| Company Name | Tyr Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08298148 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2012(11 years, 5 months ago) |
| Dissolution Date | 22 May 2018 (5 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mr Lee Owen |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 01 December 2015(3 years after company formation) |
| Appointment Duration | 2 years, 5 months (closed 22 May 2018) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Cross Street Birkenhead Merseyside CH41 5EP Wales |
| Director Name | Miss Katie Jill Sutton |
|---|---|
| Date of Birth | June 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2012(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 New Chester Road Birkenhead CH41 9AY Wales |
Location
| Registered Address | 61 Cross Street Cross Street Birkenhead Merseyside CH41 5EP Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
Shareholders
| 1 at £1 | Katie Jill Sutton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£295 |
| Current Liabilities | £295 |
Accounts
| Latest Accounts | 30 November 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 22 May 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 9 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 8 September 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 8 September 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 10 March 2017 | Compulsory strike-off action has been suspended (1 page) |
| 10 March 2017 | Compulsory strike-off action has been suspended (1 page) |
| 14 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 18 March 2016 | Registered office address changed from 2 New Chester Road Birkenhead CH41 9AY to 61 Cross Street Cross Street Birkenhead Merseyside CH41 5EP on 18 March 2016 (1 page) |
| 18 March 2016 | Termination of appointment of Katie Jill Sutton as a director on 2 December 2015 (1 page) |
| 18 March 2016 | Appointment of Mr Lee Owen as a director on 1 December 2015 (2 pages) |
| 18 March 2016 | Termination of appointment of Katie Jill Sutton as a director on 2 December 2015 (1 page) |
| 18 March 2016 | Appointment of Mr Lee Owen as a director on 1 December 2015 (2 pages) |
| 18 March 2016 | Registered office address changed from 2 New Chester Road Birkenhead CH41 9AY to 61 Cross Street Cross Street Birkenhead Merseyside CH41 5EP on 18 March 2016 (1 page) |
| 14 March 2016 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 14 March 2016 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 6 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 5 January 2016 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2015 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-02-04
|
| 10 October 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 10 October 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 5 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 5 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 3 April 2014 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-04-03
|
| 25 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 19 November 2012 | Incorporation (24 pages) |
| 19 November 2012 | Incorporation (24 pages) |