Company NameTyne Plastering Ltd
Company StatusDissolved
Company Number07532301
CategoryPrivate Limited Company
Incorporation Date16 February 2011(13 years, 2 months ago)
Dissolution Date18 September 2020 (3 years, 7 months ago)
Previous NameRendertech Plastering Specialists Limited

Business Activity

Section FConstruction
SIC 4541Plastering
SIC 43310Plastering

Director

Director NameMr Stephen John Hickey
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed16 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 1 Pelaw Way
Green Lane Industrial Estate Pelaw
Gateshead
Tyne & Wear
NE10 0UP

Contact

Telephone0191 4385645
Telephone regionTyneside / Durham / Sunderland

Location

Registered Address4th Floor Cathedral Buildings
Dean Street
Newcastle Upon Tyne
NE1 1PG
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Shareholders

1 at £1Christine Hickey
9.09%
Ordinary A
6 at £1Stephen John Hickey
54.55%
Ordinary
4 at £1Christine Hickey
36.36%
Ordinary

Financials

Year2014
Net Worth£86,651
Cash£38,627
Current Liabilities£93,669

Accounts

Latest Accounts30 April 2018 (5 years, 11 months ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

18 September 2020Final Gazette dissolved following liquidation (1 page)
18 June 2020Return of final meeting in a creditors' voluntary winding up (14 pages)
4 June 2020Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-02-05
(1 page)
10 February 2020Liquidators' statement of receipts and payments to 4 February 2020 (17 pages)
28 March 2019Registered office address changed from Unit 1 Pelaw Way Green Lane Industrial Estate Pelaw Gateshead Tyne & Wear NE10 0UP to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 28 March 2019 (2 pages)
21 February 2019Appointment of a voluntary liquidator (3 pages)
21 February 2019Statement of affairs (8 pages)
31 May 2018Micro company accounts made up to 30 April 2018 (4 pages)
5 March 2018Confirmation statement made on 2 March 2018 with no updates (3 pages)
18 August 2017Micro company accounts made up to 30 April 2017 (3 pages)
18 August 2017Micro company accounts made up to 30 April 2017 (3 pages)
2 March 2017Confirmation statement made on 2 March 2017 with updates (6 pages)
2 March 2017Confirmation statement made on 2 March 2017 with updates (6 pages)
6 July 2016Total exemption small company accounts made up to 30 April 2016 (4 pages)
6 July 2016Total exemption small company accounts made up to 30 April 2016 (4 pages)
8 March 2016Annual return made up to 2 March 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 11
(4 pages)
8 March 2016Annual return made up to 2 March 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 11
(4 pages)
14 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
14 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
2 March 2015Annual return made up to 16 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 11
(4 pages)
2 March 2015Annual return made up to 2 March 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 11
(4 pages)
2 March 2015Annual return made up to 2 March 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 11
(4 pages)
2 March 2015Annual return made up to 16 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 11
(4 pages)
2 March 2015Annual return made up to 2 March 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 11
(4 pages)
23 September 2014Total exemption small company accounts made up to 30 April 2014 (4 pages)
23 September 2014Total exemption small company accounts made up to 30 April 2014 (4 pages)
24 April 2014Statement of capital following an allotment of shares on 3 April 2014
  • GBP 11
(3 pages)
24 April 2014Statement of capital following an allotment of shares on 3 April 2014
  • GBP 11
(3 pages)
24 April 2014Statement of capital following an allotment of shares on 3 April 2014
  • GBP 11
(3 pages)
4 March 2014Annual return made up to 16 February 2014 with a full list of shareholders (3 pages)
4 March 2014Annual return made up to 16 February 2014 with a full list of shareholders (3 pages)
23 September 2013Total exemption small company accounts made up to 30 April 2013 (4 pages)
23 September 2013Total exemption small company accounts made up to 30 April 2013 (4 pages)
18 September 2013Statement of capital following an allotment of shares on 23 August 2013
  • GBP 10
(3 pages)
18 September 2013Statement of capital following an allotment of shares on 23 August 2013
  • GBP 10
(3 pages)
5 March 2013Annual return made up to 16 February 2013 with a full list of shareholders (3 pages)
5 March 2013Annual return made up to 16 February 2013 with a full list of shareholders (3 pages)
18 August 2012Total exemption small company accounts made up to 30 April 2012 (4 pages)
18 August 2012Total exemption small company accounts made up to 30 April 2012 (4 pages)
27 March 2012Current accounting period extended from 29 February 2012 to 30 April 2012 (1 page)
27 March 2012Current accounting period extended from 29 February 2012 to 30 April 2012 (1 page)
23 February 2012Annual return made up to 16 February 2012 with a full list of shareholders (3 pages)
23 February 2012Annual return made up to 16 February 2012 with a full list of shareholders (3 pages)
4 April 2011Company name changed rendertech plastering specialists LIMITED\certificate issued on 04/04/11
  • RES15 ‐ Change company name resolution on 2011-03-31
  • NM01 ‐ Change of name by resolution
(3 pages)
4 April 2011Company name changed rendertech plastering specialists LIMITED\certificate issued on 04/04/11
  • RES15 ‐ Change company name resolution on 2011-03-31
  • NM01 ‐ Change of name by resolution
(3 pages)
16 February 2011Incorporation (26 pages)
16 February 2011Incorporation (26 pages)