Dissolved
Dissolved 2015-11-03
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Company Information for TYNETHORPE LTD
SWANSEA, SA1,
|
Company Registration Number
 03334220 Private Limited Company
Dissolved 2015-11-03 |
Company Overview
About Tynethorpe Ltd
TYNETHORPE LTD was founded on 1997-03-17 and had its registered office in Swansea. The company was dissolved on the 2015-11-03 and is no longer trading or active.
Key Data
| Company Name | ||||||||
|---|---|---|---|---|---|---|---|---|
| TYNETHORPE LTD | ||||||||
| Legal Registered Office | ||||||||
| SWANSEA | ||||||||
| Previous Names | ||||||||
|
Filing Information
| Company Number | 03334220 | |
|---|---|---|
| Date formed | 1997-03-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-11-03 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-12-17 12:29:24 |
| Companies House |
|
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Company Officers of TYNETHORPE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CROSS & BOWEN LIMITED |
||
TIMOTHY LLOYD DAVIES |
||
TREVOR JOHN HUMPHRIES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TIMOTHY LLOYD DAVIES |
Company Secretary | ||
ALAN TOWN |
Director | ||
CHRISTOPHER MARK ALLEN |
Director | ||
COLIN JOSEPH MORRIS |
Company Secretary | ||
COLIN JOSEPH MORRIS |
Director | ||
ROGER EDWARD LLOYD |
Company Secretary | ||
COLIN JOSEPH MORRIS |
Company Secretary | ||
TIMOTHY LLOYD DAVIES |
Company Secretary | ||
PATRICIA ANN RUNCIMAN |
Company Secretary | ||
ROGER EDWARD LLOYD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THAMES BANK PROPERTY COMPANY LIMITED | Company Secretary | 2012-06-22 | CURRENT | 2004-04-21 | Active | |
| TREVOR THOMAS, SCOTT & JENKINS LIMITED | Company Secretary | 2008-12-08 | CURRENT | 2008-11-20 | Active - Proposal to Strike off | |
| AUSTIN-STEVENS I.T. CONSULTANCY LIMITED | Company Secretary | 2007-10-01 | CURRENT | 2007-10-01 | Dissolved 2015-02-10 | |
| APERCU (SWANSEA) LIMITED | Company Secretary | 2007-09-05 | CURRENT | 2007-09-05 | Active | |
| CITRIM PROPERTIES LIMITED | Company Secretary | 2006-07-04 | CURRENT | 2006-06-21 | Active | |
| J.S.HUSSEY AND COMPANY (SWANSEA) LIMITED | Company Secretary | 2005-10-01 | CURRENT | 1950-02-14 | Active | |
| CREDITDEEP LIMITED | Company Secretary | 2005-08-05 | CURRENT | 1997-11-05 | Dissolved 2015-01-13 | |
| THE REZ HOTELS LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Dissolved 2017-10-31 | |
| THAMES BANK INVESTMENTS LIMITED | Director | 2011-06-23 | CURRENT | 2011-06-23 | Active - Proposal to Strike off | |
| THAMES BANK PROPERTY COMPANY LIMITED | Director | 2007-08-31 | CURRENT | 2004-04-21 | Active | |
| CITRIM PROPERTIES LIMITED | Director | 2006-07-04 | CURRENT | 2006-06-21 | Active | |
| CREDITDEEP LIMITED | Director | 1998-04-28 | CURRENT | 1997-11-05 | Dissolved 2015-01-13 | |
| CITRIM LIMITED | Director | 1991-11-10 | CURRENT | 1986-09-10 | Dissolved 2015-01-13 | |
| HIGHMEAD DAIRIES LIMITED | Director | 1990-12-31 | CURRENT | 1986-09-01 | Active | |
| BISHOP CHEMICAL AND CONSULTANCY LIMITED | Director | 1999-02-18 | CURRENT | 1999-02-18 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 110722 | |
| AR01 | 17/03/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 17/03/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 17/03/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 17/03/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 17/03/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROSS & BOWEN LIMITED / 17/03/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 225 | PREVEXT FROM 30/09/2007 TO 31/12/2007 | |
| 363a | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 | |
| 363a | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED CUSTOM PACKAGING LIMITED CERTIFICATE ISSUED ON 25/09/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
| 403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
| 403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
| 403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/08/05 FROM: UNIT 1 HORTONWOOD 33 TELFORD SHROPSHIRE TF1 4EX | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 122 | £ IC 935613/926283 09/05/05 £ SR 9330@1=9330 | |
| 363s | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | |
| 122 | NC DEC ALREADY ADJUSTED 31/03/03 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS | |
| 88(2)R | AD 31/12/00--------- £ SI 489181@1=489181 £ IC 585000/1074181 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
| 88(2)R | AD 17/09/97--------- £ SI 60000@1 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS; AMEND | |
| 123 | NC INC ALREADY ADJUSTED 25/11/99 | |
| ORES04 | £ NC 1000000/1500000 | |
| SRES01 | ALTERARTICLES25/11/99 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
Industry Information
SIC/NAIC Codes
17 - Manufacture of paper and paper products
172 - Manufacture of articles of paper and paperboard
17219 - Manufacture of other paper and paperboard containers
Licences & Regulatory approval
We could not find any licences issued to TYNETHORPE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TYNETHORPE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FIXED AND FLOATING CHARGE | PART of the property or undertaking has been released from charge | ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
| CHATTEL MORTGAGE | Satisfied | BIBBY ASSET FINANCE LTD | |
| LEGAL CHARGE | PART of the property or undertaking has been released from charge | DAVID WILLIAM DAVIES | |
| CHARGE BY WAY OF DEBENTURE | PART of the property or undertaking has been released from charge | DAVID WILLIAM DAVIES | |
| FIXED AND FLOATING CHARGE | Satisfied | BIBBY COMMERCIAL FINANCE LIMITED | |
| DEBENTURE | Satisfied | VENTURE FACTORS PLC | |
| LEGAL MORTGAGE | PART of the property or undertaking has been released from charge | NATIONAL WESTMINSTER BANK PLC |
Income
Government Income
We have not found government income sources for TYNETHORPE LTD. 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 (17219 - Manufacture of other paper and paperboard containers) as TYNETHORPE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where TYNETHORPE LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TYNETHORPE LTD 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 TYNETHORPE LTD 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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