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Tyler Limited
Tyler Limited is a dissolved company incorporated on 24 September 1895 with the registered office located in Leicester, Leicestershire. Tyler Limited was registered 130 years ago.
Watch Company
Status
Dissolved
Dissolved on
8 June 2016
(9 years ago)
Was
120 years old
at the time of dissolution
Following
liquidation
Company No
00045365
Private limited company
Age
130 years
Incorporated
24 September 1895
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Tyler Limited
Contact
Address
Rivermead House 7 Lewis Court
Grove Park
Enderby
Leicestershire
LE19 1SD
Same address for the past
12 years
Companies in LE19 1SD
Telephone
Unreported
Email
Unreported
Website
Haywardtyler.com
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
-
Michael John Smith
Director • Chairman • British • Lives in England • Born in Sep 1941
Clare Alison Howes
Director • Buying Director • British • Lives in UK • Born in Feb 1965
Mr John Charles Pennington Smith
Director • Deputy Chief Executive • British • Lives in Wales • Born in Oct 1965
Mr Nicholas John Davis
Director • Accountant • British • Lives in England • Born in Jun 1978
Mr Anthony Edward Pennington Smith
Director • Chief Executive • English • Lives in UK • Born in May 1967
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Shoe Zone Retail Limited
Mr Anthony Edward Pennington Smith and Mr John Charles Pennington Smith are mutual people.
Active
Castle Acres Development Limited
Mr Anthony Edward Pennington Smith and Mr John Charles Pennington Smith are mutual people.
Active
Shoe Zone Pension Trustees Limited
Mr John Charles Pennington Smith is a mutual person.
Active
Quay Publishing Limited
Mr Charles Richard Bloor is a mutual person.
Active
Ineversley Ltd
Mr Nicholas John Davis is a mutual person.
Active
Shoe Zone Plc
Mr John Charles Pennington Smith is a mutual person.
Active
Slawston Properties Ltd
Mr Anthony Edward Pennington Smith is a mutual person.
Active
Slawston Investments Ltd
Mr Anthony Edward Pennington Smith is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
1 Oct 2011
For period
1 Jan
⟶
1 Oct 2011
Traded for
9 months
Cash in Bank
£284K
Decreased by £785K (-73%)
Turnover
£36.1M
Decreased by £17.37M (-32%)
Employees
1.3K
Decreased by 159 (-11%)
Total Assets
£16.96M
Increased by £443K (+3%)
Total Liabilities
-£18.85M
Increased by £2.35M (+14%)
Net Assets
-£1.89M
Decreased by £1.91M (-11241%)
Debt Ratio (%)
111%
Increased by 11.27% (+11%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
9 Years Ago on 8 Jun 2016
Registered Address Changed
12 Years Ago on 31 Dec 2012
Voluntary Liquidator Appointed
12 Years Ago on 28 Dec 2012
Full Accounts Submitted
12 Years Ago on 27 Dec 2012
Accounting Period Shortened
12 Years Ago on 24 Sep 2012
Steven Orr Resigned
12 Years Ago on 14 Sep 2012
Confirmation Submitted
13 Years Ago on 6 Jun 2012
John Charles Pennington Smith Details Changed
13 Years Ago on 19 Mar 2012
John Charles Pennington Smith Details Changed
13 Years Ago on 19 Mar 2012
Arthur Smith Resigned
14 Years Ago on 8 Aug 2011
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Get Credit Report
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See All Credit Score & Limits
Documents
Bona Vacantia disclaimer
Submitted on 3 Mar 2024
Final Gazette dissolved following liquidation
Submitted on 8 Jun 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 8 Mar 2016
Liquidators' statement of receipts and payments to 19 December 2014
Submitted on 26 Feb 2015
Liquidators' statement of receipts and payments to 19 December 2013
Submitted on 14 Feb 2014
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 23 Jan 2013
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 21 Jan 2013
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 31 Dec 2012
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 31 Dec 2012
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 31 Dec 2012
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Repayment History
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