Company Information for TYLDESLEY NEWCO 1 LIMITED
THE KENNELS PARK LANE, HIGHER WALTON, WARRINGTON, WA4 5LH,
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Company Registration Number
05746587
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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TYLDESLEY NEWCO 1 LIMITED | ||
Legal Registered Office | ||
THE KENNELS PARK LANE HIGHER WALTON WARRINGTON WA4 5LH Other companies in WA3 | ||
Previous Names | ||
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Company Number | 05746587 | |
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Company ID Number | 05746587 | |
Date formed | 2006-03-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 17/03/2016 | |
Return next due | 14/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-07-04 06:07:34 |
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Officer | Role | Date Appointed |
---|---|---|
MARGARET MARY TYLDESLEY |
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BRIAN ERNEST TYLDESLEY |
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JASON BRIAN TYLDESLEY |
Officer | Role | Date Appointed | Date Resigned |
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LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRIAN TYLDESLEY LIMITED | Director | 1992-04-25 | CURRENT | 1981-09-02 | Liquidation | |
HAYDOCK FURNITURE LIMITED | Director | 2016-10-05 | CURRENT | 2016-10-05 | Active | |
SLEEPOLOGY LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active - Proposal to Strike off | |
SOFAWORKS LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
SOFASLOTH LIMITED | Director | 2014-10-23 | CURRENT | 2014-10-23 | Active - Proposal to Strike off | |
SLOTHWORKS SOFAS LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active - Proposal to Strike off | |
LOVESEATS LIMITED | Director | 2014-03-01 | CURRENT | 2012-03-05 | Active - Proposal to Strike off | |
SLOTHWORKS LIMITED | Director | 2014-01-22 | CURRENT | 2014-01-22 | Active - Proposal to Strike off | |
INTEERI LIMITED | Director | 2012-05-10 | CURRENT | 2012-05-10 | Active - Proposal to Strike off | |
SOUND LADDER LIMITED | Director | 2012-04-30 | CURRENT | 2012-04-30 | Active - Proposal to Strike off | |
SOFASOUND LIMITED | Director | 2012-03-08 | CURRENT | 2012-03-08 | Active - Proposal to Strike off | |
SOUNDSOFA LIMITED | Director | 2012-03-08 | CURRENT | 2012-03-08 | Active - Proposal to Strike off | |
SCATTERING BLUEFISH LIMITED | Director | 2008-11-24 | CURRENT | 2008-11-24 | Active - Proposal to Strike off | |
C. S. LOUNGE SUITES LIMITED | Director | 1996-08-30 | CURRENT | 1996-08-30 | Active - Proposal to Strike off | |
SOFOLOGY LIMITED | Director | 1996-03-21 | CURRENT | 1983-12-16 | Active |
Date | Document Type | Document Description |
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GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/19 FROM Golborne Point Ashton Road Golborne Warrington WA3 3UL | |
PSC07 | CESSATION OF SOFOLOGY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
PSC02 | Notification of Sofology Limited as a person with significant control on 2018-12-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON BRIAN TYLDESLEY | |
TM02 | Termination of appointment of Margaret Mary Tyldesley on 2018-10-08 | |
PSC07 | CESSATION OF JASON BRIAN TYLDESLEY AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
RES15 | CHANGE OF COMPANY NAME 08/11/17 | |
CERTNM | COMPANY NAME CHANGED SOFASHIELD LIMITED CERTIFICATE ISSUED ON 08/11/17 | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AR01 | 17/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Brian Ernest Tyldesley on 2015-03-17 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/03/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/14 FROM C/O Csl Golborne Point Golborne Point Ashton Road Golborne Warrington WA3 3UL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 17/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS MARGARET MARY TYLDESLEY on 2012-04-05 | |
CH01 | Director's details changed for Mr Brian Ernest Tyldesley on 2012-04-05 | |
AR01 | 17/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 17/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON TYLDESLEY / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON TYLDESLEY / 24/11/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 17/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ERNEST TYLDESLEY / 17/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET MARY TYLDESLEY / 17/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM: UNIT 4 VINE MILL BROOKSIDE INDUSTRIAL ESTATE OSWALDTWISTLE LANCASHIRE BB5 3PX | |
363a | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/05/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 TYLDESLEY NEWCO 1 LIMITED
Cash Bank In Hand | 2012-04-01 | £ 1 |
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Shareholder Funds | 2012-04-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TYLDESLEY NEWCO 1 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. |