Company NameTyneside Property Holdings Ltd
DirectorsDenise Davies and Paul Bell
Company StatusActive
Company Number06043008
CategoryPrivate Limited Company
Incorporation Date5 January 2007(17 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Denise Davies
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed05 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Beacon Street
North Shields
NE30 1JX
Director NameMr Paul Bell
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2014(7 years, 11 months after company formation)
Appointment Duration9 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Alexandra Street
Wallsend
Tyne And Wear
NE28 7SP
Secretary NamePaul Bell
NationalityBritish
StatusResigned
Appointed05 January 2007(same day as company formation)
RoleCompany Director
Correspondence AddressAlexandra House Alexandra Street
Wallsend
Tyne And Wear
NE28 7RN
Director NameMr Paul Bell
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2009(2 years, 7 months after company formation)
Appointment Duration5 years, 1 month (resigned 14 October 2014)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressAlexandra House Alexandra Street
Wallsend
Tyne And Wear
NE28 7RN

Location

Registered Address27 Beacon Street
North Shields
NE30 1JX
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardTynemouth
Built Up AreaTyneside
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1Denise Davies
50.00%
Ordinary
1 at £1Paul Bell
50.00%
Ordinary

Financials

Year2014
Net Worth£82,004
Cash£209
Current Liabilities£50,026

Accounts

Latest Accounts31 January 2018 (6 years, 3 months ago)
Next Accounts Due31 October 2019 (overdue)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return5 January 2018 (6 years, 4 months ago)
Next Return Due19 January 2019 (overdue)

Charges

6 November 2013Delivered on: 12 November 2013
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: Freehold land known as 163-167 high street and 1 alexandra street wallsend title no TY462910. Notification of addition to or amendment of charge.
Outstanding
30 October 2013Delivered on: 5 November 2013
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding
14 April 2012Delivered on: 2 May 2012
Persons entitled: Lancashire Mortgage Corporation Limited

Classification: Legal charge
Secured details: £43563.00 and all monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 163-167 high street and 1 alexandra street wallsend tyne and wear t/no TY462910.
Outstanding
7 April 2012Delivered on: 25 April 2012
Persons entitled: Lancashire Mortgage Corporation Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All that f/h property k/a 163-167 high street and 1 alexandra street wallsend tyne and wear t/no TY462910 fixed charge all plant machinery proceeds of insurance and intellectual property rights floating charge all its property assets and rights whatsoever and wheresoever present and/or future.
Outstanding
15 October 2007Delivered on: 19 October 2007
Persons entitled: Commercial First Business Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H land and property k/a shop at mickle hill road blackhall rocks peterlee the related rights and the goodwill and all present and future assets (to the extent not already charged) by way of floating charge.
Outstanding
15 October 2007Delivered on: 19 October 2007
Persons entitled: Commercial First Business Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H land and property k/a land at church bank wallsend the related rights and the goodwill and all present and future assets (to the extent not already charged) by way of floating charge.
Outstanding
17 August 2007Delivered on: 22 August 2007
Persons entitled: Commercial First Business Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H 163/165/167/169 high street east & 1/3 alexandra street wallsend in the country of northumberland including all buildings fixtures and fittings. See the mortgage charge document for full details.
Outstanding
27 April 2007Delivered on: 11 May 2007
Persons entitled: Commercial First Business Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H land and property k/a 75 high street east wallsend and garages including all buildings fixtures and fittings related rights goodwill all present and future assets. See the mortgage charge document for full details.
Outstanding
27 April 2007Delivered on: 11 May 2007
Persons entitled: Commercial First Business Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H land and property k/a 132-134 high street east wallsend tyne and wear including all buildings fixtures and fittings related rights goodwill all present and future assets. See the mortgage charge document for full details.
Outstanding

