TYAS Turf Limited

Company Name	TYAS Turf Limited
Company Status	Dissolved
Company Number	06577224
Category	Private Limited Company
Incorporation Date	25 April 2008(16 years ago)
Dissolution Date	22 May 2018 (5 years, 11 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 01190	Growing of other non-perennial crops

Directors

Director Name	Mr Ralph Congreve
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	East Hall Middleton Tyas Richmond North Yorkshire DL10 6RB

Director Name	Mr Adrian John Speir
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Melsonby Richmond North Yorkshire DL10 5NF

Director Name	Mr John James Robin Mketcalfe
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	30 August 2012(4 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (closed 22 May 2018)
Role	Farmer
Country of Residence	England
Correspondence Address	Murkey Hill Farm Office Cow Lane Middleton Tyas North Yorkshire DL10 6RW

Director Name	Mr Adam William Simpson Metcalfe
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2013(4 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (closed 22 May 2018)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Murkey Hill Farm Office Cow Lane Middleton Tyas Richmond North Yorkshire DL10 6RW

Director Name	Angus McDonald Dods
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2008(same day as company formation)
Role	Farm Manager
Country of Residence	England
Correspondence Address	Mill Hill Farmhouse Kneeton Lane Middleton Tyas North Yorkshire DL10 6NJ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	25 April 2008(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 April 2008(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	tyasturf.com
Email address	[email protected]
Telephone	01325 339253
Telephone region	Darlington

Location

Registered Address	Murkey Hill Farm Cow Lane Middleton Tyas North Yorkshire DL10 6RW
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Middleton Tyas
Ward	Middleton Tyas

Shareholders

40 at £1	James Metcalfe 40.00% Ordinary
25 at £1	Adrian Speir 25.00% Ordinary
25 at £1	Ralph Congreve 25.00% Ordinary
10 at £1	Adam Metcalfe 10.00% Ordinary

Financials

Year	2014
Turnover	£240,342
Gross Profit	£160,491
Net Worth	-£27,091
Cash	£1,247
Current Liabilities	£142,451

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

27 March 2013	Delivered on: 5 April 2013 Persons entitled: The Royal Bank of Scotland 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

27 March 2013

Delivered on: 5 April 2013
Persons entitled: The Royal Bank of Scotland 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

