Company NameTyneside Cyrenians Ltd
Company StatusDissolved
Company Number06016853
CategoryPrivate Limited Company
Incorporation Date4 December 2006(17 years, 6 months ago)
Dissolution Date9 August 2016 (7 years, 9 months ago)
Previous NameThe Cyrenians Ltd

Business Activity

Section IAccommodation and food service activities
SIC 5523Other provision of lodgings
SIC 55900Other accommodation

Directors

Director NameMr Stephen Bell
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2007(3 months, 3 weeks after company formation)
Appointment Duration9 years, 4 months (closed 09 August 2016)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressTextile House Dukesway
Team Valley Trading Estate
Gateshead
Tyne And Wear
NE11 0LF
Secretary NameMrs Susan Carr
NationalityBritish
StatusClosed
Appointed01 April 2007(3 months, 3 weeks after company formation)
Appointment Duration9 years, 4 months (closed 09 August 2016)
RolePersonal Assistant
Correspondence AddressTextile House Dukesway
Team Valley Trading Estate
Gateshead
Tyne And Wear
NE11 0LF
Director NameDuport Director Limited (Corporation)
StatusResigned
Appointed04 December 2006(same day as company formation)
Correspondence Address2 Southfield Road
Westbury-On-Trym
Bristol
BS9 3BH
Secretary NameDuport Secretary Limited (Corporation)
StatusResigned
Appointed04 December 2006(same day as company formation)
Correspondence AddressThe Bristol Office
2 Southfield Road
Westbury On Trym
Bristol
BS9 3BH

Location

Registered AddressTextile House Dukesway
Team Valley Trading Estate
Gateshead
Tyne And Wear
NE11 0LF
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
ParishLamesley
WardLamesley
Built Up AreaTyneside

Shareholders

1 at £1Stephen Bell
50.00%
Ordinary
1 at £1Susan Carr
50.00%
Ordinary

Accounts

Latest Accounts31 December 2014 (9 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

9 August 2016Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2016Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2016Voluntary strike-off action has been suspended (1 page)
4 May 2016Voluntary strike-off action has been suspended (1 page)
29 March 2016First Gazette notice for voluntary strike-off (1 page)
29 March 2016First Gazette notice for voluntary strike-off (1 page)
16 March 2016Application to strike the company off the register (3 pages)
16 March 2016Application to strike the company off the register (3 pages)
9 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
(5 pages)
9 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
(5 pages)
2 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
5 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 2
(4 pages)
5 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 2
(4 pages)
5 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 2
(4 pages)
2 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
2 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
12 December 2013Register inspection address has been changed from Textile House Dukesway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0LF England (1 page)
12 December 2013Register inspection address has been changed from Textile House Dukesway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0LF England (1 page)
5 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 2
(4 pages)
5 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 2
(4 pages)
5 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 2
(4 pages)
4 December 2013Register inspection address has been changed from Architectural House Plummer Street Newcastle upon Tyne Tyne & Wear NE4 7AB England (1 page)
4 December 2013Register inspection address has been changed from Architectural House Plummer Street Newcastle upon Tyne Tyne & Wear NE4 7AB England (1 page)
2 December 2013Registered office address changed from Architectural House Plummer Street Newcastle upon Tyne NE4 7AB United Kingdom on 2 December 2013 (1 page)
2 December 2013Registered office address changed from Architectural House Plummer Street Newcastle upon Tyne NE4 7AB United Kingdom on 2 December 2013 (1 page)
2 December 2013Registered office address changed from Architectural House Plummer Street Newcastle upon Tyne NE4 7AB United Kingdom on 2 December 2013 (1 page)
31 July 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
31 July 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
4 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
4 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
4 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
29 August 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
29 August 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
13 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
13 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
13 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
13 April 2011Director's details changed for Mr Stephen Bell on 11 April 2011 (2 pages)
13 April 2011Secretary's details changed for Mrs Susan Carr on 11 April 2011 (1 page)
13 April 2011Director's details changed for Mr Stephen Bell on 11 April 2011 (2 pages)
13 April 2011Secretary's details changed for Mrs Susan Carr on 11 April 2011 (1 page)
25 February 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
25 February 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
21 January 2011Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
21 January 2011Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
21 January 2011Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
27 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
27 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
10 December 2009Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
10 December 2009Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
10 December 2009Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
10 December 2009Register(s) moved to registered inspection location (1 page)
10 December 2009Register(s) moved to registered inspection location (1 page)
9 December 2009Secretary's details changed for Susan Atkinson on 1 October 2009 (1 page)
9 December 2009Secretary's details changed for Susan Atkinson on 1 October 2009 (1 page)
9 December 2009Register inspection address has been changed (1 page)
9 December 2009Secretary's details changed for Susan Atkinson on 1 October 2009 (1 page)
9 December 2009Register inspection address has been changed (1 page)
3 December 2009Company name changed the cyrenians LTD\certificate issued on 03/12/09
  • RES15 ‐ Change company name resolution on 2009-11-17
(2 pages)
3 December 2009Company name changed the cyrenians LTD\certificate issued on 03/12/09
  • RES15 ‐ Change company name resolution on 2009-11-17
(2 pages)
28 November 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
28 November 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
19 November 2009Change of name notice (2 pages)
19 November 2009Change of name notice (2 pages)
12 February 2009Registered office changed on 12/02/2009 from elliott house 4 bentinck terrace newcastle tyne & wear NE4 6US uk (1 page)
12 February 2009Registered office changed on 12/02/2009 from elliott house 4 bentinck terrace newcastle tyne & wear NE4 6US uk (1 page)
23 December 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
23 December 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
12 December 2008Location of register of members (1 page)
12 December 2008Registered office changed on 12/12/2008 from head office 4 bentinck terrace newcastle NE4 6US (1 page)
12 December 2008Registered office changed on 12/12/2008 from head office 4 bentinck terrace newcastle NE4 6US (1 page)
12 December 2008Return made up to 04/12/08; full list of members (3 pages)
12 December 2008Return made up to 04/12/08; full list of members (3 pages)
12 December 2008Location of register of members (1 page)
21 August 2008Return made up to 04/12/07; full list of members (3 pages)
21 August 2008Return made up to 04/12/07; full list of members (3 pages)
22 January 2008Director's particulars changed (1 page)
22 January 2008Director's particulars changed (1 page)
5 July 2007New secretary appointed (1 page)
5 July 2007New director appointed (1 page)
5 July 2007New secretary appointed (1 page)
5 July 2007New director appointed (1 page)
4 December 2006Director resigned (1 page)
4 December 2006Incorporation (13 pages)
4 December 2006Secretary resigned (1 page)
4 December 2006Director resigned (1 page)
4 December 2006Secretary resigned (1 page)
4 December 2006Incorporation (13 pages)