Filing History

27 October 2020Satisfaction of charge 060430080009 in full (1 page)
19 February 2020Restoration by order of the court (3 pages)
16 July 2019Final Gazette dissolved via compulsory strike-off (1 page)
14 May 2019Compulsory strike-off action has been suspended (1 page)
26 March 2019First Gazette notice for compulsory strike-off (1 page)
12 January 2019Compulsory strike-off action has been discontinued (1 page)
11 January 2019Micro company accounts made up to 31 January 2018 (2 pages)
8 January 2019First Gazette notice for compulsory strike-off (1 page)
7 February 2018Unaudited abridged accounts made up to 31 January 2017 (7 pages)
6 February 2018Compulsory strike-off action has been discontinued (1 page)
5 February 2018Confirmation statement made on 5 January 2018 with no updates (3 pages)
2 January 2018First Gazette notice for compulsory strike-off (1 page)
2 January 2018First Gazette notice for compulsory strike-off (1 page)
26 January 2017Confirmation statement made on 5 January 2017 with updates (6 pages)
26 January 2017Confirmation statement made on 5 January 2017 with updates (6 pages)
12 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
12 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
14 March 2016Registered office address changed from Alexandra House Alexandra Street Wallsend Tyne and Wear NE28 7RN to 27 Beacon Street North Shields NE30 1JX on 14 March 2016 (1 page)
14 March 2016Registered office address changed from Alexandra House Alexandra Street Wallsend Tyne and Wear NE28 7RN to 27 Beacon Street North Shields NE30 1JX on 14 March 2016 (1 page)
30 January 2016Compulsory strike-off action has been discontinued (1 page)
30 January 2016Compulsory strike-off action has been discontinued (1 page)
28 January 2016Annual return made up to 5 January 2016 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2
(4 pages)
28 January 2016Annual return made up to 5 January 2016 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2
(4 pages)
28 January 2016Total exemption small company accounts made up to 31 January 2015 (3 pages)
28 January 2016Total exemption small company accounts made up to 31 January 2015 (3 pages)
29 December 2015First Gazette notice for compulsory strike-off (1 page)
29 December 2015First Gazette notice for compulsory strike-off (1 page)
18 February 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 2
(4 pages)
18 February 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 2
(4 pages)
18 February 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 2
(4 pages)
29 January 2015Appointment of Mr Paul Bell as a director on 1 December 2014 (2 pages)
29 January 2015Appointment of Mr Paul Bell as a director on 1 December 2014 (2 pages)
29 January 2015Appointment of Mr Paul Bell as a director on 1 December 2014 (2 pages)
16 October 2014Termination of appointment of Paul Bell as a secretary on 15 October 2014 (1 page)
16 October 2014Termination of appointment of Paul Bell as a director on 14 October 2014 (1 page)
16 October 2014Termination of appointment of Paul Bell as a director on 14 October 2014 (1 page)
16 October 2014Termination of appointment of Paul Bell as a secretary on 15 October 2014 (1 page)
1 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
1 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
26 February 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 2
(4 pages)
26 February 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 2
(4 pages)
26 February 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 2
(4 pages)
12 November 2013Registration of charge 060430080009 (41 pages)
12 November 2013Registration of charge 060430080009 (41 pages)
5 November 2013Registration of charge 060430080008 (44 pages)
5 November 2013Registration of charge 060430080008 (44 pages)
28 August 2013Total exemption small company accounts made up to 31 January 2011 (3 pages)
28 August 2013Total exemption small company accounts made up to 31 January 2011 (3 pages)
28 August 2013Total exemption small company accounts made up to 31 January 2012 (3 pages)
28 August 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
28 August 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
28 August 2013Total exemption small company accounts made up to 31 January 2012 (3 pages)
23 August 2013Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
23 August 2013Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
23 August 2013Director's details changed for Mrs Denise Davies on 22 August 2013 (2 pages)
23 August 2013Director's details changed for Mrs Denise Davies on 22 August 2013 (2 pages)
23 August 2013Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
22 August 2013Director's details changed for Mr Paul Bell on 22 August 2013 (2 pages)
22 August 2013Secretary's details changed for Paul Bell on 22 August 2013 (1 page)
22 August 2013Secretary's details changed for Paul Bell on 22 August 2013 (1 page)
22 August 2013Director's details changed for Mr Paul Bell on 22 August 2013 (2 pages)
9 November 2012Director's details changed for Denise Davies on 1 June 2011 (3 pages)
9 November 2012Director's details changed for Denise Davies on 1 June 2011 (3 pages)
9 November 2012Director's details changed for Mr Paul Bell on 1 June 2011 (3 pages)
9 November 2012Director's details changed for Denise Davies on 1 June 2011 (3 pages)
