| Company Name | Tyler-Jay Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 11402997 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2018(5 years, 11 months ago) |
| Dissolution Date | 11 May 2021 (2 years, 12 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Jonathan Richard Bakermault |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2018(same day as company formation) |
| Role | LGV Driver |
| Country of Residence | England |
| Correspondence Address | 89 Fortinbras Way Chelmsford CM2 9JA |
| Secretary Name | Mr Jonathan Bakermault |
|---|---|
| Status | Closed |
| Appointed | 07 June 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 89 Fortinbras Way Chelmsford CM2 9JA |
| Director Name | Mrs Susan Rose Bakermault |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 2019(7 months after company formation) |
| Appointment Duration | 8 months (resigned 01 September 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 89 Fortinbras Way Chelmsford CM2 9JA |
Location
| Registered Address | 89 Fortinbras Way Chelmsford CM2 9JA |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Charges
| 24 May 2019 | Delivered on: 24 May 2019 Persons entitled: Blackrock Secured Finance Limited Classification: A registered charge Particulars: The company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. ‘Properties’ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest, ‘intellectual property’ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Outstanding |
|---|---|
| 10 January 2019 | Delivered on: 10 January 2019 Persons entitled: Alfandari Private Equities LTD Classification: A registered charge Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. ‘Properties’ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. ‘Intellectual property’ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Outstanding |
Filing History
| 11 May 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 December 2020 | Compulsory strike-off action has been suspended (1 page) |
| 3 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2019 | Termination of appointment of Susan Rose Bakermault as a director on 1 September 2019 (1 page) |
| 4 June 2019 | Confirmation statement made on 29 May 2019 with updates (5 pages) |
| 24 May 2019 | Registration of charge 114029970002, created on 24 May 2019 (8 pages) |
| 10 January 2019 | Registration of charge 114029970001, created on 10 January 2019 (14 pages) |
| 3 January 2019 | Appointment of Mrs Susan Rose Bakermault as a director on 3 January 2019 (2 pages) |
| 7 June 2018 | Incorporation Statement of capital on 2018-06-07
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