Tyneway Trading Limited

Company Name	Tyneway Trading Limited
Company Status	Dissolved
Company Number	02068598
Category	Private Limited Company
Incorporation Date	29 October 1986(37 years, 6 months ago)
Dissolution Date	16 August 2023 (8 months, 1 week ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Martin Anthony Keegan
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	07 March 1992(5 years, 4 months after company formation)
Appointment Duration	31 years, 5 months (closed 16 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Camp House Farm Whalton Morpeth Northumberland NE61 3YH

Director Name	Miss Jacqueline Reynolds
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	07 March 1992(5 years, 4 months after company formation)
Appointment Duration	31 years, 5 months (closed 16 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Camphouse Farm Whalton Northumberland NE61 3YH

Secretary Name	Miss Jacqueline Reynolds
Nationality	British
Status	Closed
Appointed	07 March 1992(5 years, 4 months after company formation)
Appointment Duration	31 years, 5 months (closed 16 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Camphouse Farm Whalton Northumberland NE61 3YH

Contact

Website	www.phazeclothing.com/
Telephone	0191 2130955
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside

Shareholders

1000 at £1	Crosswaite LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,506,570
Cash	£276,742
Current Liabilities	£15,597

Accounts

Latest Accounts	31 October 2020 (3 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	31 October

Charges

20 June 1996	Delivered on: 11 July 1996 Satisfied on: 5 April 2013 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 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

20 June 1996

Delivered on: 11 July 1996
Satisfied on: 5 April 2013
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 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

Filing History

3 February 2021	Micro company accounts made up to 31 October 2020 (3 pages)
15 June 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
19 November 2019	Micro company accounts made up to 31 October 2019 (2 pages)
21 October 2019	Registered office address changed from Unit 12 Gosforth Ind.Est. Newcastle upon Tyne NE3 1XD to Camp House Whalton Morpeth NE61 3YH on 21 October 2019 (1 page)
30 May 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
18 February 2019	Micro company accounts made up to 31 October 2018 (2 pages)
15 June 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
11 December 2017	Micro company accounts made up to 31 October 2017 (2 pages)
11 December 2017	Micro company accounts made up to 31 October 2017 (2 pages)
27 May 2017	Micro company accounts made up to 31 October 2016 (2 pages)
27 May 2017	Micro company accounts made up to 31 October 2016 (2 pages)
25 May 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 16 May 2017 with updates (4 pages)
19 May 2017	Confirmation statement made on 16 May 2017 with updates (4 pages)
1 July 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 1,000 (6 pages)
1 July 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 1,000 (6 pages)
28 June 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
28 June 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
29 August 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-08-29 GBP 1,000 (5 pages)
29 August 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-08-29 GBP 1,000 (5 pages)
24 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
24 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
28 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
28 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
20 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1,000 (5 pages)
20 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1,000 (5 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
25 July 2013	Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
25 July 2013	Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
11 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1 (3 pages)
11 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1 (3 pages)
5 December 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (5 pages)
5 December 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (5 pages)
7 August 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
7 August 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
2 August 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
2 August 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
27 July 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
27 July 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
1 July 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
1 July 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
22 June 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
22 June 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
7 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
28 August 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
28 August 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
17 August 2009	Return made up to 16/05/09; full list of members (3 pages)
17 August 2009	Return made up to 16/05/09; full list of members (3 pages)
20 August 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
20 August 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
20 May 2008	Return made up to 16/05/08; full list of members (3 pages)
20 May 2008	Return made up to 16/05/08; full list of members (3 pages)
14 November 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
14 November 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
29 May 2007	Return made up to 16/05/07; full list of members (2 pages)
29 May 2007	Return made up to 16/05/07; full list of members (2 pages)
5 September 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
5 September 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
7 August 2006	Return made up to 16/05/06; full list of members (7 pages)
7 August 2006	Return made up to 16/05/06; full list of members (7 pages)
5 September 2005	Accounts for a small company made up to 31 October 2004 (8 pages)
5 September 2005	Accounts for a small company made up to 31 October 2004 (8 pages)
18 May 2005	Return made up to 16/05/05; full list of members (2 pages)
18 May 2005	Return made up to 16/05/05; full list of members (2 pages)
4 August 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
4 August 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
26 May 2004	Return made up to 16/05/04; full list of members (7 pages)
26 May 2004	Return made up to 16/05/04; full list of members (7 pages)
22 August 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
22 August 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
21 May 2003	Return made up to 16/05/03; full list of members (7 pages)
21 May 2003	Return made up to 16/05/03; full list of members (7 pages)
13 August 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
13 August 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
15 June 2002	Return made up to 16/05/02; full list of members (7 pages)
15 June 2002	Return made up to 16/05/02; full list of members (7 pages)
31 August 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
31 August 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
19 July 2001	Return made up to 16/05/01; full list of members (6 pages)
19 July 2001	Return made up to 16/05/01; full list of members (6 pages)
1 September 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
1 September 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
17 May 2000	Return made up to 16/05/00; full list of members 363(287) ‐ Registered office changed on 17/05/00 (6 pages)
17 May 2000	Return made up to 16/05/00; full list of members 363(287) ‐ Registered office changed on 17/05/00 (6 pages)
28 September 1999	Return made up to 16/05/99; no change of members (4 pages)
28 September 1999	Return made up to 16/05/99; no change of members (4 pages)
2 September 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
2 September 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
19 August 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
19 August 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
15 June 1998	Return made up to 16/05/98; full list of members (6 pages)
15 June 1998	Return made up to 16/05/98; full list of members (6 pages)
12 November 1997	Return made up to 16/05/97; full list of members (6 pages)
12 November 1997	Return made up to 16/05/97; full list of members (6 pages)
2 September 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
2 September 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
3 September 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
3 September 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
11 July 1996	Particulars of mortgage/charge (6 pages)
11 July 1996	Particulars of mortgage/charge (6 pages)
7 May 1996	Return made up to 16/05/96; no change of members (6 pages)
7 May 1996	Return made up to 16/05/96; no change of members (6 pages)
1 September 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
1 September 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
8 August 1995	Return made up to 16/05/95; no change of members (4 pages)
8 August 1995	Return made up to 16/05/95; no change of members (4 pages)
29 October 1986	Certificate of Incorporation (1 page)
29 October 1986	Incorporation (12 pages)