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Company Information for

TYNE-WEAR FINANCE LIMITED

C/O CONNECT INSOLVENCY LIMITED SECOND FLOOR, ONE HOOD STREET, NEWCASTLE UPON TYNE, NE1 6JQ,
Company Registration Number
01396635
Private Limited Company
Liquidation

Company Overview

About Tyne-wear Finance Ltd
TYNE-WEAR FINANCE LIMITED was founded on 1978-10-30 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Tyne-wear Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TYNE-WEAR FINANCE LIMITED
 
Legal Registered Office
C/O CONNECT INSOLVENCY LIMITED SECOND FLOOR
ONE HOOD STREET
NEWCASTLE UPON TYNE
NE1 6JQ
Other companies in SR5
 
Filing Information
Company Number 01396635
Company ID Number 01396635
Date formed 1978-10-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 28/12/2015
Return next due 25/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB322695063  
Last Datalog update: 2020-02-11 03:19:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TYNE-WEAR FINANCE LIMITED
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Company Officers of TYNE-WEAR FINANCE LIMITED

Current Directors
Officer Role Date Appointed
MORVEN SHERIDAN CRONIN
 Company Secretary 2004-06-17
PATRICK GERARD CRONIN
 Director 1990-12-31
PAUL ANTHONY CARMEL CRONIN
 Director 1990-12-31
PHILIP JOHN CRONIN
 Director 1990-12-31
STEPHEN MICHAEL CRONIN
 Director 1990-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCIS STEPHEN CRONIN
 Director 1990-12-31 2015-09-19
ANDREW GRAHAM SELLERS
 Director 2004-03-23 2005-11-14
THERESA CRONIN
 Company Secretary 1990-12-31 2004-03-23
THERESA CRONIN
 Director 1990-12-31 2004-03-23
TIMOTHY PETER BATES
 Director 1996-10-01 2003-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MORVEN SHERIDAN CRONIN EDWARD THOMPSON (INTERNATIONAL) LIMITED Company Secretary 2004-06-17 CURRENT 1975-12-31 Liquidation
MORVEN SHERIDAN CRONIN NEWTON HIGH TECH LIMITED Company Secretary 2004-06-17 CURRENT 1991-06-20 Active - Proposal to Strike off
MORVEN SHERIDAN CRONIN TOMBOLA HOUSE LIMITED Company Secretary 2004-06-17 CURRENT 1961-11-29 Active
PATRICK GERARD CRONIN EDWARD THOMPSON (INTERNATIONAL) LIMITED Director 2014-04-08 CURRENT 2014-04-08 Active
PATRICK GERARD CRONIN EDWARD THOMPSON GROUP LIMITED Director 2008-10-22 CURRENT 2002-07-17 Active
PATRICK GERARD CRONIN NEWTON HIGH TECH LIMITED Director 2000-09-30 CURRENT 1991-06-20 Active - Proposal to Strike off
PATRICK GERARD CRONIN EDWARD THOMPSON (PRINTERS) LIMITED Director 1991-12-28 CURRENT 1962-12-21 Active
PATRICK GERARD CRONIN EDWARD THOMPSON (INTERNATIONAL) LIMITED Director 1990-12-31 CURRENT 1975-12-31 Liquidation
PATRICK GERARD CRONIN TOMBOLA HOUSE LIMITED Director 1990-12-31 CURRENT 1961-11-29 Active
PAUL ANTHONY CARMEL CRONIN MP2U LIMITED Director 2010-05-24 CURRENT 2010-05-24 Dissolved 2017-05-23
PAUL ANTHONY CARMEL CRONIN EDWARD THOMPSON (INTERNATIONAL) LIMITED Director 1990-12-31 CURRENT 1975-12-31 Liquidation
PAUL ANTHONY CARMEL CRONIN TOMBOLA HOUSE LIMITED Director 1990-12-31 CURRENT 1961-11-29 Active
PHILIP JOHN CRONIN EDWARD THOMPSON (INTERNATIONAL) LIMITED Director 2014-04-08 CURRENT 2014-04-08 Active
PHILIP JOHN CRONIN EDWARD THOMPSON GROUP LIMITED Director 2007-03-02 CURRENT 2002-07-17 Active
PHILIP JOHN CRONIN TOMBOLA LIMITED Director 1999-12-07 CURRENT 1999-12-07 Active
PHILIP JOHN CRONIN TOMBOLA.COM LIMITED Director 1999-12-03 CURRENT 1999-12-03 Active - Proposal to Strike off
PHILIP JOHN CRONIN EDWARD THOMPSON (PRINTERS) LIMITED Director 1991-12-28 CURRENT 1962-12-21 Active
PHILIP JOHN CRONIN EDWARD THOMPSON (INTERNATIONAL) LIMITED Director 1990-12-31 CURRENT 1975-12-31 Liquidation
PHILIP JOHN CRONIN TOMBOLA HOUSE LIMITED Director 1990-12-31 CURRENT 1961-11-29 Active
STEPHEN MICHAEL CRONIN EDWARD THOMPSON (INTERNATIONAL) LIMITED Director 2014-04-08 CURRENT 2014-04-08 Active
STEPHEN MICHAEL CRONIN EDWARD THOMPSON (INTERNATIONAL) LIMITED Director 1990-12-31 CURRENT 1975-12-31 Liquidation
STEPHEN MICHAEL CRONIN TOMBOLA HOUSE LIMITED Director 1990-12-31 CURRENT 1961-11-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-01-12LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-23
2020-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/20 FROM Richmond Street Sheepfolds Industrial Estate Sunderland Tyne & Wear SR5 1BQ
2020-01-10LIQ01Voluntary liquidation declaration of solvency
2020-01-10600Appointment of a voluntary liquidator
2020-01-10LRESSPResolutions passed:
  • Special resolution to wind up on 2019-12-24
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-04-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013966350003
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-12-03AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES
2017-10-09AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 328
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES
2016-12-14AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 328
2016-01-27AR0128/12/15 ANNUAL RETURN FULL LIST
2016-01-27TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS STEPHEN CRONIN
2016-01-25AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 328
2015-01-19AR0128/12/14 ANNUAL RETURN FULL LIST
2015-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/15 FROM Richmond Street Sheep Folds Ind Est Sunderland Tyne & Wear SR5 1BQ
