Liquidation
Company Information for D TYRRELL LIMITED
SPEEDWELL MILL OLD COACH ROAD, TANSLEY, MATLOCK, DERBYSHIRE, DE4 5FY,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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D TYRRELL LIMITED | |
Legal Registered Office | |
SPEEDWELL MILL OLD COACH ROAD TANSLEY MATLOCK DERBYSHIRE DE4 5FY Other companies in DE4 | |
Company Number | 03999041 | |
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Company ID Number | 03999041 | |
Date formed | 2000-05-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2008 | |
Account next due | 28/02/2010 | |
Latest return | 22/05/2009 | |
Return next due | 19/06/2010 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-10-05 03:20:30 |
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Officer | Role | Date Appointed |
---|---|---|
TAYLER BRADSHAW |
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DAVID ALLEN |
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DAVID MARK TYRRELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICK JULIAN HICKEY |
Company Secretary |
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THE OLD SWAN (EARLS BARTON) LIMITED | Company Secretary | 2003-07-18 | CURRENT | 2003-07-18 | Dissolved 2015-07-30 | |
BARRY GILBY LIMITED | Company Secretary | 2003-07-03 | CURRENT | 2003-07-03 | Dissolved | |
THE SAFFRON WALDEN COURT HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-03-24 | CURRENT | 2001-10-12 | Active | |
QUALITY PLUS FINISHING LIMITED | Company Secretary | 2003-03-20 | CURRENT | 2003-03-20 | Liquidation | |
THE SIGN & GRAPHICS COMPANY LIMITED | Company Secretary | 2003-03-20 | CURRENT | 2003-03-20 | Liquidation | |
GREGG ASSOCIATES LIMITED | Company Secretary | 2003-02-14 | CURRENT | 2003-02-14 | Dissolved 2014-12-23 | |
RMS COMMUNICATIONS EUROPE LIMITED | Company Secretary | 2003-02-13 | CURRENT | 2003-02-13 | Dissolved 2014-04-01 | |
PATRICK FIELD LIMITED | Company Secretary | 2003-02-13 | CURRENT | 2003-02-13 | Active | |
THE FOUNDRY HARDWARE COMPANY LTD | Company Secretary | 2003-01-02 | CURRENT | 2003-01-02 | Active | |
KARL FOSTER LIMITED | Company Secretary | 2002-12-19 | CURRENT | 2002-12-19 | Dissolved 2018-07-31 | |
PLAYSONGS PUBLICATIONS LIMITED | Company Secretary | 2002-11-05 | CURRENT | 2002-11-05 | Active | |
OPENING MINDS TRAINING LIMITED | Company Secretary | 2002-11-04 | CURRENT | 2002-11-04 | Dissolved 2017-04-04 | |
CITYCOURT DEVELOPMENTS LIMITED | Company Secretary | 2002-10-22 | CURRENT | 2002-10-22 | Active | |
NETX LIMITED | Company Secretary | 2002-10-16 | CURRENT | 1996-01-08 | Active | |
OTTERY PRESS LIMITED | Company Secretary | 2002-09-25 | CURRENT | 2002-09-25 | Dissolved 2016-04-19 | |
A I F LIMITED | Company Secretary | 2002-09-20 | CURRENT | 2002-09-20 | Active | |
LZT CONTRACTORS LIMITED | Company Secretary | 2002-09-16 | CURRENT | 2002-09-16 | Active | |
TAYLOR PLASTERING LIMITED | Company Secretary | 2002-09-06 | CURRENT | 2002-09-06 | Dissolved 2016-09-20 | |
P & C (ELECTRICAL) CONTRACTORS LIMITED | Company Secretary | 2002-09-06 | CURRENT | 2002-09-06 | Active | |
THE HAND & CROWN LIMITED | Company Secretary | 2002-08-29 | CURRENT | 2002-08-29 | Active - Proposal to Strike off | |
BUCKINGHAMS CATERING SUPPLIES LIMITED | Company Secretary | 2002-08-07 | CURRENT | 2002-08-07 | Active | |
PAUL BARKER DECORATING LIMITED | Company Secretary | 2002-08-01 | CURRENT | 2002-08-01 | Active - Proposal to Strike off | |
ABRACADABRA TEDDY BEARS LIMITED | Company Secretary | 2002-07-30 | CURRENT | 2002-07-30 | Active | |
OMERTA PARTNERS LIMITED | Company Secretary | 2002-07-05 | CURRENT | 2002-07-05 | Active - Proposal to Strike off | |
THE PLUME OF FEATHERS PUBLIC HOUSE LIMITED | Company Secretary | 2002-07-03 | CURRENT | 2002-07-03 | Active | |
