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Tygwin Limited

Tygwin Limited is a liquidation company incorporated on 21 February 1986 with the registered office located in Southampton, Hampshire. Tygwin Limited was registered 39 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
01992348
Private limited company
Age
39 years
Incorporated 21 February 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 July 2024 (1 year 2 months ago)
Next confirmation dated 5 July 2025
Was due on 19 July 2025 (1 month ago)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan30 Jun 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
BEGBIES TRAYNOR (CENTRAL) LLP
5 Prospect House Meridians Cross Ocean Way
Southampton
SO14 3TJ
Address changed on 9 Nov 2024 (10 months ago)
Previous address was 130 Bournemouth Road Chandlers Ford Eastleigh Hampshire SO53 3AL
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
10
Controllers (PSC)
3
Director • PSC • Teacher • English • Lives in England • Born in Mar 1954
Director • Secretary • Chartered Surveyor • British • Lives in England • Born in May 1950
Director • PSC • Managing Director • British • Lives in England • Born in Feb 1950
Director • British • Lives in England • Born in Jan 1968
Mr Colin Michael Clinton Andrews
PSC • British • Lives in England • Born in May 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Wayfarer Investments Ltd
Colin Michael Clinton Andrews, Mrs Lindsay Andrews, and 2 more are mutual people.
Active
Whitebeam Developments Ltd
Colin Michael Clinton Andrews and Mr Peter John Garland are mutual people.
Active
Streamline Badger LLP
Mr Peter John Garland and Gillian Caroline Garland are mutual people.
Active
Minos Investments Limited
Colin Michael Clinton Andrews is a mutual person.
Active
Lynwood Park Limited
Colin Michael Clinton Andrews is a mutual person.
Active
Underwoods Investments Limited
Colin Michael Clinton Andrews is a mutual person.
Active
Test Valley Business Park Management Company Limited
Colin Michael Clinton Andrews is a mutual person.
Active
Test Lane Management Company Limited
Colin Michael Clinton Andrews is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Dec30 Jun 2024
Traded for 18 months
Cash in Bank
£1.25M
Increased by £751.13K (+152%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.3M
Decreased by £290.52K (-11%)
Total Liabilities
-£122.37K
Decreased by £335.79K (-73%)
Net Assets
£2.18M
Increased by £45.27K (+2%)
Debt Ratio (%)
5%
Decreased by 12.35% (-70%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Registered Address Changed
10 Months Ago on 9 Nov 2024
Declaration of Solvency
10 Months Ago on 9 Nov 2024
Voluntary Liquidator Appointed
10 Months Ago on 9 Nov 2024
Charge Satisfied
10 Months Ago on 15 Oct 2024
Charge Satisfied
10 Months Ago on 15 Oct 2024
Charge Satisfied
10 Months Ago on 15 Oct 2024
Charge Satisfied
10 Months Ago on 15 Oct 2024
Charge Satisfied
10 Months Ago on 15 Oct 2024
Charge Satisfied
10 Months Ago on 15 Oct 2024
Get Credit Report
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Declaration of solvency
Submitted on 9 Nov 2024
Registered office address changed from 130 Bournemouth Road Chandlers Ford Eastleigh Hampshire SO53 3AL to 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 9 November 2024
Submitted on 9 Nov 2024
Resolutions
Submitted on 9 Nov 2024
Appointment of a voluntary liquidator
Submitted on 9 Nov 2024
Satisfaction of charge 019923480016 in full
Submitted on 15 Oct 2024
Satisfaction of charge 8 in full
Submitted on 15 Oct 2024
Satisfaction of charge 15 in full
Submitted on 15 Oct 2024
Satisfaction of charge 10 in full
Submitted on 15 Oct 2024
Satisfaction of charge 019923480017 in full
Submitted on 15 Oct 2024
Repayment History
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