TYNE-WEAR FINANCE LIMITED

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TYNE-WEAR FINANCE LIMITED

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Key Data

Status

Dissolved

Company No.

01396635Copy
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Incorporation date

30/10/1978

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Connect Insolvency Limited Second Floor, One Hood Street, Newcastle Upon Tyne NE1 6JQCopy
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See on map
Latest events (Record since 30/10/1978)
dot icon13/07/2021
Final Gazette dissolved following liquidation
dot icon13/04/2021
Return of final meeting in a members' voluntary winding up
dot icon12/01/2021
Liquidators' statement of receipts and payments to 2020-12-23
dot icon13/01/2020
Registered office address changed from Richmond Street Sheepfolds Industrial Estate Sunderland Tyne & Wear SR5 1BQ to C/O Connect Insolvency Limited Second Floor One Hood Street Newcastle upon Tyne NE1 6JQ on 2020-01-13
dot icon10/01/2020
Declaration of solvency
dot icon10/01/2020
Appointment of a voluntary liquidator
dot icon10/01/2020
Resolutions
dot icon03/01/2020
Confirmation statement made on 2019-12-20 with no updates
dot icon24/04/2019
Satisfaction of charge 013966350003 in full
dot icon03/01/2019
Confirmation statement made on 2018-12-20 with no updates
dot icon03/12/2018
Total exemption full accounts made up to 2018-04-30
dot icon20/12/2017
Confirmation statement made on 2017-12-20 with updates
dot icon09/10/2017
Total exemption full accounts made up to 2017-04-30
dot icon20/01/2017
Confirmation statement made on 2016-12-28 with updates
dot icon14/12/2016
Total exemption small company accounts made up to 2016-04-30
dot icon27/01/2016
Annual return made up to 2015-12-28 with full list of shareholders
dot icon27/01/2016
Termination of appointment of Francis Stephen Cronin as a director on 2015-09-19
dot icon25/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon30/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon19/01/2015
Annual return made up to 2014-12-28 with full list of shareholders
dot icon19/01/2015
Registered office address changed from Richmond Street Sheep Folds Ind Est Sunderland Tyne & Wear SR5 1BQ to Richmond Street Sheepfolds Industrial Estate Sunderland Tyne & Wear SR5 1BQ on 2015-01-19
dot icon17/01/2014
Annual return made up to 2013-12-28 with full list of shareholders
dot icon04/11/2013
Accounts for a small company made up to 2013-04-30
dot icon28/06/2013
Registration of charge 013966350003
dot icon13/06/2013
Satisfaction of charge 2 in full
dot icon02/01/2013
Annual return made up to 2012-12-28 with full list of shareholders
dot icon11/10/2012
Accounts for a small company made up to 2012-04-30
dot icon04/01/2012
Annual return made up to 2011-12-28 with full list of shareholders
dot icon28/10/2011
Accounts for a small company made up to 2011-04-30
dot icon08/02/2011
Annual return made up to 2010-12-28 with full list of shareholders
dot icon22/11/2010
Accounts for a small company made up to 2010-04-30
dot icon18/01/2010
Accounts for a small company made up to 2009-04-30
dot icon04/01/2010
Annual return made up to 2009-12-28 with full list of shareholders
dot icon04/01/2010
Director's details changed for Mr Philip John Cronin on 2010-01-04
dot icon04/01/2010
Director's details changed for Doctor Paul Anthony Carmel Cronin on 2010-01-04
dot icon04/01/2010
Director's details changed for Mr Patrick Gerard Cronin on 2010-01-04
dot icon04/01/2010
Director's details changed for Mr Francis Stephen Cronin on 2010-01-04
dot icon04/01/2010
Director's details changed for Doctor Stephen Michael Cronin on 2010-01-04
dot icon04/01/2010
Secretary's details changed for Dr Morven Sheridan Cronin on 2010-01-04
dot icon20/01/2009
Accounts for a small company made up to 2008-04-30
dot icon06/01/2009
Return made up to 28/12/08; full list of members
dot icon02/01/2008
Return made up to 28/12/07; full list of members
dot icon29/10/2007
Accounts for a small company made up to 2007-04-30
dot icon27/07/2007
Accounts for a small company made up to 2006-04-30
dot icon27/01/2007
Return made up to 28/12/06; full list of members
dot icon02/02/2006
Accounts for a small company made up to 2005-04-30
dot icon24/01/2006
Return made up to 28/12/05; full list of members
dot icon28/11/2005
Director resigned
dot icon02/03/2005
Accounts for a small company made up to 2004-04-30
dot icon25/01/2005
Return made up to 28/12/04; full list of members
dot icon15/07/2004
New secretary appointed
dot icon30/03/2004
Secretary resigned;director resigned
dot icon30/03/2004
New director appointed
dot icon11/03/2004
Director resigned
dot icon04/03/2004
Accounts for a small company made up to 2003-04-30
