Tyne Tees Environmental Services Ltd

Company Name	Tyne Tees Environmental Services Ltd
Company Status	Dissolved
Company Number	05444791
Category	Private Limited Company
Incorporation Date	5 May 2005(18 years, 11 months ago)
Dissolution Date	3 August 2017 (6 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74901	Environmental consulting activities

Directors

Director Name	Mr James Edward Barnes
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Stanton Avenue Blyth Northumberland NE24 4PR

Secretary Name	Mr James Edward Barnes
Nationality	British
Status	Closed
Appointed	05 May 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Stanton Avenue Blyth Northumberland NE24 4PR

Director Name	Mr Saleem Akram
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2010(4 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (closed 03 August 2017)
Role	Pest Control Consultant
Country of Residence	England
Correspondence Address	4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG

Director Name	Mr Saleem Akram
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Westbury Court Longbenton Newcastle NE12 8RL

Contact

Website	ttes.co.uk
Email address	[email protected]
Telephone	01670 363606
Telephone region	Morpeth

Location

Registered Address	Begbies Traynor (Central) Llp 4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Shareholders

1 at £1	James Edward Barnes 50.00% Ordinary
1 at £1	Sal Akram 50.00% Ordinary

Financials

Year	2014
Net Worth	-£7,596
Current Liabilities	£68,809

Accounts

Latest Accounts	31 May 2015 (8 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Charges

9 May 2011	Delivered on: 25 May 2011 Persons entitled: Barclays 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 the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
29 November 2005	Delivered on: 30 November 2005 Satisfied on: 7 June 2011 Persons entitled: Hsbc 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

9 May 2011

Delivered on: 25 May 2011
Persons entitled: Barclays 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 the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

29 November 2005

Delivered on: 30 November 2005
Satisfied on: 7 June 2011
Persons entitled: Hsbc 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 August 2017	Final Gazette dissolved following liquidation (1 page)
3 August 2017	Final Gazette dissolved following liquidation (1 page)
3 May 2017	Return of final meeting in a creditors' voluntary winding up (12 pages)
3 May 2017	Return of final meeting in a creditors' voluntary winding up (12 pages)
8 July 2016	Registered office address changed from Unit 17D Moorland Way Nelson Park Cramlington Northumberland NE23 1WE to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 8 July 2016 (2 pages)
8 July 2016	Registered office address changed from Unit 17D Moorland Way Nelson Park Cramlington Northumberland NE23 1WE to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 8 July 2016 (2 pages)
6 July 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-28 (1 page)
6 July 2016	Statement of affairs with form 4.19 (9 pages)
6 July 2016	Appointment of a voluntary liquidator (1 page)
6 July 2016	Statement of affairs with form 4.19 (9 pages)
6 July 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-28 (1 page)
6 July 2016	Appointment of a voluntary liquidator (1 page)
7 June 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 2 (4 pages)
7 June 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 2 (4 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
21 November 2015	Compulsory strike-off action has been discontinued (1 page)
21 November 2015	Compulsory strike-off action has been discontinued (1 page)
19 November 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 2 (4 pages)
19 November 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 2 (4 pages)
23 October 2015	Compulsory strike-off action has been suspended (1 page)
23 October 2015	Compulsory strike-off action has been suspended (1 page)
1 September 2015	First Gazette notice for compulsory strike-off (1 page)
1 September 2015	First Gazette notice for compulsory strike-off (1 page)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
16 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 2 (4 pages)
16 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 2 (4 pages)
16 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 2 (4 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
4 June 2013	Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
4 June 2013	Registered office address changed from Hubbway House Bassington Industrial Estate Cramlington Northumberland NE23 8AD England on 4 June 2013 (1 page)
4 June 2013	Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
4 June 2013	Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
4 June 2013	Registered office address changed from Hubbway House Bassington Industrial Estate Cramlington Northumberland NE23 8AD England on 4 June 2013 (1 page)
4 June 2013	Registered office address changed from Hubbway House Bassington Industrial Estate Cramlington Northumberland NE23 8AD England on 4 June 2013 (1 page)
14 November 2012	Registered office address changed from 3a Poplar Court Atley Way North Nelson Industrial Estate Cramlington Northumberland NE23 1WR England on 14 November 2012 (1 page)
14 November 2012	Registered office address changed from 3a Poplar Court Atley Way North Nelson Industrial Estate Cramlington Northumberland NE23 1WR England on 14 November 2012 (1 page)
24 September 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
24 September 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
23 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
23 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
23 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
14 June 2011	Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
14 June 2011	Registered office address changed from Hubbway House Bassington Industrial Estate Cramlington Northumberland NE23 8AD on 14 June 2011 (1 page)
14 June 2011	Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
14 June 2011	Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
14 June 2011	Registered office address changed from Hubbway House Bassington Industrial Estate Cramlington Northumberland NE23 8AD on 14 June 2011 (1 page)
8 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 May 2011	Particulars of a mortgage or charge / charge no: 2 (9 pages)
25 May 2011	Particulars of a mortgage or charge / charge no: 2 (9 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
9 July 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
9 July 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
9 July 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
4 May 2010	Appointment of Mr Saleem Akram as a director (2 pages)
4 May 2010	Appointment of Mr Saleem Akram as a director (2 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
11 August 2009	Amended accounts made up to 31 May 2008 (4 pages)
11 August 2009	Amended accounts made up to 31 May 2008 (4 pages)
28 July 2009	Return made up to 05/05/09; full list of members (3 pages)
28 July 2009	Return made up to 05/05/09; full list of members (3 pages)
3 April 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
3 April 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
9 February 2009	Appointment terminated director saleem akram (1 page)
9 February 2009	Appointment terminated director saleem akram (1 page)
4 December 2008	Return made up to 05/05/07; full list of members (7 pages)
4 December 2008	Return made up to 05/05/07; full list of members (7 pages)
24 October 2008	Return made up to 05/05/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 October 2008	Return made up to 05/05/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
12 March 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
12 March 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
18 September 2006	Return made up to 05/05/06; full list of members (7 pages)
18 September 2006	Return made up to 05/05/06; full list of members (7 pages)
30 November 2005	Particulars of mortgage/charge (3 pages)
30 November 2005	Particulars of mortgage/charge (3 pages)
21 July 2005	Registered office changed on 21/07/05 from: 18F nelson park industrial estate, cramlington northumberland NE23 1WE (1 page)
21 July 2005	Registered office changed on 21/07/05 from: 18F nelson park industrial estate, cramlington northumberland NE23 1WE (1 page)
26 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
26 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
5 May 2005	Incorporation (12 pages)
5 May 2005	Incorporation (12 pages)