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Home > England & Wales Companies > TYNE TUBE SERVICES LIMITED
Company Information for

TYNE TUBE SERVICES LIMITED

BURLEY HOUSE, 12 CLARENDON ROAD, LEEDS, LS2 9NF,
Company Registration Number
02799915
Private Limited Company
Active

Company Overview

About Tyne Tube Services Ltd
TYNE TUBE SERVICES LIMITED was founded on 1993-03-16 and has its registered office in Leeds. The organisation's status is listed as "Active". Tyne Tube Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TYNE TUBE SERVICES LIMITED
 
Legal Registered Office
BURLEY HOUSE
12 CLARENDON ROAD
LEEDS
LS2 9NF
 
Filing Information
Company Number 02799915
Company ID Number 02799915
Date formed 1993-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2005
Account next due 31/10/2006
Latest return 16/03/2006
Return next due 13/04/2007
Type of accounts FULL
Last Datalog update: 2018-09-04 06:24:10
Primary Source:Companies House
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Company Officers of TYNE TUBE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
FIONA MARJORY MORTON
 Company Secretary 1993-03-16
DAVID NEIL ARMSTRONG
 Director 2002-05-28
HEATHER FOSTER
 Director 1993-12-01
JAMES RUSSELL FOSTER
 Director 1993-03-16
NICOLA JANE FOSTER
 Director 1993-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM MCKEAN
 Director 1997-10-13 2005-12-31
DAVID NEIL ARMSTRONG
 Director 1996-10-18 2002-01-21
CHARLES STANLEY RICHARDSON
 Director 1996-06-13 1997-01-17
PARAMOUNT COMPANY SEARCHES LIMITED
 Nominated Secretary 1993-03-16 1993-03-16
PARAMOUNT PROPERTIES (UK) LIMITED
 Nominated Director 1993-03-16 1993-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIONA MARJORY MORTON WHEATSHEAF COURT LIMITED Company Secretary 2006-11-23 CURRENT 2005-09-16 Active
FIONA MARJORY MORTON TAVISTOCK LEISURE LIMITED Company Secretary 2006-04-20 CURRENT 1999-10-15 Liquidation
FIONA MARJORY MORTON TYNE TUBES LIMITED Company Secretary 2005-02-14 CURRENT 2005-02-14 Dissolved 2017-04-25
FIONA MARJORY MORTON MATCHCREATE LIMITED Company Secretary 2002-07-16 CURRENT 2002-05-30 Dissolved 2017-04-25
FIONA MARJORY MORTON INDUSTRIAL MONITORING SYSTEMS LIMITED Company Secretary 1993-11-24 CURRENT 1993-11-24 Active
FIONA MARJORY MORTON DURHAM ESTATES LIMITED Company Secretary 1992-07-09 CURRENT 1990-07-09 Active
DAVID NEIL ARMSTRONG NORTHUMBRIAN HILLS MANAGEMENT COMPANY LIMITED Director 2017-02-10 CURRENT 2013-12-20 Active
DAVID NEIL ARMSTRONG BURGHAM PARK LEISURE LIMITED Director 2017-02-09 CURRENT 2015-09-21 Active
DAVID NEIL ARMSTRONG WORKTALENT LIMITED Director 2015-09-30 CURRENT 1996-10-30 Active
DAVID NEIL ARMSTRONG FINEREVISE LIMITED Director 2014-03-31 CURRENT 1991-04-17 Dissolved 2017-05-16
DAVID NEIL ARMSTRONG OAKWELL LEISURE LIMITED Director 2007-04-25 CURRENT 2001-05-22 Dissolved 2015-02-17
DAVID NEIL ARMSTRONG TYNE TUBES LIMITED Director 2005-09-26 CURRENT 2005-02-14 Dissolved 2017-04-25
DAVID NEIL ARMSTRONG RUSSELL FOSTER TYNE AND WEAR SPORTS FOUNDATION Director 2005-04-27 CURRENT 1997-03-19 Active
DAVID NEIL ARMSTRONG TAVISTOCK LEISURE LIMITED Director 2005-04-04 CURRENT 1999-10-15 Liquidation
DAVID NEIL ARMSTRONG MATCHCREATE LIMITED Director 2002-07-16 CURRENT 2002-05-30 Dissolved 2017-04-25
DAVID NEIL ARMSTRONG DURHAM ESTATES LIMITED Director 2002-05-28 CURRENT 1990-07-09 Active
DAVID NEIL ARMSTRONG INDUSTRIAL MONITORING SYSTEMS LIMITED Director 1996-09-18 CURRENT 1993-11-24 Active
JAMES RUSSELL FOSTER RUSSELL FOSTER TYNE AND WEAR SPORTS FOUNDATION Director 1997-03-19 CURRENT 1997-03-19 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
2018-03-21AC92Restoration by order of the court
2009-09-08GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2009-05-26GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2009-05-12652aAPPLICATION FOR STRIKING-OFF
2009-02-122.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/02/2009
2009-02-122.32BNOTICE OF END OF ADMINISTRATION
2008-08-072.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/08/2008
2008-02-122.31BEXTENSION OF ADMINISTRATION
2008-02-122.24BADMINISTRATORS PROGRESS REPORT
2007-10-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-302.23BRESULT OF MEETING OF CREDITORS
2007-08-302.24BADMINISTRATORS PROGRESS REPORT
2007-08-302.31BEXTENSION OF ADMINISTRATION
2007-03-122.24BADMINISTRATORS PROGRESS REPORT
2006-12-292.26BCERTIFICATE OF CONSTITUTION
2006-11-092.23BRESULT OF MEETING OF CREDITORS
2006-10-252.23BRESULT OF MEETING OF CREDITORS
2006-10-022.17BSTATEMENT OF PROPOSALS
2006-09-262.16BNOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS
2006-08-16287REGISTERED OFFICE CHANGED ON 16/08/06 FROM: NILE STREET SOUTH SHIELDS TYNE & WEAR NE33 1RH
2006-08-162.12BAPPOINTMENT OF ADMINISTRATOR
2006-06-01288bDIRECTOR RESIGNED
2006-04-27AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-04-18363sRETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2006-03-16225ACC. REF. DATE SHORTENED FROM 01/04/06 TO 31/12/05
2005-05-04363sRETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
2005-02-24395PARTICULARS OF MORTGAGE/CHARGE
2005-02-24395PARTICULARS OF MORTGAGE/CHARGE
2004-11-25AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-04-19363sRETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
2004-02-02AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-09-10395PARTICULARS OF MORTGAGE/CHARGE
2003-06-11395PARTICULARS OF MORTGAGE/CHARGE
2003-04-22363sRETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
2003-02-04AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-10-31395PARTICULARS OF MORTGAGE/CHARGE
2002-10-02RES04£ NC 500000/1000000 02/0
2002-10-02123NC INC ALREADY ADJUSTED 02/09/02
2002-10-0288(2)RAD 09/09/02-09/09/02 £ SI 250000@1=250000 £ IC 370000/620000
2002-10-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-06-02288aNEW DIRECTOR APPOINTED
2002-03-19363(288)SECRETARY'S PARTICULARS CHANGED
2002-03-19363sRETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
2002-01-29288bDIRECTOR RESIGNED
2001-09-2788(2)RAD 17/09/01--------- £ SI 169000@1=169000 £ IC 201000/370000
2001-09-19AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-04-18363sRETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
2000-11-14395PARTICULARS OF MORTGAGE/CHARGE
2000-10-23AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-03-24363sRETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
1999-10-14AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-01363sRETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS
1998-07-07AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-04-20363sRETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS
1998-04-20287REGISTERED OFFICE CHANGED ON 20/04/98 FROM: TEMPLETOWN SOUTH SHIELDS TYNE & WEAR NE33 5SH
1997-10-21288aNEW DIRECTOR APPOINTED
1997-09-22123£ NC 200000/500000 05/08/97
1997-09-2288(2)AD 26/08/97--------- £ SI 30000@1=30000 £ IC 171000/201000
1997-07-28AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-05-2188(2)RAD 16/05/97--------- £ SI 50000@1=50000 £ IC 121000/171000
Industry Information
SIC/NAIC Codes
2875 - Manufacture other fabricated metal products



