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Hayward Tyler Engineered Products Limited
Hayward Tyler Engineered Products Limited is a dissolved company incorporated on 15 October 1997 with the registered office located in Luton, Bedfordshire. Hayward Tyler Engineered Products Limited was registered 27 years ago.
Watch Company
Status
Dissolved
Dissolved on
19 February 2019
(6 years ago)
Was
21 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03450141
Private limited company
Age
27 years
Incorporated
15 October 1997
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Hayward Tyler Engineered Products Limited
Contact
Address
1 Kimpton Road
Luton
Bedfordshire
LU1 3LD
Same address for the past
11 years
Companies in LU1 3LD
Telephone
01582731144
Email
Available in Endole App
Website
Haywardtyler.com
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Stephen McQuillan
Director • British • Lives in England • Born in Aug 1961
Hayward Tyler Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Credit Montague Limited
Stephen McQuillan is a mutual person.
Active
Hayward Tyler Group Limited
Stephen McQuillan is a mutual person.
Active
Hayward Tyler Limited
Stephen McQuillan is a mutual person.
Active
Southbank UK Limited
Stephen McQuillan is a mutual person.
Active
Hayward Tyler UK Ltd
Stephen McQuillan is a mutual person.
Active
Appleton & Howard Ltd
Stephen McQuillan is a mutual person.
Active
Slack & Parr Group Limited
Stephen McQuillan is a mutual person.
Active
Mullins Ltd
Stephen McQuillan is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2018)
Period Ended
31 May 2018
For period
1 Dec
⟶
31 May 2018
Traded for
18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 19 Feb 2019
Voluntary Gazette Notice
6 Years Ago on 4 Dec 2018
Application To Strike Off
6 Years Ago on 23 Nov 2018
Dormant Accounts Submitted
6 Years Ago on 19 Oct 2018
Confirmation Submitted
6 Years Ago on 5 Oct 2018
Accounting Period Extended
7 Years Ago on 22 Nov 2017
Confirmation Submitted
7 Years Ago on 2 Oct 2017
Ewan Royston Lloyd-Baker Resigned
8 Years Ago on 31 Aug 2017
Mr Stephen Mcquillan Appointed
8 Years Ago on 31 Aug 2017
Hayward Tyler Group Plc (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Feb 2019
First Gazette notice for voluntary strike-off
Submitted on 4 Dec 2018
Application to strike the company off the register
Submitted on 23 Nov 2018
Accounts for a dormant company made up to 31 May 2018
Submitted on 19 Oct 2018
Confirmation statement made on 29 September 2018 with no updates
Submitted on 5 Oct 2018
Current accounting period extended from 30 November 2017 to 31 May 2018
Submitted on 22 Nov 2017
Confirmation statement made on 29 September 2017 with no updates
Submitted on 2 Oct 2017
Change of details for Hayward Tyler Group Plc as a person with significant control on 6 April 2016
Submitted on 2 Oct 2017
Termination of appointment of Ewan Royston Lloyd-Baker as a director on 31 August 2017
Submitted on 1 Sep 2017
Appointment of Mr Stephen Mcquillan as a director on 31 August 2017
Submitted on 31 Aug 2017
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Repayment History
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