREY SIMON COUTTS
 Director 2006-06-30 2014-10-01
DOUGLAS BOYD SIMPSON
 Company Secretary 2001-07-26 2014-03-31
JAKOB RUEGG
 Director 2001-07-26 2006-06-30
FRANCIS EUGENE TOOLAN
 Director 2001-07-26 2006-06-30
GERT JAN KRAMER
 Director 2001-07-26 2005-12-31
JOHN STEPHEN PERRIN
 Director 2001-07-26 2005-01-01
DOUGLAS STANLEY WORDSWORTH
 Company Secretary 1996-02-07 2001-07-26
JOHN TREVOR BERRY
 Director 1996-02-07 2001-07-26
RICHARD MANSON FOWLER
 Director 1996-02-07 2001-07-26
MICHAEL EDWARD SCRUTTON
 Director 1996-02-07 2001-07-26
DOUGLAS STANLEY WORDSWORTH
 Director 1996-02-07 2001-07-26
JOHN MCEWAN
 Director 1996-02-07 2000-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON JOHN DUNCAN FUGRO EMU LIMITED Director 2018-08-28 CURRENT 1997-11-24 Liquidation
GORDON JOHN DUNCAN FUGRO SCOTLAND LIMITED Director 2017-06-12 CURRENT 1980-03-19 Dissolved 2018-03-18
GORDON JOHN DUNCAN FUGRO SWINDON LIMITED Director 2017-05-19 CURRENT 1992-07-24 Active - Proposal to Strike off
GORDON JOHN DUNCAN FUGRO APERIO LIMITED Director 2017-05-19 CURRENT 1996-08-02 Active - Proposal to Strike off
GORDON JOHN DUNCAN FUGRO ALLUVIAL OFFSHORE LIMITED Director 2017-05-19 CURRENT 1955-04-23 Liquidation
GORDON JOHN DUNCAN SEACONE LIMITED Director 2016-04-22 CURRENT 2002-02-07 Dissolved 2017-11-30
GORDON JOHN DUNCAN FUGRO-LCT LIMITED Director 2016-04-15 CURRENT 1997-04-18 Liquidation
GORDON JOHN DUNCAN FUGRO INTERSITE LIMITED Director 2016-04-08 CURRENT 2004-10-26 Active
GORDON JOHN DUNCAN FUGRO MULTI CLIENT SERVICES (UK) LIMITED Director 2015-09-14 CURRENT 2004-10-26 Liquidation
GORDON JOHN DUNCAN FUGRO AIRBORNE SURVEYS LIMITED Director 2015-09-14 CURRENT 1993-12-16 Liquidation
GORDON JOHN DUNCAN GEOLOGICAL SOLUTIONS LIMITED Director 2015-05-18 CURRENT 2011-07-04 Active - Proposal to Strike off
GORDON JOHN DUNCAN GEODETIC SURVEYS (UK) LIMITED Director 2015-03-31 CURRENT 1984-02-23 Dissolved 2016-03-16
GORDON JOHN DUNCAN FUGRO TGS GROUP LIMITED Director 2015-03-18 CURRENT 1983-03-31 Dissolved 2017-09-30
GORDON JOHN DUNCAN FUGRO TGS OVERSEAS LIMITED Director 2014-12-01 CURRENT 1955-10-04 Dissolved 2015-05-19
GORDON JOHN DUNCAN (CONGO) E M DRILLING LIMITED Director 2014-12-01 CURRENT 2011-07-18 Dissolved 2015-04-07
GORDON JOHN DUNCAN BRITDIVE/BRITSURVEY LIMITED Director 2014-11-03 CURRENT 1983-11-04 Dissolved 2016-03-16
GORDON JOHN DUNCAN WIMPOL LIMITED Director 2014-11-03 CURRENT 1978-01-18 Dissolved 2016-03-16
GORDON JOHN DUNCAN BEL GEOPHYSICAL LIMITED Director 2014-10-31 CURRENT 1996-10-24 Dissolved 2016-03-16
GORDON JOHN DUNCAN FOUNDATION ENGINEERING LIMITED Director 2014-10-31 CURRENT 1958-09-02 Dissolved 2017-09-30
GORDON JOHN DUNCAN MCCLELLAND LIMITED Director 2014-10-31 CURRENT 1983-04-05 Dissolved 2017-09-30
GORDON JOHN DUNCAN SURREY GEOTECHNICAL CONSULTANTS LIMITED Director 2014-10-31 CURRENT 1978-10-02 Active - Proposal to Strike off
GORDON JOHN DUNCAN FUGRO PENSIONS LIMITED Director 2014-04-07 CURRENT 1981-06-15 Active
GORDON JOHN DUNCAN FUGRO LIMITED Director 2014-03-31 CURRENT 1996-03-04 Liquidation
GORDON JOHN DUNCAN FUGRO PROPERTIES LIMITED Director 2014-03-31 CURRENT 1998-01-14 Active
GORDON JOHN DUNCAN FUGRO PENSION TRUSTEES LIMITED Director 2014-03-24 CURRENT 2006-10-05 Active
GORDON JOHN DUNCAN FUGRO SYNERGY LIMITED Director 2013-12-11 CURRENT 2005-02-14 Liquidation
EMMA LOUISE HERLIHY FUGRO INTERSITE LIMITED Director 2018-03-19 CURRENT 2004-10-26 Active
EMMA LOUISE HERLIHY FUGRO ENGINEERING SERVICES LIMITED Director 2018-02-14 CURRENT 1985-03-04 Active - Proposal to Strike off
EMMA LOUISE HERLIHY MARINE GRAVITY ACQUISITION LIMITED Director 2017-08-04 CURRENT 1999-01-20 Dissolved 2018-02-13
EMMA LOUISE HERLIHY FUGRO MULTI CLIENT SERVICES (UK) LIMITED Director 2017-05-19 CURRENT 2004-10-26 Liquidation
EMMA LOUISE HERLIHY LCT LIMITED Director 2017-05-19 CURRENT 1987-07-01 Dissolved 2018-05-22
