MALCOLM TYSOE LIMITED

Liquidation (when checked on 1 Nov 2017)

Address

MALCOLM TYSOE LIMITED
LYNWOOD HOUSE
CROFTON ROAD
ORPINGTON
KENT
BR6 8QE
(317 companies also use this postcode)

Classification:

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Legal Information

Company Registration No.:
04160244
Incorporation Date:
14 Feb 2001
Financial Year End:
31 Mar
Capital:
£2,000.00 on 15 Mar 2016
For period ending:
31 Mar 2016
Filed on:
22 Dec 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
14 Feb 2016
Filed on:
15 Mar 2016
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Map


Financial Summary

31 Mar 2015 31 Mar 2014
Cash at bank: £197 £1,468
Debtors: £6,357 £4,094
Creditors due within one year: £167,531 £143,077
Total Assets less Current Liabilities: £135 -£7,092
Shareholders Funds / Net Worth: £1,530
Full details in: 2015 Accounts 2015 Accounts

Notices published in the Gazette

3 Jul 2017

MALCOLM TYSOE LIMITED (Company Number 04160244) Registered office: The registered office of the Company will be changed to 257b Croydon Road, Beckenham, Kent BR3 3PS Principal trading address: 8-10 Church Road, Farnborough, Village, Kent BR6 7DB At a General Meeting of the Members of the above-named Company, duly convened, and held on 27 June 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily." "That Paul Bailey and Tommaso Waqar Ahmad of Bailey Ahmad Limited, 257b Croydon Road, Beckenham, Kent BR3 3PS be and are hereby appointed Joint Liquidators for the purpose of such winding up." Office Holder Details: Paul Bailey and Tommaso Waqar Ahmad (IP numbers 9428 and 9475) of Bailey Ahmed Business Recovery, 257b Croydon Road, Beckenham, Kent BR3 3PS. Date of Appointment: 27 June 2017. Further information about this case is available from Tony Connor at the offices of Bailey Ahmad Business Recovery on 0208 662 6070. Malcolm Tysoe , Director

3 Jul 2017

Company Number: 04160244 Name of Company: MALCOLM TYSOE LIMITED Nature of Business: Violin repair and sales Type of Liquidation: Creditors' Voluntary Liquidation Registered office: The registered office of the Company will be changed to 257b Croydon Road, Beckenham, Kent BR3 3PS Principal trading address: 8-10 Church Road, Farnborough, Village, Kent BR6 7DB Liquidator's name and address: Paul Bailey and Tommaso Waqar Ahmad of Bailey Ahmed Business Recovery, 257b Croydon Road, Beckenham, Kent BR3 3PS Office Holder Numbers: 9428 and 9475. Date of Appointment: 27 June 2017 By whom Appointed: Members and Creditors Further information about this case is available from Tony Connor at the offices of Bailey Ahmad Business Recovery on 0208 662 6070.

Recently Filed Documents - 48 available


Directors and Secretaries

Malcolm Tysoe
31 Jul 2008 ⇒ Present ( 9 Years ) Director
31 Jul 2008 ⇒ Present ( 9 Years ) Company Secretary

Previous Addresses

8/10 CHURCH ROAD
FARNBOROUGH VILLAGE
KENT
BR6 7DB
Changed 11 Sep 2002

31 CORSHAM STREET
LONDON
N1 6DR
Changed 14 Mar 2001


Company Annual Accounts

Next annual accounts are due on:
31 Dec 2017
Given past performance
we expect these to be submitted around:
26 Dec 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2016 22 Dec 2016 9
31 Mar 2015 30 Dec 2015 9
31 Mar 2014 12 Jan 2015 10
31 Mar 2013 3 Jan 2014 10
31 Mar 2012 28 Dec 2012 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 16

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