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Home > England & Wales Companies > TYLER PROJECTS (HALIFAX) LIMITED
Company Information for TYLER PROJECTS (HALIFAX) LIMITED
TORONTO SQUARE, TORONTO STREET, LEEDS, LS1 2HU,
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Company Registration Number
 03090990 Private Limited Company
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Company Overview
About Tyler Projects (halifax) Ltd
TYLER PROJECTS (HALIFAX) LIMITED was founded on 1995-08-14 and has its registered office in Leeds. The organisation's status is listed as "In AdministrationAdministrative Receiver". Tyler Projects (halifax) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| TYLER PROJECTS (HALIFAX) LIMITED | |
| Legal Registered Office | |
| TORONTO SQUARE TORONTO STREET LEEDS LS1 2HU Other companies in HX1 | |
Filing Information
| Company Number | 03090990 | |
|---|---|---|
| Company ID Number | 03090990 | |
| Date formed | 1995-08-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | In Administration Administrative Receiver | |
| Lastest accounts | 31/08/2013 | |
| Account next due | 31/05/2015 | |
| Latest return | 01/08/2014 | |
| Return next due | 29/08/2015 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-06-04 06:47:32 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TYLER PROJECTS (HALIFAX) LIMITED
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Company Officers of TYLER PROJECTS (HALIFAX) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GILLIAN TURCZAK |
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CHESLAW HENRY TURCZAK |
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CHRISTOPHER EDWARD TURCZAK |
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GILLIAN TURCZAK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT JORDAN |
Company Secretary | ||
CHRISTOPHER EDWARD TURCZAK |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SOMERSET HOUSE (HALIFAX) LIMITED | Director | 2010-08-13 | CURRENT | 2010-08-13 | Dissolved 2015-03-24 | |
| TESSA LEISURE LIMITED | Director | 2009-02-17 | CURRENT | 2009-02-17 | Dissolved 2016-03-10 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| AM23 | Liquidation. Administration move to dissolve company | |
| AM10 | Administrator's progress report | |
| AM10 | Administrator's progress report | |
| AM10 | Administrator's progress report | |
| AM10 | Administrator's progress report | |
| AM10 | Administrator's progress report | |
| AM19 | liquidation-in-administration-extension-of-period | |
| 2.24B | Administrator's progress report to 2016-10-06 | |
| 2.24B | Administrator's progress report to 2016-04-06 | |
| 2.31B | Notice of extension of period of Administration | |
| 2.24B | Administrator's progress report to 2015-11-17 | |
| 2.16B | Statement of affairs with form 2.14B | |
| 2.23B | Result of meeting of creditors | |
| 2.17B | Statement of administrator's proposal | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/06/15 FROM 9a George Street Halifax West Yorkshire HX1 1HA | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AP03 | Appointment of Gillian Turczak as company secretary on 2014-09-01 | |
| AP01 | DIRECTOR APPOINTED GILLIAN TURCZAK | |
| TM02 | Termination of appointment of Robert Jordan on 2014-09-01 | |
| LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AR01 | 01/08/13 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 01/08/12 ANNUAL RETURN FULL LIST | |
| AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 01/08/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION FULL | |
| AR01 | 01/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHESLAW HENRY TURCZAK / 31/12/2009 | |
| AA | 31/08/09 TOTAL EXEMPTION FULL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION FULL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
| AA | 31/08/07 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/07/07 FROM: 23 DISPENSARY WALK HALIFAX WEST YORKSHIRE HX1 1QR | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
| 363s | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/08/05 FROM: CRAVEN EDGE ENTERPRISE CENTRE HOPWOOD LANE HALIFAX WEST YORKSHIRE HX1 5ED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/03/01 FROM: 23 DISPENSARY WALK HALIFAX WEST YORKSHIRE HX1 1QR | |
| 363s | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/10/99 FROM: 335 SKIRCOAT GREEN ROAD HALIFAX WEST YORKSHIRE HX3 0LX | |
| 363s | RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
| 363s | RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/07/97 FROM: CROSS ROYD FARM SCAMMONDEN ROAD BARKISLAND HALIFAX WEST YORKSHIRE HX4 0DF | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | |
| 363s | RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS | |
| 88(2)P | AD 01/02/96--------- £ SI 99998@1=99998 £ IC 1/99999 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/02/96 FROM: UPPER SCHOLES FARM HOULTS LANE GREETLAND, HALIFAX WEST YORKSHIRE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
Licences & Regulatory approval
We could not find any licences issued to TYLER PROJECTS (HALIFAX) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Meetings of Creditors | 2015-07-13 |
| Appointment of Administrators | 2015-05-29 |
| Proposal to Strike Off | 2013-11-26 |
Fines / Sanctions
No fines or sanctions have been issued against TYLER PROJECTS (HALIFAX) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | CALDERDALE METROPOLITAN BOROUGH COUNCIL |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TYLER PROJECTS (HALIFAX) LIMITED
Intangible Assets
Patents
We have not found any records of TYLER PROJECTS (HALIFAX) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TYLER PROJECTS (HALIFAX) LIMITED
Income
Government Income
We have not found government income sources for TYLER PROJECTS (HALIFAX) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as TYLER PROJECTS (HALIFAX) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TYLER PROJECTS (HALIFAX) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Meetings of Creditors | |
|---|---|---|---|
| Defending party | TYLER PROJECTS (HALIFAX) LIMITED | Event Date | 2015-07-08 |
| In the High Court of Justice, Chancery Division Leeds District Registry case number 400 Julian Nigel Richard Pitts and Nicholas Edward Reed (IP Nos. 007851 and 008639) both of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ were appointed Joint Administrators of the Company on 18 May 2015. An initial meeting of creditors of Tyler Projects (Halifax) Limited pursuant to paragraph 51 of Schedule B1 to the Insolvency Act 1986 is to be conducted by correspondence pursuant to paragraph 58 of Schedule B1 to the Insolvency Act 1986. In order to be counted, votes must be received by us by 12.00 noon on 23 July 2015 being the closing date specified on Form 2.25B, together with details in writing of your claim. Secured creditors (unless they surrender their security) should also include a statement giving details of their security, the date(s) on which it was given and the estimated value at which it is assessed. The resolutions to be considered include a resolution that unpaid pre-administration costs be paid as an expense of the administration and a resolution specifying the basis on which the Joint Administrators are to be remunerated. Any Creditor who has not received Form 2.25B may obtain one by writing to Louise Longley at Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ. Any person who requires further information may contact the Joint Administrator by telephone on 0113 244 0044. Alternatively enquiries can be made to Adam Humphrey by email at adam.humphrey@begbies-traynor.com or by telephone on 0113 244 0044 | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | TYLER PROJECTS (HALIFAX) LIMITED | Event Date | 2015-05-18 |
| In the High Court of Justice, Chancery Division Leeds District Registry case number 400 Julian Pitts and Nicholas Edward Reed (IP Nos 007851 and 008639 ), both of Begbies Traynor (Central) LLP , Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ Any person who requires further information may contact the Joint Administrators by telephone on 0113 244 0044. Alternatively enquiries can be made to Adam Humphrey by email at adam.humphrey@begbies-traynor.com, Tel: 0113 244 0044 : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | TYLER PROJECTS (HALIFAX) LIMITED | Event Date | 2013-11-26 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TYLER PROJECTS (HALIFAX) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TYLER PROJECTS (HALIFAX) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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