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Home > England & Wales Companies > REGIO TYNE AND WEAR LIMITED
Company Information for

REGIO TYNE AND WEAR LIMITED

ARRIVA PLC, 1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XP,
Company Registration Number
06733214
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Regio Tyne And Wear Ltd
REGIO TYNE AND WEAR LIMITED was founded on 2008-10-24 and has its registered office in Sunderland. The organisation's status is listed as "Active - Proposal to Strike off". Regio Tyne And Wear Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
REGIO TYNE AND WEAR LIMITED
 
Legal Registered Office
ARRIVA PLC
1 ADMIRAL WAY
DOXFORD INTERNATIONAL BUSINESS PARK
SUNDERLAND
SR3 3XP
Other companies in SR3
 
Previous Names
DB REGIO TYNE AND WEAR LIMITED28/06/2024
DWSCO 2766 LIMITED08/12/2008
Filing Information
Company Number 06733214
Company ID Number 06733214
Date formed 2008-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts SMALL
Last Datalog update: 2025-03-05 06:02:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REGIO TYNE AND WEAR LIMITED
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Company Officers of REGIO TYNE AND WEAR LIMITED

Current Directors
Officer Role Date Appointed
LORNA EDWARDS
 Company Secretary 2014-04-01
CHRISTOPHER DEREK DYNE BURCHELL
 Director 2016-08-10
AMANDA FURLONG
 Director 2012-01-01
MARK DAVID ROBINSON
 Director 2017-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
CAROL BAINBRIDGE
 Director 2016-05-18 2017-11-08
DAVID ANTONY GIBSON
 Director 2016-05-18 2017-07-28
CAROL BAINBRIDGE
 Director 2016-03-07 2016-05-18
SHARON MARIE KEITH
 Director 2014-12-09 2016-05-18
RICHARD HENRY MCLEAN
 Director 2010-01-18 2016-03-07
RACHEL HELEN BALDWIN
 Director 2014-04-25 2015-02-03
DENNIS HENRY BAKER
 Director 2012-01-01 2014-04-11
WILLIAM GILES RUSSELL DAVIES
 Company Secretary 2008-12-05 2014-04-01
STEPHEN JOHN MURPHY
 Director 2013-01-01 2014-03-24
ROBERT WILLIAM HOLLAND
 Director 2012-01-01 2013-01-01
ANTHONY DOUGLAS ALLEN
 Director 2010-01-18 2012-08-26
CHRISTOPHER HENRY KINCHIN-SMITH
 Director 2010-01-18 2011-12-19
ADRIAN SHOOTER
 Director 2008-12-05 2011-12-19
CHRISTOPH DJAZIRIAN
 Director 2008-12-05 2011-04-30
DIRK THATER
 Director 2010-01-18 2010-12-31
SNR DENTON SECRETARIES LIMITED
 Company Secretary 2008-10-24 2008-12-05
DWS DIRECTORS LTD
 Director 2008-10-24 2008-12-05
PHILIP ARTHUR GOODWIN
 Director 2008-10-24 2008-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER DEREK DYNE BURCHELL ARRIVA RAIL LO LIMITED Director 2016-08-22 CURRENT 2001-02-22 Active
CHRISTOPHER DEREK DYNE BURCHELL LONDON AND NORTH WESTERN RAILWAY COMPANY LIMITED Director 2016-08-10 CURRENT 1993-12-13 Active
CHRISTOPHER DEREK DYNE BURCHELL GRAND CENTRAL RAILWAY COMPANY LIMITED Director 2016-08-10 CURRENT 2000-04-25 Active
