TYNESIDE CARAVAN CENTRE LIMITED

Overview

Company Name	TYNESIDE CARAVAN CENTRE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01589210
Jurisdiction	England/Wales
Date of Creation	Oct 05, 1981
Date of Cessation	Jun 19, 2012

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 CARAVAN CENTRE LIMITED?

(5010) /

Where is TYNESIDE CARAVAN CENTRE LIMITED located?

Registered Office Address	1 Monckton Court South Newbald Road YO43 4RW North Newbald East Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of TYNESIDE CARAVAN CENTRE LIMITED?

Previous Company Names
Company Name	From	Until
WHITEWING LIMITED	Oct 05, 1981	Oct 05, 1981

What are the latest accounts for TYNESIDE CARAVAN CENTRE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for TYNESIDE CARAVAN CENTRE LIMITED?

Filings

Date

Description

Document

Type

Jun 19, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 06, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 28, 2012

Application to strike the company off the register

3 pages

DS01

Aug 26, 2011

Annual return made up to Aug 01, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 26, 2011	Statement of capital on Aug 26, 2011 Capital: GBP 15,000	SH01

Feb 14, 2011

Accounts for a dormant company made up to Dec 31, 2010

5 pages

Sep 09, 2010

Accounts for a dormant company made up to Dec 31, 2009

5 pages

Aug 04, 2010

Annual return made up to Aug 01, 2010 with full list of shareholders

3 pages

AR01

Oct 18, 2009

Director's details changed for Trevor John Edward Parker on Oct 16, 2009

2 pages

CH01

Oct 16, 2009

Director's details changed for Trevor John Edward Parker on Oct 16, 2009

2 pages

CH01

Oct 16, 2009

Director's details changed for Mr Neil Michael Harwood on Oct 16, 2009

2 pages

CH01

Oct 16, 2009

Secretary's details changed for Mr Neil Michael Harwood on Oct 16, 2009

1 pages

CH03

Aug 14, 2009

legacy

3 pages

363a

Mar 26, 2009

Accounts made up to Dec 31, 2008

5 pages

Oct 20, 2008

Accounts made up to Dec 31, 2007

5 pages

Sep 11, 2008

Full accounts made up to Dec 31, 2006

16 pages

Aug 04, 2008

legacy

3 pages

363a

Jan 14, 2008

legacy

2 pages

403a

Oct 17, 2007

legacy

3 pages

363a

Sep 27, 2007

legacy

2 pages

403a

Sep 27, 2007

legacy

2 pages

403a

Aug 20, 2007

legacy

1 pages

288b

Aug 10, 2007

legacy

1 pages

287

Jul 28, 2007

legacy

1 pages

288b

Jul 28, 2007

legacy

3 pages

288a

Sep 21, 2006

legacy

1 pages

225

View All Filings

Who are the officers of TYNESIDE CARAVAN CENTRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARWOOD, Neil Michael 1 Monckton Court South Newbald Road YO43 4RW North Newbald East Yorkshire	Jul 11, 2007		Secretary	1 Monckton Court South Newbald Road YO43 4RW North Newbald East Yorkshire		British		35645880003
HARWOOD, Neil Michael 1 Monckton Court South Newbald Road YO43 4RW North Newbald East Yorkshire	Jul 11, 2007		Director	1 Monckton Court South Newbald Road YO43 4RW North Newbald East Yorkshire	United Kingdom	British	1962-7	35645880003
PARKER, Trevor John Edward 1 Monckton Court South Newbald Road YO43 4RW North Newbald East Yorkshire	Sep 08, 2006		Director	1 Monckton Court South Newbald Road YO43 4RW North Newbald East Yorkshire	United Kingdom	British	1962-8	114403410001
FRANKS, Ian Charles 89 Swanland Road HU13 0NS Hessle North Humberside	Sep 08, 2006	Jul 09, 2007	Secretary	89 Swanland Road HU13 0NS Hessle North Humberside		British		71584820001
GROUCUTT, Peter Frederick Adolphus House Fort George, St. Peter Port GY1 2ST Guernsey		Sep 08, 2006	Secretary	Adolphus House Fort George, St. Peter Port GY1 2ST Guernsey		British		35670930010
EVANS, Barry Paisley House Coatham Mundeville DL3 0XL Darlington County Durham		Sep 08, 2006	Director	Paisley House Coatham Mundeville DL3 0XL Darlington County Durham	England	British	1944-11	1067570006
FRANKS, Ian Charles 89 Swanland Road HU13 0NS Hessle North Humberside	Sep 08, 2006	Jul 09, 2007	Director	89 Swanland Road HU13 0NS Hessle North Humberside	United Kingdom	British	1965-1	71584820001
