Tyson Bidco Limited

General information

Name:

Tyson Bidco Ltd

Office Address:

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

Number: 08675143

Incorporation date: 2013-09-03

Dissolution date: 2019-08-31

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Tyson Bidco came into being in 2013 as a company enlisted under no 08675143, located at NE12 8ET Newcastle Upon Tyne at 2nd Floor One Gosforth Park Way. The firm's last known status was dissolved. Tyson Bidco had been in this business for six years.

The companies that controlled this firm included: Parkdean Resorts Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Newcastle Upon Tyne at One Gosforth Park Way, Gosforth Business Park, NE12 8ET and was registered as a PSC under the registration number 9697677.

Company staff

Judith A.

Role: Secretary

Appointed: 11 December 2015

Latest update: 7 December 2023

People with significant control

Parkdean Resorts Limited
Address: 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, England
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 9697677
Notified on 28 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tyson Midco Limited
Address: 3 Bunhill Row, London, EC1Y 8YZ, England
Legal authority English Law
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 08674699
Notified on 6 April 2016
Ceased on 28 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Tyson Topco Limited
Address: 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, England
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 8674659
Notified on 28 December 2017
Ceased on 28 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 17 September 2019
Confirmation statement last made up date 03 September 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 31st, August 2019
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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