| Company Name | Tyneside Cyrenians Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06016853 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2006(17 years, 4 months ago) |
| Dissolution Date | 9 August 2016 (7 years, 8 months ago) |
| Previous Name | The Cyrenians Ltd |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Mr Stephen Bell |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2007(3 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 4 months (closed 09 August 2016) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Textile House Dukesway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0LF |
| Secretary Name | Mrs Susan Carr |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2007(3 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 4 months (closed 09 August 2016) |
| Role | Personal Assistant |
| Correspondence Address | Textile House Dukesway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0LF |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2006(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2006(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | Textile House Dukesway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0LF |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Parish | Lamesley |
| Ward | Lamesley |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Stephen Bell 50.00% Ordinary |
|---|---|
| 1 at £1 | Susan Carr 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 9 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 May 2016 | Voluntary strike-off action has been suspended (1 page) |
| 4 May 2016 | Voluntary strike-off action has been suspended (1 page) |
| 29 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2016 | Application to strike the company off the register (3 pages) |
| 16 March 2016 | Application to strike the company off the register (3 pages) |
| 9 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
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| 9 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
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| 2 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 2 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 5 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 2 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 2 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 12 December 2013 | Register inspection address has been changed from Textile House Dukesway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0LF England (1 page) |
| 12 December 2013 | Register inspection address has been changed from Textile House Dukesway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0LF England (1 page) |
| 5 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 4 December 2013 | Register inspection address has been changed from Architectural House Plummer Street Newcastle upon Tyne Tyne & Wear NE4 7AB England (1 page) |
| 4 December 2013 | Register inspection address has been changed from Architectural House Plummer Street Newcastle upon Tyne Tyne & Wear NE4 7AB England (1 page) |
| 2 December 2013 | Registered office address changed from Architectural House Plummer Street Newcastle upon Tyne NE4 7AB United Kingdom on 2 December 2013 (1 page) |
| 2 December 2013 | Registered office address changed from Architectural House Plummer Street Newcastle upon Tyne NE4 7AB United Kingdom on 2 December 2013 (1 page) |
| 2 December 2013 | Registered office address changed from Architectural House Plummer Street Newcastle upon Tyne NE4 7AB United Kingdom on 2 December 2013 (1 page) |
| 31 July 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 31 July 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 4 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 4 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 4 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 29 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 29 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 13 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 13 April 2011 | Director's details changed for Mr Stephen Bell on 11 April 2011 (2 pages) |
| 13 April 2011 | Secretary's details changed for Mrs Susan Carr on 11 April 2011 (1 page) |
| 13 April 2011 | Director's details changed for Mr Stephen Bell on 11 April 2011 (2 pages) |
| 13 April 2011 | Secretary's details changed for Mrs Susan Carr on 11 April 2011 (1 page) |
| 25 February 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 25 February 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 21 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
| 21 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
| 21 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
| 27 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 27 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 10 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 9 December 2009 | Secretary's details changed for Susan Atkinson on 1 October 2009 (1 page) |
| 9 December 2009 | Secretary's details changed for Susan Atkinson on 1 October 2009 (1 page) |
| 9 December 2009 | Register inspection address has been changed (1 page) |
| 9 December 2009 | Secretary's details changed for Susan Atkinson on 1 October 2009 (1 page) |
| 9 December 2009 | Register inspection address has been changed (1 page) |
| 3 December 2009 | Company name changed the cyrenians LTD\certificate issued on 03/12/09
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| 3 December 2009 | Company name changed the cyrenians LTD\certificate issued on 03/12/09
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| 28 November 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 28 November 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 19 November 2009 | Change of name notice (2 pages) |
| 19 November 2009 | Change of name notice (2 pages) |
| 12 February 2009 | Registered office changed on 12/02/2009 from elliott house 4 bentinck terrace newcastle tyne & wear NE4 6US uk (1 page) |
| 12 February 2009 | Registered office changed on 12/02/2009 from elliott house 4 bentinck terrace newcastle tyne & wear NE4 6US uk (1 page) |
| 23 December 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 23 December 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 12 December 2008 | Location of register of members (1 page) |
| 12 December 2008 | Registered office changed on 12/12/2008 from head office 4 bentinck terrace newcastle NE4 6US (1 page) |
| 12 December 2008 | Registered office changed on 12/12/2008 from head office 4 bentinck terrace newcastle NE4 6US (1 page) |
| 12 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
| 12 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
| 12 December 2008 | Location of register of members (1 page) |
| 21 August 2008 | Return made up to 04/12/07; full list of members (3 pages) |
| 21 August 2008 | Return made up to 04/12/07; full list of members (3 pages) |
| 22 January 2008 | Director's particulars changed (1 page) |
| 22 January 2008 | Director's particulars changed (1 page) |
| 5 July 2007 | New secretary appointed (1 page) |
| 5 July 2007 | New director appointed (1 page) |
| 5 July 2007 | New secretary appointed (1 page) |
| 5 July 2007 | New director appointed (1 page) |
| 4 December 2006 | Director resigned (1 page) |
| 4 December 2006 | Incorporation (13 pages) |
| 4 December 2006 | Secretary resigned (1 page) |
| 4 December 2006 | Director resigned (1 page) |
| 4 December 2006 | Secretary resigned (1 page) |
| 4 December 2006 | Incorporation (13 pages) |