Teesside Industrial Solutions Ltd

Company Name	Teesside Industrial Solutions Ltd
Company Status	Dissolved
Company Number	07832335
Category	Private Limited Company
Incorporation Date	2 November 2011(12 years, 6 months ago)
Dissolution Date	4 February 2020 (4 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mrs Andrea King
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2018(7 years after company formation)
Appointment Duration	1 year, 3 months (closed 04 February 2020)
Role	Consultant
Country of Residence	England
Correspondence Address	Acklam Hall Hall Drive Middlesbrough TS5 7DY

Director Name	Mr Darrin Minto
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2011(same day as company formation)
Role	Welding Inspector
Country of Residence	England
Correspondence Address	15 Clydach Grove Ingleby Barwick Stockton-On-Tees TS17 5DE

Director Name	Mr David Gordon Somers
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2013(1 year, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Teesside Industrial House Crofton Road Stockton-On-Tees Cleveland TS18 2QZ

Director Name	Ms Carol Ailsa Barnett
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2013(1 year, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 19 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Teesside Industrial House Crofton Road Stockton-On-Tees Cleveland TS18 2QZ

Director Name	Mr Gary King
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2014(2 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Teesside Industrial House Crofton Road Stockton-On-Tees Cleveland TS18 2QZ

Director Name	Mr Leslie Alan Colman
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2015(3 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 October 2017)
Role	Inspection
Country of Residence	United Kingdom
Correspondence Address	Teesside Industrial House Crofton Road Stockton-On-Tees Cleveland TS18 2QZ

Contact

Website	www.teessideindustrial.co.uk

Location

Registered Address	Acklam Hall Hall Drive Middlesbrough TS5 7DY
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Acklam
Built Up Area	Teesside
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Net Worth	£164,166
Cash	£160,777
Current Liabilities	£368,573

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

14 September 2012	Delivered on: 21 September 2012 Persons entitled: Barclays Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

14 September 2012

Delivered on: 21 September 2012
Persons entitled: Barclays Bank PLC

Classification: Fixed & floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

4 February 2020	Final Gazette dissolved via voluntary strike-off (1 page)
29 October 2019	Voluntary strike-off action has been suspended (1 page)
23 October 2019	Voluntary strike-off action has been suspended (1 page)
20 August 2019	First Gazette notice for voluntary strike-off (1 page)
8 August 2019	Application to strike the company off the register (1 page)
7 January 2019	Confirmation statement made on 7 January 2019 with updates (4 pages)
7 January 2019	Termination of appointment of Darrin Minto as a director on 4 January 2019 (1 page)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
2 November 2018	Appointment of Mrs Andrea King as a director on 2 November 2018 (2 pages)
8 January 2018	Confirmation statement made on 27 November 2017 with no updates (3 pages)
8 January 2018	Registered office address changed from Teesside Industrial House Crofton Road Stockton-on-Tees Cleveland TS18 2QZ to Acklam Hall Hall Drive Middlesbrough TS5 7DY on 8 January 2018 (1 page)
8 January 2018	Confirmation statement made on 27 November 2017 with no updates (3 pages)
8 January 2018	Registered office address changed from Teesside Industrial House Crofton Road Stockton-on-Tees Cleveland TS18 2QZ to Acklam Hall Hall Drive Middlesbrough TS5 7DY on 8 January 2018 (1 page)
31 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
31 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
19 October 2017	Termination of appointment of Leslie Alan Colman as a director on 13 October 2017 (1 page)
19 October 2017	Termination of appointment of Leslie Alan Colman as a director on 13 October 2017 (1 page)
19 August 2017	Termination of appointment of Carol Ailsa Barnett as a director on 19 August 2017 (1 page)
19 August 2017	Termination of appointment of Carol Ailsa Barnett as a director on 19 August 2017 (1 page)
9 March 2017	Termination of appointment of Gary King as a director on 1 August 2016 (1 page)
9 March 2017	Termination of appointment of Gary King as a director on 1 August 2016 (1 page)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 December 2016	Confirmation statement made on 13 December 2016 with updates (6 pages)
13 December 2016	Confirmation statement made on 13 December 2016 with updates (6 pages)
7 June 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 105 (7 pages)
7 June 2016	Termination of appointment of David Gordon Somers as a director on 26 August 2015 (1 page)
7 June 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 105 (7 pages)
7 June 2016	Termination of appointment of David Gordon Somers as a director on 26 August 2015 (1 page)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 June 2015	Statement of capital following an allotment of shares on 9 February 2015 GBP 105 (4 pages)
24 June 2015	Statement of capital following an allotment of shares on 9 February 2015 GBP 105 (4 pages)
24 June 2015	Statement of capital following an allotment of shares on 9 February 2015 GBP 105 (4 pages)
20 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 105 (8 pages)
20 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 105 (8 pages)
24 February 2015	Appointment of Mr Leslie Alan Colman as a director on 9 February 2015 (2 pages)
24 February 2015	Appointment of Mr Leslie Alan Colman as a director on 9 February 2015 (2 pages)
24 February 2015	Appointment of Mr Leslie Alan Colman as a director on 9 February 2015 (2 pages)
9 January 2015	Registered office address changed from Unit 306 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH to Teesside Industrial House Crofton Road Stockton-on-Tees Cleveland TS18 2QZ on 9 January 2015 (1 page)
9 January 2015	Registered office address changed from Unit 306 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH to Teesside Industrial House Crofton Road Stockton-on-Tees Cleveland TS18 2QZ on 9 January 2015 (1 page)
18 December 2014	Amended total exemption full accounts made up to 31 March 2014 (19 pages)
18 December 2014	Amended total exemption full accounts made up to 31 March 2014 (19 pages)
18 June 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 June 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (5 pages)
23 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (5 pages)
17 April 2014	Appointment of Mr Gary King as a director (2 pages)
17 April 2014	Appointment of Mr Gary King as a director (2 pages)
6 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 April 2013	Appointment of Mr David Gordon Somers as a director (2 pages)
23 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (3 pages)
23 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (3 pages)
23 April 2013	Appointment of Mr David Gordon Somers as a director (2 pages)
22 April 2013	Appointment of Ms Carol Ailsa Barnett as a director (2 pages)
22 April 2013	Appointment of Ms Carol Ailsa Barnett as a director (2 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
29 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
29 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
21 September 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
21 September 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
9 February 2012	Current accounting period shortened from 30 November 2012 to 31 March 2012 (1 page)
9 February 2012	Current accounting period shortened from 30 November 2012 to 31 March 2012 (1 page)
9 February 2012	Registered office address changed from 15 Clydach Grove Ingleby Barwick Stockton-on-Tees TS17 5DE United Kingdom on 9 February 2012 (1 page)
9 February 2012	Registered office address changed from 15 Clydach Grove Ingleby Barwick Stockton-on-Tees TS17 5DE United Kingdom on 9 February 2012 (1 page)
9 February 2012	Registered office address changed from 15 Clydach Grove Ingleby Barwick Stockton-on-Tees TS17 5DE United Kingdom on 9 February 2012 (1 page)
2 November 2011	Incorporation (20 pages)
2 November 2011	Incorporation (20 pages)