EMMA LOUISE HERLIHY FUGRO SWINDON LIMITED Director 2017-05-19 CURRENT 1992-07-24 Active - Proposal to Strike off
EMMA LOUISE HERLIHY FUGRO SYNERGY LIMITED Director 2017-05-19 CURRENT 2005-02-14 Liquidation
EMMA LOUISE HERLIHY REAP EAST SHETLAND PLATFORM LIMITED Director 2017-05-19 CURRENT 2005-06-03 Dissolved 2018-05-22
EMMA LOUISE HERLIHY REAP U.K. (1) LIMITED Director 2017-05-19 CURRENT 2006-06-15 Dissolved 2018-05-29
EMMA LOUISE HERLIHY REAP U.K. (2) LIMITED Director 2017-05-19 CURRENT 2006-06-15 Dissolved 2018-05-29
EMMA LOUISE HERLIHY REAP U.K. (3) LIMITED Director 2017-05-19 CURRENT 2006-06-15 Dissolved 2018-05-29
EMMA LOUISE HERLIHY FUGRO AIRBORNE SURVEYS LIMITED Director 2017-05-19 CURRENT 1993-12-16 Liquidation
EMMA LOUISE HERLIHY FUGRO LIMITED Director 2017-05-19 CURRENT 1996-03-04 Liquidation
EMMA LOUISE HERLIHY FUGRO APERIO LIMITED Director 2017-05-19 CURRENT 1996-08-02 Active - Proposal to Strike off
EMMA LOUISE HERLIHY FUGRO ALLUVIAL OFFSHORE LIMITED Director 2017-05-19 CURRENT 1955-04-23 Liquidation
EMMA LOUISE HERLIHY FUGRO-LCT LIMITED Director 2017-05-19 CURRENT 1997-04-18 Liquidation
EMMA LOUISE HERLIHY SEACONE LIMITED Director 2016-01-04 CURRENT 2002-02-07 Dissolved 2017-11-30
EMMA LOUISE HERLIHY FUGRO SCOTLAND LIMITED Director 2015-09-01 CURRENT 1980-03-19 Dissolved 2018-03-18
EMMA LOUISE HERLIHY FOUNDATION ENGINEERING LIMITED Director 2015-04-27 CURRENT 1958-09-02 Dissolved 2017-09-30
EMMA LOUISE HERLIHY MCCLELLAND LIMITED Director 2015-04-27 CURRENT 1983-04-05 Dissolved 2017-09-30
EMMA LOUISE HERLIHY ERT (SCOTLAND) LIMITED Director 2015-04-13 CURRENT 2000-03-21 Dissolved 2016-11-19
EMMA LOUISE HERLIHY BRITDIVE/BRITSURVEY LIMITED Director 2015-03-18 CURRENT 1983-11-04 Dissolved 2016-03-16
EMMA LOUISE HERLIHY FUGRO TGS GROUP LIMITED Director 2015-03-18 CURRENT 1983-03-31 Dissolved 2017-09-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-03-16GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-12-164.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-05-144.70DECLARATION OF SOLVENCY
2015-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2015 FROM FUGRO HOUSE HITHERCROFT ROAD WALLINGFORD OXFORDSHIRE OX10 9RB
2015-04-27AD02SAIL ADDRESS CREATED
2015-04-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-27LRESSPSPECIAL RESOLUTION TO WIND UP
2015-03-18AP01DIRECTOR APPOINTED MRS EMMA LOUISE HERLIHY
2015-03-18AP01DIRECTOR APPOINTED MR GORDON JOHN DUNCAN
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 227500
2015-03-16AR0107/02/15 FULL LIST
2014-10-02TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY COUTTS
2014-04-14AP03SECRETARY APPOINTED MR GORDON JOHN DUNCAN
2014-04-14TM02APPOINTMENT TERMINATED, SECRETARY DOUGLAS SIMPSON
2014-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 227500
2014-02-17AR0107/02/14 FULL LIST
2013-02-07AR0107/02/13 FULL LIST
2013-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-14AR0107/02/12 FULL LIST
2011-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-09AR0107/02/11 FULL LIST
2010-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-01AR0107/02/10 FULL LIST
2009-03-24363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2009-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-25363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2007-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-22363aRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2006-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-09288aNEW DIRECTOR APPOINTED
2006-07-27288bDIRECTOR RESIGNED
2006-07-27288bDIRECTOR RESIGNED
2006-03-28363sRETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2006-02-14288bDIRECTOR RESIGNED
2006-02-03288bDIRECTOR RESIGNED
2005-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-15363sRETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
