Dissolved 2014-01-21
Company Information for TYNEBURY LIMITED
SURREY, UNITED KINGDOM, GU1,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-01-21 |
Company Name | |
---|---|
TYNEBURY LIMITED | |
Legal Registered Office | |
SURREY UNITED KINGDOM | |
Company Number | 03439565 | |
---|---|---|
Date formed | 1997-09-25 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-02-28 | |
Date Dissolved | 2014-01-21 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-31 11:14:44 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS ST JOHN WILLIAM RALPH LANE |
||
XANDRIA KATHLEEN WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIAN JEREMY CHARLES HAYWARD |
Director | ||
LANCELOT ROWLANDS MAXWELL STIMSON |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE DOWNLAND CLUB (2022) LIMITED | Company Secretary | 2007-09-26 | CURRENT | 2007-09-26 | Active | |
MARSHGLOBE LIMITED | Company Secretary | 1993-07-22 | CURRENT | 1993-05-19 | Active | |
ROSTERNEY PROPERTY LIMITED | Company Secretary | 1991-06-14 | CURRENT | 1984-10-11 | Active | |
CANSURVIVE EDUCATION CENTRE LIMITED | Director | 2016-02-25 | CURRENT | 2016-02-25 | Active - Proposal to Strike off | |
XTRA HEALTH LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active - Proposal to Strike off | |
XTRA HEALTH LIMITED | Director | 2008-02-15 | CURRENT | 2008-02-15 | Dissolved 2015-05-05 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/2013 FROM LEIGH PLACE LEIGH PLACE ROAD LEIGH REIGATE SURREY RH2 8RF | |
AA01 | PREVEXT FROM 30/09/2012 TO 28/02/2013 | |
LATEST SOC | 18/10/12 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/09/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION FULL | |
AR01 | 25/09/11 NO CHANGES | |
AA | 30/09/10 TOTAL EXEMPTION FULL | |
AR01 | 25/09/10 NO CHANGES | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
AR01 | 25/09/07 NO CHANGES AMEND | |
AR01 | 25/09/09 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 25/09/08; NO CHANGE OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 08/10/03 | |
363s | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
287 | REGISTERED OFFICE CHANGED ON 06/11/02 FROM: 48 QUEEN ANNE STREET LONDON W1M 9LA | |
363s | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 14/04/98 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
SRES01 | ALTER MEM AND ARTS 13/10/97 | |
288a | NEW DIRECTOR APPOINTED | |
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 | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Creditors Due Within One Year | 2013-02-28 | £ 8,477 |
---|---|---|
Creditors Due Within One Year | 2011-09-30 | £ 37,032 |
Creditors and other liabilities
|
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 TYNEBURY LIMITED
Cash Bank In Hand | 2013-02-28 | £ 43,119 |
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Cash Bank In Hand | 2011-09-30 | £ 23,564 |
Current Assets | 2013-02-28 | £ 43,529 |
Current Assets | 2011-09-30 | £ 75,603 |
Shareholder Funds | 2013-02-28 | £ 35,052 |
Shareholder Funds | 2011-09-30 | £ 38,571 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TYNEBURY 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. |