TYNESIDE LAND AND PROPERTY COMPANY LIMITED
Overview
| Company Name | TYNESIDE LAND AND PROPERTY COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00534567 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TYNESIDE LAND AND PROPERTY COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TYNESIDE LAND AND PROPERTY COMPANY LIMITED located?
| Registered Office Address | Woolsington House Woolsington NE13 8BF Newcastle Upon Tyne England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TYNESIDE LAND AND PROPERTY COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2019 |
What are the latest filings for TYNESIDE LAND AND PROPERTY COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jan 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Seaton Burn House Dudley Lane Seaton Burn Newcastle upon Tyne NE13 6BE to Woolsington House Woolsington Newcastle upon Tyne NE13 8BF on Aug 25, 2020 | 1 pages | AD01 | ||||||||||
Appointment of Mr Simon Scougall as a secretary on Apr 30, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jayne Patricia Powell as a secretary on Apr 30, 2020 | 1 pages | TM02 | ||||||||||
Statement of capital on Feb 06, 2020
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jan 28, 2020 with updates | 5 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Accounts for a dormant company made up to Jul 31, 2019 | 5 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jan 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2018 | 5 pages | AA | ||||||||||
Appointment of Mrs Jayne Patricia Powell as a secretary on Jan 01, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Simon Scougall as a secretary on Dec 31, 2018 | 1 pages | TM02 | ||||||||||
Appointment of Mr Jason Michael Honeyman as a director on Dec 12, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Knowlton Watson as a director on Dec 12, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Edward Francis Ayres as a director on Jul 31, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of TYNESIDE LAND AND PROPERTY COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCOUGALL, Simon | Secretary | Woolsington NE13 8BF Newcastle Upon Tyne Woolsington House England | 269303510001 | |||||||
| ADEY, Keith Derek | Director | Woolsington NE13 8BF Newcastle Upon Tyne Woolsington House England | United Kingdom | British | 166483540002 | |||||
| HONEYMAN, Jason Michael | Director | Woolsington NE13 8BF Newcastle Upon Tyne Woolsington House England | England | British | 237437010001 | |||||
| POWELL, Jayne Patricia | Secretary | Seaton Burn House Dudley Lane NE13 6BE Seaton Burn Newcastle Upon Tyne | 254066500001 | |||||||
| SCOUGALL, Simon | Secretary | Seaton Burn House Dudley Lane NE13 6BE Seaton Burn Newcastle Upon Tyne | 205024260001 | |||||||
| STOKER, Peter John | Secretary | 53 Moor Crescent Gosforth NE3 4AQ Newcastle Upon Tyne Tyne & Wear | British | 62440010001 | ||||||
| WRIGHTSON, Gilbert Kevin | Secretary | 53 Greystoke Park Gosforth NE3 2DZ Newcastle Upon Tyne | British | 51453140002 | ||||||
| AYRES, Edward Francis | Director | Dudley Lane NE13 6BE Seaton Burn Seaton Burn House Newcastle Upon Tyne England | England | British | 83605650003 | |||||
| BELL, Ashley Kenrick | Director | Holywell House 25 Glastonbury Grove Jesmond NE2 2HB Newcastle Upon Tyne Tyne & Wear | British | 4620460001 | ||||||
| DAWE, Howard Carlton | Director | Fenham Grange Fenham Le Moor NE70 7PN Belford Northumberland | United Kingdom | British | 37782520006 | |||||
| LEITCH, Alistair Mcleod | Director | The Red House Fairmoor NE61 3JL Morpeth Northumberland | United Kingdom | British | 83848200001 | |||||
| STOKER, Peter John | Director | 53 Moor Crescent Gosforth NE3 4AQ Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 62440010001 | |||||
| WATSON, John Knowlton | Director | Seaton Burn House Dudley Lane NE13 6BE Seaton Burn Newcastle Upon Tyne | England | British | 72766290002 |
Who are the persons with significant control of TYNESIDE LAND AND PROPERTY COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bellway P.L.C. | Apr 06, 2016 | Dudley Lane Seaton Burn NE13 6BE Newcastle Upon Tyne Seaton Burn House England | No | ||||||||||
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Natures of Control
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Does TYNESIDE LAND AND PROPERTY COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security registered at sasines on 17 october 1980 | Created On Oct 09, 1980 Delivered On Oct 30, 1980 | Satisfied | Amount secured All monies due or to become due from bellway (builders) limited to the chargee under the terms of a personal bond dated 26 sept 1980. | |
Short particulars 5.74 acres of ground at roughlands, larbert in the county of stirling. | ||||
Persons Entitled
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Transactions
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| Standard security registered at sasines on 17 october 1980 | Created On Sep 26, 1980 Delivered On Oct 30, 1980 | Satisfied | Amount secured All monies due or to become due from bellway (builders) limited under the terms of personal bond dated 26 sept. 1980 to the chargee | |
Short particulars 2.6 acres of ground at milton of compsie and county of stirling. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Aug 09, 1976 Delivered On Aug 13, 1976 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars City garage & 11 blake street & 22 stonegate n yorks. | ||||
Persons Entitled
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Transactions
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| Bond and disposition in security presented at register of sasines 3/4/67 | Created On Mar 30, 1967 Delivered On Apr 05, 1967 | Satisfied | Amount secured £83,938 due from north british properties LTD. | |
Short particulars 41.969 acres. Part of dean park farm, parish of currie and midlethian. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0