2005-03-08287REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 18 FROGMORE ROAD APSLEY HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9RT
2004-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2004-02-19363sRETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
2003-12-09AAFULL ACCOUNTS MADE UP TO 31/12/01
2003-04-11363sRETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
2002-05-09363sRETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
2001-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-08-16288bDIRECTOR RESIGNED
2001-08-16288bDIRECTOR RESIGNED
2001-08-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-08-16288bDIRECTOR RESIGNED
2001-08-14288aNEW DIRECTOR APPOINTED
2001-08-03288aNEW SECRETARY APPOINTED
2001-08-03287REGISTERED OFFICE CHANGED ON 03/08/01 FROM: TYN-Y-COED LLANRHOS LLANDUDNO GWYNEDD LL30 1SA
2001-08-03288aNEW DIRECTOR APPOINTED
2001-08-03288aNEW DIRECTOR APPOINTED
2001-08-03288aNEW DIRECTOR APPOINTED
2001-02-19363sRETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
2000-07-13AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-05-31SRES13SHARE CONVERSION 14/04/00
2000-05-31SRES01ADOPT ARTICLES 14/04/00
2000-02-15288bDIRECTOR RESIGNED
2000-02-10363sRETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS
1999-08-27AAFULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-02-15363(288)DIRECTOR'S PARTICULARS CHANGED
1999-02-15363sRETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS
1998-10-31AAFULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-03-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-03-03363sRETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS
1997-10-27AAFULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-03-06363sRETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS
1996-04-02SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 25/03/96
1996-03-20224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1996-02-20CERTNMCOMPANY NAME CHANGED ARTFULBRIDGE LIMITED CERTIFICATE ISSUED ON 20/02/96
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to THE TYC COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE TYC COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE TYC COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of THE TYC COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE TYC COMPANY LIMITED
Trademarks
We have not found any records of THE TYC COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE TYC COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as THE TYC COMPANY LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where THE TYC COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyTHE TYC COMPANY LIMITEDEvent Date2015-10-29
Notice is hereby given that pursuant to Section 94 of the Insolvency Act 1986 the final general meetings of the shareholders of the Companies will be held at Ernst & Young LLP, The Paragon, Counterslip, Bristol, BS1 6BX on 4 December 2015 at 9.10 am, 9.20 am, 9.30 am, 9.40 am and 9.50 am respectively for the purposes of having an account laid before them showing how the windings up have been conducted and the property of the Companies has been disposed of and to hear any explanation that may be given by the Joint Liquidators. Members wishing to vote at the meetings must (unless they are individual members attending in person) have lodged their proxies with the Joint Liquidators at The Paragon, Counterslip, Bristol, BS1 6BX by 12.00 noon on the business day before the date of the meetings. Date of appointment: 2 April 2015. Office Holder details: Tom Lukic, (IP No. 9328) and Derek Hyslop, (IP No. 9970) both of Ernst & Young LLP, 1 Colmore Square, Birmingham B4 6HQ. For further details contact: The Joint Liquidators, Tel: 0117 981 2545. Alternative contact: Edward Batchelor.
 
