TYNE AND WEAR ENTERPRISE TRUST LIMITED(THE)
Overview
| Company Name | TYNE AND WEAR ENTERPRISE TRUST LIMITED(THE) |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01602705 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TYNE AND WEAR ENTERPRISE TRUST LIMITED(THE)?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TYNE AND WEAR ENTERPRISE TRUST LIMITED(THE) located?
| Registered Office Address | Rmt Gosforth Park Avenue NE12 8EG Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TYNE AND WEAR ENTERPRISE TRUST LIMITED(THE)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What are the latest filings for TYNE AND WEAR ENTERPRISE TRUST LIMITED(THE)?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 28 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Dec 20, 2021 | 16 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Dec 20, 2020 | 20 pages | LIQ03 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of a voluntary liquidator | 7 pages | 600 | ||||||||||||||
Removal of liquidator by court order | 6 pages | LIQ10 | ||||||||||||||
Liquidators' statement of receipts and payments to Dec 20, 2019 | 19 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Dec 20, 2018 | 19 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Dec 20, 2017 | 31 pages | LIQ03 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Annual return made up to Nov 22, 2015 no member list | 3 pages | AR01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 5 pages | AA | ||||||||||||||
Registered office address changed from First Floor Media 5 the Media Exchange Coquet Street Ouseburn Valley Newcastle upon Tyne NE1 2QB to Rmt Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on Jul 16, 2015 | 2 pages | AD01 | ||||||||||||||
Termination of appointment of Daniel Monnery as a director on Jul 06, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Paul Kaiser as a director on Jul 06, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Addison Swallow as a director on Jul 06, 2015 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Nov 22, 2014 no member list | 6 pages | AR01 | ||||||||||||||
Previous accounting period extended from Mar 31, 2014 to Sep 30, 2014 | 1 pages | AA01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Full accounts made up to Mar 31, 2013 | 18 pages | AA | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Who are the officers of TYNE AND WEAR ENTERPRISE TRUST LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROPHY, Daniel Martin | Director | The Grove Gosforth NE3 1NX Newcastle Upon Tyne 8 United Kingdom | England | British | 63067480002 | |||||
| WINTER, Ashley John Graham | Director | The Linnels NE46 1TS Hexham . Northumberland United Kingdom | United Kingdom | British | 5114930002 | |||||
| BIRD, Frances Mary | Secretary | 2 Railway Terrace NE28 6HZ Wallsend Tyne & Wear | British | 57563680001 | ||||||
| BROPHY, Daniel Martin | Secretary | 18 Woolsington Park South NE13 8BJ Newcastle Upon Tyne Tyne & Wear | British | 126003150001 | ||||||
| CLARK, Stephen | Secretary | Meadowcroft Westoe Village NE33 3EQ South Shields Tyne & Wear | British | 1551940001 | ||||||
| CLARK, Stephen | Secretary | Meadowcroft Westoe Village NE33 3EQ South Shields Tyne & Wear | British | 1551940001 | ||||||
| KINCAID, Laura Mary Ann | Secretary | Wheatfields Seaton Delaval NE25 0PZ Whitley Bay 38 Tyne And Wear | British | 140090460001 | ||||||
| LOUW, Joan Eileen | Secretary | Portland Road NE2 1AQ Newcastle Upon Tyne Portman House Tyne And Wear United Kingdom | British | 155255030001 | ||||||
| SMITH, Nigel | Secretary | Carnoustie Close NE63 9GB Ashington 19 Northumberland | British | 133942520001 | ||||||
| WIGHTMAN, Kay | Secretary | 2 Blencathra Way NE21 6SW Blaydon Tyne & Wear | British | 170711210001 | ||||||
| WILSON, David Kenneth | Secretary | 29 Moss Crescent Crawcrook NE40 4XL Ryton Tyne & Wear | British | 72735580002 | ||||||
