KIER NORTH TYNESIDE LIMITED
Overview
| Company Name | KIER NORTH TYNESIDE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 06927150 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KIER NORTH TYNESIDE LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is KIER NORTH TYNESIDE LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KIER NORTH TYNESIDE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for KIER NORTH TYNESIDE LIMITED?
| Last Confirmation Statement Made Up To | Apr 25, 2027 |
|---|---|
| Next Confirmation Statement Due | May 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2026 |
| Overdue | No |
What are the latest filings for KIER NORTH TYNESIDE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Register(s) moved to registered inspection location 2nd Floor, Optimum House Clippers Quay Salford England M50 3XP | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 2nd Floor, Optimum House Clippers Quay Salford England M50 3XP | 2 pages | AD02 | ||||||||||
Registered office address changed from , 2nd Floor Optimum House, Clippers Quay, Salford, M50 3XP, England to 1 More London Place London SE1 2AF on Jul 13, 2026 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 8 pages | LIQ01 | ||||||||||
Confirmation statement made on Apr 25, 2026 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2024 | 19 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Lisa Oxley as a director on Apr 24, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Robert Dulson as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Matthew John Mennell as a director on Dec 22, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Edward Longstaff as a director on Dec 22, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 18 pages | AA | ||||||||||
Director's details changed for John Andrew Large on Aug 29, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Matthew Robert Dulson as a director on Apr 19, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Jamie Mckechnie as a director on Apr 19, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Surbjit Singh Khela as a director on Apr 19, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Whittaker as a director on Apr 06, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Clive Thomas as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2021 | 31 pages | AA | ||||||||||
Who are the officers of KIER NORTH TYNESIDE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LARGE, John Andrew | Director | More London Place SE1 2AF London 1 | England | British | 280159770002 | |||||
| MCKECHNIE, Jamie | Director | More London Place SE1 2AF London 1 | England | British | 292151000001 | |||||
| MENNELL, Peter Matthew John | Director | Block A, Station Road, Killingworth NE12 6QQ Newcastle Upon Tyne North Tyneside Council England | England | British | 293463180001 | |||||
| OXLEY, Lisa | Director | More London Place SE1 2AF London 1 | England | British | 286944690001 | |||||
| BAILEY, Michael Richard | Secretary | SG19 2BD Sandy Tempsford Hall Bedfordshire | 255516990002 | |||||||
| GAMAGE, Alastair Richard | Secretary | SG19 2BD Sandy Tempsford Hall Bedfordshire | British | 124982420001 | ||||||
| STRAW, David John | Secretary | SG19 2BD Sandy Tempsford Hall Bedfordshire | 169982530001 | |||||||
| WALDER, James Nicholas Hampton | Secretary | SG19 2BD Sandy Tempsford Hall Bedfordshire | 187310600001 | |||||||
| ARDRON, Martin Keith | Director | M2 2EE Manchester 81 Fountain Street England | England | British | 266494560001 | |||||
| BAILEY, Michael Richard | Director | SG19 2BD Sandy Tempsford Hall Bedfordshire | United Kingdom | British | 256405560001 | |||||
| BRYNES, Peter | Director | 17 River Place PE27 5DE St. Ives Cambridgeshire | England | British | 124982410001 | |||||
| BULLEN, Simon Mark | Director | SG19 2BD Sandy Tempsford Hall Bedfordshire | England | British | 177131510001 | |||||
| CHIDGEY, Neil John | Director | SG19 2BD Sandy Tempsford Hall Bedfordshire | England | British | 204960360001 | |||||
| CHIDGEY, Neil John | Director | SG19 2BD Sandy Tempsford Hall Bedfordshire | England | British | 204960360001 | |||||
| DULSON, Matthew Robert | Director | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | England | British | 297922520001 | |||||
| FURZE, Michael Ian | Director | c/o C/- Kier North Tyneside Limited Killingworth Block C NE12 6UB Newcastle Upon Tyne Harvey Combe N12 6ub England | England | British | 71121890002 | |||||
| GAMAGE, Alastair Richard | Director | SG19 2BD Sandy Tempsford Hall Bedfordshire | United Kingdom | British | 124982420001 | |||||
| HANSON, Paul Frank | Director | c/o North Tyneside Council Cobalt Business Park North Tyneside Quadrant NE27 0BY Tyne & Wear The Silverlink North | England | British | 153961620001 | |||||
| KAY, William George | Director | Langwith Terrace Harewood Road, Collingham LS22 5DG Wetherby 1 West Yorkshire United Kingdom | England | British | 221612110001 | |||||
| KHELA, Surbjit Singh | Director | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | England | British | 261067140001 | |||||
| LEADBITTER, Paul John | Director | SG19 2BD Sandy Tempsford Hall Bedfordshire | England | British | 177487950001 | |||||
| LOCKETT, Matthew Edward | Director | SG19 2BD Sandy Tempsford Hall Bedfordshire | England | British | 241177800001 | |||||
| LONGSTAFF, Mark Edward | Director | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | United Kingdom | British | 248635000001 | |||||
| MAHER, Daniel Steven | Director | SG19 2BD Sandy Tempsford Hall Bedfordshire | England | British | 140776740001 | |||||
| MAWSON, David | Director | SG19 2BD Sandy Tempsford Hall Bedfordshire | United Kingdom | British | 156809630007 | |||||
| MELLOR, Steven David | Director | SG19 2BD Sandy Tempsford Hall Bedfordshire | England | British | 259182480001 | |||||
| NORTON, John James | Director | Gainsborough Close Beaumont Park NE25 9UZ Whitley Bay 16 Tyne And Wear United Kingdom | United Kingdom | British | 140777550001 | |||||
| OADES, Philip | Director | SG19 2BD Sandy Tempsford Hall Bedfordshire | United Kingdom | British | 197885730001 | |||||
| SLEIGH, Andrew Peter | Director | SG19 2BD Sandy Tempsford Hall Bedfordshire | England | British | 7112720002 | |||||
| SWALES, Martin | Director | The Drive Gosforth NE3 4AH Newcastle Upon Tyne 12 Tyne And Wear | England | British | 146759250001 | |||||
| THOMAS, Clive | Director | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | England | British | 263067980001 | |||||
| WATSON, Keith Brian | Director | SG19 2BD Sandy Tempsford Hall Bedfordshire | United Kingdom | British | 38294230002 | |||||
| WHITTAKER, Mark Lee | Director | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | United Kingdom | British | 205870940001 |
Who are the persons with significant control of KIER NORTH TYNESIDE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kier Services Limited | Apr 06, 2016 | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does KIER NORTH TYNESIDE LIMITED 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