Company NameTyoby Properties Limited
Company StatusDissolved
Company Number04498133
CategoryPrivate Limited Company
Incorporation Date29 July 2002(21 years, 8 months ago)
Dissolution Date30 March 2021 (2 years, 12 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameClare Thursfield
NationalityBritish
StatusClosed
Appointed29 July 2002(same day as company formation)
RoleMature Student
Correspondence Address39 Scarsdale Street
Dinnington
Sheffield
S25 2RN
Director NameDenise Thursfield
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed29 July 2002(same day as company formation)
RoleResidential Valuer Estate Agen
Country of ResidenceUnited Kingdom
Correspondence Address26 Highthorn Way
Kiveton Park
Sheffield
South Yorkshire
S26 6ST
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed29 July 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed29 July 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address81 Wales Road
Kiveton Park
Sheffield
S26 6RA
RegionYorkshire and The Humber
ConstituencyRother Valley
CountySouth Yorkshire
ParishWales
WardWales
Built Up AreaKiveton Park

Shareholders

100 at £1Denise Thursfield
100.00%
Ordinary

Accounts

Latest Accounts31 July 2019 (4 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

1 December 2020First Gazette notice for compulsory strike-off (1 page)
7 September 2020Termination of appointment of Denise Thursfield as a director on 15 March 2020 (1 page)
12 February 2020Accounts for a dormant company made up to 31 July 2019 (2 pages)
6 August 2019Confirmation statement made on 26 July 2019 with no updates (3 pages)
11 February 2019Registered office address changed from 73 Wales Road Kiveton Park Sheffield S26 6RA to 81 Wales Road Kiveton Park Sheffield S26 6RA on 11 February 2019 (1 page)
6 August 2018Confirmation statement made on 26 July 2018 with no updates (3 pages)
6 August 2018Accounts for a dormant company made up to 31 July 2018 (2 pages)
6 February 2018Accounts for a dormant company made up to 31 July 2017 (2 pages)
7 August 2017Confirmation statement made on 26 July 2017 with no updates (3 pages)
7 August 2017Confirmation statement made on 26 July 2017 with no updates (3 pages)
28 April 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
28 April 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
2 September 2016Confirmation statement made on 26 July 2016 with updates (5 pages)
2 September 2016Confirmation statement made on 26 July 2016 with updates (5 pages)
22 April 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
22 April 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
20 August 2015Annual return made up to 26 July 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
(4 pages)
20 August 2015Annual return made up to 26 July 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
(4 pages)
4 February 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
4 February 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
12 August 2014Annual return made up to 26 July 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
(4 pages)
12 August 2014Annual return made up to 26 July 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
(4 pages)
27 May 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
27 May 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
12 August 2013Annual return made up to 26 July 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 100
(4 pages)
12 August 2013Annual return made up to 26 July 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 100
(4 pages)
20 May 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
20 May 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
31 July 2012Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
31 July 2012Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
20 April 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
20 April 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
1 December 2011Statement of capital following an allotment of shares on 28 October 2011
  • GBP 100
(3 pages)
1 December 2011Statement of capital following an allotment of shares on 28 October 2011
  • GBP 100
(3 pages)
18 August 2011Director's details changed for Denise Thursfield on 26 July 2011 (2 pages)
18 August 2011Annual return made up to 26 July 2011 with a full list of shareholders (4 pages)
18 August 2011Director's details changed for Denise Thursfield on 26 July 2011 (2 pages)
18 August 2011Annual return made up to 26 July 2011 with a full list of shareholders (4 pages)
29 April 2011Accounts for a dormant company made up to 31 July 2010 (2 pages)
29 April 2011Accounts for a dormant company made up to 31 July 2010 (2 pages)
3 August 2010Annual return made up to 26 July 2010 with a full list of shareholders (4 pages)
3 August 2010Annual return made up to 26 July 2010 with a full list of shareholders (4 pages)
27 April 2010Accounts for a dormant company made up to 31 July 2009 (2 pages)
27 April 2010Accounts for a dormant company made up to 31 July 2009 (2 pages)
14 August 2009Return made up to 26/07/09; full list of members (3 pages)
14 August 2009Return made up to 26/07/09; full list of members (3 pages)
1 May 2009Accounts for a dormant company made up to 31 July 2008 (4 pages)
1 May 2009Accounts for a dormant company made up to 31 July 2008 (4 pages)
15 August 2008Return made up to 26/07/08; full list of members (3 pages)
15 August 2008Return made up to 26/07/08; full list of members (3 pages)
5 June 2008Accounts for a dormant company made up to 31 July 2007 (4 pages)
5 June 2008Accounts for a dormant company made up to 31 July 2007 (4 pages)
31 July 2007Return made up to 26/07/07; full list of members (2 pages)
31 July 2007Return made up to 26/07/07; full list of members (2 pages)
28 April 2007Accounts for a dormant company made up to 31 July 2006 (4 pages)
28 April 2007Accounts for a dormant company made up to 31 July 2006 (4 pages)
23 August 2006Return made up to 26/07/06; full list of members (2 pages)
23 August 2006Return made up to 26/07/06; full list of members (2 pages)
31 May 2006Accounts for a dormant company made up to 31 July 2005 (4 pages)
31 May 2006Accounts for a dormant company made up to 31 July 2005 (4 pages)
11 August 2005Return made up to 26/07/05; full list of members (2 pages)
11 August 2005Return made up to 26/07/05; full list of members (2 pages)
10 December 2004Accounts for a dormant company made up to 31 July 2004 (3 pages)
10 December 2004Accounts for a dormant company made up to 31 July 2004 (3 pages)
5 August 2004Return made up to 26/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
5 August 2004Return made up to 26/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
23 June 2004Accounts for a dormant company made up to 31 July 2003 (3 pages)
23 June 2004Accounts for a dormant company made up to 31 July 2003 (3 pages)
5 September 2003Return made up to 29/07/03; full list of members (6 pages)
5 September 2003Return made up to 29/07/03; full list of members (6 pages)
20 August 2003Registered office changed on 20/08/03 from: 3A ryton street worksop nottinghamshire S80 2AY (1 page)
20 August 2003Registered office changed on 20/08/03 from: 3A ryton street worksop nottinghamshire S80 2AY (1 page)
10 September 2002Secretary resigned (1 page)
10 September 2002New secretary appointed (2 pages)
10 September 2002Director resigned (1 page)
10 September 2002Secretary resigned (1 page)
10 September 2002Director resigned (1 page)
10 September 2002New director appointed (2 pages)
10 September 2002New secretary appointed (2 pages)
10 September 2002New director appointed (2 pages)
29 July 2002Incorporation (16 pages)
29 July 2002Incorporation (16 pages)