Tyne And Wear Marine Limited

Company Name	Tyne And Wear Marine Limited
Company Status	Dissolved
Company Number	02113097
Category	Private Limited Company
Incorporation Date	20 March 1987(37 years, 1 month ago)
Dissolution Date	28 February 2019 (5 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3511	Building and repairing of ships
SIC 30110	Building of ships and floating structures

Directors

Director Name	Jeffery Alexander Main
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	30 December 2003(16 years, 9 months after company formation)
Appointment Duration	15 years, 2 months (closed 28 February 2019)
Role	Maine Engineer
Country of Residence	United Kingdom
Correspondence Address	17th Floor Cale Cross House Pilgrim Street Newcastle Upon Tyne NE1 6SU

Director Name	Jeffery Alexander Main
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(4 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (resigned 27 June 2003)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Scotts House Newcastle Road East Boldon Tyne & Wear NE36 0BE

Director Name	Mr John James Peel
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(4 years, 4 months after company formation)
Appointment Duration	12 years, 5 months (resigned 30 December 2003)
Role	Marine Engineer
Correspondence Address	168 Verne Road North Shields Tyne & Wear NE29 7DQ

Secretary Name	Jeffery Alexander Main
Nationality	British
Status	Resigned
Appointed	18 July 1991(4 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (resigned 27 June 2003)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Scotts House Newcastle Road East Boldon Tyne & Wear NE36 0BE

Secretary Name	Margaret Carrigan
Nationality	British
Status	Resigned
Appointed	27 June 2003(16 years, 3 months after company formation)
Appointment Duration	12 years, 5 months (resigned 30 November 2015)
Role	Office Manager
Correspondence Address	Eastside Tyne Dock South Shields Tyne And Wear NE33 5SP

Contact

Website	www.tyneandwearmarine.com
Telephone	0191 4275303
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	17th Floor Cale Cross House Pilgrim Street Newcastle Upon Tyne NE1 6SU
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Shareholders

100 at £1	Jeffery Alexander Main 100.00% Ordinary

Financials

Year	2014
Net Worth	£458,352
Cash	£2,152
Current Liabilities	£157,014

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

16 October 1993	Delivered on: 25 October 1993 Satisfied on: 5 September 2000 Persons entitled: National Westminster Bank PLC Classification: Deed of covenant and marine deed of covenant Secured details: All monies due or to become due from the company to the chargee pursuant to a deed of covenant of even date and a marine deed of covenant. Particulars: 64/64 shares in the motor ship twm reclaim registered at the port of newcastle under the official no 398288 and her boats and appurtences also assignment of all freights hire salvage and other sums payable to the company in respect of the above ship. Fully Satisfied
4 August 1993	Delivered on: 9 August 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

16 October 1993

Delivered on: 25 October 1993
Satisfied on: 5 September 2000
Persons entitled: National Westminster Bank PLC

Classification: Deed of covenant and marine deed of covenant
Secured details: All monies due or to become due from the company to the chargee pursuant to a deed of covenant of even date and a marine deed of covenant.
Particulars: 64/64 shares in the motor ship twm reclaim registered at the port of newcastle under the official no 398288 and her boats and appurtences also assignment of all freights hire salvage and other sums payable to the company in respect of the above ship.
Fully Satisfied

4 August 1993

Delivered on: 9 August 1993
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

