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Tyson Midco Limited
Tyson Midco Limited is a dissolved company incorporated on 3 September 2013 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Tyson Midco Limited was registered 12 years ago.
Watch Company
Status
Dissolved
Dissolved on
31 August 2019
(6 years ago)
Was
5 years old
at the time of dissolution
Following
liquidation
Company No
08674699
Private limited company
Age
12 years
Incorporated
3 September 2013
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Tyson Midco Limited
Contact
Address
2nd Floor One Gosforth Park Way
Gosforth Business Park
Newcastle Upon Tyne
NE12 8ET
England
Same address for the past
7 years
Companies in NE12 8ET
Telephone
Unreported
Email
Unreported
Website
Cisx.com
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Ms Judith ANN Archibold
Secretary
Parkdean Resorts Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£39.75M
Same as previous period
Total Liabilities
-£38.28M
Same as previous period
Net Assets
£1.47M
Same as previous period
Debt Ratio (%)
96%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 31 Aug 2019
John Anthony Waterworth Resigned
6 Years Ago on 31 Mar 2019
Confirmation Submitted
6 Years Ago on 10 Sep 2018
Declaration of Solvency
7 Years Ago on 19 Jul 2018
Voluntary Liquidator Appointed
7 Years Ago on 18 Jul 2018
Ian Alan Bull Resigned
7 Years Ago on 29 Jun 2018
Charge Satisfied
7 Years Ago on 27 Jun 2018
Tyson Topco Limited (PSC) Resigned
7 Years Ago on 28 Dec 2017
Parkdean Resorts Limited (PSC) Appointed
7 Years Ago on 28 Dec 2017
Registered Address Changed
7 Years Ago on 15 Dec 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 31 Aug 2019
Return of final meeting in a members' voluntary winding up
Submitted on 31 May 2019
Termination of appointment of John Anthony Waterworth as a director on 31 March 2019
Submitted on 25 Apr 2019
Confirmation statement made on 3 September 2018 with updates
Submitted on 10 Sep 2018
Declaration of solvency
Submitted on 19 Jul 2018
Resolutions
Submitted on 19 Jul 2018
Appointment of a voluntary liquidator
Submitted on 18 Jul 2018
Termination of appointment of Ian Alan Bull as a director on 29 June 2018
Submitted on 10 Jul 2018
Satisfaction of charge 086746990002 in full
Submitted on 27 Jun 2018
Notification of Parkdean Resorts Limited as a person with significant control on 28 December 2017
Submitted on 18 Jan 2018
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Repayment History
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