STEPHEN TYLER LIMITED
Company overview
- Incorporation date
- 13 August 1984
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
29 April 2026
Appointment of Administrators
Duncan Johnson, B&C Associates Limited
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
Registered office address
3 Field Court, Grays Inn, London, WC1R 5EF
Industry classification (SIC codes)
Officers & directors (7)
TYLER, Emelie Laura
Director
Appointed: 1 October 2013
TYLER, Stephanie Clare
Director
Appointed: 1 February 2014
BAXTER, Clare Eugenia
Secretary
Appointed: N/A • Resigned: 25 June 2011
STINSON, Benjamin Dominic
Director
Appointed: 1 June 2024 • Resigned: 31 July 2025
TYLER, Clare Eugenia
Director
Appointed: N/A • Resigned: 18 April 2008
TYLER, Stephen John
Director
Appointed: N/A • Resigned: 19 October 2023
WILLIAMS, James
Director
Appointed: 1 October 2016 • Resigned: 31 January 2020
Recent filing history (141)
Notice of deemed approval of proposals
Insolvency • Form AM06
Statement of administrator's proposal
Insolvency • Form AM03
Registered office address changed from 2nd Floor, 29 Ely Place London EC1N 6TD England to 3 Field Court Grays Inn London WC1R 5EF on 6 May 2026
Address • Form AD01
Appointment of an administrator
Insolvency • Form AM01
Confirmation statement made on 18 March 2026 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 30 June 2025
Accounts • Form AA
Termination of appointment of Benjamin Dominic Stinson as a director on 31 July 2025
Officers • Form TM01
Total exemption full accounts made up to 30 June 2024
Accounts • Form AA
Confirmation statement made on 18 March 2025 with no updates
Confirmation statement • Form CS01
Director's details changed for Ms Stephanie Clare Tyler on 30 June 2024
Officers • Form CH01
Appointment of Mr Benjamin Dominic Stinson as a director on 1 June 2024
Officers • Form AP01
Confirmation statement made on 18 March 2024 with no updates
Confirmation statement • Form CS01
Unaudited abridged accounts made up to 30 June 2023
Accounts • Form AA
Change of details for Ms Emelie Laura Tyler as a person with significant control on 20 October 2023
Persons with significant control • Form PSC04
Director's details changed for Miss Stephanie Tyler on 20 October 2023
Officers • Form CH01
Persons with significant control (2)
Mr Stephen John Tyler
Individual
Notified: 18 March 2017
Ms Emelie Laura Tyler
Individual
Notified: 18 March 2017
Charges & mortgages (3)
Debenture
Bibby Financial Services Limited
Created: 18 November 2010 • Delivered: 19 November 2010
Debenture
Aston Rothbury Factors Limited
Created: 12 February 2009 • Delivered: 13 February 2009
Debenture
Barclays Bank PLC
Created: 19 April 1988 • Delivered: 27 April 1988
Insolvency history
In administration
Administration started: 21 April 2026
Practitioners:
James William Stares - 3 Field Court
Jeffrey Mark Brenner - 3 Field Court
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Accounts
Next due: 31 March 2027
Confirmation statement
Next due: 1 April 2027