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TYSON TOPCO LIMITED

Dissolved

Company number 08674659

Newcastle Upon Tyne, England · Incorporated 3 September 2013

2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, England

Last updated on 15 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 November 2014

Company overview

TYSON TOPCO LIMITED was a private limited company incorporated on 3 September 2013 and dissolved on 31 August 2019. The company was registered in England and Wales, with its registered office at Gosforth Business Park, Newcastle upon Tyne. Its principal activity was that of a holding company (SIC 64209).

The company was placed into members’ voluntary liquidation. A final meeting of members was held and the return of the final meeting was filed on 31 May 2019, followed by dissolution via Gazette notice on 31 August 2019. It had a history of insolvency proceedings but was not compulsorily liquidated.

Full accounts were filed to 31 December 2016. The company had charges registered against it. Judith Ann Archibold acted as secretary. Parkdean Resorts Limited held 75–100% of the shares and voting rights and the right to appoint and remove directors.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Parkdean Resorts Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
13 November 2014
Shares allotted · 0 shares allotted
—
26 September 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
31 August 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
31 May 2019 View
Termination Director Company With Name Termination Date
Officers
25 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
10 September 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
19 July 2018 View
Resolution
Resolution
19 July 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
19 July 2018 View
Termination Director Company With Name Termination Date
Officers
10 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2018 View
Legacy
Capital
21 December 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 December 2017 View
Legacy
Insolvency
21 December 2017 View
Resolution
Resolution
21 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2017 View
Move Registers To Sail Company With New Address
Address
24 November 2017 View
Change Sail Address Company With New Address
Address
24 November 2017 View
Accounts With Accounts Type Full
Accounts
21 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2017 View
Termination Director Company With Name Termination Date
Officers
28 March 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2016 View
Appoint Person Director Company With Name Date
Officers
15 July 2016 View
Termination Director Company With Name Termination Date
Officers
4 April 2016 View
Appoint Person Director Company With Name Date
Officers
22 December 2015 View
Termination Director Company With Name Termination Date
Officers
22 December 2015 View
Termination Director Company
Officers
22 December 2015 View
Termination Director Company With Name Termination Date
Officers
22 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
16 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2015 View
Termination Director Company With Name Termination Date
Officers
16 December 2015 View
Termination Director Company With Name Termination Date
Officers
16 December 2015 View
Capital Name Of Class Of Shares
Capital
4 December 2015 View
Capital Alter Shares Subdivision
Capital
4 December 2015 View
Resolution
Resolution
4 December 2015 View
Termination Director Company With Name Termination Date
Officers
30 November 2015 View
Termination Director Company With Name Termination Date
Officers
30 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2015 View
Accounts With Accounts Type Group
Accounts
11 June 2015 View
Capital Allotment Shares
Capital
2 December 2014 View
Appoint Person Director Company With Name Date
Officers
20 November 2014 View
Termination Director Company With Name Termination Date
Officers
11 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2014 View
Change Person Director Company With Change Date
Officers
12 September 2014 View
Change Person Director Company With Change Date
Officers
12 September 2014 View
Change Person Director Company With Change Date
Officers
12 September 2014 View
Change Person Director Company With Change Date
Officers
12 September 2014 View
Change Person Director Company With Change Date
Officers
12 September 2014 View
Change Person Director Company With Change Date
Officers
12 September 2014 View
Termination Director Company With Name Termination Date
Officers
28 July 2014 View
Appoint Person Director Company With Name Date
Officers
28 July 2014 View
Change Account Reference Date Company Current Shortened
Accounts
6 June 2014 View
Capital Variation Of Rights Attached To Shares
Capital
23 October 2013 View
Capital Name Of Class Of Shares
Capital
23 October 2013 View
Capital Alter Shares Subdivision
Capital
23 October 2013 View
Appoint Corporate Secretary Company With Name
Officers
23 October 2013 View
Capital Allotment Shares
Capital
23 October 2013 View
Resolution
Resolution
15 October 2013 View
Appoint Person Director Company With Name
Officers
14 October 2013 View
Appoint Person Director Company With Name
Officers
14 October 2013 View
Appoint Person Director Company With Name
Officers
14 October 2013 View
Appoint Person Director Company With Name
Officers
14 October 2013 View
Appoint Person Director Company With Name
Officers
14 October 2013 View
Change Account Reference Date Company Current Extended
Accounts
10 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 October 2013 View
Incorporation Company
Incorporation
3 September 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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