Tilsa Yarns Limited

Company Name	Tilsa Yarns Limited
Company Status	Dissolved
Company Number	01044853
Category	Private Limited Company
Incorporation Date	3 March 1972(52 years, 2 months ago)
Dissolution Date	24 May 2022 (1 year, 11 months ago)
Previous Name	Sirdar Investments Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Jean-Luc Theophile Bikard
Date of Birth	February 1958 (Born 66 years ago)
Nationality	French
Status	Closed
Appointed	06 April 2017(45 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (closed 24 May 2022)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	PO Box 31 Alverthorpe Wakefield Yorkshire WF2 9ND

Director Name	Mr Justin Toby Wraight
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2019(46 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (closed 24 May 2022)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	1 Gower Street London WC1E 6HD

Secretary Name	Burness Paull Llp (Corporation)
Status	Closed
Appointed	06 April 2017(45 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (closed 24 May 2022)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mr Kevin Francis Henry
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(19 years, 8 months after company formation)
Appointment Duration	15 years, 12 months (resigned 02 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Hill Top Grove West Ardsley Wakefield West Yorkshire WF3 1HP

Director Name	Frank Gerard Lumb
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(19 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 14 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Chevet Lane Sandal Wakefield West Yorkshire WF2 6HL

Secretary Name	Mr Kevin Francis Henry
Nationality	British
Status	Resigned
Appointed	09 November 1991(19 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 14 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Hill Top Grove West Ardsley Wakefield West Yorkshire WF3 1HP

Director Name	Mr Kevin Burley
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2000(28 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Three Acres 65 Low Moor Lane Woolley Moor Wakefield West Yorkshire WF4 2LJ

Secretary Name	Mr Ian Leslie Stead
Nationality	British
Status	Resigned
Appointed	14 December 2000(28 years, 9 months after company formation)
Appointment Duration	16 years, 3 months (resigned 06 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 31 Alverthorpe Wakefield Yorkshire WF2 9ND

Director Name	Mr Ian Leslie Stead
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2007(35 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 06 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 31 Alverthorpe Wakefield Yorkshire WF2 9ND

Director Name	Mr Russell Paul Morris
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2007(35 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 14 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 31 Alverthorpe Wakefield Yorkshire WF2 9ND

Director Name	Mr Massimo Saracchi
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 April 2017(45 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 11 February 2019)
Role	Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	83 Baker Street London W1U 6AG

Contact

Website	tilsatec.com
Email address	[email protected]
Telephone	01924 375742
Telephone region	Wakefield

Location

Registered Address	PO Box 31 Alverthorpe Wakefield Yorkshire WF2 9ND
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield North
Built Up Area	West Yorkshire

Shareholders

2 at £1	Sirdar Spinning LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

24 May 2022	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2022	First Gazette notice for voluntary strike-off (1 page)
24 February 2022	Application to strike the company off the register (1 page)
12 November 2021	Confirmation statement made on 8 November 2021 with no updates (3 pages)
15 October 2021	Micro company accounts made up to 31 December 2020 (3 pages)
23 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
11 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
8 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
22 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
18 April 2019	Director's details changed for Jean-Luc Theophile Bikard on 1 August 2017 (2 pages)
15 February 2019	Appointment of Mr Justin Toby Wraight as a director on 11 February 2019 (2 pages)
15 February 2019	Termination of appointment of Massimo Saracchi as a director on 11 February 2019 (1 page)
8 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
23 October 2018	Micro company accounts made up to 29 December 2017 (2 pages)
9 July 2018	Termination of appointment of Russell Paul Morris as a director on 14 March 2018 (1 page)
19 February 2018	Current accounting period extended from 29 December 2018 to 31 December 2018 (1 page)
8 November 2017	Confirmation statement made on 8 November 2017 with updates (5 pages)
8 November 2017	Notification of Sirdar Holdings Limited as a person with significant control on 24 April 2017 (2 pages)
8 November 2017	Cessation of Sirdar Spinning Limited as a person with significant control on 24 April 2017 (1 page)
8 November 2017	Notification of Sirdar Holdings Limited as a person with significant control on 24 April 2017 (2 pages)
8 November 2017	Confirmation statement made on 8 November 2017 with updates (5 pages)
8 November 2017	Cessation of Sirdar Spinning Limited as a person with significant control on 24 April 2017 (1 page)
26 October 2017	Current accounting period extended from 29 June 2017 to 29 December 2017 (1 page)
26 October 2017	Current accounting period extended from 29 June 2017 to 29 December 2017 (1 page)
10 July 2017	Accounts for a dormant company made up to 30 June 2016 (3 pages)
10 July 2017	Accounts for a dormant company made up to 30 June 2016 (3 pages)
23 May 2017	Previous accounting period shortened from 31 December 2016 to 29 June 2016 (1 page)
23 May 2017	Previous accounting period shortened from 31 December 2016 to 29 June 2016 (1 page)
19 May 2017	Termination of appointment of Ian Leslie Stead as a secretary on 6 April 2017 (1 page)
19 May 2017	Termination of appointment of Ian Leslie Stead as a director on 6 April 2017 (1 page)
19 May 2017	Termination of appointment of Ian Leslie Stead as a secretary on 6 April 2017 (1 page)
19 May 2017	Termination of appointment of Ian Leslie Stead as a director on 6 April 2017 (1 page)
18 May 2017	Appointment of Mr Massimo Saracchi as a director on 6 April 2017 (2 pages)
18 May 2017	Appointment of Jean-Luc Bikard as a director on 6 April 2017 (2 pages)
18 May 2017	Appointment of Jean-Luc Bikard as a director on 6 April 2017 (2 pages)
18 May 2017	Appointment of Mr Massimo Saracchi as a director on 6 April 2017 (2 pages)
16 May 2017	Appointment of Burness Paull Llp as a secretary on 6 April 2017 (2 pages)
16 May 2017	Previous accounting period extended from 29 June 2016 to 31 December 2016 (1 page)
16 May 2017	Previous accounting period extended from 29 June 2016 to 31 December 2016 (1 page)
16 May 2017	Appointment of Burness Paull Llp as a secretary on 6 April 2017 (2 pages)
30 March 2017	Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page)
30 March 2017	Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page)
11 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
12 April 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
12 April 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
12 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 2 (5 pages)
12 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 2 (5 pages)
9 October 2015	Director's details changed for Mr Russell Paul Morris on 1 July 2015 (2 pages)
9 October 2015	Director's details changed for Mr Russell Paul Morris on 1 July 2015 (2 pages)
14 May 2015	Director's details changed for Mr Ian Leslie Stead on 22 February 2015 (2 pages)
14 May 2015	Director's details changed for Mr Ian Leslie Stead on 22 February 2015 (2 pages)
18 March 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
18 March 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
12 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 2 (5 pages)
12 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 2 (5 pages)
12 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 2 (5 pages)
5 March 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
5 March 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
13 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 2 (5 pages)
13 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 2 (5 pages)
13 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 2 (5 pages)
23 January 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
23 January 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
5 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
5 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
5 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
20 March 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
20 March 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
14 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
14 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
14 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
14 September 2011	Director's details changed for Mr Russell Paul Morris on 12 September 2011 (2 pages)
14 September 2011	Director's details changed for Mr Russell Paul Morris on 12 September 2011 (2 pages)
19 January 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
19 January 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
12 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
12 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
12 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
5 February 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
5 February 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
