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Company Information for

TY CONNECTIONS LIMITED

5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB,
Company Registration Number
05859534
Private Limited Company
Liquidation

Company Overview

About Ty Connections Ltd
TY CONNECTIONS LIMITED was founded on 2006-06-27 and has its registered office in London. The organisation's status is listed as "Liquidation". Ty Connections Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
TY CONNECTIONS LIMITED
 
Legal Registered Office
5TH FLOOR GROVE HOUSE
248A MARYLEBONE ROAD
LONDON
NW1 6BB
Other companies in UB5
 
Filing Information
Company Number 05859534
Company ID Number 05859534
Date formed 2006-06-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts 
Last Datalog update: 2018-07-04 11:38:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TY CONNECTIONS LIMITED
The accountancy firm based at this address is MAYFAIR ASSOCIATES (SURREY) LTD

Company Officers of TY CONNECTIONS LIMITED

Current Directors
Officer Role Date Appointed
FAITH MUNROE
Company Secretary 2006-06-27
ALFRED MUNROE
Director 2006-06-27

More director information

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.

DateDocument TypeDocument Description
2018-03-13LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-03-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2018 FROM 98 READING ROAD NORTHOLT MIDDLESEX UB5 4PJ
2018-02-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-12-01AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES
2017-08-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALFRED MUNROE
2016-12-22AA31/03/16 TOTAL EXEMPTION SMALL
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-19AR0127/06/16 FULL LIST
2015-12-14AA31/03/15 TOTAL EXEMPTION SMALL
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-14AR0127/06/15 FULL LIST
2014-12-24AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-23DISS40DISS40 (DISS40(SOAD))
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-22AR0127/06/14 FULL LIST
2014-10-28GAZ1FIRST GAZETTE
2014-05-09AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/13
2013-12-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-04LATEST SOC04/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-04AR0127/06/13 FULL LIST
2013-06-07AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/12
2012-11-29AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-22AR0127/06/12 FULL LIST
2011-11-14AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-25AR0127/06/11 FULL LIST
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-20AR0127/06/10 FULL LIST
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ALFRED MUNROE / 27/06/2010
2010-02-02AA31/03/09 TOTAL EXEMPTION FULL
2009-07-14363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-02-01AA31/03/08 TOTAL EXEMPTION FULL
2008-07-02363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-03-13225ACC. REF. DATE SHORTENED FROM 30/06/2007 TO 31/03/2007
2007-07-11363aRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2006-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
879 - Other residential care activities
87900 - Other residential care activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TY CONNECTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-02-20
Resolution2018-02-20
Petitions 2018-02-09
Proposal to Strike Off2014-10-28
Fines / Sanctions
No fines or sanctions have been issued against TY CONNECTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TY CONNECTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.739
MortgagesNumMortOutstanding1.159
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.589

This shows the max and average number of mortgages for companies with the same SIC code of 87900 - Other residential care activities n.e.c.

Creditors
Creditors Due After One Year 2012-04-01 £ 3,600
Creditors Due Within One Year 2012-04-01 £ 36,845

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 TY CONNECTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 1,261
Current Assets 2012-04-01 £ 13,761
Debtors 2012-04-01 £ 12,500
Shareholder Funds 2012-04-01 £ 26,684

