TYEFIELD LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 0RA

Company number 06214229
Status Liquidation
Incorporation Date 16 April 2007
Company Type Private Limited Company
Address MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Liquidators' statement of receipts and payments to 20 December 2016; Registered office address changed from First Floor 122 Minories City London to Mountview Court 1148 High Road Whetstone London N20 0RA on 8 January 2016; Statement of affairs with form 4.19. The most likely internet sites of TYEFIELD LIMITED are www.tyefield.co.uk, and www.tyefield.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Tyefield Limited is a Private Limited Company. The company registration number is 06214229. Tyefield Limited has been working since 16 April 2007. The present status of the company is Liquidation. The registered address of Tyefield Limited is Mountview Court 1148 High Road Whetstone London N20 0ra. . DOWLING, Alan Thomas is a Director of the company. Secretary KERKVLIET, Ilse Louise has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
DOWLING, Alan Thomas
Appointed Date: 20 June 2007
63 years old

Resigned Directors

Secretary
KERKVLIET, Ilse Louise
Resigned: 14 June 2013
Appointed Date: 12 July 2007
Secretary
A.C. SECRETARIES LIMITED
Resigned: 15 June 2007
Appointed Date: 16 April 2007
Director
A.C. DIRECTORS LIMITED
Resigned: 15 June 2007
Appointed Date: 16 April 2007

TYEFIELD LIMITED Events

02 Mar 2017
Liquidators' statement of receipts and payments to 20 December 2016
08 Jan 2016
Registered office address changed from First Floor 122 Minories City London to Mountview Court 1148 High Road Whetstone London N20 0RA on 8 January 2016
05 Jan 2016
Statement of affairs with form 4.19
05 Jan 2016
Appointment of a voluntary liquidator
05 Jan 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-21
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-21
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-21
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-21
...
... and 29 more events
12 Jul 2007
Director resigned
12 Jul 2007
Secretary resigned
10 Jul 2007
New director appointed
18 Jun 2007
Registered office changed on 18/06/07 from: 4 rivers house, fentiman walk hertford herts SG14 1DB
16 Apr 2007
Incorporation

TYEFIELD LIMITED Charges

8 August 2007
Debenture
Delivered: 21 August 2007
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
8 August 2007
Legal charge
Delivered: 21 August 2007
Status: Satisfied on 8 December 2008
Persons entitled: Investec Bank (UK) Limited
Description: F/H property k/a 111-115 haardes street ramsgate t/no…
8 August 2007
Mortgage
Delivered: 15 August 2007
Status: Satisfied on 15 November 2008
Persons entitled: Kensington Portfolio Limited
Description: 111-115 hardres street ramsgate kent.

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