Tysons Plc

Company Name	Tysons Plc
Director	John Patrick Donelon
Company Status	Active
Company Number	00171417
Category	Public Limited Company
Incorporation Date	15 November 1920(103 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	John Patrick Donelon
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Irish
Status	Current
Appointed	31 October 1991(71 years after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Correspondence Address	Donelon House Crown Lane Horwich Bolton Lancashire BL6 5HN

Secretary Name	Nicholas Henderson Mullen
Nationality	British
Status	Current
Appointed	31 October 1991(71 years after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Correspondence Address	41 Greenhill Road Timperley Cheshire WA15 7BG

Director Name	Mr Brian Joseph Corfe
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(71 years after company formation)
Appointment Duration	3 years, 11 months (resigned 01 October 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Hilstone Grange Stanley Road Hoylake Wirral CH47 1HN Wales

Director Name	Mr Ian William Davies
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(71 years after company formation)
Appointment Duration	3 years, 7 months (resigned 01 June 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	448 Walkden Road Worsley Manchester Lancashire M28 2NF

Director Name	Sir Horace William Alexander Francis
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(71 years after company formation)
Appointment Duration	4 years, 1 month (resigned 01 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Firs Cruckton Shrewsbury Shropshire SY5 8PW Wales

Director Name	Philip Allan Cox
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(72 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 June 1995)
Role	Company Director
Correspondence Address	10 Tetchill Close Great Sutton South Wirral L66 2WJ

Director Name	Mr Jeffrey Albin Kozer
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(72 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Martins Close Irby Wirral Merseyside L61

Director Name	Mr David Thomas Shaw
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(72 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	161 Shevington Lane Wigan Lancashire WN6 8AD

Contact

Telephone	0151 2074949
Telephone region	Liverpool

Location

Registered Address	C/O Price Waterhouse 101 Barbirolli Square Lower Mosley Street Manchester M2 3PW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Financials

Year	1993
Turnover	£1,761,000
Net Worth	£4,945,000
Current Liabilities	£899,000

Accounts

Latest Accounts	31 December 1993 (30 years, 3 months ago)
Next Accounts Due	31 July 1995 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Returns

Next Return Due	14 November 2016 (overdue)

Charges

6 November 1986	Delivered on: 7 November 1986 Satisfied on: 13 April 1988 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings known as allenton road devonsport liverpool 18. Fully Satisfied
6 November 1986	Delivered on: 7 November 1986 Satisfied on: 13 April 1988 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 14.9 acres at oldfield manor farm, oldfield lane, meols, grange west kirby. Fully Satisfied
11 July 1986	Delivered on: 21 July 1986 Persons entitled: De Montfort Insurance Company PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold land 31,33,37 & 39 gardens row liverpool 39 & 41 oriel street liverpool 51 & 53 oriel street liverpool. Fully Satisfied
15 July 1985	Delivered on: 24 July 1985 Satisfied on: 13 April 1988 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book & other debts floating charge over all the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
19 July 1985	Delivered on: 24 July 1985 Satisfied on: 13 April 1988 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H highway farm lydinot maghall merseyside. Fully Satisfied
17 July 1985	Delivered on: 23 July 1985 Satisfied on: 13 April 1988 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H sankey bridge industrial estate. Fully Satisfied
17 July 1985	Delivered on: 23 July 1985 Satisfied on: 13 April 1988 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 3,7 to 13 (odd nos) 17,19,29 to 33 (odd nos) 37 to 41 (odd nos) 45,49,51,55,61,65 to 71 (odd nos) 77,79,83,87 and 91, glengariff street, liverpool merseyside. Fully Satisfied
3 February 1987	Delivered on: 5 February 1987 Satisfied on: 13 April 1988 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that land lying to the south east of bispham drive meols wirral merseyside. Fully Satisfied
17 July 1985	Delivered on: 12 July 1985 Satisfied on: 13 April 1988 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H sankey bridges industrial estate. Fully Satisfied
26 November 1986	Delivered on: 27 November 1986 Satisfied on: 12 February 1987 Persons entitled: Midland Bank PLC Classification: Assignment and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The right to receive money in the sum o f Â£735,000 under clause 2 of the supple mental agreement dated 19 november 1986. Fully Satisfied
6 November 1986	Delivered on: 13 November 1986 Satisfied on: 13 April 1988 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 51 & 53 oriel street liverpool 3. Fully Satisfied
6 November 1986	Delivered on: 13 November 1986 Satisfied on: 13 April 1988 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 39 & 41 oriel st liverpool 3. Fully Satisfied
6 November 1986	Delivered on: 13 November 1986 Satisfied on: 13 April 1988 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 31 & 33 gardners row liverpool 3. Fully Satisfied
6 November 1986	Delivered on: 13 November 1986 Satisfied on: 13 April 1988 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 37 & 39 gardners rd liverpool 3. Fully Satisfied
6 November 1986	Delivered on: 13 November 1986 Satisfied on: 13 April 1988 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land being 83 acres at meols, grange, west kirby. Fully Satisfied
6 November 1986	Delivered on: 13 November 1986 Satisfied on: 13 April 1988 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land being 168.27 acres at oldfield manor farm, oldfield lane meols, grange, west kirby. Fully Satisfied
6 November 1986	Delivered on: 13 November 1986 Satisfied on: 13 April 1988 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & two dwelling houses, known as 4 & 6 oldfield lane, meols grange west kitby. Fully Satisfied
6 November 1986	Delivered on: 13 November 1986 Satisfied on: 13 April 1988 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 20.37 acres north east of carr lane, grange west kirby. Fully Satisfied
6 November 1986	Delivered on: 7 November 1986 Satisfied on: 13 April 1988 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and building on the west side of eleanor road birdston birkenhead merseyside. Fully Satisfied
3 August 1981	Delivered on: 3 August 1981 Satisfied on: 6 April 1995 Persons entitled: Excess Insurance Comany Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of an indennity bond. Particulars: (1) 20.37 acres lying to the north east of carr lane, grange, west kirby title no. Ms 17838 (2) all that farm known as oldfield manor farm containing 168.27 acres together with the farm house and out buildings (3) a piece of land together with two dewelling houses known as 4 & 6 oldfield lane, mools (4) piece of land comprising 1.83 acres situats in meols grange west kirkby, wirral, merseyside (as all properties above). Fully Satisfied
24 March 1988	Delivered on: 5 April 1988 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See doc for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

