TLY Supplies Ltd

Company Name	TLY Supplies Ltd
Company Status	Dissolved
Company Number	08942481
Category	Private Limited Company
Incorporation Date	17 March 2014(10 years, 1 month ago)
Dissolution Date	4 January 2022 (2 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145	Wholesale of perfume and cosmetics
SIC 46450	Wholesale of perfume and cosmetics

Directors

Director Name	Mrs Xiao Yan Wray
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2015(1 year after company formation)
Appointment Duration	6 years, 9 months (closed 04 January 2022)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	29 Granby Road Saighton Chester Cheshire CH3 6FD Wales

Director Name	Mr Andrew Sean Wray
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2015(1 year, 7 months after company formation)
Appointment Duration	6 years, 2 months (closed 04 January 2022)
Role	Buying
Country of Residence	United Kingdom
Correspondence Address	29 Granby Road Saighton Chester CH3 6FD Wales

Director Name	Mrs Xiaojie White
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Kay Close Coalville Leicestershire LE67 4GE

Director Name	Mrs Xiao Yan Wray
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2015(1 year after company formation)
Appointment Duration	Resigned same day (resigned 06 April 2015)
Role	Cosmetic Sales
Country of Residence	United Kingdom
Correspondence Address	7 Kay Close Coalville Leicestershire LE67 4GE

Secretary Name	Mrs Xiaojie White
Status	Resigned
Appointed	21 October 2016(2 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 March 2017)
Role	Company Director
Correspondence Address	29 Granby Road Saighton Chester CH3 6FD Wales

Location

Registered Address	29 Granby Road Saighton Chester CH3 6FD Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Huntington
Ward	Dodleston and Huntington
Built Up Area	Chester

Accounts

Latest Accounts	31 March 2021 (3 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

17 September 2020	Micro company accounts made up to 31 March 2020 (4 pages)
19 March 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
8 October 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
18 March 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
3 September 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
17 March 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
7 July 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
7 July 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
13 April 2017	Termination of appointment of Xiaojie White as a secretary on 31 March 2017 (1 page)
13 April 2017	Termination of appointment of Xiaojie White as a secretary on 31 March 2017 (1 page)
17 March 2017	Confirmation statement made on 17 March 2017 with updates (6 pages)
17 March 2017	Confirmation statement made on 17 March 2017 with updates (6 pages)
24 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
24 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
24 October 2016	Appointment of Mrs Xiaojie White as a secretary on 21 October 2016 (2 pages)
24 October 2016	Termination of appointment of Xiaojie White as a director on 21 October 2016 (1 page)
24 October 2016	Termination of appointment of Xiaojie White as a director on 21 October 2016 (1 page)
24 October 2016	Appointment of Mrs Xiaojie White as a secretary on 21 October 2016 (2 pages)
1 July 2016	Registered office address changed from 7 Kay Close Coalville Leicestershire LE67 4GE to 29 Granby Road Saighton Chester CH3 6FD on 1 July 2016 (1 page)
1 July 2016	Registered office address changed from 7 Kay Close Coalville Leicestershire LE67 4GE to 29 Granby Road Saighton Chester CH3 6FD on 1 July 2016 (1 page)
21 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 2 (5 pages)
21 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 2 (5 pages)
25 November 2015	Appointment of Mr Andrew Sean Wray as a director on 1 November 2015 (2 pages)
25 November 2015	Statement of capital following an allotment of shares on 10 June 2015 GBP 2 (3 pages)
25 November 2015	Appointment of Mr Andrew Sean Wray as a director on 1 November 2015 (2 pages)
25 November 2015	Statement of capital following an allotment of shares on 10 June 2015 GBP 2 (3 pages)
28 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 June 2015	Appointment of Mrs Xiao Yan Wray as a director on 6 April 2015 (2 pages)
10 June 2015	Termination of appointment of Xiao Yan Wray as a director on 6 April 2015 (1 page)
10 June 2015	Appointment of Mrs Xiao Yan Wray as a director on 6 April 2015 (2 pages)
10 June 2015	Termination of appointment of Xiao Yan Wray as a director on 6 April 2015 (1 page)
10 June 2015	Appointment of Mrs Xiao Yan Wray as a director on 6 April 2015 (2 pages)
10 June 2015	Termination of appointment of Xiao Yan Wray as a director on 6 April 2015 (1 page)
21 April 2015	Appointment of Mrs Xiao Yan Wray as a director on 6 April 2015 (2 pages)
21 April 2015	Appointment of Mrs Xiao Yan Wray as a director on 6 April 2015 (2 pages)
21 April 2015	Appointment of Mrs Xiao Yan Wray as a director on 6 April 2015 (2 pages)
18 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1 (3 pages)
18 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1 (3 pages)
17 March 2014	Incorporation Statement of capital on 2014-03-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
17 March 2014	Incorporation Statement of capital on 2014-03-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

TLY Supplies Ltd

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire