Company NameMIBA Tyzack Limited
Company StatusDissolved
Company Number02362369
CategoryPrivate Limited Company
Incorporation Date16 March 1989(35 years ago)
Dissolution Date15 June 2011 (12 years, 9 months ago)
Previous NamesEighty Fifth Shelf Investment Company Limited and Tyzack Transmission Components Limited

Business Activity

Section CManufacturing
SIC 2852General mechanical engineering
SIC 25620Machining

Directors

Director NameKlaus Dieter Locker
Date of BirthMarch 1960 (Born 64 years ago)
NationalityAustrian
StatusClosed
Appointed07 October 1996(7 years, 6 months after company formation)
Appointment Duration14 years, 8 months (closed 15 June 2011)
RoleTechnical Manager
Correspondence AddressAm Wiesenhof 3
A-4813 Altmunster
Austria
Director NameMr Richard Foreman
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2000(10 years, 10 months after company formation)
Appointment Duration11 years, 4 months (closed 15 June 2011)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address42 Bawtry Road
Doncaster
South Yorkshire
DN4 7AZ
Secretary NameMr Richard Foreman
NationalityBritish
StatusClosed
Appointed01 February 2005(15 years, 10 months after company formation)
Appointment Duration6 years, 4 months (closed 15 June 2011)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address42 Bawtry Road
Doncaster
South Yorkshire
DN4 7AZ
Director NameHannes Moser
Date of BirthApril 1968 (Born 56 years ago)
NationalityAustrian
StatusClosed
Appointed22 January 2008(18 years, 10 months after company formation)
Appointment Duration3 years, 4 months (closed 15 June 2011)
RoleCompany Director
Correspondence AddressGartenstr 6
4816 Gschwandt
Director NameMr Raymond Atkinson
Date of BirthOctober 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1992(3 years, 6 months after company formation)
Appointment Duration4 years, 5 months (resigned 31 March 1997)
RoleCompany Director
Correspondence Address32 Osborne Avenue
Aston
Sheffield
South Yorkshire
S31 0BY
Director NameDr Josef Fegerl
Date of BirthMay 1931 (Born 92 years ago)
NationalityAustrian
StatusResigned
Appointed08 October 1992(3 years, 6 months after company formation)
Appointment Duration4 years (resigned 07 October 1996)
RoleCompany Director
Correspondence AddressA-5163 Mattsee
Obernberg 85
Foreign
Director NameWilliam Michael Grayson
Date of BirthDecember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1992(3 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 January 1994)
RoleCompany Director
Correspondence Address118 Oakhill Road
Dronfield
Derbyshire
S18 2EN
Director NameMr John Hilton Turnbull
Date of BirthAugust 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1992(3 years, 6 months after company formation)
Appointment Duration5 years, 11 months (resigned 15 September 1998)
RoleCompany Director
Correspondence Address4 St Quentin Drive
Bradway
Sheffield
South Yorkshire
S17 4PP
Director NameMr Michael Raymond Wallis
Date of BirthJune 1955 (Born 68 years ago)
NationalityEnglish
StatusResigned
Appointed08 October 1992(3 years, 6 months after company formation)
Appointment Duration6 years, 8 months (resigned 30 June 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Bailey Close
Loughborough
Leicestershire
LE11 3PB
Director NameMr Bernd Werkhausen
Date of BirthJune 1940 (Born 83 years ago)
NationalityGerman
StatusResigned
Appointed08 October 1992(3 years, 6 months after company formation)
Appointment Duration5 years, 3 months (resigned 01 February 1998)
RoleCompany Director
Correspondence AddressEben 383
4813 Altmunster
Foreign
Secretary NameMr Michael Raymond Wallis
NationalityEnglish
StatusResigned
Appointed08 October 1992(3 years, 6 months after company formation)
Appointment Duration6 years, 8 months (resigned 30 June 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Bailey Close
Loughborough
Leicestershire
LE11 3PB
Director NameMr Colin Eric Duncan
Date of BirthSeptember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1993(4 years after company formation)
Appointment Duration6 years, 10 months (resigned 31 January 2000)
RoleManaging Director
Correspondence Address29 Sparken Hill
Worksop
Nottinghamshire
S80 1AL
Director NameDr Martin Robert Bridge
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1998(8 years, 9 months after company formation)
Appointment Duration3 months, 4 weeks (resigned 01 May 1998)
RoleOperations Director
Correspondence Address44 Abbeydale Road South
Sheffield
S7 2QN
Director NameAlfred Hoertenhuber
Date of BirthJuly 1955 (Born 68 years ago)
NationalityAustrian
StatusResigned
Appointed01 February 1998(8 years, 10 months after company formation)
Appointment Duration9 years, 11 months (resigned 22 January 2008)
RoleCompany Director
Correspondence AddressAm Schwarzberg 13
Stadl-Paura 4651
Upper Austria Austria
Foreign
Secretary NameMelissa Jane Ayres
NationalityBritish
StatusResigned
Appointed01 July 1999(10 years, 3 months after company formation)
Appointment Duration5 years, 7 months (resigned 31 January 2005)
RoleAccountant
Correspondence Address8 Foxbrook Drive
Chesterfield
Derbyshire
S40 3JR
Director NameMelissa Jane Ayres
Date of BirthMay 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2000(10 years, 10 months after company formation)
Appointment Duration5 years (resigned 31 January 2005)
RoleFinancial Director
Correspondence Address8 Foxbrook Drive
Chesterfield
Derbyshire
S40 3JR

Location

Registered AddressGreen Lane Works
Green Lane
Sheffield.
S3 8ST
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardCity
Built Up AreaSheffield

Financials

Year2014
Turnover£9,275,000
Net Worth£3,981,578
Cash£341,035
Current Liabilities£1,279,649

Accounts

Latest Accounts31 January 2007 (17 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 January

Filing History

15 June 2011Final Gazette dissolved following liquidation (1 page)
15 June 2011Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2011Return of final meeting in a members' voluntary winding up (5 pages)
15 March 2011Return of final meeting in a members' voluntary winding up (5 pages)
2 March 2011Liquidators' statement of receipts and payments to 31 January 2011 (9 pages)
2 March 2011Liquidators statement of receipts and payments to 31 January 2011 (9 pages)
8 September 2010Liquidators' statement of receipts and payments to 31 July 2010 (9 pages)
8 September 2010Liquidators statement of receipts and payments to 31 July 2010 (9 pages)
4 March 2010Liquidators statement of receipts and payments to 31 January 2010 (9 pages)
4 March 2010Liquidators' statement of receipts and payments to 31 January 2010 (9 pages)
1 September 2009Liquidators statement of receipts and payments to 31 July 2009 (9 pages)
1 September 2009Liquidators' statement of receipts and payments to 31 July 2009 (9 pages)
20 February 2009Liquidators statement of receipts and payments to 31 January 2009 (14 pages)
20 February 2009Liquidators' statement of receipts and payments to 31 January 2009 (14 pages)
10 March 2008Director appointed hannes moser (1 page)
10 March 2008Director appointed hannes moser (1 page)
13 February 2008Appointment of a voluntary liquidator (1 page)
13 February 2008Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
13 February 2008Declaration of solvency (5 pages)
13 February 2008Declaration of solvency (5 pages)
13 February 2008Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
13 February 2008Appointment of a voluntary liquidator (1 page)
8 February 2008Director resigned (1 page)
8 February 2008Director resigned (1 page)
16 November 2007Full accounts made up to 31 January 2007 (23 pages)
16 November 2007Full accounts made up to 31 January 2007 (23 pages)
30 October 2007Return made up to 30/09/07; full list of members (2 pages)
30 October 2007Return made up to 30/09/07; full list of members (2 pages)
5 December 2006Full accounts made up to 31 January 2006 (23 pages)
5 December 2006Full accounts made up to 31 January 2006 (23 pages)
30 October 2006Return made up to 30/09/06; full list of members (2 pages)
30 October 2006Return made up to 30/09/06; full list of members (2 pages)
28 November 2005Full accounts made up to 31 January 2005 (20 pages)
28 November 2005Full accounts made up to 31 January 2005 (20 pages)
31 October 2005Return made up to 30/09/05; full list of members (2 pages)
31 October 2005Return made up to 30/09/05; full list of members (2 pages)
27 October 2005Director resigned (1 page)
27 October 2005Secretary resigned (1 page)
27 October 2005Director resigned (1 page)
27 October 2005Secretary resigned (1 page)
28 April 2005New secretary appointed (2 pages)
28 April 2005New secretary appointed (2 pages)
11 October 2004Full accounts made up to 31 January 2004 (20 pages)
11 October 2004Full accounts made up to 31 January 2004 (20 pages)
8 October 2004Return made up to 30/09/04; full list of members (8 pages)
8 October 2004Return made up to 30/09/04; full list of members (8 pages)
8 October 2003Return made up to 30/09/03; full list of members (8 pages)
8 October 2003Return made up to 30/09/03; full list of members (8 pages)
27 April 2003Full accounts made up to 31 January 2003 (20 pages)
27 April 2003Full accounts made up to 31 January 2003 (20 pages)
11 October 2002Return made up to 08/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
11 October 2002Return made up to 08/10/02; full list of members (8 pages)
2 July 2002Auditor's resignation (1 page)
2 July 2002Auditor's resignation (1 page)
19 April 2002Full accounts made up to 31 January 2002 (19 pages)
19 April 2002Full accounts made up to 31 January 2002 (19 pages)
11 October 2001Return made up to 08/10/01; full list of members (7 pages)
11 October 2001Return made up to 08/10/01; full list of members (7 pages)
22 June 2001Full accounts made up to 31 January 2001 (19 pages)
