Tyrer Buildings Limited

Company Name	Tyrer Buildings Limited
Directors	Alison Mora Tyrer and Christopher William Ball
Company Status	Liquidation
Company Number	00650597
Category	Private Limited Company
Incorporation Date	25 February 1960(63 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Heather Mary Tyrer
Nationality	British
Status	Current
Appointed	29 November 2002(42 years, 9 months after company formation)
Appointment Duration	20 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA

Director Name	Alison Mora Tyrer
Date of Birth	June 1972 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 May 2003(43 years, 2 months after company formation)
Appointment Duration	19 years, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA

Director Name	Christopher William Ball
Date of Birth	September 1951 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	12 March 2015(55 years after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA

Director Name	Michael Frank Wells
Date of Birth	February 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(31 years, 4 months after company formation)
Appointment Duration	23 years, 3 months (resigned 11 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14-16 Bridge Street St Helens Merseyside WA10 1NR

Director Name	John Christopher Tyrer
Date of Birth	September 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(31 years, 4 months after company formation)
Appointment Duration	11 years, 5 months (resigned 29 November 2002)
Role	Director/Company Secretary
Correspondence Address	2 Old Rectory Green Aughton Ormskirk Lancashire L39 6TE

Director Name	Jean Mora Ball
Date of Birth	December 1927 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(31 years, 4 months after company formation)
Appointment Duration	23 years, 8 months (resigned 12 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14-16 Bridge Street St Helens Merseyside WA10 1NR

Secretary Name	John Christopher Tyrer
Nationality	British
Status	Resigned
Appointed	03 July 1991(31 years, 4 months after company formation)
Appointment Duration	11 years, 5 months (resigned 29 November 2002)
Role	Company Director
Correspondence Address	2 Old Rectory Green Aughton Ormskirk Lancashire L39 6TE

Contact

Website	www.tyrers.com/cart.php
Telephone	01744 734815
Telephone region	St Helens

Location

Registered Address	Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£853,153
Cash	£43,214
Current Liabilities	£13,063

Accounts

Latest Accounts	31 January 2017 (6 years, 1 month ago)
Next Accounts Due	31 October 2018 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Returns

Latest Return	24 June 2017 (5 years, 9 months ago)
Next Return Due	8 July 2018 (overdue)

Charges

19 March 2015	Delivered on: 21 March 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 14-16 bridge street st helens merseyside. Outstanding
20 June 2014	Delivered on: 25 June 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
11 February 2000	Delivered on: 12 February 2000 Satisfied on: 19 January 2002 Persons entitled: Cenpac (A.I.S.) Limited Classification: Deed of debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied
24 June 1981	Delivered on: 29 June 1981 Satisfied on: 21 January 2000 Persons entitled: Williams & Glyn's Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital. Together with fixtures whatsoever. Fully Satisfied
18 April 1979	Delivered on: 23 April 1979 Satisfied on: 23 September 1999 Persons entitled: Industrial and Commerical Finance Corporation Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge by way of legal mort on the following. F/h property known as 14 & 16 bridge st st helens merseyside. Fully Satisfied