Licences & Regulatory approval
We could not find any licences issued to TYNE TUBE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2006-10-06
Meetings of Creditors2006-10-02
Fines / Sanctions
No fines or sanctions have been issued against TYNE TUBE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of TYNE TUBE SERVICES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of TYNE TUBE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TYNE TUBE SERVICES LIMITED
Trademarks
We have not found any records of TYNE TUBE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TYNE TUBE SERVICES 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 (2875 - Manufacture other fabricated metal products) as TYNE TUBE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TYNE TUBE SERVICES 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 TypeMeetings of Creditors
Defending party2006 TYNE TUBE SERVICES LIMITEDEvent Date2006-10-02
In the High Court of Justice Newcastle upon Tyne District RegistryNo 809 of 2006 TYNE TUBE SERVICES LIMITED(Company Number 02799915) Notice is hereby given by Gerald Maurice Krasner, of Bartfields (UK) Limited, Burley House, 12 Clarendon Road, Leeds LS2 9NF, that a Meeting of Creditors of Tyne Tube Services Limited, whose registered office is Burley House, 12 Clarendon Road, Leeds LS2 9NF, is to be held at Bartfields (UK) Limited, 1 St James Gate, Newcastle upon Tyne NE1 4AD, on Friday 6 October 2006, at 10.30 am. The Meeting is an initial Creditors Meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986. A proxy form should be completed and returned to me by the date of the Meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the Meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the Meeting, that is Thursday 5 October 2006, details in writing of your claim. G M Krasner, Administrator 26 September 2006.(539)
 
Initiating party Event TypeMeetings of Creditors
Defending party2006 TYNE TUBE SERVICES LIMITEDEvent Date
In the High Court of Justice Newcastle upon Tyne District RegistryNo 809 of 2006 TYNE TUBE SERVICES LIMITED(Company Number 02799915) Notice is hereby given by Gerald Maurice Krasner of Bartfields (UK) Limited, Burley House, 12 Clarendon Road, Leeds LS2 9NF, that a Meeting of the Creditors of Tyne Tube Services Limited, whose registered office is Burley House, 12 Clarendon Road, Leeds LS2 9NF, is to be held at Bartfields (UK) Limited, 1 St James Gate, Newcastle upon Tyne NE1 4AD, on Wednesday 18 October 2006, at 10.00 am. The Meeting is an initial Creditors Meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986. A proxy form should be completed and returned to me by the date of the Meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the Meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the Meeting, that is, Tuesday 17 October 2006, details in writing of your claim. G M Krasner, Administrator 3 October 2006.(542)
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TYNE TUBE SERVICES 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 TUBE SERVICES 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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