| Company Name | Tynedale Timber Supplies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05210301 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2004(19 years, 8 months ago) |
| Dissolution Date | 25 August 2016 (7 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5113 | Agents in building materials |
| SIC 46130 | Agents involved in the sale of timber and building materials |
Directors
| Director Name | Stephen Mark Turnbull |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Two Toots Redesmouth Road Hexham Northumberland NE48 2EH |
| Secretary Name | Clair Prentice |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2004(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 6 Redburn Crescent Acomb Hexham Northumberland NE46 4QZ |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 2004(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 2004(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Contact
| Website | tynedaletimber.co.uk |
|---|---|
| Email address | [email protected] |
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 |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £50,805 |
| Cash | £4,375 |
| Current Liabilities | £223,782 |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 25 August 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 August 2016 | Final Gazette dissolved following liquidation (1 page) |
| 25 May 2016 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 25 May 2016 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 1 June 2015 | Statement of affairs with form 4.19 (11 pages) |
| 1 June 2015 | Appointment of a voluntary liquidator (1 page) |
| 1 June 2015 | Resolutions
|
| 1 June 2015 | Statement of affairs with form 4.19 (11 pages) |
| 1 June 2015 | Appointment of a voluntary liquidator (1 page) |
| 30 April 2015 | Registered office address changed from Foundry Industrial Estate Anick Road Hexham Northumberland NE46 4JH to C/O Leather Matthews Restructuring Llp 17Th Floor, Cale Cross House Pilgrim Street Newcastle upon Tyne NE1 6SU on 30 April 2015 (1 page) |
| 30 April 2015 | Registered office address changed from Foundry Industrial Estate Anick Road Hexham Northumberland NE46 4JH to C/O Leather Matthews Restructuring Llp 17Th Floor, Cale Cross House Pilgrim Street Newcastle upon Tyne NE1 6SU on 30 April 2015 (1 page) |
| 20 August 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 17 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 17 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 3 October 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 21 March 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 3 October 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (4 pages) |
| 19 April 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 19 April 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 10 October 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (4 pages) |
| 10 October 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (4 pages) |
| 7 March 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 7 March 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 1 October 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (4 pages) |
| 1 October 2010 | Director's details changed for Stephen Mark Turnbull on 19 August 2010 (2 pages) |
| 1 October 2010 | Director's details changed for Stephen Mark Turnbull on 19 August 2010 (2 pages) |
| 1 October 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (4 pages) |
| 5 March 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 5 March 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 27 August 2009 | Return made up to 19/08/09; full list of members (3 pages) |
| 27 August 2009 | Return made up to 19/08/09; full list of members (3 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 27 August 2008 | Return made up to 19/08/08; full list of members (3 pages) |
| 27 August 2008 | Return made up to 19/08/08; full list of members (3 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
| 31 August 2007 | Return made up to 19/08/07; full list of members (2 pages) |
| 31 August 2007 | Return made up to 19/08/07; full list of members (2 pages) |
| 16 May 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
| 16 May 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
| 4 September 2006 | Return made up to 19/08/06; full list of members (2 pages) |
| 4 September 2006 | Return made up to 19/08/06; full list of members (2 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 31 October 2005 (8 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 31 October 2005 (8 pages) |
| 9 September 2005 | Return made up to 19/08/05; full list of members
|
| 9 September 2005 | Return made up to 19/08/05; full list of members
|
| 6 September 2005 | Accounting reference date extended from 31/08/05 to 31/10/05 (1 page) |
| 6 September 2005 | Accounting reference date extended from 31/08/05 to 31/10/05 (1 page) |
| 13 November 2004 | Particulars of mortgage/charge (7 pages) |
| 13 November 2004 | Particulars of mortgage/charge (7 pages) |
| 27 September 2004 | Registered office changed on 27/09/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 27 September 2004 | New director appointed (2 pages) |
| 27 September 2004 | Registered office changed on 27/09/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 27 September 2004 | Ad 19/08/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 September 2004 | Director resigned (1 page) |
| 27 September 2004 | Ad 19/08/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 September 2004 | New director appointed (2 pages) |
| 27 September 2004 | New secretary appointed (2 pages) |
| 27 September 2004 | New secretary appointed (2 pages) |
| 27 September 2004 | Secretary resigned (1 page) |
| 27 September 2004 | Director resigned (1 page) |
| 27 September 2004 | Secretary resigned (1 page) |
| 19 August 2004 | Incorporation (16 pages) |
| 19 August 2004 | Incorporation (16 pages) |