22 May 2018	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2018	First Gazette notice for voluntary strike-off (1 page)
21 February 2018	Application to strike the company off the register (3 pages)
9 December 2017	Compulsory strike-off action has been discontinued (1 page)
9 December 2017	Compulsory strike-off action has been discontinued (1 page)
7 December 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
7 December 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
28 April 2017	Confirmation statement made on 24 April 2017 with updates (7 pages)
28 April 2017	Confirmation statement made on 24 April 2017 with updates (7 pages)
10 January 2017	Compulsory strike-off action has been discontinued (1 page)
10 January 2017	Compulsory strike-off action has been discontinued (1 page)
7 January 2017	Total exemption small company accounts made up to 31 December 2015 (5 pages)
7 January 2017	Total exemption small company accounts made up to 31 December 2015 (5 pages)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
8 June 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 100 (6 pages)
8 June 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 100 (6 pages)
21 April 2016	Total exemption small company accounts made up to 31 December 2014 (5 pages)
21 April 2016	Total exemption small company accounts made up to 31 December 2014 (5 pages)
12 April 2016	Compulsory strike-off action has been discontinued (1 page)
12 April 2016	Compulsory strike-off action has been discontinued (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
30 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (6 pages)
30 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (6 pages)
14 April 2015	Compulsory strike-off action has been discontinued (1 page)
14 April 2015	Compulsory strike-off action has been discontinued (1 page)
12 April 2015	Total exemption full accounts made up to 31 December 2013 (10 pages)
12 April 2015	Total exemption full accounts made up to 31 December 2013 (10 pages)
13 January 2015	First Gazette notice for compulsory strike-off (1 page)
13 January 2015	First Gazette notice for compulsory strike-off (1 page)
10 June 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (6 pages)
10 June 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (6 pages)
31 May 2014	Compulsory strike-off action has been discontinued (1 page)
31 May 2014	Compulsory strike-off action has been discontinued (1 page)
28 May 2014	Total exemption full accounts made up to 31 December 2012 (9 pages)
28 May 2014	Total exemption full accounts made up to 31 December 2012 (9 pages)
22 April 2014	First Gazette notice for compulsory strike-off (1 page)
22 April 2014	First Gazette notice for compulsory strike-off (1 page)
24 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (7 pages)
24 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (7 pages)
19 April 2013	Statement of capital following an allotment of shares on 19 April 2013 GBP 100 (3 pages)
19 April 2013	Statement of capital following an allotment of shares on 19 April 2013 GBP 100 (3 pages)
5 April 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 April 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 March 2013	Appointment of Mr Adam William Simpson Metcalfe as a director (2 pages)
14 March 2013	Appointment of Mr Adam William Simpson Metcalfe as a director (2 pages)
13 March 2013	Appointment of Mr John James Robin Mketcalfe as a director (2 pages)
13 March 2013	Appointment of Mr John James Robin Mketcalfe as a director (2 pages)
22 January 2013	Compulsory strike-off action has been discontinued (1 page)
22 January 2013	Compulsory strike-off action has been discontinued (1 page)
21 January 2013	Total exemption full accounts made up to 31 December 2011 (10 pages)
21 January 2013	Total exemption full accounts made up to 31 December 2011 (10 pages)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
12 July 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
12 July 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
17 November 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
17 November 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
16 August 2011	Termination of appointment of Angus Dods as a director (1 page)
16 August 2011	Termination of appointment of Angus Dods as a director (1 page)
27 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
27 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
12 January 2011	Compulsory strike-off action has been discontinued (1 page)
12 January 2011	Compulsory strike-off action has been discontinued (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
4 January 2011	Total exemption full accounts made up to 31 December 2009 (10 pages)
4 January 2011	Total exemption full accounts made up to 31 December 2009 (10 pages)
24 August 2010	First Gazette notice for compulsory strike-off (1 page)
24 August 2010	First Gazette notice for compulsory strike-off (1 page)
21 August 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
21 August 2010	Compulsory strike-off action has been discontinued (1 page)
21 August 2010	Director's details changed for Angus Mcdonald Dods on 1 January 2010 (2 pages)
21 August 2010	Compulsory strike-off action has been discontinued (1 page)
21 August 2010	Director's details changed for Angus Mcdonald Dods on 1 January 2010 (2 pages)
21 August 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
21 August 2010	Director's details changed for Angus Mcdonald Dods on 1 January 2010 (2 pages)
15 October 2009	Previous accounting period shortened from 30 April 2009 to 31 December 2008 (3 pages)
15 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
15 October 2009	Previous accounting period shortened from 30 April 2009 to 31 December 2008 (3 pages)
15 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
29 April 2009	Return made up to 25/04/09; full list of members (3 pages)
29 April 2009	Return made up to 25/04/09; full list of members (3 pages)
28 April 2008	Director appointed angus mcdonald dods (1 page)
28 April 2008	Director appointed adrian john speir (1 page)
28 April 2008	Registered office changed on 28/04/2008 from marquess court 69 southampton row london WC1B 4ET england (1 page)
28 April 2008	Director appointed adrian john speir (1 page)
28 April 2008	Director appointed angus mcdonald dods (1 page)
28 April 2008	Director appointed ralph congreve (1 page)
28 April 2008	Registered office changed on 28/04/2008 from marquess court 69 southampton row london WC1B 4ET england (1 page)
28 April 2008	Appointment terminated secretary london law secretarial LIMITED (1 page)
28 April 2008	Appointment terminated director london law services LIMITED (1 page)
28 April 2008	Appointment terminated director london law services LIMITED (1 page)
28 April 2008	Appointment terminated secretary london law secretarial LIMITED (1 page)
28 April 2008	Director appointed ralph congreve (1 page)
25 April 2008	Incorporation (31 pages)
25 April 2008	Incorporation (31 pages)