CHRISTOPHER DEREK DYNE BURCHELL THE CHILTERN RAILWAY COMPANY LIMITED Director 2016-08-10 CURRENT 1995-01-10 Active
CHRISTOPHER DEREK DYNE BURCHELL XC TRAINS LIMITED Director 2016-08-10 CURRENT 2002-03-22 Active
CHRISTOPHER DEREK DYNE BURCHELL ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED Director 2016-08-10 CURRENT 2001-12-11 Active
CHRISTOPHER DEREK DYNE BURCHELL AT SEAT CATERING (2003) LIMITED Director 2016-08-10 CURRENT 2001-12-11 Active - Proposal to Strike off
CHRISTOPHER DEREK DYNE BURCHELL ARRIVA RAIL LONDON LIMITED Director 2016-03-23 CURRENT 2001-02-22 Active
CHRISTOPHER DEREK DYNE BURCHELL RAIL DELIVERY GROUP LIMITED Director 2016-02-04 CURRENT 2012-08-10 Active
CHRISTOPHER DEREK DYNE BURCHELL ARRIVA RAIL NORTH LIMITED Director 2015-12-03 CURRENT 2001-12-11 Active
CHRISTOPHER DEREK DYNE BURCHELL ARRIVA UK TRAINS LIMITED Director 2014-11-17 CURRENT 1996-02-29 Active
CHRISTOPHER DEREK DYNE BURCHELL LONDON OVERGROUND RAIL OPERATIONS LTD Director 2014-11-11 CURRENT 2006-01-06 Active
AMANDA FURLONG MTL SERVICES LIMITED Director 2016-08-10 CURRENT 1998-09-14 Active
AMANDA FURLONG ARRIVA RAIL LO LIMITED Director 2016-08-10 CURRENT 2001-02-22 Active
AMANDA FURLONG ARRIVA TREASURY COMPANY LIMITED Director 2016-08-10 CURRENT 2001-03-01 Active
AMANDA FURLONG ARRIVA SOUTH EASTERN RAIL LIMITED Director 2016-08-10 CURRENT 2009-06-19 Active
AMANDA FURLONG GREAT NORTH WESTERN RAILWAY COMPANY LIMITED Director 2016-08-10 CURRENT 2009-06-19 Active - Proposal to Strike off
AMANDA FURLONG ARRIVA RAIL LONDON LIMITED Director 2016-03-23 CURRENT 2001-02-22 Active
AMANDA FURLONG ARRIVA RAIL NORTH LIMITED Director 2015-12-03 CURRENT 2001-12-11 Active
AMANDA FURLONG XC TRAINS LIMITED Director 2013-10-01 CURRENT 2002-03-22 Active
AMANDA FURLONG WSMR (HOLDINGS) LIMITED Director 2012-05-21 CURRENT 2006-10-18 Active
AMANDA FURLONG WREXHAM SHROPSHIRE & MARYLEBONE RAILWAY COMPANY LIMITED Director 2012-05-21 CURRENT 2006-10-17 Active
AMANDA FURLONG ARRIVA TRAINS HOLDINGS LIMITED Director 2012-01-01 CURRENT 1995-07-06 Active
AMANDA FURLONG THE CHILTERN RAILWAY COMPANY LIMITED Director 2012-01-01 CURRENT 1995-01-10 Active
AMANDA FURLONG M40 TRAINS LIMITED Director 2012-01-01 CURRENT 1994-12-23 Active
AMANDA FURLONG GRAND CENTRAL RAILWAY COMPANY LIMITED Director 2011-11-04 CURRENT 2000-04-25 Active
AMANDA FURLONG ARRIVA UK TRAINS LIMITED Director 2011-10-01 CURRENT 1996-02-29 Active
AMANDA FURLONG LONDON AND NORTH WESTERN RAILWAY COMPANY LIMITED Director 2008-11-17 CURRENT 1993-12-13 Active
AMANDA FURLONG ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED Director 2006-06-30 CURRENT 2001-12-11 Active
MARK DAVID ROBINSON LANCASTER ROBINSON LIMITED Director 2006-12-20 CURRENT 2006-12-20 Dissolved 2014-08-19

