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Company Information for

TYMAK LIMITED

3RD FLOOR, WESTFIELD HOUSE, 60 CHARTER ROW, SHEFFIELD, S1 3FZ,
Company Registration Number
08101202
Private Limited Company
Liquidation

Company Overview

About Tymak Ltd
TYMAK LIMITED was founded on 2012-06-12 and has its registered office in 60 Charter Row. The organisation's status is listed as "Liquidation". Tymak Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
TYMAK LIMITED
 
Legal Registered Office
3RD FLOOR
WESTFIELD HOUSE
60 CHARTER ROW
SHEFFIELD
S1 3FZ
Other companies in DE56
 
Filing Information
Company Number 08101202
Company ID Number 08101202
Date formed 2012-06-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2013
Account next due 31/03/2015
Latest return 12/06/2015
Return next due 10/07/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-12-04 06:57:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TYMAK LIMITED
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Companies with same name TYMAK LIMITED
The following companies were found which have the same name as TYMAK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TYMAK (MIDLANDS) LTD 1 DERBY ROAD EASTWOOD NOTTINGHAM NG16 3PA Active - Proposal to Strike off Company formed on the 2015-10-02
Tymak Group, Inc. 11921 FREEDOM DRIVE TWO FOUNTAIN SQUARE, SUITE 550 RESTON VA 20190 Active Company formed on the 2003-11-07
TYMAK INC North Carolina Unknown
Tymak Inc. 19687 Road 16.5 Yellow Jacket CO 81335 Good Standing Company formed on the 2005-01-19
TYMAK LAND SERVICES LLC 5850 GRANITE PARKWAY SUITE 215 PLANO Texas 75024 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2013-03-21
TYMAK LLC 68 NICOLE LOOP Richmond STATEN ISLAND NY 10301 Active Company formed on the 2004-12-13
TYMAK LLC 20323 PERALTA CLIFF TRL RICHMOND TX 77407 Active Company formed on the 2023-01-17
TYMAK MANAGEMENT, INC. 6268 SPRING MOUNTAIN RD STE 100C LAS VEGAS NV 89146 Permanently Revoked Company formed on the 2006-04-27
TYMAK NOVELTIES LLC. 1919 TAYLOR ST STE F # 1028 HOUSTON TX 77007 Active Company formed on the 2024-03-10
TYMAK PTY LTD Active Company formed on the 2017-10-20
TYMAK Solutions LLC 3053 Windridge Circle Highlands Ranch CO 80126 Delinquent Company formed on the 2013-08-19
TYMAK SOLUTIONS LLC 5318 WESLAYAN ST HOUSTON TX 77005 Forfeited Company formed on the 2022-09-07
Tymak, Inc. 11921 FREEDOM DRIVE TWO FOUNTAIN SQUARE, SUITE 550 RESTION VA 20190 Active Company formed on the 2003-11-07
Tymak, Inc. 615 S Western Ave Brawley CA 92227 FTB Suspended Company formed on the 2010-05-06
Tymak, L.L.C. 246 PINE CREST LN WINCHESTER VA 22603 Active Company formed on the 2004-05-19

Company Officers of TYMAK LIMITED

Current Directors
Officer Role Date Appointed
STEPHANIE SMITH
Director 2012-06-12

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
2021-08-03LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-06-17LIQ03Voluntary liquidation Statement of receipts and payments to 2020-05-24
2019-07-03LIQ03Voluntary liquidation Statement of receipts and payments to 2019-05-24
2018-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/18 FROM Kendal House 41 Scotland Street Sheffield South Yorkshire S3 7BS
2018-07-12LIQ03Voluntary liquidation Statement of receipts and payments to 2018-05-24
2017-07-25LIQ03Voluntary liquidation Statement of receipts and payments to 2017-05-24
2017-05-22600Appointment of a voluntary liquidator
2017-05-19LIQ10Removal of liquidator by court order
2016-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/16 FROM 8-10 High Street High Street Heanor Derbyshire DE75 7EX
2016-06-134.20Volunatary liquidation statement of affairs with form 4.19
2016-06-13600Appointment of a voluntary liquidator
2016-06-13LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-05-25
2016-03-31DISS16(SOAS)Compulsory strike-off action has been suspended
2016-02-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-08-22DISS40Compulsory strike-off action has been discontinued
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-20AR0112/06/15 ANNUAL RETURN FULL LIST
2015-08-20CH01Director's details changed for Stephanie Smith on 2015-08-20
2015-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/15 FROM Unit 6 Heritage Business Centre Derby Road Belper Derbyshire DE56 1SW
2015-07-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-12AR0112/06/14 ANNUAL RETURN FULL LIST
2014-07-07CH01Director's details changed for Stephanie Smith on 2014-07-07
2014-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/14 FROM 6 Clinton Avenue Nottingham Nottinghamshire NG5 1AW United Kingdom
2014-03-05AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07AR0112/06/13 ANNUAL RETURN FULL LIST
2012-06-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TYMAK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-06-01
Appointment of Liquidators2016-06-01
Notices to Creditors2016-06-01
Meetings of Creditors2016-05-18
Fines / Sanctions
No fines or sanctions have been issued against TYMAK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TYMAK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-06-12 £ 5,136
Provisions For Liabilities Charges 2012-06-12 £ 2,371

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30

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 TYMAK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-12 £ 2
Cash Bank In Hand 2012-06-12 £ 1,365
Current Assets 2012-06-12 £ 10,876
Debtors 2012-06-12 £ 9,511
Fixed Assets 2012-06-12 £ 8,941
Shareholder Funds 2012-06-12 £ 12,310
Tangible Fixed Assets 2012-06-12 £ 8,941

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TYMAK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TYMAK LIMITED
Trademarks
We have not found any records of TYMAK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TYMAK 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 (82990 - Other business support service activities n.e.c.) as TYMAK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TYMAK 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 TypeResolutions for Winding-up
Defending partyTYMAK LIMITEDEvent Date2016-06-01
At a General Meeting of the members of the above named company, duly convened and held at Kendal House, 41 Scotland Street, Sheffield S3 7BS on 25 May 2016 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. "That the Company be wound up voluntarily". 2. "That Gareth David Rusling and John Russell of Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield S3 7BS, Sheffield.North@Begbies-Traynor.com be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time." Gareth David Rusling (IP Number: 9481) and John Russell (IP Number: 5544). Any person who requires further information may contact the Joint Liquidator by telephone on 0114 275 5033. Alternatively enquiries can be made to Marie Harrison by e-mail at Sheffield.North@Begbies-Traynor.com or by telephone on 0114 275 5033. Paul Smith , Chairman : Dated 25 May 2016
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTYMAK LIMITEDEvent Date2016-05-25
Liquidator's name and address: Gareth David Rusling and John Russell of Begbies Traynor (SY) LLP , Kendal House, 41 Scotland Street, Sheffield S3 7BS : Further information about this case is available from Marie Harrison at the offices of Begbies Traynor (SY) LLP on 0114 275 5033 or at sheffield.north@begbies-traynor.com.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TYMAK 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 TYMAK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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