Dissolved
Dissolved 2018-01-02
Company Information for TYSON LOXAM LIMITED
LANCASTER, LANCASHIRE, LA1 4TZ,
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Company Registration Number
05991100
Private Limited Company
Dissolved Dissolved 2018-01-02 |
Company Name | |
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TYSON LOXAM LIMITED | |
Legal Registered Office | |
LANCASTER LANCASHIRE LA1 4TZ Other companies in LA1 | |
Company Number | 05991100 | |
---|---|---|
Date formed | 2006-11-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2018-01-02 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-02-17 19:23:49 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN LOXAM |
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STEPHEN LOXAM |
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IAN LEIGHTON TYSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
R. GARDNER & COMPANY (LANCASTER) LIMITED | Company Secretary | 1991-06-28 | CURRENT | 1947-03-21 | Active | |
LOXAM (LANCASTER) LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active | |
THOMAS NEWALL LIMITED | Director | 1991-06-28 | CURRENT | 1914-01-03 | In Administration/Administrative Receiver | |
R. GARDNER & COMPANY (LANCASTER) LIMITED | Director | 1991-06-28 | CURRENT | 1947-03-21 | Active | |
GREEN EDGE CONSTRUCTION LIMITED | Director | 2013-04-11 | CURRENT | 2013-04-11 | Dissolved 2018-08-14 | |
I.L. & M.E. TYSON LTD | Director | 2003-08-08 | CURRENT | 2003-07-31 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 140 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 140 | |
AR01 | 07/11/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 140 | |
AR01 | 07/11/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 140 | |
AR01 | 07/11/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/11/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/11/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/11/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 07/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LEIGHTON TYSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LOXAM / 01/10/2009 | |
225 | CURREXT FROM 30/06/2009 TO 31/12/2009 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/06/07 | |
287 | REGISTERED OFFICE CHANGED ON 13/09/07 FROM: PARKFIELD GREAVES ROAD LANCASTER LANCASHIRE LA1 4TZ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: THE OLD COURT HOUSE, CLARK STREET, MORECAMBE LANCASHIRE LA4 5HR | |
123 | NC INC ALREADY ADJUSTED 07/11/06 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | £ NC 100/200 07/11/06 | |
88(2)R | AD 07/11/06--------- £ SI 40@1=40 £ IC 100/140 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 07/11/06--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
DEBENTURE | Outstanding | CLYDESDALE BANK PLC |
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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 TYSON LOXAM LIMITED
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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. |