4 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
4 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
4 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
7 October 2009	Secretary's details changed for Mr Ian Leslie Stead on 6 October 2009 (1 page)
7 October 2009	Secretary's details changed for Mr Ian Leslie Stead on 6 October 2009 (1 page)
7 October 2009	Director's details changed for Mr Russell Paul Morris on 6 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mr Ian Leslie Stead on 6 October 2009 (1 page)
7 October 2009	Director's details changed for Mr Ian Leslie Stead on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Ian Leslie Stead on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Ian Leslie Stead on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Russell Paul Morris on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Russell Paul Morris on 6 October 2009 (2 pages)
8 June 2009	Director's change of particulars / russell morris / 08/06/2009 (1 page)
8 June 2009	Director's change of particulars / russell morris / 08/06/2009 (1 page)
16 April 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
16 April 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
13 November 2008	Return made up to 09/11/08; full list of members (3 pages)
13 November 2008	Return made up to 09/11/08; full list of members (3 pages)
24 April 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
24 April 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
6 December 2007	Return made up to 09/11/07; full list of members (2 pages)
6 December 2007	Return made up to 09/11/07; full list of members (2 pages)
14 November 2007	New director appointed (2 pages)
14 November 2007	New director appointed (2 pages)
14 November 2007	Director resigned (1 page)
14 November 2007	New director appointed (2 pages)
14 November 2007	Director resigned (1 page)
14 November 2007	New director appointed (2 pages)
18 April 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
18 April 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
1 December 2006	Return made up to 09/11/06; full list of members (2 pages)
1 December 2006	Return made up to 09/11/06; full list of members (2 pages)
10 March 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
10 March 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
1 December 2005	Return made up to 09/11/05; full list of members (2 pages)
1 December 2005	Return made up to 09/11/05; full list of members (2 pages)
3 May 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
3 May 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
6 December 2004	Return made up to 09/11/04; full list of members (6 pages)
6 December 2004	Return made up to 09/11/04; full list of members (6 pages)
19 May 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
19 May 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
2 December 2003	Return made up to 09/11/03; full list of members (6 pages)
2 December 2003	Return made up to 09/11/03; full list of members (6 pages)
8 May 2003	Director resigned (1 page)
8 May 2003	Director resigned (1 page)
14 January 2003	Accounts for a dormant company made up to 30 June 2002 (3 pages)
14 January 2003	Accounts for a dormant company made up to 30 June 2002 (3 pages)
2 December 2002	Return made up to 09/11/02; full list of members (7 pages)
2 December 2002	Return made up to 09/11/02; full list of members (7 pages)
20 May 2002	Director's particulars changed (1 page)
20 May 2002	Director's particulars changed (1 page)
1 May 2002	Accounts for a dormant company made up to 30 June 2001 (3 pages)
1 May 2002	Accounts for a dormant company made up to 30 June 2001 (3 pages)
5 December 2001	Return made up to 09/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 December 2001	Return made up to 09/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 March 2001	Accounts for a dormant company made up to 30 June 2000 (3 pages)
7 March 2001	Accounts for a dormant company made up to 30 June 2000 (3 pages)
9 January 2001	New director appointed (2 pages)
9 January 2001	Director resigned (1 page)
9 January 2001	New secretary appointed (2 pages)
9 January 2001	Secretary resigned (1 page)
9 January 2001	New secretary appointed (2 pages)
9 January 2001	Director resigned (1 page)
9 January 2001	New director appointed (2 pages)
9 January 2001	Secretary resigned (1 page)
28 November 2000	Return made up to 09/11/00; full list of members (6 pages)
28 November 2000	Return made up to 09/11/00; full list of members (6 pages)
10 April 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
10 April 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
2 December 1999	Return made up to 09/11/99; full list of members (6 pages)
2 December 1999	Return made up to 09/11/99; full list of members (6 pages)
23 April 1999	Accounts for a dormant company made up to 30 June 1998 (3 pages)
23 April 1999	Accounts for a dormant company made up to 30 June 1998 (3 pages)
2 December 1998	Return made up to 09/11/98; no change of members (4 pages)
2 December 1998	Return made up to 09/11/98; no change of members (4 pages)
14 April 1998	Accounts for a dormant company made up to 30 June 1997 (3 pages)
14 April 1998	Accounts for a dormant company made up to 30 June 1997 (3 pages)
9 December 1997	Return made up to 09/11/97; no change of members (4 pages)
9 December 1997	Return made up to 09/11/97; no change of members (4 pages)
20 March 1997	Accounts for a dormant company made up to 30 June 1996 (3 pages)
20 March 1997	Accounts for a dormant company made up to 30 June 1996 (3 pages)
16 December 1996	Return made up to 09/11/96; full list of members (6 pages)
16 December 1996	Return made up to 09/11/96; full list of members (6 pages)
9 April 1996	Accounts for a dormant company made up to 30 June 1995 (3 pages)
9 April 1996	Accounts for a dormant company made up to 30 June 1995 (3 pages)
13 December 1995	Return made up to 09/11/95; no change of members (4 pages)
13 December 1995	Return made up to 09/11/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
16 October 1989	Company name changed\certificate issued on 16/10/89 (2 pages)
16 October 1989	Company name changed\certificate issued on 16/10/89 (2 pages)

Tilsa Yarns Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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