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
2024-12-17Voluntary dissolution strike-off suspended
2024-12-03FIRST GAZETTE notice for voluntary strike-off
2024-11-21Application to strike the company off the register
2024-06-28Company name changed db regio tyne and wear LIMITED\certificate issued on 28/06/24
2024-02-1407/02/24 STATEMENT OF CAPITAL GBP 1300002
2023-12-10Resolutions passed:<ul><li>Resolution on securities</ul>
2023-11-22CONFIRMATION STATEMENT MADE ON 17/11/23, WITH NO UPDATES
2023-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-11SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-11-17CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-06-21FULL ACCOUNTS MADE UP TO 31/12/20
2022-06-21AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-07-14AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES
2020-10-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DEREK DYNE BURCHELL
2020-06-16TM02Termination of appointment of Lorna Edwards on 2020-06-12
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES
2019-09-23AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2018-10-04AP01DIRECTOR APPOINTED ANNA PORAY-WILCZYNSKA
2018-10-04TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA HAWKINS
2018-10-01AP01DIRECTOR APPOINTED MS SAMANTHA HAWKINS
2018-10-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK DAVID ROBINSON
2018-09-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES
2017-11-08TM01APPOINTMENT TERMINATED, DIRECTOR CAROL BAINBRIDGE
2017-07-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANTONY GIBSON
2017-05-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-08AP01DIRECTOR APPOINTED MR MARK DAVID ROBINSON
2017-03-02CH01Director's details changed for Amanda Furlong on 2017-03-02
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 1300001
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-09-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-02AP01DIRECTOR APPOINTED CAROL BAINBRIDGE
2016-09-02TM01APPOINTMENT TERMINATED, DIRECTOR SHARON MARIE KEITH
2016-08-11AP01DIRECTOR APPOINTED CHRISTOPHER DEREK DYNE BURCHELL
2016-05-25AP01DIRECTOR APPOINTED MR DAVID ANTONY GIBSON
2016-05-25TM01APPOINTMENT TERMINATED, DIRECTOR CAROL BAINBRIDGE
2016-03-07AP01DIRECTOR APPOINTED CAROL BAINBRIDGE
2016-03-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HENRY MCLEAN
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 1300001
2015-11-17AR0117/11/15 ANNUAL RETURN FULL LIST
2015-09-21AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-06TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL HELEN BALDWIN
2014-12-09AP01DIRECTOR APPOINTED MRS SHARON MARIE KEITH
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 1300001
2014-11-17AR0117/11/14 FULL LIST
2014-09-26AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-25AP01DIRECTOR APPOINTED MRS RACHEL HELEN BALDWIN
2014-04-14TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS BAKER
2014-04-07AP03SECRETARY APPOINTED MRS LORNA EDWARDS
2014-04-01TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM DAVIES
2014-03-27TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MURPHY
2014-03-14RES13REMOVAL OF RESTRICTION SHARE CAPITAL 18/02/2014
2014-03-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2014 FROM GREAT CENTRAL HOUSE MARYLEBONE STATION MELCOMBE PLACE LONDON NW1 6JJ
2014-03-11SH0118/02/14 STATEMENT OF CAPITAL GBP 1300001
2013-11-17AR0117/11/13 FULL LIST
2013-05-08AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-23AP01DIRECTOR APPOINTED STEPHEN JOHN MURPHY
2013-01-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLLAND
2012-11-19AR0117/11/12 FULL LIST
2012-09-11TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALLEN
2012-05-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-13AP01DIRECTOR APPOINTED MR ROBERT WILLIAM HOLLAND
2012-01-12AP01DIRECTOR APPOINTED DENNIS HENRY BAKER
2012-01-12AP01DIRECTOR APPOINTED AMANDA FURLONG
2011-12-22TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KINCHIN-SMITH
2011-12-20TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN SHOOTER
2011-11-21AR0117/11/11 FULL LIST
2011-10-04AA01CURRSHO FROM 31/03/2012 TO 31/12/2011
2011-08-02AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH DJAZIRIAN
2010-12-31TM01APPOINTMENT TERMINATED, DIRECTOR DIRK THATER
2010-12-30AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-30AR0117/11/10 FULL LIST
2010-08-04AA03/01/10 TOTAL EXEMPTION FULL
2010-05-12SH0130/04/10 STATEMENT OF CAPITAL GBP 1300000
2010-02-06AP01DIRECTOR APPOINTED DIRK THATER
2010-02-06AP01DIRECTOR APPOINTED ANTHONY DOUGLAS ALLEN
2010-02-06AP01DIRECTOR APPOINTED CHRISTOPHER HENRY KINCHIN-SMITH
2010-02-06AP01DIRECTOR APPOINTED RICHARD HENRY MCLEAN
2010-01-19AA01CURRSHO FROM 03/01/2011 TO 31/03/2010
2009-11-30TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP GOODWIN
2009-11-23AR0117/11/09 FULL LIST
2008-12-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-12-16225CURREXT FROM 31/10/2009 TO 03/01/2010
2008-12-16287REGISTERED OFFICE CHANGED ON 16/12/2008 FROM 1 FLEET PLACE LONDON EC4M 7WS
2008-12-16288bAPPOINTMENT TERMINATED SECRETARY DWS SECRETARIES LIMITED
2008-12-16288bAPPOINTMENT TERMINATED DIRECTOR DWS DIRECTORS LIMITED
2008-12-16288bAPPOINTMENT TERMINATE, DIRECTOR MATTHEW JAMES BONASS LOGGED FORM
2008-12-16288aSECRETARY APPOINTED WILLIAM GILES RUSSELL DAVIES
2008-12-16288aDIRECTOR APPOINTED ADRIAN SHOOTER
2008-12-16288aDIRECTOR APPOINTED CHRISTOPH DJAZIRIAN
2008-12-08CERTNMCOMPANY NAME CHANGED DWSCO 2766 LIMITED CERTIFICATE ISSUED ON 08/12/08
2008-10-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49311 - Urban and suburban passenger railway transportation by underground, metro and similar systems




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB1096462 Expired Licenced property: GOSFORTH MAINTENANCE DEPOT CHESWICK DRIVE NEWCASTLE UPON TYNE NE3 5DG;
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB1096462 Expired Licenced property: GOSFORTH MAINTENANCE DEPOT CHESWICK DRIVE NEWCASTLE UPON TYNE NE3 5DG;
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB1096462 Expired Licenced property: GOSFORTH MAINTENANCE DEPOT CHESWICK DRIVE NEWCASTLE UPON TYNE NE3 5DG;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 REGIO TYNE AND WEAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REGIO TYNE AND WEAR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 49311 - Urban and suburban passenger railway transportation by underground, metro and similar systems

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 REGIO TYNE AND WEAR LIMITED

Intangible Assets
Patents
We have not found any records of REGIO TYNE AND WEAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REGIO TYNE AND WEAR LIMITED
Trademarks
We have not found any records of REGIO TYNE AND WEAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REGIO TYNE AND WEAR 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 (49311 - Urban and suburban passenger railway transportation by underground, metro and similar systems) as REGIO TYNE AND WEAR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REGIO TYNE AND WEAR 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REGIO TYNE AND WEAR 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 REGIO TYNE AND WEAR 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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    Other companies at postcode SR3 3XP