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 328
2014-01-17AR0128/12/13 ANNUAL RETURN FULL LIST
2013-11-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/13
2013-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 013966350003
2013-06-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2013-01-02AR0128/12/12 ANNUAL RETURN FULL LIST
2012-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2012-01-04AR0128/12/11 ANNUAL RETURN FULL LIST
2011-10-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/11
2011-02-08AR0128/12/10 ANNUAL RETURN FULL LIST
2010-11-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/10
2010-01-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/09
2010-01-04AR0128/12/09 ANNUAL RETURN FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR STEPHEN MICHAEL CRONIN / 04/01/2010
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN CRONIN / 04/01/2010
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR PAUL ANTHONY CARMEL CRONIN / 04/01/2010
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK GERARD CRONIN / 04/01/2010
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS STEPHEN CRONIN / 04/01/2010
2010-01-04CH03SECRETARY'S CHANGE OF PARTICULARS / DR MORVEN SHERIDAN CRONIN / 04/01/2010
2009-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2009-01-06363aRETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
2008-01-02363aRETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
2007-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2007-01-27363sRETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
2006-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2006-01-24363sRETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
2005-11-28288bDIRECTOR RESIGNED
2005-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2005-01-25363sRETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
2004-07-15288aNEW SECRETARY APPOINTED
2004-03-30288aNEW DIRECTOR APPOINTED
2004-03-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-03-11288bDIRECTOR RESIGNED
2004-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2004-01-26363(287)REGISTERED OFFICE CHANGED ON 26/01/04
2004-01-26363sRETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
2004-01-06288bDIRECTOR RESIGNED
2003-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2003-01-17363sRETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
2002-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2002-02-06363sRETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
2001-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-01-25363sRETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
2001-01-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-09-21363aRETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS; AMEND
2000-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-05-11395PARTICULARS OF MORTGAGE/CHARGE
2000-01-25363sRETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
1999-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1999-01-26363sRETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
1998-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1998-01-25363(288)DIRECTOR'S PARTICULARS CHANGED
1998-01-25363sRETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
1997-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1997-01-28363(288)DIRECTOR'S PARTICULARS CHANGED
1997-01-28363sRETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
1996-10-03288NEW DIRECTOR APPOINTED
1996-01-30363(288)DIRECTOR'S PARTICULARS CHANGED
1996-01-30363sRETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS
1995-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1995-01-16363sRETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS
1994-03-08AAFULL ACCOUNTS MADE UP TO 30/04/93
1994-01-28363(288)DIRECTOR'S PARTICULARS CHANGED
1994-01-28363sRETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to TYNE-WEAR FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-01-09
Resolution2020-01-09
Notices to2020-01-09
Fines / Sanctions
No fines or sanctions have been issued against TYNE-WEAR FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-28 Outstanding HANDELSBANKEN FINANS AB (PUBL)
DEBENTURE 2000-05-09 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEBENTURE 1989-10-19 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TYNE-WEAR FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of TYNE-WEAR FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TYNE-WEAR FINANCE LIMITED
Trademarks
We have not found any records of TYNE-WEAR FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TYNE-WEAR FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77110 - Renting and leasing of cars and light motor vehicles) as TYNE-WEAR FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TYNE-WEAR FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyTYNE-WEAR FINANCE LIMITEDEvent Date2020-01-09
 
Initiating party Event TypeResolution
Defending partyTYNE-WEAR FINANCE LIMITEDEvent Date2020-01-09
 
Initiating party Event TypeNotices to
Defending partyTYNE-WEAR FINANCE LIMITEDEvent Date2020-01-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TYNE-WEAR FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TYNE-WEAR FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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