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Tysoe Holdings Limited

Tysoe Holdings Limited is a dissolved company incorporated on 3 November 2003 with the registered office located in Leicester, Leicestershire. Tysoe Holdings Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 28 February 2023 (2 years 6 months ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
04951699
Private limited company
Age
21 years
Incorporated 3 November 2003
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
Contact
Address
Unit 18 Leeside
Merrylees
Desford
Leicester
LE9 9FS
Address changed on 18 Nov 2021 (3 years ago)
Previous address was C/O Integra Accounting Limited 5 Station Road Hinckley Leicestershire LE10 1AW England
Telephone
01530231111
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1958
Director • British • Lives in England • Born in Mar 1963
Director • British • Lives in England • Born in Sep 1963
P & M Group Limited(The)
PSC
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Mutual Companies
S. Tysoe Installations Limited
Anthony Wall, Mr Adrian Roger Smith, and 1 more are mutual people.
Active
P & M Group Limited(The)
Anthony Wall and Mr Adrian Roger Smith are mutual people.
Active
PLG Insulations Limited
Anthony Wall and Mr Adrian Roger Smith are mutual people.
Active
Quaytherm Manufacturing Ltd
Anthony Wall and Mr Adrian Roger Smith are mutual people.
Active
The Cold Chain Federation
Anthony Wall is a mutual person.
Active
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 Jan 2022
For period 3 Mar31 Jan 2022
Traded for 11 months
Cash in Bank
Unreported
Decreased by £114.59K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£200
Decreased by £114.49K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£200
Decreased by £114.49K (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 6 Months Ago on 28 Feb 2023
Voluntary Gazette Notice
2 Years 9 Months Ago on 13 Dec 2022
Application To Strike Off
2 Years 9 Months Ago on 6 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 4 Nov 2022
Small Accounts Submitted
2 Years 10 Months Ago on 31 Oct 2022
Inspection Address Changed
3 Years Ago on 18 Nov 2021
Accounting Period Shortened
3 Years Ago on 18 Nov 2021
Confirmation Submitted
3 Years Ago on 17 Nov 2021
Ms Jane Gwatkin Details Changed
4 Years Ago on 26 Feb 2021
Mr Andrew Peter Moon Details Changed
4 Years Ago on 26 Feb 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Feb 2023
First Gazette notice for voluntary strike-off
Submitted on 13 Dec 2022
Application to strike the company off the register
Submitted on 6 Dec 2022
Confirmation statement made on 3 November 2022 with updates
Submitted on 4 Nov 2022
Accounts for a small company made up to 31 January 2022
Submitted on 31 Oct 2022
Current accounting period shortened from 28 February 2022 to 31 January 2022
Submitted on 18 Nov 2021
Register inspection address has been changed from C/O Integra Accounting Limited 5 Station Road Hinckley Leicestershire LE10 1AW England to Unit a 125 Business Park Llanthony Road Gloucester Gloucestershire GL2 5JQ
Submitted on 18 Nov 2021
Director's details changed for Mr Adrian Roger Smith on 26 February 2021
Submitted on 17 Nov 2021
Director's details changed for Mr Anthony Wall on 26 February 2021
Submitted on 17 Nov 2021
Confirmation statement made on 3 November 2021 with updates
Submitted on 17 Nov 2021
Repayment History
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