HEYDON BUILDING SERVICES LIMITED | Company Secretary | 2002-05-17 | CURRENT | 2002-05-17 | Active - Proposal to Strike off | |
CJM TECHNOLOGY LIMITED | Company Secretary | 2002-04-30 | CURRENT | 2002-04-30 | Dissolved 2014-08-05 | |
A F VERNON BUILDING CONSTRUCTION LIMITED | Company Secretary | 2002-04-18 | CURRENT | 2002-04-18 | Active | |
GRANGE DEVELOPMENTS LIMITED | Company Secretary | 2002-03-30 | CURRENT | 2002-03-30 | Active | |
BEST BEAR LIMITED | Company Secretary | 2001-12-10 | CURRENT | 2000-06-27 | Dissolved 2017-07-04 | |
CRUSADERS SCAFFOLDING LIMITED | Company Secretary | 2001-11-21 | CURRENT | 2001-11-21 | Active | |
SOUTHRIDGE PROPERTIES LIMITED | Company Secretary | 2001-09-10 | CURRENT | 2001-06-05 | Dissolved 2014-06-17 | |
SHA PROJECT MANAGEMENT LIMITED | Company Secretary | 2001-07-10 | CURRENT | 2001-07-10 | Active - Proposal to Strike off | |
PHOENIX HOMES EASTERN LIMITED | Company Secretary | 2001-03-23 | CURRENT | 2001-03-23 | Dissolved 2013-12-03 | |
BRENDAN FIELDS LIMITED | Company Secretary | 2000-02-15 | CURRENT | 2000-02-15 | Active | |
ADMIRAL WELDING LIMITED | Company Secretary | 2000-02-10 | CURRENT | 2000-02-10 | Active | |
CORE-TECH CONCRETE CUTTING SERVICES LIMITED | Company Secretary | 1998-09-04 | CURRENT | 1998-08-27 | Active - Proposal to Strike off | |
FIRSTLINE IT LIMITED | Company Secretary | 1998-01-01 | CURRENT | 1995-10-06 | Dissolved 2013-10-15 | |
TROJAN FIRE LTD | Director | 2016-03-07 | CURRENT | 2016-03-07 | Active - Proposal to Strike off | |
TROJAN FIRE CONSULTANTS LTD | Director | 2014-01-23 | CURRENT | 2014-01-23 | Dissolved 2016-03-01 | |
NENE VALLEY FIRE AND ACOUSTIC LTD | Director | 2012-06-25 | CURRENT | 2012-06-25 | Active | |
TYRRELLS FIRE PROTECTION LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Dissolved 2016-12-27 |
Date | Document Type | Document Description |
---|---|---|
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/10/2011 | |
LIQ MISC OC | COURT ORDER INSOLVENCY:REPLACEMENT LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/10/2010 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/2009 FROM 2A NEW STREET IRTHLINGBOROUGH NORTHANTS NN9 5UG | |
363a | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
88(2)R | AD 05/06/06--------- £ SI 5@1=5 £ IC 102/107 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/05/06 FROM: UNIT 75 LEYLAND INDUSTRIAL ESTATE WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1RS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/10/04--------- £ SI 1@1=1 £ IC 101/102 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/07/04 FROM: UNIT 12 LAURENCE LEYLAND WELLINGBOROUGH NORTHAMPTONSHIRE NN29 1RS | |
88(2)R | AD 01/07/04--------- £ SI 1@1=1 £ IC 100/101 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2009-10-21 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LIMITED | |
DEBENTURE | Outstanding | YORKSHIRE BANK PLC | |
FIXED AND FLOATING CHARGE | Outstanding | BIBBY FACTORS WEST MIDLANDS LIMITED |
The top companies supplying to UK government with the same SIC code (5246 - Retail hardware, paints & glass) as D TYRRELL LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | D TYRRELL LIMITED | Event Date | 2009-10-12 |
In accordance with Rule 4.106, I, Anthony J Sargeant of Centrum Recovery Limited, Speedwell Mill, Old Coach Road, Tansley, Matlock, Derbyshire DE4 5FY give notice that on 7 October 2009 I was appointed Liquidator of D Tyrrell Limited by resolution of members and creditors. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 18 November 2009 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Anthony J Sargeant of Speedwell Mill, Old Coach Road, Tansley, Matlock, Derbyshire DE4 5FY the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Anthony J Sargeant Liquidator : | |||
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. |