Tyrer Tours Limited

Company Name	Tyrer Tours Limited
Company Status	Dissolved
Company Number	01458953
Category	Private Limited Company
Incorporation Date	2 November 1979(44 years, 6 months ago)
Dissolution Date	25 February 2021 (3 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Secretary Name	Mr Howard Paul Tyrer
Status	Closed
Appointed	03 May 2011(31 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (closed 25 February 2021)
Role	Company Director
Correspondence Address	1 Grasmere Close Rishton Blackburn Lancashire BB1 4EL

Director Name	Mr Howard Paul Tyrer
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2012(32 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (closed 25 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Ship Canal House 98 King Street Manchester M2 4WU

Director Name	Mrs Andrea Clare Keedy
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2018(39 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 25 February 2021)
Role	Pharmaceutical Sales Representative
Country of Residence	England
Correspondence Address	5th Floor Ship Canal House 98 King Street Manchester M2 4WU

Director Name	Lorraine Theresa Tyrer
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(12 years after company formation)
Appointment Duration	20 years, 8 months (resigned 13 July 2012)
Role	Co Secretary
Country of Residence	United Kingdom
Correspondence Address	18 Chatsworth Court Heath Charnock Chorley Lancashire PR6 9SA

Director Name	Mr Robert Tyrer
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(12 years after company formation)
Appointment Duration	27 years (resigned 20 November 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	18 Chatsworth Court Heath Charnock Chorley Lancashire PR6 9SA

Secretary Name	Howard Paul Tyrer
Nationality	British
Status	Resigned
Appointed	27 March 2008(28 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 05 March 2009)
Role	Company Director
Correspondence Address	1 Grasmere Close Rishton Blackburn Lancs BB1 4EL

Secretary Name	Lorraine Theresa Tyrer
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2009(29 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Chatsworth Court Heath Charnock Chorley Lancashire PR6 9SA

Secretary Name	Lorraine Theresa Tyrer
Nationality	British
Status	Resigned
Appointed	05 March 2009(29 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Chatsworth Court Heath Charnock Chorley Lancashire PR6 9SA

Contact

Telephone	01282 619141
Telephone region	Burnley

Location

Registered Address	5th Floor Ship Canal House 98 King Street Manchester M2 4WU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£768,086
Cash	£38,046
Current Liabilities	£254,753

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

18 April 2008	Delivered on: 22 April 2008 Persons entitled: Barclays 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 16 kirby road lomeshaye industrial estate nelson lancashire t/n LA643581. Outstanding
7 January 2000	Delivered on: 17 January 2000 Persons entitled: Barclays Bank PLC Classification: 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. Outstanding
27 November 1987	Delivered on: 11 December 1987 Satisfied on: 11 April 2003 Persons entitled: Barclays 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: Part of white holme mill skipton rd, trawden, lancashire. Fully Satisfied
31 May 1984	Delivered on: 6 June 1984 Satisfied on: 22 February 1988 Persons entitled: Yorkshire 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: Legal mortgage over plot of land at trawden, colne, lancs with the buildings erected thereon or some part thereof & k/a unit 2, white holme hill skipton road trawden together with all fixtures fittings, plant & machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

