TYSON MIDCO LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 08674699
Status: DISSOLVED
Incorporated / age: 3 September 20135 years
Registered office: 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 26 September 2026 at 12:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, England
Nature of business
Activities of other holding companies n.e.c.

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
26 June 2018
Dissolved on
31 August 2019
Practitioners
- Emma Cray
  Insolvency practitioner
  Appointed
  26 June 2018
- Toby Scott Underwood
  Insolvency practitioner
  Appointed
  26 June 2018

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARCHIBOLD, Judith Ann ACTIVE	Secretary	11 Dec 2015				2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, United Kingdom
T & H SECRETARIAL SERVICES (PARK RESORTS) LIMITED RESIGNED	Secretary	26 Sep 2013	11 Dec 2015			3, Bunhill Row, London, EC1Y 8YZ, United Kingdom
BODEN, David RESIGNED	Director	24 Sep 2013	11 Nov 2015	England	October 1956	Charter Court, Midland Road, Hemel Hempstead, Hertfordshire, HP2 5GE, England
BREWSTER, Nigel David RESIGNED	Director	24 Sep 2013	31 Mar 2016	England	September 1962	Charter Court, Midland Road, Hemel Hempstead, Hertfordshire, HP2 5GE, England
BULL, Ian Alan RESIGNED	Director	15 Jun 2016	29 Jun 2018	United Kingdom	January 1961	2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, England
CASTLEDINE, Alan RESIGNED	Director	24 Sep 2013	11 Nov 2015	England	September 1948	Charter Court, Midland Road, Hemel Hempstead, Hertfordshire, HP2 5GE, England
CLARK, Michael Barry RESIGNED	Director	24 Sep 2013	13 Mar 2017	United Kingdom	June 1973	Charter Court, Midland Road, Hemel Hempstead, Hertfordshire, HP2 5GE, England
FORTESCUE, Alexander Jan RESIGNED	Director	03 Sep 2013	11 Dec 2015	United Kingdom	November 1968	Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
VAUGHAN, David Frank RESIGNED	Director	24 Sep 2013	06 Nov 2014	England	September 1942	Charter Court, Midland Road, Hemel Hempstead, Hertfordshire, HP2 5GE, England
WATERWORTH, John Anthony RESIGNED	Director	11 Dec 2015	31 Mar 2019	United Kingdom	November 1963	2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, England
WILLIAMS, Sarah Jane RESIGNED	Director	07 Jul 2014	11 Dec 2015	United Kingdom	July 1975	Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England
WOOD, Ian David Hadfield RESIGNED	Director	03 Sep 2013	07 Jul 2014	England	March 1979	Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

ARCHIBOLD, Judith Ann ACTIVE
Role: Secretary
Appointed on: 11 Dec 2015
Address: 2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, United Kingdom

T & H SECRETARIAL SERVICES (PARK RESORTS) LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Sep 2013
Resigned on: 11 Dec 2015
Address: 3, Bunhill Row, London, EC1Y 8YZ, United Kingdom

BODEN, David RESIGNED
Role: Director
Appointed on: 24 Sep 2013
Resigned on: 11 Nov 2015
Country of Residence: England
Date of birth: October 1956
Address: Charter Court, Midland Road, Hemel Hempstead, Hertfordshire, HP2 5GE, England

BREWSTER, Nigel David RESIGNED
Role: Director
Appointed on: 24 Sep 2013
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: September 1962
Address: Charter Court, Midland Road, Hemel Hempstead, Hertfordshire, HP2 5GE, England

BULL, Ian Alan RESIGNED
Role: Director
Appointed on: 15 Jun 2016
Resigned on: 29 Jun 2018
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, England

CASTLEDINE, Alan RESIGNED
Role: Director
Appointed on: 24 Sep 2013
Resigned on: 11 Nov 2015
Country of Residence: England
Date of birth: September 1948
Address: Charter Court, Midland Road, Hemel Hempstead, Hertfordshire, HP2 5GE, England

CLARK, Michael Barry RESIGNED
Role: Director
Appointed on: 24 Sep 2013
Resigned on: 13 Mar 2017
Country of Residence: United Kingdom
Date of birth: June 1973
Address: Charter Court, Midland Road, Hemel Hempstead, Hertfordshire, HP2 5GE, England

FORTESCUE, Alexander Jan RESIGNED
Role: Director
Appointed on: 03 Sep 2013
Resigned on: 11 Dec 2015
Country of Residence: United Kingdom
Date of birth: November 1968
Address: Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

VAUGHAN, David Frank RESIGNED
Role: Director
Appointed on: 24 Sep 2013
Resigned on: 06 Nov 2014
Country of Residence: England
Date of birth: September 1942
Address: Charter Court, Midland Road, Hemel Hempstead, Hertfordshire, HP2 5GE, England

WATERWORTH, John Anthony RESIGNED
Role: Director
Appointed on: 11 Dec 2015
Resigned on: 31 Mar 2019
Country of Residence: United Kingdom
Date of birth: November 1963
Address: 2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, England

WILLIAMS, Sarah Jane RESIGNED
Role: Director
Appointed on: 07 Jul 2014
Resigned on: 11 Dec 2015
Country of Residence: United Kingdom
Date of birth: July 1975
Address: Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England

WOOD, Ian David Hadfield RESIGNED
Role: Director
Appointed on: 03 Sep 2013
Resigned on: 07 Jul 2014
Country of Residence: England
Date of birth: March 1979
Address: Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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