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Tysons Construction Public Limited Company

01203072

active
plc
england wales
Companies House
Has been liquidated
1 outstanding charge
Insolvency history
Accounts overdue
Confirmation statement overdue
Health Score
18 / 100

High Risk

0/30
Filing
0/30
Financial
18/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • Active insolvency proceedings (-20)
  • 1 outstanding charge (-2)

Details

Dryden Street, Liverpool, L5 5BT
Incorporated 10/03/1975
Dissolved 19/01/2016

Previously known as

Tysons (Contractors) Plc · until 14/04/1992
Tysons (Financial Services) Limited · until 13/09/1988
Castlevaze Investment Co. Limited · until 31/12/1976

Compliance

Last accounts

total exemption full

Next accounts due

31/07/2004

Overdue

Confirmation statement

Last:

Due 14/11/2016

Overdue

Industry

04521
04521

Officers

Nicholas Henderson Mullen

secretary · Since 04/03/1991

BRITISH

Also on 24 other boards

Philip Allan Cox

director · Since 01/01/1993

DIRECTOR

BRITISH

Also on 2 other boards

Mr Anthony Donaghy

director · Since 01/01/1993

DIRECTOR

BRITISH

John Joseph Clarke

director · Since 01/10/1994

DIRECTOR

BRITISH

Nicholas Henderson Mullen

secretary · Since 04/03/1991

British

Philip Allan Cox

director · Since 01/01/1993

British

Anthony Donaghy

director · Since 01/01/1993

British

John Joseph Clarke

director · Since 01/10/1994

British

Former

John Patrick Donelon

director · Resigned 04/03/1991

Ian Rowe

director · Resigned 18/05/1992

Cyril Donald Hindley

director · Resigned 01/11/1992

Michael David Alexander

director · Resigned 28/06/1994

Michael David Alexander

secretary · Resigned 28/06/1994

Peter Dominic Mcgrail

director · Resigned 31/03/1995

Ian William Davies

director · Resigned 09/08/2007

Brian Joseph Corfe

director · Resigned 09/08/2007

Jeffrey Albin Kozer

director · Resigned 09/08/2007

Charges1 outstanding

Debenture
outstanding

Lloyds Bank PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 24/03/1988Registered 05/04/1988

Insolvency History1 case

administrative receiver

Michael Horrocks (practitioner) · Ian Clifford Powell (practitioner) · Gordon Christopher Horsfield (practitioner) · Anthony Brereton (practitioner)

Change History

status → active
2026-08-17

Active

type → plc
2026-08-17

Public Limited Company

address line1 → Dryden Street
2026-08-17

DRYDEN STREET

dissolved on → 2016-01-19
2026-08-17
officer appointed → MULLEN, Nicholas Henderson
2026-08-17
officer appointed → CLARKE, John Joseph
2026-08-17
officer appointed → COX, Philip Allan
2026-08-17
officer appointed → DONAGHY, Anthony
2026-08-17