28 February 2019	Final Gazette dissolved following liquidation (1 page)
28 November 2018	Return of final meeting in a creditors' voluntary winding up (16 pages)
27 February 2018	Liquidators' statement of receipts and payments to 16 February 2018 (15 pages)
1 March 2017	Registered office address changed from Eastside Tyne Dock South Shields Tyne and Wear NE33 5SP to 17th Floor Cale Cross House Pilgrim Street Newcastle upon Tyne NE1 6SU on 1 March 2017 (2 pages)
1 March 2017	Registered office address changed from Eastside Tyne Dock South Shields Tyne and Wear NE33 5SP to 17th Floor Cale Cross House Pilgrim Street Newcastle upon Tyne NE1 6SU on 1 March 2017 (2 pages)
27 February 2017	Statement of affairs with form 4.19 (13 pages)
27 February 2017	Statement of affairs with form 4.19 (13 pages)
27 February 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-17 (1 page)
27 February 2017	Appointment of a voluntary liquidator (1 page)
27 February 2017	Appointment of a voluntary liquidator (1 page)
27 February 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-17 (1 page)
17 February 2017	Confirmation statement made on 2 July 2016 with updates (5 pages)
17 February 2017	Confirmation statement made on 2 July 2016 with updates (5 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
10 August 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
10 August 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
10 August 2016	Change of share class name or designation (2 pages)
10 August 2016	Statement of company's objects (2 pages)
10 August 2016	Statement of company's objects (2 pages)
10 August 2016	Change of share class name or designation (2 pages)
28 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
28 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
11 January 2016	Termination of appointment of Margaret Carrigan as a secretary on 30 November 2015 (1 page)
11 January 2016	Termination of appointment of Margaret Carrigan as a secretary on 30 November 2015 (1 page)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
21 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100 (3 pages)
21 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100 (3 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
22 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (3 pages)
22 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (3 pages)
26 September 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
26 September 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
23 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (3 pages)
23 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (3 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (3 pages)
23 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (3 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (3 pages)
26 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (3 pages)
14 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 July 2010	Secretary's details changed for Margaret Carrigan on 18 July 2010 (1 page)
20 July 2010	Secretary's details changed for Margaret Carrigan on 18 July 2010 (1 page)
20 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (3 pages)
20 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (3 pages)
20 July 2010	Director's details changed for Jeffery Alexander Main on 18 July 2010 (2 pages)
20 July 2010	Director's details changed for Jeffery Alexander Main on 18 July 2010 (2 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
24 July 2009	Return made up to 18/07/09; full list of members (3 pages)
24 July 2009	Return made up to 18/07/09; full list of members (3 pages)
9 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
9 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
22 July 2008	Return made up to 18/07/08; full list of members (3 pages)
22 July 2008	Return made up to 18/07/08; full list of members (3 pages)
30 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
30 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
25 July 2007	Return made up to 18/07/07; full list of members (2 pages)
25 July 2007	Return made up to 18/07/07; full list of members (2 pages)
14 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
14 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
9 August 2006	Return made up to 18/07/06; full list of members (2 pages)
9 August 2006	Return made up to 18/07/06; full list of members (2 pages)
9 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
9 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
21 September 2005	Return made up to 18/07/05; full list of members (2 pages)
21 September 2005	Return made up to 18/07/05; full list of members (2 pages)
18 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
18 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
24 September 2004	Return made up to 18/07/04; full list of members (6 pages)
24 September 2004	Return made up to 18/07/04; full list of members (6 pages)
8 March 2004	New director appointed (2 pages)
8 March 2004	Director resigned (1 page)
8 March 2004	New director appointed (2 pages)
8 March 2004	Director resigned (1 page)
13 August 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
13 August 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
31 July 2003	Return made up to 18/07/03; full list of members (7 pages)
31 July 2003	Return made up to 18/07/03; full list of members (7 pages)
18 July 2003	New secretary appointed (2 pages)
18 July 2003	New secretary appointed (2 pages)
18 July 2003	Secretary resigned;director resigned (1 page)
18 July 2003	Secretary resigned;director resigned (1 page)
19 November 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
19 November 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
22 October 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
22 October 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
30 September 2002	Return made up to 18/07/02; full list of members (7 pages)
30 September 2002	Return made up to 18/07/02; full list of members (7 pages)
20 July 2001	Return made up to 18/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 July 2001	Return made up to 18/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 May 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
17 May 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
5 September 2000	Declaration of satisfaction of mortgage/charge (3 pages)
5 September 2000	Declaration of satisfaction of mortgage/charge (3 pages)
24 July 2000	Return made up to 18/07/00; full list of members (6 pages)
24 July 2000	Return made up to 18/07/00; full list of members (6 pages)
24 March 2000	Return made up to 18/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 March 2000	Return made up to 18/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 November 1999	Registered office changed on 10/11/99 from: commercial road templetown south shields tyne and wear NE33 5SD (1 page)
10 November 1999	Registered office changed on 10/11/99 from: commercial road templetown south shields tyne and wear NE33 5SD (1 page)
8 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
8 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
18 August 1998	Return made up to 18/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 August 1998	Return made up to 18/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
6 August 1998	Accounts made up to 31 March 1998 (11 pages)
6 August 1998	Accounts made up to 31 March 1998 (11 pages)
15 September 1997	Return made up to 18/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 September 1997	Return made up to 18/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 June 1997	Accounts made up to 31 March 1997 (11 pages)
29 June 1997	Accounts made up to 31 March 1997 (11 pages)
5 December 1996	Registered office changed on 05/12/96 from: eastside tyne dock south shields NE33 5SP (1 page)
5 December 1996	Registered office changed on 05/12/96 from: eastside tyne dock south shields NE33 5SP (1 page)
23 September 1996	Return made up to 18/07/96; no change of members (4 pages)
23 September 1996	Return made up to 18/07/96; no change of members (4 pages)
23 June 1996	Accounts made up to 31 March 1996 (10 pages)
23 June 1996	Accounts made up to 31 March 1996 (10 pages)
2 August 1995	Return made up to 18/07/95; no change of members (4 pages)
2 August 1995	Return made up to 18/07/95; no change of members (4 pages)
26 July 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
26 July 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
20 July 1995	Registered office changed on 20/07/95 from: 59 chipchase oxclose washington tyne and wear NE38 0NG (1 page)
20 July 1995	Registered office changed on 20/07/95 from: 59 chipchase oxclose washington tyne and wear NE38 0NG (1 page)
7 August 1994	Return made up to 18/07/94; full list of members (6 pages)
7 August 1994	Return made up to 18/07/94; full list of members (6 pages)
15 July 1993	Return made up to 18/07/93; no change of members (4 pages)
15 July 1993	Return made up to 18/07/93; no change of members (4 pages)
27 July 1992	Return made up to 18/07/92; no change of members (4 pages)
27 July 1992	Return made up to 18/07/92; no change of members (4 pages)
24 July 1991	Return made up to 18/07/91; full list of members (7 pages)
24 July 1991	Return made up to 18/07/91; full list of members (7 pages)
4 January 1991	Ad 07/12/90--------- Â£ si 1@1=1 Â£ ic 99/100 (2 pages)
4 January 1991	Ad 07/12/90--------- Â£ si 1@1=1 Â£ ic 99/100 (2 pages)
4 September 1989	Return made up to 17/08/89; full list of members (4 pages)
4 September 1989	Return made up to 17/08/89; full list of members (4 pages)
5 June 1989	Return made up to 30/10/88; full list of members (4 pages)
5 June 1989	Return made up to 30/10/88; full list of members (4 pages)
24 March 1987	Secretary resigned (1 page)
24 March 1987	Secretary resigned (1 page)