| Company Name | Intertyne Limited |
|---|---|
| Company Status | Active |
| Company Number | 01200880 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 1975(49 years, 2 months ago) |
| Previous Name | Gateshead Cleaning And Decorating Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Raymond Clark |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 1990(15 years, 6 months after company formation) |
| Appointment Duration | 33 years, 8 months |
| Role | Company Director |
| Correspondence Address | 4 Parkshiel The Lodge Cleadon Park South Shields |
| Director Name | Mr John Sayers |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 1990(15 years, 6 months after company formation) |
| Appointment Duration | 33 years, 8 months |
| Role | Director/Company Secretary |
| Correspondence Address | 114 Westfields Stanley County Durham DH9 7DF |
| Director Name | Mr Peter Thynne |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 1990(15 years, 6 months after company formation) |
| Appointment Duration | 33 years, 8 months |
| Role | Company Director |
| Correspondence Address | Camp House Farm Walton Morpeth |
| Director Name | Mr Paul Winter |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 1990(15 years, 6 months after company formation) |
| Appointment Duration | 33 years, 8 months |
| Role | Company Director |
| Correspondence Address | 181 Cheviot Road South Shields Tyne & Wear NE34 7TB |
| Secretary Name | Mr John Sayers |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 August 1990(15 years, 6 months after company formation) |
| Appointment Duration | 33 years, 8 months |
| Role | Company Director |
| Correspondence Address | 114 Westfields Stanley County Durham DH9 7DF |
Location
| Registered Address | Ernst And Young Norham House 12 New Bridge Street West Newcastle Upon Tyne NE1 8AD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,759,189 |
| Net Worth | £224,461 |
| Cash | £3,076 |
| Current Liabilities | £715,821 |
Accounts
| Next Accounts Due | 31 January 1995 (overdue) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 1 July 2017 (overdue) |
|---|
Charges
| 28 June 1990 | Delivered on: 17 July 1990 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 12 westgate rd, newcastle upon tyne, tyne & wear, ttle no ty 52367, including fixtures & fittings (other than trade) by way of. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|---|
| 28 June 1990 | Delivered on: 17 July 1990 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a unit 6 & land to north of wagonway rd hebburn, tyne & wear title nos ty 189776, ty 215993 & ty 199662 including fixtures & fittings ( oth er than trade) by way of. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 30 March 1990 | Delivered on: 5 April 1990 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding |
| 8 May 1987 | Delivered on: 27 May 1987 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Premises in wagonway rd, hebburn in the county of tyne and wear. & goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 28 June 1990 | Delivered on: 17 July 1990 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 14, churchill complex shibdon rd, blaydon, tyne & wear title no ty 213527 including fixtures & fittings (other than trade) by way of:-. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 17 November 1988 | Delivered on: 23 November 1988 Satisfied on: 20 June 1990 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings on the north side of wagonway road hebburn tyne & wear part title no ty 154437 tog with fixtures tog with the goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 26 August 1988 | Delivered on: 14 September 1988 Satisfied on: 20 June 1990 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings k/a unit 6, wagonway road, hebburn, tyne & wear. Title no ty 199662 and the goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 26 August 1988 | Delivered on: 14 September 1988 Satisfied on: 20 June 1990 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings an east side of chainbridge road, blayden, tyne & wear, goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 2 September 1985 | Delivered on: 9 September 1985 Satisfied on: 21 August 1990 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Inc. Heritable property & assets in scotland (see M21). 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. Fully Satisfied |
| 23 September 1980 | Delivered on: 24 September 1980 Satisfied on: 21 August 1990 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over f/h & l/h properties present and future with fixtures (including trade fixtures) fixed plant and machinery goodwill and uncalled capital present and future undertaking all other property and assets present and future including heritable property and assets in scotland (see doc M20). Fully Satisfied |
Filing History
| 15 August 2018 | Restoration by order of the court (2 pages) |
|---|---|
| 5 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 1998 | Receiver ceasing to act (1 page) |
| 24 November 1998 | Receiver ceasing to act (1 page) |
| 23 November 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 23 November 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 18 August 1998 | Receiver ceasing to act (1 page) |
| 18 August 1998 | Receiver ceasing to act (1 page) |
| 13 February 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 13 February 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 19 February 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 19 February 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 12 February 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 12 February 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (67 pages) |