22 June 2001Full accounts made up to 31 January 2001 (19 pages)
16 October 2000Return made up to 08/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
16 October 2000Return made up to 08/10/00; full list of members (7 pages)
5 October 2000Full accounts made up to 31 January 2000 (20 pages)
5 October 2000Full accounts made up to 31 January 2000 (20 pages)
8 February 2000Director resigned (1 page)
8 February 2000New director appointed (2 pages)
8 February 2000New director appointed (2 pages)
8 February 2000Director resigned (1 page)
8 February 2000New director appointed (2 pages)
8 February 2000New director appointed (2 pages)
25 January 2000Secretary's particulars changed (1 page)
25 January 2000Secretary's particulars changed (1 page)
19 October 1999Full accounts made up to 31 January 1999 (20 pages)
19 October 1999Full accounts made up to 31 January 1999 (20 pages)
12 October 1999Return made up to 08/10/99; full list of members (7 pages)
12 October 1999Return made up to 08/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
(7 pages)
25 August 1999Company name changed tyzack transmission components l imited\certificate issued on 25/08/99 (2 pages)
25 August 1999Company name changed tyzack transmission components l imited\certificate issued on 25/08/99 (2 pages)
8 July 1999New secretary appointed (2 pages)
8 July 1999Secretary resigned (1 page)
8 July 1999Secretary resigned (1 page)
8 July 1999New secretary appointed (2 pages)
24 February 1999Secretary's particulars changed;director's particulars changed (1 page)
24 February 1999Secretary's particulars changed;director's particulars changed (1 page)
16 October 1998Full accounts made up to 31 January 1998 (22 pages)
16 October 1998Return made up to 08/10/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
16 October 1998Full accounts made up to 31 January 1998 (22 pages)
16 October 1998Return made up to 08/10/98; no change of members (4 pages)
22 September 1998Director resigned (1 page)
22 September 1998Director resigned (1 page)
13 May 1998Director resigned (1 page)
13 May 1998Director resigned (1 page)
6 February 1998Director resigned (1 page)
6 February 1998New director appointed (2 pages)
6 February 1998Director resigned (1 page)
6 February 1998New director appointed (2 pages)
7 January 1998New director appointed (2 pages)
7 January 1998New director appointed (2 pages)
7 November 1997Return made up to 08/10/97; no change of members (6 pages)
7 November 1997Return made up to 08/10/97; no change of members (6 pages)
7 November 1997Full accounts made up to 31 January 1997 (24 pages)
7 November 1997Full accounts made up to 31 January 1997 (24 pages)
10 April 1997Director resigned (1 page)
10 April 1997Director resigned (1 page)
11 November 1996New director appointed (2 pages)
11 November 1996New director appointed (2 pages)
6 November 1996Full accounts made up to 31 January 1996 (25 pages)
6 November 1996Full accounts made up to 31 January 1996 (25 pages)
6 November 1996Return made up to 08/10/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
6 November 1996Return made up to 08/10/96; full list of members (8 pages)
29 October 1996Director resigned (1 page)
29 October 1996Director resigned (1 page)
13 February 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
13 February 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
13 February 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(16 pages)
13 February 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(16 pages)
1 February 1996Ad 16/01/96--------- £ si [email protected]=350000 £ ic 3185000/3535000 (2 pages)
1 February 1996Ad 16/01/96--------- £ si [email protected]=350000 £ ic 3185000/3535000 (2 pages)
1 February 1996£ nc 5495000/5845000 16/01/96 (1 page)
1 February 1996£ nc 5495000/5845000 16/01/96 (1 page)
24 October 1995Full accounts made up to 31 January 1995 (24 pages)
24 October 1995Return made up to 08/10/95; no change of members (6 pages)
24 October 1995Return made up to 08/10/95; no change of members (6 pages)
24 October 1995Full accounts made up to 31 January 1995 (24 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (21 pages)
1 January 1995A selection of documents registered before 1 January 1995 (165 pages)
17 December 1993Memorandum and Articles of Association (17 pages)
17 December 1993Memorandum and Articles of Association (17 pages)