Initiating party Event Type
Defending partyTHE TYC COMPANY LIMITEDEvent Date2015-10-29
Notice is hereby given that pursuant to Section 94 of the Insolvency Act 1986 the final general meetings of the shareholders of the Companies will be held at Ernst & Young LLP, The Paragon, Counterslip, Bristol, BS1 6BX on 4 December 2015 at 9.10 am, 9.20 am, 9.30 am, 9.40 am and 9.50 am respectively for the purposes of having an account laid before them showing how the windings up have been conducted and the property of the Companies has been disposed of and to hear any explanation that may be given by the Joint Liquidators. Members wishing to vote at the meetings must (unless they are individual members attending in person) have lodged their proxies with the Joint Liquidators at The Paragon, Counterslip, Bristol, BS1 6BX by 12.00 noon on the business day before the date of the meetings. Date of appointment: 2 April 2015. Office Holder details: Tom Lukic, (IP No. 9328) and Derek Hyslop, (IP No. 9970) both of Ernst & Young LLP, 1 Colmore Square, Birmingham B4 6HQ. For further details contact: The Joint Liquidators, Tel: 0117 981 2545. Alternative contact: Edward Batchelor.
 
Initiating party Event Type
Defending partyTHE TYC COMPANY LIMITEDEvent Date2015-10-29
Notice is hereby given that pursuant to Section 94 of the Insolvency Act 1986 the final general meetings of the shareholders of the Companies will be held at Ernst & Young LLP, The Paragon, Counterslip, Bristol, BS1 6BX on 4 December 2015 at 9.10 am, 9.20 am, 9.30 am, 9.40 am and 9.50 am respectively for the purposes of having an account laid before them showing how the windings up have been conducted and the property of the Companies has been disposed of and to hear any explanation that may be given by the Joint Liquidators. Members wishing to vote at the meetings must (unless they are individual members attending in person) have lodged their proxies with the Joint Liquidators at The Paragon, Counterslip, Bristol, BS1 6BX by 12.00 noon on the business day before the date of the meetings. Date of appointment: 2 April 2015. Office Holder details: Tom Lukic, (IP No. 9328) and Derek Hyslop, (IP No. 9970) both of Ernst & Young LLP, 1 Colmore Square, Birmingham B4 6HQ. For further details contact: The Joint Liquidators, Tel: 0117 981 2545. Alternative contact: Edward Batchelor.
 