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TY CONNECTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TY CONNECTIONS LIMITED
Trademarks
We have not found any records of TY CONNECTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TY CONNECTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Barking and Dagenham Council 2016-2 GBP £420 COURT COSTS
London Borough of Barking and Dagenham Council 2015-10 GBP £300 CARE MANAGEMENT S20 LAC
Bradford Metropolitan District Council 2015-8 GBP £0 Child Specialist Svs
London Borough of Barking and Dagenham Council 2015-6 GBP £20,714 PRIVATE CONTRACTORS PAYMENT - OTHER
London Borough of Barking and Dagenham Council 2015-5 GBP £11,186 PRIVATE CONTRACTORS PAYMENT - OTHER
London Borough of Barking and Dagenham Council 2015-4 GBP £12,843 PRIVATE CONTRACTORS PAYMENT - OTHER
London Borough of Harrow 2014-12 GBP £34,285 Residential (Mother & Baby)
London Borough of Southwark 2014-12 GBP £480
London Borough of Southwark 2014-11 GBP £2,228
London Borough of Haringey 2014-11 GBP £3,300 Children and Education
London Borough of Harrow 2014-10 GBP £17,143 Residential (Mother & Baby)
London Borough of Harrow 2014-9 GBP £7,428 Residential (Mother & Baby)
London Borough of Harrow 2014-7 GBP £1,771 Residential Placements
London Borough of Haringey 2014-6 GBP £5,671
London Borough of Harrow 2014-6 GBP £27,457 Residential Placements
London Borough of Harrow 2014-5 GBP £51,428 Residential Placements
London Borough Of Enfield 2014-4 GBP £10,771
Harrow Council 2014-3 GBP £43,485
Harrow Council 2014-2 GBP £21,214
London Borough of Barnet Council 2013-12 GBP £1,886 Other Establishments - Third Party Payments
London Borough of Barnet Council 2013-10 GBP £5,186 Other Establishments - Third Party Payments
London Borough of Barnet Council 2013-9 GBP £14,143 Other Establishments - Third Party Payments
Wandsworth Council 2013-9 GBP £12,729
London Borough of Wandsworth 2013-9 GBP £12,729 CLA EXTERNAL PARENTING ASSMT
London Borough of Barnet Council 2013-8 GBP £16,971 Other Establishments - Third Party Payments
London Borough of Barnet Council 2013-7 GBP £6,214 Other Establishments - Third Party Payments
Wandsworth Council 2013-7 GBP £10,961
Wandsworth Council 2013-6 GBP £17,325
London Borough of Wandsworth 2013-6 GBP £17,325 CLA EXTERNAL PARENTING ASSMT
London Borough of Hammersmith and Fulham 2013-5 GBP £6,046
London Borough of Hammersmith and Fulham 2013-3 GBP £6,046
London Borough of Barnet Council 2013-3 GBP £650 Professional Service
London Borough of Brent 2012-12 GBP £2,687
London Borough of Brent 2012-11 GBP £13,883
Wandsworth Council 2012-11 GBP £1,886
London Borough of Wandsworth 2012-11 GBP £1,886 CLA EXTERNAL PARENTING ASSMT
Wandsworth Council 2012-10 GBP £7,071
London Borough of Wandsworth 2012-10 GBP £7,071 CLA EXTERNAL PARENTING ASSMT
London Borough of Brent 2012-9 GBP £13,436
Wandsworth Council 2012-9 GBP £14,143
London Borough of Wandsworth 2012-9 GBP £14,143 CLA EXTERNAL PARENTING ASSMT
London Borough of Brent 2012-8 GBP £23,335
Wandsworth Council 2012-8 GBP £29,228
London Borough of Wandsworth 2012-8 GBP £29,228 CLA EXTERNAL PARENTING ASSMT
London Borough of Barnet Council 2012-7 GBP £800 Professional Service
Wandsworth Council 2012-7 GBP £22,628
London Borough of Wandsworth 2012-7 GBP £22,628 CLA EXTERNAL PARENTING ASSMT
London Borough of Lambeth 2012-6 GBP £14,143 PRIVATE RESIDENTIAL HOMES
London Borough of Barnet Council 2012-6 GBP £9,759 Other Estabs- TPP
London Borough of Barnet Council 2012-5 GBP £5,516 Other Estabs- TPP
London Borough of Barnet Council 2012-4 GBP £20,366 Other Estabs- TPP
London Borough of Barnet Council 2012-3 GBP £13,153 Other Estabs- TPP
London Borough of Barnet Council 2012-2 GBP £12,304 Other Estabs- TPP
London Borough of Barnet Council 2012-1 GBP £41,957 Other Estabs- TPP
London Borough of Hillingdon 2011-12 GBP £13,224
London Borough of Barnet Council 2011-12 GBP £6,011 Other Estabs- TPP
London Borough of Barnet Council 2011-11 GBP £6,364 Other Estabs- TPP
London Borough of Hillingdon 2011-11 GBP £7,637
London Borough of Barnet Council 2011-10 GBP £6,546 Other Estabs- TPP
London Borough of Hillingdon 2011-9 GBP £33,943
London Borough of Barnet Council 2011-8 GBP £26,514 Other Estabs- TPP

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TY CONNECTIONS 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 TypeAppointmen
Defending partyTY CONNECTIONS LIMITEDEvent Date2018-02-20
Name of Company: TY CONNECTIONS LIMITED Company Number: 05859534 Nature of Business: Other residential care activities not elsewhere classified Registered office: 98 Reading Road, Northolt, Middlesex,…
 
Initiating party Event TypeResolution
Defending partyTY CONNECTIONS LIMITEDEvent Date2018-02-20
 
Initiating party Event TypePetitions
Defending partyTY CONNECTIONS LIMITED Event Date2018-02-09
In the High Court of Justice (Chancery Division) Companies Court No 8781 of 2017 In the Matter of TY CONNECTIONS LIMITED (Company Number 05859534 ) and in the Matter of the Insolvency Act 1986 A Petit…
 
Initiating party Event TypeProposal to Strike Off
Defending partyTY CONNECTIONS LIMITEDEvent Date2014-10-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TY CONNECTIONS 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 TY CONNECTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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