| ADEFIOYE, Toyin | Director | 148 Thompson Street West DL3 0HH Darlington County Durham | British | 102139810001 | ||||||
| ANDERSON, Colin Richard, Councillor | Director | 23 Drury Lane East End SR1 2AW Sunderland Tyne & Wear | United Kingdom | British | 52101830001 | |||||
| BECKWITH, Anthony | Director | 8 Collingwood Crescent Darras Hall Ponteland NE20 9DZ Newcastle Upon Tyne Tyne & Wear | British | 119026400001 | ||||||
| BIDDLE, Haydn | Director | Morwick Hall NE65 9DG Acklington Northumberland | England | British | 37376830001 | |||||
| BOWLES, George David Lawrence | Director | 6 Beacon Avenue TS21 3AA Sedgefield County Durham | United Kingdom | British | 75635710001 | |||||
| BROWN, Jeffrey Richard, Professor | Director | University Of Sunderland Langham Tower Ryhope Road SR2 7EE Sunderland Tyne& Wear | British | 34409570001 | ||||||
| BURRELL, Hylton Reay | Director | 7 Kingston Court NE26 1JP Whitley Bay Tyne & Wear | British | 21051400001 | ||||||
| CAMERON, Keith William, Councillor | Director | 58 Marina Avenue Fulwell SR6 9AH Sunderland Tyne & Wear | British | 73957860001 | ||||||
| CASSELLS, Donald, Professor | Director | Newcastle Business School Northumberland Building NE1 8ST Newcastle Upon Tyne Tyne And Wear | British | 32272850002 | ||||||
| CHAPMAN, Sheila Mary | Director | Misty Wood 1 Goodwell Lea, Brancepeth Village DH7 8EN Durham Co Durham | United Kingdom | British | 112758960001 | |||||
| CLARK, Pamela Elsie | Director | Meadowcroft Westoe Village NE33 3EQ South Shields Tyne & Wear | United Kingdom | British | 39588490001 | |||||
| CLARK, Stephen | Director | Meadowcroft Westoe Village NE33 3EQ South Shields Tyne & Wear | British | 1551940001 | ||||||
| COLLIER, John Spencer | Director | 32 Graham Park Road Gosforth NE3 4BH Newcastle Upon Tyne Tyne And Wear | British | 34028250001 | ||||||
| COX, Steven Lawrence | Director | 21 Burwood Road NE29 8BX North Shields Tyne & Wear | British | 86318840001 | ||||||
| DIXON, Andrew | Director | 30 Brandling Park Jesmond NE2 4RR Newcastle Upon Tyne | United Kingdom | British | 51377020002 | |||||
| EVERSLEY, John Walter | Director | 92 Elmfield Road Gosforth NE3 4BD Newcastle Upon Tyne Tyne & Wear | England | British | 1744180001 | |||||
| FAIRS, Kenneth Inman | Director | 22 Percy Gardens NE30 4HQ Tynemouth Tyne & Wear | British | 91977640001 | ||||||
| FRANCIS, Charles Brian | Director | 8 Longhirst Drive Wideopen NE13 6JW Newcastle Upon Tyne Tyne & Wear | British | 99384320001 | ||||||
| FURNESS, William Matthew | Director | 106 Chartwell Avenue Wingerworth S42 6SP Chesterfield Derbyshire | United Kingdom | British | 32272860001 | |||||
| GIBSON, Peter, Councillor | Director | 62 Vicarage Close Silksworth SR3 1JF Sunderland Tyne & Wear | United Kingdom | British | 76564280001 | |||||
| GIBSON, Rory Ohara | Director | Hackwood Park NE46 1AZ Hexham 56 Northumberland | United Kingdom | United Kingdom | 74163150001 | |||||
| GRAY, Colin | Director | 25 Greystoke Park Gosforth NE3 2DZ Newcastle Upon Tyne Tyne & Wear | British | 69645800002 | ||||||
| HARPER, James Forsyth | Director | 6 Straker Terrace NE34 0JX South Shields Tyne & Wear | British | 71607140002 | ||||||
| HARPER, James Forsyth, Councillor | Director | 8 Loudon Street NE34 0LU South Shields Tyne & Wear | British | 71607140001 |
Does TYNE AND WEAR ENTERPRISE TRUST LIMITED(THE) have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 15, 2013 Delivered On Mar 16, 2013 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short 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 see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 30, 2001 Delivered On Aug 15, 2001 | 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
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Transactions
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Does TYNE AND WEAR ENTERPRISE TRUST LIMITED(THE) have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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