Filing History

11 June 2021	Liquidators' statement of receipts and payments to 22 May 2021 (19 pages)
30 July 2020	Liquidators' statement of receipts and payments to 22 May 2020 (19 pages)
30 July 2019	Liquidators' statement of receipts and payments to 22 May 2019 (14 pages)
18 June 2018	Registered office address changed from 14-16 Bridge Street St Helens Merseyside WA10 1NR to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 18 June 2018 (2 pages)
15 June 2018	Appointment of a voluntary liquidator (3 pages)
15 June 2018	Declaration of solvency (6 pages)
15 June 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-23 (8 pages)
29 March 2018	Satisfaction of charge 006505970004 in full (1 page)
29 March 2018	Satisfaction of charge 006505970005 in full (1 page)
19 July 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
19 July 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
5 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
5 July 2017	Notification of Heather Mary Tyrer as a person with significant control on 5 July 2017 (2 pages)
5 July 2017	Notification of Christopher William Ball as a person with significant control on 5 July 2017 (2 pages)
5 July 2017	Notification of Alison Mora Harrison as a person with significant control on 5 July 2017 (2 pages)
5 July 2017	Notification of Heather Mary Tyrer as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Christopher William Ball as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Alison Mora Harrison as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
5 July 2017	Notification of Heather Mary Tyrer as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Christopher William Ball as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Alison Mora Harrison as a person with significant control on 6 April 2016 (2 pages)
7 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
7 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
23 August 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-08-23 GBP 6,000 (6 pages)
23 August 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-08-23 GBP 6,000 (6 pages)
10 November 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
10 November 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
11 August 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 6,000 (5 pages)
11 August 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 6,000 (5 pages)
8 June 2015	Appointment of Christopher William Ball as a director on 12 March 2015 (3 pages)
8 June 2015	Appointment of Christopher William Ball as a director on 12 March 2015 (3 pages)
27 March 2015	Termination of appointment of Jean Mora Ball as a director on 12 March 2015 (2 pages)
27 March 2015	Termination of appointment of Jean Mora Ball as a director on 12 March 2015 (2 pages)
21 March 2015	Registration of charge 006505970005, created on 19 March 2015 (9 pages)
21 March 2015	Registration of charge 006505970005, created on 19 March 2015 (9 pages)
17 October 2014	Termination of appointment of Michael Frank Wells as a director on 11 October 2014 (1 page)
17 October 2014	Termination of appointment of Michael Frank Wells as a director on 11 October 2014 (1 page)
16 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 6,000 (5 pages)
16 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 6,000 (5 pages)
14 July 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
14 July 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
25 June 2014	Registration of charge 006505970004 (5 pages)
25 June 2014	Registration of charge 006505970004 (5 pages)
10 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
10 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
22 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
22 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
23 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
23 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
27 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
27 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
11 July 2012	Director's details changed for Michael Frank Wells on 1 July 2011 (2 pages)
11 July 2012	Director's details changed for Alison Mora Tyrer on 1 July 2011 (2 pages)
11 July 2012	Director's details changed for Jean Mora Ball on 1 July 2011 (2 pages)
11 July 2012	Secretary's details changed for Heather Mary Tyrer on 1 July 2011 (1 page)
11 July 2012	Director's details changed for Michael Frank Wells on 1 July 2011 (2 pages)
11 July 2012	Director's details changed for Alison Mora Tyrer on 1 July 2011 (2 pages)
11 July 2012	Director's details changed for Jean Mora Ball on 1 July 2011 (2 pages)
11 July 2012	Secretary's details changed for Heather Mary Tyrer on 1 July 2011 (1 page)
11 July 2012	Director's details changed for Michael Frank Wells on 1 July 2011 (2 pages)
11 July 2012	Director's details changed for Alison Mora Tyrer on 1 July 2011 (2 pages)
11 July 2012	Director's details changed for Jean Mora Ball on 1 July 2011 (2 pages)
11 July 2012	Secretary's details changed for Heather Mary Tyrer on 1 July 2011 (1 page)
19 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
19 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
30 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (7 pages)
30 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (7 pages)
6 September 2010	Annual return made up to 24 June 2010 with a full list of shareholders (7 pages)
6 September 2010	Director's details changed for Michael Frank Wells on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Jean Mora Ball on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Michael Frank Wells on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Jean Mora Ball on 1 October 2009 (2 pages)
6 September 2010	Annual return made up to 24 June 2010 with a full list of shareholders (7 pages)
6 September 2010	Director's details changed for Michael Frank Wells on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Jean Mora Ball on 1 October 2009 (2 pages)
18 May 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
18 May 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
9 September 2009	Return made up to 24/06/09; full list of members (5 pages)
9 September 2009	Return made up to 24/06/09; full list of members (5 pages)
2 June 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
2 June 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
18 August 2008	Return made up to 24/06/08; full list of members (5 pages)
18 August 2008	Return made up to 24/06/08; full list of members (5 pages)
21 May 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
21 May 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
29 August 2007	Return made up to 24/06/07; no change of members (7 pages)
29 August 2007	Return made up to 24/06/07; no change of members (7 pages)
24 April 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
24 April 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
18 September 2006	Return made up to 24/06/06; full list of members (8 pages)
18 September 2006	Return made up to 24/06/06; full list of members (8 pages)
3 June 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
3 June 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
23 June 2005	Return made up to 24/06/05; full list of members (8 pages)
23 June 2005	Return made up to 24/06/05; full list of members (8 pages)
28 April 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
28 April 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
28 July 2004	Return made up to 24/06/04; full list of members 363(288) ‐ Director resigned (9 pages)
28 July 2004	Return made up to 24/06/04; full list of members 363(288) ‐ Director resigned (9 pages)
30 April 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
30 April 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
20 August 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
20 August 2003	Return made up to 24/06/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
20 August 2003	New director appointed (2 pages)
20 August 2003	New secretary appointed (2 pages)
20 August 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
20 August 2003	Return made up to 24/06/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
20 August 2003	New director appointed (2 pages)
20 August 2003	New secretary appointed (2 pages)
26 July 2002	Return made up to 24/06/02; full list of members (8 pages)
26 July 2002	Return made up to 24/06/02; full list of members (8 pages)
9 May 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
9 May 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
19 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
21 September 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
3 July 2001	Return made up to 24/06/01; full list of members (8 pages)
3 July 2001	Return made up to 24/06/01; full list of members (8 pages)
18 July 2000	Return made up to 24/06/00; full list of members (8 pages)
18 July 2000	Return made up to 24/06/00; full list of members (8 pages)
28 April 2000	Accounts for a small company made up to 31 January 2000 (4 pages)
28 April 2000	Accounts for a small company made up to 31 January 2000 (4 pages)
12 February 2000	Particulars of mortgage/charge (3 pages)
12 February 2000	Particulars of mortgage/charge (3 pages)
21 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
23 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 July 1999	Return made up to 24/06/99; full list of members (6 pages)
6 July 1999	Return made up to 24/06/99; full list of members (6 pages)
27 April 1999	Accounts for a small company made up to 31 January 1999 (4 pages)
27 April 1999	Accounts for a small company made up to 31 January 1999 (4 pages)
8 October 1998	Accounts for a small company made up to 31 January 1998 (4 pages)
8 October 1998	Accounts for a small company made up to 31 January 1998 (4 pages)
10 August 1998	Return made up to 03/07/98; no change of members (4 pages)
10 August 1998	Return made up to 03/07/98; no change of members (4 pages)
14 July 1997	Return made up to 03/07/97; no change of members (4 pages)
14 July 1997	Return made up to 03/07/97; no change of members (4 pages)
7 May 1997	Accounts for a small company made up to 31 January 1997 (4 pages)
7 May 1997	Accounts for a small company made up to 31 January 1997 (4 pages)
24 September 1996	Accounts for a small company made up to 31 January 1996 (15 pages)
24 September 1996	Accounts for a small company made up to 31 January 1996 (15 pages)
2 July 1996	Return made up to 03/07/96; full list of members (6 pages)
2 July 1996	Return made up to 03/07/96; full list of members (6 pages)
27 July 1995	Full accounts made up to 31 January 1995 (10 pages)
27 July 1995	Full accounts made up to 31 January 1995 (10 pages)
25 February 1960	Incorporation (15 pages)
25 February 1960	Incorporation (15 pages)

Tyrer Buildings Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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