9 November 2012Director's details changed for Mr Paul Bell on 1 June 2011 (3 pages)
9 November 2012Director's details changed for Mr Paul Bell on 1 June 2011 (3 pages)
12 September 2012Director's details changed for Mr Paul Bell on 1 June 2011 (3 pages)
12 September 2012Director's details changed for Mr Paul Bell on 1 June 2011 (3 pages)
12 September 2012Director's details changed for Mr Paul Bell on 1 June 2011 (3 pages)
2 May 2012Particulars of a mortgage or charge / charge no: 7 (5 pages)
2 May 2012Particulars of a mortgage or charge / charge no: 7 (5 pages)
25 April 2012Particulars of a mortgage or charge / charge no: 6 (5 pages)
25 April 2012Particulars of a mortgage or charge / charge no: 6 (5 pages)
21 February 2012Compulsory strike-off action has been discontinued (1 page)
21 February 2012Compulsory strike-off action has been discontinued (1 page)
20 February 2012Annual return made up to 5 January 2012 with a full list of shareholders (14 pages)
20 February 2012Annual return made up to 5 January 2012 with a full list of shareholders (14 pages)
20 February 2012Annual return made up to 5 January 2012 with a full list of shareholders (14 pages)
31 January 2012First Gazette notice for compulsory strike-off (1 page)
31 January 2012First Gazette notice for compulsory strike-off (1 page)
18 November 2011Registered office address changed from , 27 Beacon Street, North Shields, Tyne & Wear, NE30 1JX on 18 November 2011 (2 pages)
18 November 2011Registered office address changed from , 27 Beacon Street, North Shields, Tyne & Wear, NE30 1JX on 18 November 2011 (2 pages)
2 March 2011Total exemption small company accounts made up to 31 January 2010 (3 pages)
2 March 2011Total exemption small company accounts made up to 31 January 2010 (3 pages)
26 February 2011Compulsory strike-off action has been discontinued (1 page)
26 February 2011Compulsory strike-off action has been discontinued (1 page)
23 February 2011Director's details changed for Mr Paul Bell on 1 March 2010 (2 pages)
23 February 2011Secretary's details changed for Paul Bell on 1 March 2010 (2 pages)
23 February 2011Secretary's details changed for Paul Bell on 1 March 2010 (2 pages)
23 February 2011Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
23 February 2011Director's details changed for Mr Paul Bell on 1 March 2010 (2 pages)
23 February 2011Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
23 February 2011Director's details changed for Mr Paul Bell on 1 March 2010 (2 pages)
23 February 2011Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
23 February 2011Secretary's details changed for Paul Bell on 1 March 2010 (2 pages)
1 February 2011First Gazette notice for compulsory strike-off (1 page)
1 February 2011First Gazette notice for compulsory strike-off (1 page)
19 April 2010Director's details changed for Mr Paul Bell on 1 October 2009 (2 pages)
19 April 2010Director's details changed for Mr Paul Bell on 1 October 2009 (2 pages)
19 April 2010Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
19 April 2010Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
19 April 2010Director's details changed for Mr Paul Bell on 1 October 2009 (2 pages)
19 April 2010Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
11 March 2010Appointment of Mr Paul Bell as a director (1 page)
11 March 2010Total exemption small company accounts made up to 31 January 2008 (3 pages)
11 March 2010Secretary's details changed for Paul Bell on 1 June 2007 (1 page)
11 March 2010Annual return made up to 5 January 2008 with a full list of shareholders (6 pages)
11 March 2010Annual return made up to 5 January 2009 (4 pages)
11 March 2010Total exemption small company accounts made up to 31 January 2009 (3 pages)
11 March 2010Annual return made up to 5 January 2009 (4 pages)
11 March 2010Total exemption small company accounts made up to 31 January 2008 (3 pages)
11 March 2010Secretary's details changed for Paul Bell on 1 June 2007 (1 page)
11 March 2010Annual return made up to 5 January 2008 with a full list of shareholders (6 pages)
11 March 2010Total exemption small company accounts made up to 31 January 2009 (3 pages)
11 March 2010Annual return made up to 5 January 2008 with a full list of shareholders (6 pages)
11 March 2010Annual return made up to 5 January 2009 (4 pages)
11 March 2010Appointment of Mr Paul Bell as a director (1 page)
11 March 2010Secretary's details changed for Paul Bell on 1 June 2007 (1 page)
5 March 2010Restoration by order of the court (3 pages)
5 March 2010Restoration by order of the court (3 pages)
7 April 2009Final Gazette dissolved via compulsory strike-off (1 page)
7 April 2009Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2008First Gazette notice for compulsory strike-off (1 page)
23 December 2008First Gazette notice for compulsory strike-off (1 page)
19 October 2007Particulars of mortgage/charge (3 pages)
19 October 2007Particulars of mortgage/charge (3 pages)
19 October 2007Particulars of mortgage/charge (3 pages)
19 October 2007Particulars of mortgage/charge (3 pages)
22 August 2007Particulars of mortgage/charge (3 pages)
22 August 2007Particulars of mortgage/charge (3 pages)
11 May 2007Particulars of mortgage/charge (3 pages)
11 May 2007Particulars of mortgage/charge (3 pages)
11 May 2007Particulars of mortgage/charge (3 pages)
11 May 2007Particulars of mortgage/charge (3 pages)
5 January 2007Incorporation (6 pages)
5 January 2007Incorporation (6 pages)