Initiating party Event Type
Defending partyTHE TYC COMPANY LIMITEDEvent Date2015-10-29
Notice is hereby given that pursuant to Section 94 of the Insolvency Act 1986 the final general meetings of the shareholders of the Companies will be held at Ernst & Young LLP, The Paragon, Counterslip, Bristol, BS1 6BX on 4 December 2015 at 9.10 am, 9.20 am, 9.30 am, 9.40 am and 9.50 am respectively for the purposes of having an account laid before them showing how the windings up have been conducted and the property of the Companies has been disposed of and to hear any explanation that may be given by the Joint Liquidators. Members wishing to vote at the meetings must (unless they are individual members attending in person) have lodged their proxies with the Joint Liquidators at The Paragon, Counterslip, Bristol, BS1 6BX by 12.00 noon on the business day before the date of the meetings. Date of appointment: 2 April 2015. Office Holder details: Tom Lukic, (IP No. 9328) and Derek Hyslop, (IP No. 9970) both of Ernst & Young LLP, 1 Colmore Square, Birmingham B4 6HQ. For further details contact: The Joint Liquidators, Tel: 0117 981 2545. Alternative contact: Edward Batchelor.
 
Initiating party Event Type
Defending partyTHE TYC COMPANY LIMITEDEvent Date2015-10-29
Notice is hereby given that pursuant to Section 94 of the Insolvency Act 1986 the final general meetings of the shareholders of the Companies will be held at Ernst & Young LLP, The Paragon, Counterslip, Bristol, BS1 6BX on 4 December 2015 at 9.10 am, 9.20 am, 9.30 am, 9.40 am and 9.50 am respectively for the purposes of having an account laid before them showing how the windings up have been conducted and the property of the Companies has been disposed of and to hear any explanation that may be given by the Joint Liquidators. Members wishing to vote at the meetings must (unless they are individual members attending in person) have lodged their proxies with the Joint Liquidators at The Paragon, Counterslip, Bristol, BS1 6BX by 12.00 noon on the business day before the date of the meetings. Date of appointment: 2 April 2015. Office Holder details: Tom Lukic, (IP No. 9328) and Derek Hyslop, (IP No. 9970) both of Ernst & Young LLP, 1 Colmore Square, Birmingham B4 6HQ. For further details contact: The Joint Liquidators, Tel: 0117 981 2545. Alternative contact: Edward Batchelor.
 
Initiating party Event Type
Defending partyTHE TYC COMPANY LIMITEDEvent Date2015-10-29
Notice is hereby given that pursuant to Section 94 of the Insolvency Act 1986 the final general meetings of the shareholders of the Companies will be held at Ernst & Young LLP, The Paragon, Counterslip, Bristol, BS1 6BX on 4 December 2015 at 9.10 am, 9.20 am, 9.30 am, 9.40 am and 9.50 am respectively for the purposes of having an account laid before them showing how the windings up have been conducted and the property of the Companies has been disposed of and to hear any explanation that may be given by the Joint Liquidators. Members wishing to vote at the meetings must (unless they are individual members attending in person) have lodged their proxies with the Joint Liquidators at The Paragon, Counterslip, Bristol, BS1 6BX by 12.00 noon on the business day before the date of the meetings. Date of appointment: 2 April 2015. Office Holder details: Tom Lukic, (IP No. 9328) and Derek Hyslop, (IP No. 9970) both of Ernst & Young LLP, 1 Colmore Square, Birmingham B4 6HQ. For further details contact: The Joint Liquidators, Tel: 0117 981 2545. Alternative contact: Edward Batchelor.
 
Initiating party Event TypeNotices to Creditors
Defending partyTHE TYC COMPANY LIMITEDEvent Date2015-04-13
As Joint Liquidators of the Companies, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 29 May 2015 and creditors of the companies should by that date send their full names and addresses and particulars of their debts or claims to me, T Lukic, of Ernst & Young LLP, No. 1 Colmore Square, Birmingham, B4 6HQ. In accordance with Rule 4.182A(5) of the Insolvency Rules 1986, we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. Date of Appointment: 2 April 2015. Office holder details: Tom Lukic and Derek Hyslop (IP Nos 9328 and 9970) both of Ernst & Young LLP, No. 1 Colmore Square, Birmingham, B4 6HQ. For further details contact: The Joint Liquidators, Tel: 0117 981 2218. Alternative contact: Karen Over.
 