25 November 2020	Return of final meeting in a members' voluntary winding up (14 pages)
19 May 2020	Liquidators' statement of receipts and payments to 27 March 2020 (13 pages)
13 May 2019	Appointment of a voluntary liquidator (3 pages)
24 April 2019	Registered office address changed from St Crispin House St. Crispin Way Haslingden Rossendale Lancashire BB4 4PW United Kingdom to 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 24 April 2019 (2 pages)
19 April 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-28 (1 page)
19 April 2019	Declaration of solvency (5 pages)
22 March 2019	Satisfaction of charge 4 in full (1 page)
22 March 2019	Satisfaction of charge 3 in full (1 page)
10 December 2018	Appointment of Mrs Andrea Clare Keedy as a director on 6 December 2018 (2 pages)
7 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
7 December 2018	Confirmation statement made on 8 November 2018 with updates (4 pages)
21 November 2018	Termination of appointment of Robert Tyrer as a director on 20 November 2018 (1 page)
18 July 2018	Registered office address changed from 16 Kirby Road Lomeshaye Industrial Estate Nelson Lancashire BB9 6RS to St Crispin House St. Crispin Way Haslingden Rossendale Lancashire BB4 4PW on 18 July 2018 (1 page)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
20 November 2017	Confirmation statement made on 8 November 2017 with updates (4 pages)
20 November 2017	Confirmation statement made on 8 November 2017 with updates (4 pages)
28 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
19 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
1 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 5,000 (4 pages)
1 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 5,000 (4 pages)
28 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
28 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 5,000 (4 pages)
18 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 5,000 (4 pages)
18 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 5,000 (4 pages)
3 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 5,000 (4 pages)
19 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 5,000 (4 pages)
19 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 5,000 (4 pages)
19 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
19 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
19 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
22 October 2012	Appointment of Mr Howard Paul Tyrer as a director (2 pages)
22 October 2012	Appointment of Mr Howard Paul Tyrer as a director (2 pages)
16 October 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
16 October 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
13 July 2012	Termination of appointment of Lorraine Tyrer as a director (1 page)
13 July 2012	Termination of appointment of Lorraine Tyrer as a director (1 page)
21 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
21 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
21 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
11 August 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
11 August 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
9 May 2011	Appointment of Mr Howard Paul Tyrer as a secretary (2 pages)
9 May 2011	Termination of appointment of Lorraine Tyrer as a secretary (1 page)
9 May 2011	Appointment of Mr Howard Paul Tyrer as a secretary (2 pages)
9 May 2011	Termination of appointment of Lorraine Tyrer as a secretary (1 page)
12 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
12 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
12 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
6 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 November 2009	Director's details changed for Lorraine Theresa Tyrer on 6 November 2009 (2 pages)
11 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
11 November 2009	Director's details changed for Lorraine Theresa Tyrer on 6 November 2009 (2 pages)
11 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
11 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
11 November 2009	Director's details changed for Lorraine Theresa Tyrer on 6 November 2009 (2 pages)
8 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 March 2009	Appointment terminated secretary howard tyrer (1 page)
16 March 2009	Secretary appointed lorraine theresa tyrer (1 page)
16 March 2009	Appointment terminated secretary howard tyrer (1 page)
16 March 2009	Secretary appointed lorraine theresa tyrer (1 page)
11 November 2008	Return made up to 08/11/08; full list of members (4 pages)
11 November 2008	Return made up to 08/11/08; full list of members (4 pages)
24 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 April 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
22 April 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
4 April 2008	Appointment terminated secretary lorraine tyrer (1 page)
4 April 2008	Secretary appointed howard paul tyrer (1 page)
4 April 2008	Appointment terminated secretary lorraine tyrer (1 page)
4 April 2008	Secretary appointed howard paul tyrer (1 page)
13 November 2007	Return made up to 08/11/07; full list of members (3 pages)
13 November 2007	Return made up to 08/11/07; full list of members (3 pages)
15 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
15 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
15 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
15 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
14 November 2006	Return made up to 08/11/06; full list of members (3 pages)
14 November 2006	Return made up to 08/11/06; full list of members (3 pages)
14 November 2006	Location of register of members (1 page)
14 November 2006	Location of register of members (1 page)
25 November 2005	Return made up to 08/11/05; full list of members (7 pages)
25 November 2005	Return made up to 08/11/05; full list of members (7 pages)
4 October 2005	Auditor's resignation (2 pages)
4 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 October 2005	Auditor's resignation (2 pages)
13 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
13 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
17 November 2004	Return made up to 08/11/04; full list of members (7 pages)
17 November 2004	Return made up to 08/11/04; full list of members (7 pages)
26 July 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
26 July 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
30 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
30 April 2004	Director's particulars changed (1 page)
30 April 2004	Director's particulars changed (1 page)
30 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
17 November 2003	Return made up to 08/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 November 2003	Return made up to 08/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 September 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
9 September 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
11 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
11 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 November 2002	Return made up to 08/11/02; full list of members 363(287) ‐ Registered office changed on 19/11/02 (7 pages)
19 November 2002	Return made up to 08/11/02; full list of members 363(287) ‐ Registered office changed on 19/11/02 (7 pages)
1 July 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
1 July 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
4 December 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
4 December 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
16 November 2001	Return made up to 08/11/01; full list of members (6 pages)
16 November 2001	Return made up to 08/11/01; full list of members (6 pages)
22 November 2000	Return made up to 08/11/00; full list of members (6 pages)
22 November 2000	Return made up to 08/11/00; full list of members (6 pages)
8 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
8 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
17 January 2000	Particulars of mortgage/charge (4 pages)
17 January 2000	Particulars of mortgage/charge (4 pages)
10 November 1999	Return made up to 08/11/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 November 1999	Return made up to 08/11/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 October 1999	Full accounts made up to 31 March 1999 (12 pages)
11 October 1999	Full accounts made up to 31 March 1999 (12 pages)
3 November 1998	Return made up to 08/11/98; full list of members (6 pages)
3 November 1998	Return made up to 08/11/98; full list of members (6 pages)
30 June 1998	Full accounts made up to 31 March 1998 (11 pages)
30 June 1998	Full accounts made up to 31 March 1998 (11 pages)
5 November 1997	Return made up to 08/11/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
5 November 1997	Return made up to 08/11/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
16 June 1997	Full accounts made up to 31 March 1997 (10 pages)
16 June 1997	Full accounts made up to 31 March 1997 (10 pages)
6 November 1996	Return made up to 08/11/96; no change of members (4 pages)
6 November 1996	Return made up to 08/11/96; no change of members (4 pages)
28 June 1996	Full accounts made up to 31 March 1996 (9 pages)
28 June 1996	Full accounts made up to 31 March 1996 (9 pages)
9 November 1995	Return made up to 08/11/95; full list of members (6 pages)
9 November 1995	Return made up to 08/11/95; full list of members (6 pages)
21 June 1995	Full accounts made up to 31 March 1995 (9 pages)
21 June 1995	Full accounts made up to 31 March 1995 (9 pages)
2 November 1979	Incorporation (18 pages)

Tyrer Tours Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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