dot icon26/01/2004
Return made up to 28/12/03; full list of members
dot icon06/01/2004
Director resigned
dot icon04/04/2003
Accounts for a small company made up to 2002-04-30
dot icon17/01/2003
Return made up to 28/12/02; full list of members
dot icon25/03/2002
Accounts for a small company made up to 2001-04-30
dot icon06/02/2002
Return made up to 28/12/01; full list of members
dot icon18/04/2001
Accounts for a small company made up to 2000-04-30
dot icon25/01/2001
Return made up to 28/12/00; full list of members
dot icon12/01/2001
Declaration of satisfaction of mortgage/charge
dot icon21/09/2000
Return made up to 28/12/99; full list of members; amend
dot icon11/05/2000
Particulars of mortgage/charge
dot icon11/05/2000
Accounts for a small company made up to 1999-04-30
dot icon25/01/2000
Return made up to 28/12/99; full list of members
dot icon02/03/1999
Accounts for a small company made up to 1998-04-30
dot icon26/01/1999
Return made up to 28/12/98; full list of members
dot icon27/02/1998
Accounts for a small company made up to 1997-04-30
dot icon25/01/1998
Return made up to 28/12/97; full list of members
dot icon05/03/1997
Accounts for a small company made up to 1996-04-30
dot icon28/01/1997
Return made up to 28/12/96; full list of members
dot icon03/10/1996
New director appointed
dot icon30/01/1996
Return made up to 28/12/95; full list of members
dot icon20/12/1995
Accounts for a small company made up to 1995-04-30
dot icon07/02/1995
Accounts for a small company made up to 1994-04-30
dot icon16/01/1995
Return made up to 28/12/94; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon08/03/1994
Full accounts made up to 1993-04-30
dot icon28/01/1994
Return made up to 28/12/93; no change of members
dot icon11/01/1994
Director's particulars changed
dot icon26/02/1993
Full accounts made up to 1992-04-30
dot icon18/01/1993
Director's particulars changed
dot icon18/01/1993
Director's particulars changed
dot icon18/01/1993
Return made up to 28/12/92; full list of members
dot icon26/03/1992
Full accounts made up to 1991-04-30
dot icon13/02/1992
Return made up to 28/12/91; no change of members
dot icon11/03/1991
Full accounts made up to 1990-04-30
dot icon20/02/1991
Return made up to 31/12/90; no change of members
dot icon11/12/1990
Director's particulars changed
dot icon30/03/1990
Full accounts made up to 1989-04-30
dot icon13/02/1990
Return made up to 28/12/89; full list of members
dot icon07/11/1989
Particulars of mortgage/charge
dot icon07/04/1989
Full accounts made up to 1988-04-30
dot icon07/03/1989
Return made up to 23/12/88; full list of members
dot icon22/02/1989
Director's particulars changed
dot icon22/02/1989
Director's particulars changed
dot icon30/03/1988
Full accounts made up to 1987-04-30
dot icon15/02/1988
Return made up to 29/12/87; full list of members
dot icon05/02/1988
Director's particulars changed
dot icon07/12/1987
Director's particulars changed
dot icon08/04/1987
Full accounts made up to 1986-04-30
dot icon31/01/1987
Return made up to 17/12/86; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon25/06/1986
New director appointed
dot icon01/05/1986
Full accounts made up to 1985-04-30
dot icon08/06/1983
Accounts made up to 1982-04-30
dot icon30/10/1978
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
30/04/2019
dot iconLast accounts made up to
30/04/2018View PDF

Confirmation

dot iconLast statement dated
30/04/2018View PDF
See more events →

Financial Ratios

TYNE-WEAR FINANCE LIMITED has not submitted financial statements

TYNE-WEAR FINANCE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About TYNE-WEAR FINANCE LIMITED

TYNE-WEAR FINANCE LIMITED is an(a) Dissolved company incorporated on 30/10/1978 with the registered office located at C/O Connect Insolvency Limited Second Floor, One Hood Street, Newcastle Upon Tyne NE1 6JQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TYNE-WEAR FINANCE LIMITED?

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TYNE-WEAR FINANCE LIMITED is currently Dissolved. It was registered on 30/10/1978 and dissolved on 13/07/2021.

Where is TYNE-WEAR FINANCE LIMITED located?

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TYNE-WEAR FINANCE LIMITED is registered at C/O Connect Insolvency Limited Second Floor, One Hood Street, Newcastle Upon Tyne NE1 6JQ.

What does TYNE-WEAR FINANCE LIMITED do?

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TYNE-WEAR FINANCE LIMITED operates in the Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007) sector.

What is the latest filing for TYNE-WEAR FINANCE LIMITED?

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The latest filing was on 13/07/2021: Final Gazette dissolved following liquidation.