10 September 2004	Restoration by order of the court (4 pages)
10 September 2004	Restoration by order of the court (4 pages)
15 June 2004	Final Gazette dissolved via compulsory strike-off (1 page)
15 June 2004	Final Gazette dissolved via compulsory strike-off (1 page)
2 March 2004	First Gazette notice for compulsory strike-off (1 page)
2 March 2004	First Gazette notice for compulsory strike-off (1 page)
6 October 2003	Receiver ceasing to act (1 page)
6 October 2003	Receiver's abstract of receipts and payments (3 pages)
6 October 2003	Receiver's abstract of receipts and payments (3 pages)
6 October 2003	Receiver's abstract of receipts and payments (3 pages)
6 October 2003	Receiver ceasing to act (1 page)
6 October 2003	Receiver's abstract of receipts and payments (3 pages)
3 October 2002	Receiver's abstract of receipts and payments (3 pages)
3 October 2002	Receiver's abstract of receipts and payments (3 pages)
6 December 2001	Receiver ceasing to act (1 page)
6 December 2001	Appointment of receiver/manager (1 page)
6 December 2001	Appointment of receiver/manager (1 page)
6 December 2001	Receiver ceasing to act (1 page)
28 September 2001	Receiver's abstract of receipts and payments (3 pages)
28 September 2001	Receiver's abstract of receipts and payments (3 pages)
5 October 2000	Receiver's abstract of receipts and payments (4 pages)
5 October 2000	Receiver's abstract of receipts and payments (4 pages)
13 September 1999	Receiver's abstract of receipts and payments (2 pages)
13 September 1999	Receiver's abstract of receipts and payments (2 pages)
23 September 1998	Receiver's abstract of receipts and payments (2 pages)
23 September 1998	Receiver's abstract of receipts and payments (2 pages)
26 October 1997	Registered office changed on 26/10/97 from: c/o price waterhouse, york house, york street, manchester M2 4WS (1 page)
26 October 1997	Registered office changed on 26/10/97 from: c/o price waterhouse, york house, york street, manchester M2 4WS (1 page)
16 September 1997	Receiver's abstract of receipts and payments (2 pages)
16 September 1997	Receiver's abstract of receipts and payments (2 pages)
17 October 1996	Receiver's abstract of receipts and payments (2 pages)
17 October 1996	Receiver's abstract of receipts and payments (2 pages)
6 February 1996	Administrative Receiver's report (12 pages)
6 February 1996	Administrative Receiver's report (12 pages)
12 December 1995	Director resigned (2 pages)
12 December 1995	Director resigned (2 pages)
12 December 1995	Director resigned (2 pages)
12 December 1995	Director resigned (2 pages)
3 November 1995	Registered office changed on 03/11/95 from: donelon house, crown lane, horwich, bolton lancashire BL6 5HN (1 page)
3 November 1995	Registered office changed on 03/11/95 from: donelon house, crown lane, horwich, bolton lancashire BL6 5HN (1 page)
8 September 1995	Appointment of receiver/manager (2 pages)
8 September 1995	Appointment of receiver/manager (2 pages)
25 August 1995	Registered office changed on 25/08/95 from: 43 dryden st, liverpool, L5 5BU (1 page)
25 August 1995	Registered office changed on 25/08/95 from: 43 dryden st, liverpool, L5 5BU (1 page)
6 July 1995	Director resigned (2 pages)
6 July 1995	Director resigned (2 pages)
6 July 1995	Director resigned (2 pages)
6 July 1995	Director resigned (2 pages)
6 July 1995	Director resigned (2 pages)
6 July 1995	Director resigned (2 pages)
23 June 1995	Accounting reference date extended from 31/12 to 30/06 (1 page)
