Tynemouth Pub Co Limited

Company Name	Tynemouth Pub Co Limited
Company Status	Dissolved
Company Number	07433066
Category	Private Limited Company
Incorporation Date	8 November 2010(13 years, 5 months ago)
Dissolution Date	9 June 2017 (6 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Gavin Leonard Bowmaker
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 St James' Gate Newcastle Upon Tyne NE1 4AD

Secretary Name	Gavin Leonard Bowmaker
Status	Closed
Appointed	08 November 2010(same day as company formation)
Role	Company Director
Correspondence Address	1 St James' Gate Newcastle Upon Tyne NE1 4AD

Director Name	Mrs Sheila Taylor
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2014(4 years after company formation)
Appointment Duration	2 years, 6 months (closed 09 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111 Runnymede Road Darras Hall Ponteland Newcastle Upon Tyne NE20 9HL

Director Name	Leonard Bowmaker
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2010(same day as company formation)
Role	Company Director
Country of Residence	Gb-Eng
Correspondence Address	22 Haig Avenue Whitley Bay Tyne And Wear NE25 8JG

Director Name	Mr Steven Vincent Taylor
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2014(3 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 18 November 2014)
Role	Professional Footballer
Country of Residence	United Kingdom
Correspondence Address	22 Haig Avenue Whitley Bay Tyne And Wear NE25 8JG

Location

Registered Address	1 St James' Gate Newcastle Upon Tyne NE1 4AD
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Financials

Year	2012
Net Worth	£55,576
Cash	£27,083
Current Liabilities	£89,394

Accounts

Latest Accounts	30 November 2013 (10 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

9 June 2017	Final Gazette dissolved following liquidation (1 page)
9 June 2017	Final Gazette dissolved following liquidation (1 page)
9 March 2017	Notice of move from Administration to Dissolution on 24 February 2017 (23 pages)
9 March 2017	Administrator's progress report to 24 February 2017 (20 pages)
9 March 2017	Administrator's progress report to 24 February 2017 (20 pages)
9 March 2017	Notice of move from Administration to Dissolution on 24 February 2017 (23 pages)
22 December 2016	Administrator's progress report to 3 November 2016 (14 pages)
22 December 2016	Administrator's progress report to 3 November 2016 (14 pages)
21 September 2016	Director's details changed for Gavin Leonard Bowmaker on 15 September 2016 (2 pages)
21 September 2016	Director's details changed for Gavin Leonard Bowmaker on 15 September 2016 (2 pages)
1 July 2016	Administrator's progress report to 3 May 2016 (15 pages)
1 July 2016	Administrator's progress report to 3 May 2016 (15 pages)
13 January 2016	(1 page)
13 January 2016	Notice of appointment of replacement/additional administrator (1 page)
13 January 2016	Notice of vacation of office by administrator (18 pages)
13 January 2016	Notice of vacation of office by administrator (18 pages)
13 January 2016	Notice of appointment of replacement/additional administrator (1 page)
17 December 2015	Notice of extension of period of Administration (1 page)
17 December 2015	Notice of extension of period of Administration (1 page)
17 December 2015	Administrator's progress report to 3 November 2015 (15 pages)
17 December 2015	Administrator's progress report to 3 November 2015 (15 pages)
1 December 2015	Administrator's progress report to 25 August 2015 (15 pages)
1 December 2015	Administrator's progress report to 25 August 2015 (15 pages)
30 October 2015	Result of meeting of creditors (4 pages)
30 October 2015	Result of meeting of creditors (4 pages)
10 June 2015	Statement of administrator's proposal (33 pages)
10 June 2015	Statement of administrator's proposal (33 pages)
26 March 2015	Appointment of an administrator (1 page)
26 March 2015	Appointment of an administrator (1 page)
18 February 2015	Registered office address changed from 22 Haig Avenue Whitley Bay Tyne and Wear NE25 8JG to 1 St James' Gate Newcastle upon Tyne NE1 4AD on 18 February 2015 (2 pages)
18 February 2015	Registered office address changed from 22 Haig Avenue Whitley Bay Tyne and Wear NE25 8JG to 1 St James' Gate Newcastle upon Tyne NE1 4AD on 18 February 2015 (2 pages)
19 November 2014	Termination of appointment of Steven Vincent Taylor as a director on 18 November 2014 (1 page)
19 November 2014	Appointment of Mrs Sheila Margaret Taylor as a director on 18 November 2014 (2 pages)
19 November 2014	Termination of appointment of Steven Vincent Taylor as a director on 18 November 2014 (1 page)
19 November 2014	Appointment of Mrs Sheila Margaret Taylor as a director on 18 November 2014 (2 pages)
31 July 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
31 July 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
24 June 2014	Termination of appointment of Leonard Bowmaker as a director (1 page)
24 June 2014	Termination of appointment of Leonard Bowmaker as a director (1 page)
10 April 2014	Appointment of Mr Steven Vincent Taylor as a director (2 pages)
10 April 2014	Statement of capital following an allotment of shares on 3 April 2014 GBP 2 (3 pages)
10 April 2014	Appointment of Mr Steven Vincent Taylor as a director (2 pages)
10 April 2014	Statement of capital following an allotment of shares on 3 April 2014 GBP 2 (3 pages)
10 April 2014	Statement of capital following an allotment of shares on 3 April 2014 GBP 2 (3 pages)
23 January 2014	Annual return made up to 8 November 2013 with a full list of shareholders (4 pages)
23 January 2014	Annual return made up to 8 November 2013 with a full list of shareholders (4 pages)
23 January 2014	Annual return made up to 8 November 2013 with a full list of shareholders (4 pages)
11 June 2013	Registration of charge 074330660001 (5 pages)
11 June 2013	Registration of charge 074330660001 (5 pages)
5 March 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
5 March 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
17 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
9 March 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
9 March 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
9 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
9 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
9 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
16 November 2010	Registered office address changed from 76 Front Street Tynemouth North Shields Tyne and Wear NE30 4BP England on 16 November 2010 (1 page)
16 November 2010	Registered office address changed from 76 Front Street Tynemouth North Shields Tyne and Wear NE30 4BP England on 16 November 2010 (1 page)
8 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
8 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Tynemouth Pub Co Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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