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TYNESIDE GROUP LIMITED

TYNESIDE GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameTYNESIDE GROUP LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08267355
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TYNESIDE GROUP LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is TYNESIDE GROUP LIMITED located?

    Registered Office Address
    Rsm Uk Restructuring Advisory Llp 5th Floor
    Central Square
    LS1 4DL 29 Wellington Street
    Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TYNESIDE GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for TYNESIDE GROUP LIMITED?

    Last Confirmation Statement Made Up ToSep 30, 2025
    Next Confirmation Statement DueOct 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2024
    OverdueNo

    What are the latest filings for TYNESIDE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Blue House Great North Road Jesmond Newcastle upon Tyne NE2 3NH United Kingdom to Rsm Uk Restructuring Advisory Llp 5th Floor Central Square 29 Wellington Street Leeds LS1 4DL on Feb 11, 2025

    		3 pagesAD01

    Statement of affairs

    		10 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 05, 2025

    		LRESEX

    Termination of appointment of Victoria Jane Kalbraier as a secretary on Jan 20, 2025

    		1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Sep 30, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Paul David Pestell as a director on Sep 24, 2024

    		1 pagesTM01

    Termination of appointment of Paul Clement as a director on Sep 24, 2024

    		1 pagesTM01

    Confirmation statement made on Sep 30, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		16 pagesAA

    Total exemption full accounts made up to Dec 31, 2021

    		17 pagesAA

    Confirmation statement made on Sep 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		17 pagesAA

    Registered office address changed from Picton Manor Ellison Place Newcastle upon Tyne NE1 8XG United Kingdom to Blue House Great North Road Jesmond Newcastle upon Tyne NE2 3NH on Feb 10, 2022

    		1 pagesAD01

    **Part of the property or undertaking has been released from charge ** 082673550003

    		1 pagesMR05

    Confirmation statement made on Sep 30, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Paul David Pestell on Oct 04, 2021

    		2 pagesCH01

    **Part of the property or undertaking has been released from charge ** 082673550003

    		1 pagesMR05

    Confirmation statement made on Sep 30, 2020 with updates

    		4 pagesCS01

    **Part of the property or undertaking has been released from charge ** 082673550003

    		1 pagesMR05

    Total exemption full accounts made up to Dec 31, 2019

    		21 pagesAA

    Registration of charge 082673550003, created on Jun 19, 2020

    		10 pagesMR01

    Notification of Ruth Helen Kalbraier as a person with significant control on Mar 20, 2020

    		2 pagesPSC01

    Previous accounting period extended from Jun 30, 2019 to Dec 31, 2019

    		1 pagesAA01
    View All Filings

    Who are the officers of TYNESIDE GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KALBRAIER, Robert William
    5th Floor
    Central Square
    LS1 4DL 29 Wellington Street
    Rsm Uk Restructuring Advisory Llp
    Leeds
    		Director
    5th Floor
    Central Square
    LS1 4DL 29 Wellington Street
    Rsm Uk Restructuring Advisory Llp
    Leeds
    		United KingdomBritishDirector149619120003
    KALBRAIER, Victoria Jane
    Great North Road
    Jesmond
    NE2 3NH Newcastle Upon Tyne
    Blue House
    United Kingdom
    		Secretary
    Great North Road
    Jesmond
    NE2 3NH Newcastle Upon Tyne
    Blue House
    United Kingdom
    		209273200001
    CLEMENT, Paul
    Great North Road
    Jesmond
    NE2 3NH Newcastle Upon Tyne
    Blue House
    United Kingdom
    		Director
    Great North Road
    Jesmond
    NE2 3NH Newcastle Upon Tyne
    Blue House
    United Kingdom
    		EnglandBritishDirector38155150010
    KALBRAIER, Graeme Richard
    Cromwell Square
    IP1 1TS Ipswich
    Saxon House
    England
    		Director
    Cromwell Square
    IP1 1TS Ipswich
    Saxon House
    England
    		United KingdomBritishDirector5752130015
    PESTELL, Paul David
    Great North Road
    Jesmond
    NE2 3NH Newcastle Upon Tyne
    Blue House
    United Kingdom
    		Director
    Great North Road
    Jesmond
    NE2 3NH Newcastle Upon Tyne
    Blue House
    United Kingdom
    		EnglandBritishChartered Accountant147582320002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TYNESIDE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ruth Helen Kalbraier
    5th Floor
    Central Square
    LS1 4DL 29 Wellington Street
    Rsm Uk Restructuring Advisory Llp
    Leeds
    		Mar 20, 2020
    5th Floor
    Central Square
    LS1 4DL 29 Wellington Street
    Rsm Uk Restructuring Advisory Llp
    Leeds
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Graeme Richard Kalbraier
    Ellison Place
    NE1 8XG Newcastle Upon Tyne
    Picton Manor
    United Kingdom
    		Apr 06, 2016
    Ellison Place
    NE1 8XG Newcastle Upon Tyne
    Picton Manor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert William Kalbraier
    5th Floor
    Central Square
    LS1 4DL 29 Wellington Street
    Rsm Uk Restructuring Advisory Llp
    Leeds
    		Apr 06, 2016
    5th Floor
    Central Square
    LS1 4DL 29 Wellington Street
    Rsm Uk Restructuring Advisory Llp
    Leeds
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Norma Joy Kilpatrick
    5th Floor
    Central Square
    LS1 4DL 29 Wellington Street
    Rsm Uk Restructuring Advisory Llp
    Leeds
    		Apr 06, 2016
    5th Floor
    Central Square
    LS1 4DL 29 Wellington Street
    Rsm Uk Restructuring Advisory Llp
    Leeds
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does TYNESIDE GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 05, 2025Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lee Van Lockwood
    Rsm Restructuring Advisory Llp 5th Floor Central Square
    29 Wellington Street
    LS1 4DL Leeds
    		practitioner
    Rsm Restructuring Advisory Llp 5th Floor Central Square
    29 Wellington Street
    LS1 4DL Leeds
    Gareth Harris
    Central Square, 5th Floor, 29 Wellington Street
    LS1 4DL Leeds
    		practitioner
    Central Square, 5th Floor, 29 Wellington Street
    LS1 4DL Leeds
    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.
    • license: CC0