GROUCUTT, Peter Frederick Adolphus House Fort George, St. Peter Port GY1 2ST Guernsey		Sep 08, 2006	Director	Adolphus House Fort George, St. Peter Port GY1 2ST Guernsey	United Kingdom	British	1932-3	35670930010
MATTHEWS, Rodney Gordon The Forge Manor Farm Court Lower Pennington Lane SO41 8AN Lymington Hampshire		Sep 08, 2006	Director	The Forge Manor Farm Court Lower Pennington Lane SO41 8AN Lymington Hampshire	England	British	1945-8	5855530002

View Detailed Information on Officers and People with Significant Control

Does TYNESIDE CARAVAN CENTRE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 23, 1993 Delivered On Mar 02, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Chartered Trust PLC
	Transactions Mar 02, 1993Registration of a charge (395) Sep 27, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 23, 1993 Delivered On Feb 26, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property at portobello industrial estate portobello road bintley tyne & wear t/n ty 231012. together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
	Persons Entitled Chartered Trust PLC
	Transactions Feb 26, 1993Registration of a charge (395) Sep 27, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 23, 1993 Delivered On Feb 26, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property at portobello road birtley tyne & wear. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
	Persons Entitled Chartered Trust PLC
	Transactions Feb 26, 1993Registration of a charge (395) Jan 14, 2008Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Aug 18, 1989 Delivered On Aug 29, 1989	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a unit l portobello industrial estate, birtley, tyne & wear described in a conveyance dated 18/8/89. & the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 29, 1989Registration of a charge
Debenture	Created On Apr 15, 1987 Delivered On Apr 16, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (1) legal mortgage on l/h piece of land with buildings erected thereon situate at portobello birtley and (2) all that l/h piece of land together with buildings thereon adjoining the premises described at point 1. all machinery vehicles etc. stocks shares etc.. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Chartered Trust Public Limited Company
	Transactions Apr 16, 1987Registration of a charge
Mortgage debenture	Created On Jun 21, 1984 Delivered On Jun 26, 1984	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over the companies f/h & l/h properties a charge by way of a legal mortgage over the undermentioned property and/or the proceeds of sale thereof. L/h 2.451 acres or thereabouts k/a - premesis in portobello birtley county durham. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 26, 1984Registration of a charge
Mortgage debenture	Created On Jun 18, 1984 Delivered On Jun 20, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge on. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Lombard North Central PLC
	Transactions Jun 20, 1984Registration of a charge
Debenture	Created On Dec 14, 1983 Delivered On Jan 03, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over undertaking and all property and assets present and future including goodwill, book debts, uncalled capital, with all buildings, fixtures, fixed plant and machinery.
	Persons Entitled United Dominions Trust Limited
	Transactions Jan 03, 1984Registration of a charge
Debenture	Created On Feb 17, 1982 Delivered On Feb 25, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over undertaking and all property and assets present and future including goodwill, book debts, uncalled capital, with all buildings, fixtures, fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 25, 1982Registration of a charge
Legal charge	Created On Feb 17, 1982 Delivered On Feb 25, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land at portobello road, birtley, tyne & wear, known as birtley sales centre and to be known as tyneside caravan centre.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 25, 1982Registration of a charge

View Detailed Information on Charges

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.
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