Initiating party Event Type
Defending partyTHE TYC COMPANY LIMITEDEvent Date2015-04-13
As Joint Liquidators of the Companies, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 29 May 2015 and creditors of the companies should by that date send their full names and addresses and particulars of their debts or claims to me, T Lukic, of Ernst & Young LLP, No. 1 Colmore Square, Birmingham, B4 6HQ. In accordance with Rule 4.182A(5) of the Insolvency Rules 1986, we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. Date of Appointment: 2 April 2015. Office holder details: Tom Lukic and Derek Hyslop (IP Nos 9328 and 9970) both of Ernst & Young LLP, No. 1 Colmore Square, Birmingham, B4 6HQ. For further details contact: The Joint Liquidators, Tel: 0117 981 2218. Alternative contact: Karen Over.
 
Initiating party Event Type
Defending partyTHE TYC COMPANY LIMITEDEvent Date2015-04-13
As Joint Liquidators of the Companies, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 29 May 2015 and creditors of the companies should by that date send their full names and addresses and particulars of their debts or claims to me, T Lukic, of Ernst & Young LLP, No. 1 Colmore Square, Birmingham, B4 6HQ. In accordance with Rule 4.182A(5) of the Insolvency Rules 1986, we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. Date of Appointment: 2 April 2015. Office holder details: Tom Lukic and Derek Hyslop (IP Nos 9328 and 9970) both of Ernst & Young LLP, No. 1 Colmore Square, Birmingham, B4 6HQ. For further details contact: The Joint Liquidators, Tel: 0117 981 2218. Alternative contact: Karen Over.
 
Initiating party Event Type
Defending partyTHE TYC COMPANY LIMITEDEvent Date2015-04-13
As Joint Liquidators of the Companies, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 29 May 2015 and creditors of the companies should by that date send their full names and addresses and particulars of their debts or claims to me, T Lukic, of Ernst & Young LLP, No. 1 Colmore Square, Birmingham, B4 6HQ. In accordance with Rule 4.182A(5) of the Insolvency Rules 1986, we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. Date of Appointment: 2 April 2015. Office holder details: Tom Lukic and Derek Hyslop (IP Nos 9328 and 9970) both of Ernst & Young LLP, No. 1 Colmore Square, Birmingham, B4 6HQ. For further details contact: The Joint Liquidators, Tel: 0117 981 2218. Alternative contact: Karen Over.
 
Initiating party Event Type
Defending partyTHE TYC COMPANY LIMITEDEvent Date2015-04-13
As Joint Liquidators of the Companies, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 29 May 2015 and creditors of the companies should by that date send their full names and addresses and particulars of their debts or claims to me, T Lukic, of Ernst & Young LLP, No. 1 Colmore Square, Birmingham, B4 6HQ. In accordance with Rule 4.182A(5) of the Insolvency Rules 1986, we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. Date of Appointment: 2 April 2015. Office holder details: Tom Lukic and Derek Hyslop (IP Nos 9328 and 9970) both of Ernst & Young LLP, No. 1 Colmore Square, Birmingham, B4 6HQ. For further details contact: The Joint Liquidators, Tel: 0117 981 2218. Alternative contact: Karen Over.
 
Initiating party Event Type
Defending partyTHE TYC COMPANY LIMITEDEvent Date2015-04-13
As Joint Liquidators of the Companies, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 29 May 2015 and creditors of the companies should by that date send their full names and addresses and particulars of their debts or claims to me, T Lukic, of Ernst & Young LLP, No. 1 Colmore Square, Birmingham, B4 6HQ. In accordance with Rule 4.182A(5) of the Insolvency Rules 1986, we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. Date of Appointment: 2 April 2015. Office holder details: Tom Lukic and Derek Hyslop (IP Nos 9328 and 9970) both of Ernst & Young LLP, No. 1 Colmore Square, Birmingham, B4 6HQ. For further details contact: The Joint Liquidators, Tel: 0117 981 2218. Alternative contact: Karen Over.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE TYC COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE TYC COMPANY LIMITED any grants or awards.
Ownership
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