| Company Name | TEES Valley Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06417277 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2007(16 years, 5 months ago) |
| Dissolution Date | 20 July 2012 (11 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Geoffrey Donald Payne |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 01 October 2008(11 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 20 July 2012) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 18 Stoneyhurst Avenue Acklam Middlesbrough Cleveland TS5 4RE |
| Director Name | Jayne Hardy |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Scarborough Street Thornaby Stockton On Tees Cleveland TS17 6HR |
| Director Name | Mark Parker |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2007(same day as company formation) |
| Role | Manager |
| Correspondence Address | 6 Scarborough Street Thornaby Stockton On Tees Cleveland TS17 6HR |
| Secretary Name | Mark Parker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2007(same day as company formation) |
| Role | Manager |
| Correspondence Address | 6 Scarborough Street Thornaby Stockton On Tees Cleveland TS17 6HR |
| Director Name | Abergan Reed Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2007(same day as company formation) |
| Correspondence Address | Ifield House Brady Road, Lyminge Folkestone Kent CT18 8EY |
| Secretary Name | Abergan Reed Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2007(same day as company formation) |
| Correspondence Address | Ifield House Brady Road, Lyminge Folkestone Kent CT18 8EY |
Location
| Registered Address | Tenon House Ferryboat Lane Sunderland Tyne And Wear SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 20 July 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 July 2012 | Final Gazette dissolved following liquidation (1 page) |
| 20 April 2012 | Liquidators' statement of receipts and payments to 5 April 2012 (5 pages) |
| 20 April 2012 | Liquidators statement of receipts and payments to 5 April 2012 (5 pages) |
| 20 April 2012 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 20 April 2012 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 20 April 2012 | Liquidators' statement of receipts and payments to 5 April 2012 (5 pages) |
| 20 April 2012 | Liquidators statement of receipts and payments to 5 April 2012 (5 pages) |
| 9 February 2012 | Liquidators' statement of receipts and payments to 27 January 2012 (5 pages) |
| 9 February 2012 | Liquidators' statement of receipts and payments to 27 January 2012 (5 pages) |
| 9 February 2012 | Liquidators statement of receipts and payments to 27 January 2012 (5 pages) |
| 3 August 2011 | Liquidators' statement of receipts and payments to 27 July 2011 (5 pages) |
| 3 August 2011 | Liquidators' statement of receipts and payments to 27 July 2011 (5 pages) |
| 3 August 2011 | Liquidators statement of receipts and payments to 27 July 2011 (5 pages) |
| 1 February 2011 | Liquidators statement of receipts and payments to 27 January 2011 (5 pages) |
| 1 February 2011 | Liquidators' statement of receipts and payments to 27 January 2011 (5 pages) |
| 1 February 2011 | Liquidators' statement of receipts and payments to 27 January 2011 (5 pages) |
| 5 August 2010 | Liquidators statement of receipts and payments to 27 July 2010 (5 pages) |
| 5 August 2010 | Liquidators' statement of receipts and payments to 27 July 2010 (5 pages) |
| 5 August 2010 | Liquidators' statement of receipts and payments to 27 July 2010 (5 pages) |
| 11 February 2010 | Liquidators' statement of receipts and payments to 27 January 2010 (5 pages) |
| 11 February 2010 | Liquidators' statement of receipts and payments to 27 January 2010 (5 pages) |
| 11 February 2010 | Liquidators statement of receipts and payments to 27 January 2010 (5 pages) |
| 23 February 2009 | Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page) |
| 23 February 2009 | Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page) |
| 5 February 2009 | Statement of affairs with form 4.19 (5 pages) |
| 5 February 2009 | Statement of affairs with form 4.19 (5 pages) |
| 5 February 2009 | Appointment of a voluntary liquidator (1 page) |
| 5 February 2009 | Appointment of a voluntary liquidator (1 page) |
| 5 February 2009 | Resolutions
|
| 5 February 2009 | Resolutions
|
| 13 January 2009 | Registered office changed on 13/01/2009 from millenium nightclub teeside leisure park stockton on tees cleveland TS17 7BU (1 page) |
| 13 January 2009 | Registered office changed on 13/01/2009 from millenium nightclub teeside leisure park stockton on tees cleveland TS17 7BU (1 page) |
| 6 January 2009 | Return made up to 05/11/08; full list of members (3 pages) |
| 6 January 2009 | Capitals not rolled up (2 pages) |
| 6 January 2009 | Return made up to 05/11/08; full list of members (3 pages) |
| 6 January 2009 | Capitals not rolled up (2 pages) |
| 18 November 2008 | Appointment Terminated Secretary mark parker (1 page) |
| 18 November 2008 | Appointment terminated secretary mark parker (1 page) |
| 8 October 2008 | Director appointed geoffrey payne (2 pages) |
| 8 October 2008 | Director appointed geoffrey payne (2 pages) |
| 11 September 2008 | Appointment Terminated Director mark parker (1 page) |
| 11 September 2008 | Appointment terminated director mark parker (1 page) |
| 11 September 2008 | Appointment Terminated Director jayne hardy (1 page) |
| 11 September 2008 | Appointment terminated director jayne hardy (1 page) |
| 20 March 2008 | Ad 21/02/08 gbp si 1@1=1 gbp ic 1/2 (2 pages) |
| 20 March 2008 | Ad 21/02/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 4 March 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 4 March 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 18 December 2007 | New secretary appointed;new director appointed (2 pages) |
| 18 December 2007 | New secretary appointed;new director appointed (2 pages) |
| 7 December 2007 | New director appointed (1 page) |
| 7 December 2007 | New director appointed (1 page) |
| 12 November 2007 | Registered office changed on 12/11/07 from: ingles manor, castle hill avenue folkestone kent CT20 2RD (1 page) |
| 12 November 2007 | Registered office changed on 12/11/07 from: ingles manor, castle hill avenue folkestone kent CT20 2RD (1 page) |
| 12 November 2007 | Secretary resigned (1 page) |
| 12 November 2007 | Director resigned (1 page) |
| 12 November 2007 | Director resigned (1 page) |
| 12 November 2007 | Secretary resigned (1 page) |
| 5 November 2007 | Incorporation (14 pages) |
| 5 November 2007 | Incorporation (14 pages) |