23 June 1995	Accounting reference date extended from 31/12 to 30/06 (1 page)
6 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (125 pages)
5 December 1994	Return made up to 31/10/94; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 December 1994	Return made up to 31/10/94; no change of members 363(288) ‐ Director's particulars changed (6 pages)
25 October 1994	Director resigned (2 pages)
25 October 1994	Director resigned (2 pages)
6 July 1994	Full accounts made up to 31 December 1993 (16 pages)
6 July 1994	Full accounts made up to 31 December 1993 (16 pages)
23 November 1993	Return made up to 31/10/93; no change of members 363(288) ‐ Director's particulars changed (6 pages)
23 November 1993	Return made up to 31/10/93; no change of members 363(288) ‐ Director's particulars changed (6 pages)
14 February 1993	New director appointed (2 pages)
14 February 1993	New director appointed (2 pages)
8 December 1992	Return made up to 31/10/92; full list of members (6 pages)
8 December 1992	Return made up to 31/10/92; full list of members (6 pages)
22 May 1991	Secretary resigned;new secretary appointed (2 pages)
22 May 1991	Secretary resigned;new secretary appointed (2 pages)
29 November 1990	New director appointed (2 pages)
29 November 1990	New director appointed (2 pages)
11 June 1990	New director appointed (2 pages)
11 June 1990	New director appointed (2 pages)
3 April 1990	Secretary resigned;new secretary appointed (2 pages)
3 April 1990	Secretary resigned;new secretary appointed (2 pages)
8 March 1990	Director resigned (2 pages)
8 March 1990	Director resigned (2 pages)
21 November 1989	New director appointed (2 pages)
21 November 1989	New director appointed (2 pages)
20 June 1989	Secretary resigned;new secretary appointed (2 pages)
20 June 1989	Secretary resigned;new secretary appointed (2 pages)
28 November 1988	Director resigned (2 pages)
28 November 1988	Director resigned (2 pages)
15 November 1988	Nc inc already adjusted (1 page)
15 November 1988	Nc inc already adjusted (1 page)
21 September 1988	Director resigned (2 pages)
21 September 1988	Director resigned (2 pages)
5 August 1988	Director resigned (2 pages)
5 August 1988	Director resigned (2 pages)
27 May 1988	Company name changed\certificate issued on 27/05/88 (2 pages)
27 May 1988	Company name changed\certificate issued on 27/05/88 (2 pages)
4 May 1988	Notice of resolution removing auditor (1 page)
4 May 1988	Notice of resolution removing auditor (1 page)
13 April 1988	Declaration of satisfaction of mortgage/charge (4 pages)
13 April 1988	Declaration of satisfaction of mortgage/charge (4 pages)
20 February 1988	Declaration of satisfaction of mortgage/charge (1 page)
20 February 1988	Declaration of satisfaction of mortgage/charge (1 page)
12 February 1987	Declaration of satisfaction of mortgage/charge (1 page)
12 February 1987	Declaration of satisfaction of mortgage/charge (1 page)
16 February 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
16 February 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
19 August 1976	Accounts made up to 31 December 1975 (20 pages)
19 August 1976	Accounts made up to 31 December 1975 (20 pages)
18 July 1975	Annual return made up to 18/06/75 (4 pages)
18 July 1975	Annual return made up to 18/06/75 (4 pages)
15 November 1920	Incorporation (25 pages)
15 November 1920	Incorporation (25 pages)

Tysons Plc

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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