TYNEDALE NATURAL STONE LIMITED

TYNEDALE NATURAL STONE LIMITED

Overview

Company Name	TYNEDALE NATURAL STONE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04138843
Jurisdiction	England/Wales
Date of Creation	Jan 10, 2001
Date of Cessation	Aug 30, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TYNEDALE NATURAL STONE LIMITED?

(1411) /

Where is TYNEDALE NATURAL STONE LIMITED located?

Registered Office Address	Bulman House Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne Tyne And Wear
Undeliverable Registered Office Address	No

What were the previous names of TYNEDALE NATURAL STONE LIMITED?

Previous Company Names
Company Name	From	Until
HEXHAM NATURAL STONE LIMITED	Jan 10, 2001	Jan 10, 2001

What are the latest accounts for TYNEDALE NATURAL STONE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for TYNEDALE NATURAL STONE LIMITED?

Filings

Date

Description

Document

Type

Jul 07, 2014

Bona Vacantia disclaimer

BONA

Aug 30, 2012

Final Gazette dissolved following liquidation

GAZ2

May 30, 2012

Return of final meeting in a creditors' voluntary winding up

4.72

Jul 14, 2011

Liquidators' statement of receipts and payments to Jun 21, 2011

4.68

Jul 06, 2010

Notice to Registrar of Companies of Notice of disclaimer

F10.2

Jul 06, 2010

Notice to Registrar of Companies of Notice of disclaimer

F10.2

Jul 06, 2010

Notice to Registrar of Companies of Notice of disclaimer

F10.2

Jul 02, 2010

Statement of affairs with form 4.19

4.20

Jul 02, 2010

Appointment of a voluntary liquidator

600

Jul 02, 2010

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jun 22, 2010	LRESEX

May 19, 2010

Registered office address changed from Davison House Rennys Lane Dragonville Industrial Estate Durham DH1 2RS on May 19, 2010

AD01

Apr 21, 2010

Termination of appointment of Mark Davison as a director

TM01

Jan 20, 2010

Annual return made up to Jan 10, 2010 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 20, 2010	Statement of capital on Jan 20, 2010 Capital: GBP 1	SH01

Jan 20, 2010

Director's details changed for Gary Anthony Smith on Oct 01, 2009

CH01

Dec 21, 2009

Accounts for a small company made up to Mar 31, 2009

AA

Oct 28, 2009

legacy

MG01

Jun 12, 2009

legacy

288b

Jan 30, 2009

legacy

363a

Jan 29, 2009

legacy

288c

Jan 29, 2009

legacy

88(2)

Nov 19, 2008

legacy

225

Oct 23, 2008

Total exemption small company accounts made up to May 01, 2008

AA

Jul 11, 2008

Memorandum and Articles of Association

MA

Jul 11, 2008

Memorandum and Articles of Association

MA

Jul 10, 2008

Total exemption small company accounts made up to May 01, 2007

AA

View All Filings

Who are the officers of TYNEDALE NATURAL STONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ELLIOTT, David Anthony The Hollies Waterside Gardens South View NE38 8AS Washington Tyne & Wear	May 15, 2008		Director	The Hollies Waterside Gardens South View NE38 8AS Washington Tyne & Wear		United Kingdom	British	1969-4	Director	92108210001
SMITH, Gary Anthony Waldridge DH2 3SL Chester Le Street Waldridge Hall Farm County Durham England	May 15, 2008		Director	Waldridge DH2 3SL Chester Le Street Waldridge Hall Farm County Durham England		England	British	1967-3	Director	117035020001
MCADAM, Anne Roseview Cottage Gilsland CA8 7EA Brampton Cumbria	Jan 10, 2001	Jul 27, 2006	Secretary	Roseview Cottage Gilsland CA8 7EA Brampton Cumbria			British			73038020002
TYLER, Michael Roger 7 Tintagel Close Parkside Grange NE23 1NZ Cramlington	Jul 27, 2006	Oct 11, 2007	Secretary	7 Tintagel Close Parkside Grange NE23 1NZ Cramlington			British		Co Director	83018440004
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Jan 10, 2001	Jan 12, 2001	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire						900014000001
DAVISON, Mark Southburn Grange DH3 4QG Chester Moor County Durham	May 15, 2008	Mar 31, 2010	Director	Southburn Grange DH3 4QG Chester Moor County Durham		England	British	1964-7	Director	150742940001
MCADAM, Anthony Donald Southside Barn Town Farm Close, Wall NE46 4DU Hexham Northumberland	Jan 10, 2001	Apr 29, 2009	Director	Southside Barn Town Farm Close, Wall NE46 4DU Hexham Northumberland			British	1962-3	Director	73858690004
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Jan 10, 2001	Jan 12, 2001	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire						900013990001

View Detailed Information on Officers and People with Significant Control

Does TYNEDALE NATURAL STONE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 09, 2009 Delivered On Oct 28, 2009	Outstanding	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 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 Mgl Group Limited
	Transactions Oct 28, 2009Registration of a charge (MG01)
Debenture	Created On Jun 25, 2008 Delivered On Jul 02, 2008	Outstanding	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 the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 02, 2008Registration of a charge (395)

View Detailed Information on Charges

Does TYNEDALE NATURAL STONE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Jun 22, 2010	Commencement of winding up
Aug 30, 2012	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Allan David Kelly Tenon House Ferryboat Lane SR5 3JN Sunderland Tyne And Wear	practitioner	Tenon House Ferryboat Lane SR5 3JN Sunderland Tyne And Wear	Jun 22, 2010
Gordon Smythe Goldie Tait Walker Bulman House NE3 3LS Regent Centre, Gosforth Newcastle Upon Tyne	practitioner	Tait Walker Bulman House NE3 3LS Regent Centre, Gosforth Newcastle Upon Tyne	Jun 22, 2010

View Detailed Information on Insolvency Cases

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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