Dissolved
Dissolved 2017-06-16
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Home > England & Wales Companies > GRAHAM TYLER DEVELOPMENT SERVICES LIMITED
Company Information for GRAHAM TYLER DEVELOPMENT SERVICES LIMITED
MARSH LANE, SOUTHAMPTON, SO14,
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Company Registration Number
 08062236 Private Limited Company
Dissolved 2017-06-16 |
Company Overview
About Graham Tyler Development Services Ltd
GRAHAM TYLER DEVELOPMENT SERVICES LIMITED was founded on 2012-05-09 and had its registered office in Marsh Lane. The company was dissolved on the 2017-06-16 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GRAHAM TYLER DEVELOPMENT SERVICES LIMITED | |
| Legal Registered Office | |
| MARSH LANE SOUTHAMPTON | |
Filing Information
| Company Number | 08062236 | |
|---|---|---|
| Date formed | 2012-05-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-04-30 | |
| Date Dissolved | 2017-06-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 12:04:03 |
| Companies House |
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Company Officers of GRAHAM TYLER DEVELOPMENT SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRAHAM PETER TYLER |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TB PROPERTY (PLYMOUTH) LIMITED | Director | 2018-04-12 | CURRENT | 2016-11-24 | Active | |
| TB PROPERTY DEVELOPMENTS (PLYMOUTH) LIMITED | Director | 2018-04-12 | CURRENT | 2016-11-24 | Active | |
| QUADRANT DEVELOPMENT MANAGEMENT (CHEAPSIDE) LIMITED | Director | 2012-06-01 | CURRENT | 2012-03-06 | Dissolved 2017-04-11 | |
| Q D M (CHEAPSIDE DEMOLITION) LIMITED | Director | 2012-06-01 | CURRENT | 2012-03-06 | Dissolved 2017-04-11 | |
| QDM (CARMELITE) LTD | Director | 2012-06-01 | CURRENT | 2011-03-25 | Dissolved 2017-04-25 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/03/2016 FROM CAWLEY PRIORY SOUTH PALLANT CHICHESTER WEST SUSSEX PO19 1SY | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/03/2016 FROM CAWLEY PRIORY SOUTH PALLANT CHICHESTER WEST SUSSEX PO19 1SY | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 09/05/15 FULL LIST | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 09/05/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/05/2013 TO 30/04/2013 | |
| AR01 | 09/05/13 FULL LIST | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities
Licences & Regulatory approval
We could not find any licences issued to GRAHAM TYLER DEVELOPMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-01-06 |
| Notices to Creditors | 2016-03-21 |
| Appointment of Liquidators | 2016-03-21 |
| Resolutions for Winding-up | 2016-03-21 |
Fines / Sanctions
No fines or sanctions have been issued against GRAHAM TYLER DEVELOPMENT SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GRAHAM TYLER DEVELOPMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.10 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.07 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities
Creditors
| Creditors Due Within One Year | 2012-05-09 | £ 21,365 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 GRAHAM TYLER DEVELOPMENT SERVICES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-05-09 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2012-05-09 | £ 38,213 |
| Current Assets | 2012-05-09 | £ 38,974 |
| Debtors | 2012-05-09 | £ 761 |
| Fixed Assets | 2012-05-09 | £ 1,245 |
| Shareholder Funds | 2012-05-09 | £ 18,854 |
| Tangible Fixed Assets | 2012-05-09 | £ 1,245 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of GRAHAM TYLER DEVELOPMENT SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GRAHAM TYLER DEVELOPMENT SERVICES LIMITED
Income
Government Income
We have not found government income sources for GRAHAM TYLER DEVELOPMENT SERVICES 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 (71122 - Engineering related scientific and technical consulting activities) as GRAHAM TYLER DEVELOPMENT SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GRAHAM TYLER DEVELOPMENT SERVICES 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 Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | GRAHAM TYLER DEVELOPMENT SERVICES LIMITED | Event Date | 2016-03-07 |
| I HEREBY GIVE NOTICE that we, Carl Jackson and Andrew Watling , Licensed Insolvency Practitioners of Quantuma LLP , 14th Floor, Dukes Keep, 1 Marsh Lane, Southampton, Hampshire SO14 3EX were appointed Joint Liquidators of the above named company on 7 March 2016 . All debts and claims should be sent to us at the address above. All creditors who have not already done so are invited to prove their debts in writing to me. The last date for submitting a proof of debt is 15 March 2016 . No further public advertisement of invitation to prove debts will be given. Please note that this is a solvent liquidation and all known creditors have been or will be paid in full. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | GRAHAM TYLER DEVELOPMENT SERVICES LIMITED | Event Date | 2016-03-07 |
| Insolvency Act 1986 – section 84(1)(b) Trading names or styles: None At a general meeting of the above name company, duly convened and held 1 Blanford Mews, Reigate, Surrey, RH2 7EP on 7 March 2016 at 5.30pm, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the company be wound up voluntarily and that Carl Jackson and Andrew Watling be and are hereby appointed Joint Liquidators of the company on 7 March 2016 for the purposes of such winding up and that they be authorised to act jointly and severally.’’ Name of office holder 1: Carl Jackson Office holder 1 IP number: 8860 Name of office holder 2: Andrew Watling Office holder 2 IP number: 15910 Postal address of office holder(s) 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX Office holder’s telephone no and email address 02380336464 and info@quantuma.com Alternative contact for enquiries on proceedings: Alison Hughes on 023 8082 1874 or at alison.hughes@quantuma.com . Graham Peter Tyler , Chairman of Meeting : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | GRAHAM TYLER DEVELOPMENT SERVICES LIMITED | Event Date | 2016-03-07 |
| THE INSOLVENCY ACT 1986 NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the Members of the above named Company will be held at 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX on 6 March 2017 at 11.00 am for the purposes of:- receiving an account of how the winding-up has been conducted and the Companys property disposed of; hearing any explanations that may be given by the Joint Liquidators; determining the release of the Joint Liquidators. A member who is entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Quantuma LLP , 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX , no later than 12 noon on the business day before the meeting. Andrew Watling and Carl Jackson (IP Nos 15910 and 8860 ), Joint Liquidators of Quantuma LLP , 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX . Appointed on 7 March 2016 . : Alternative contact for enquiries: Nicola Lyle on 023 8082 1864 or at nicola.lyle@quantuma.com | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | GRAHAM TYLER DEVELOPMENTS LIMITED | Event Date | 2016-01-28 |
| Carl Jackson and Andrew Watling , Joint Liquidators both of 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX . Office holders telephone no and email address: 02380336464 and info@quantuma.com : Alternative contact for enquiries on proceedings Alison Hughes on 023 8082 1874 or at alison.hughes@quantuma.com Carl Jackson and Andrew Watling were appointed Joint Liquidators of Graham Tyler Development Services Limited on 7 March 2016 by members. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRAHAM TYLER DEVELOPMENT SERVICES 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 GRAHAM TYLER DEVELOPMENT SERVICES 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. 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. |
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