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Tyne & Wear Holdings Limited

Tyne & Wear Holdings Limited is a dissolved company incorporated on 27 June 2006 with the registered office located in Washington, Tyne and Wear. Tyne & Wear Holdings Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 7 June 2022 (3 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
05859324
Private limited company
Age
19 years
Incorporated 27 June 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Wessyngton House Industrial Road
Hertburn Industrial Estate
Washington
Tyne And Wear
NE37 2SA
Same address for the past 14 years
Telephone
01914170723
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Financial Director • British • Lives in UK • Born in Apr 1984
Director • Production Director • British • Lives in England • Born in Dec 1975
Director • Sales Director • British • Lives in UK • Born in Aug 1982
Director • British • Lives in UK • Born in Apr 1974
Pencaster Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Nov 2020
For period 30 Nov30 Nov 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.41M
Same as previous period
Total Liabilities
-£7.94M
Same as previous period
Net Assets
£464K
Same as previous period
Debt Ratio (%)
94%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Years Ago on 7 Jun 2022
Voluntary Gazette Notice
3 Years Ago on 22 Mar 2022
Application To Strike Off
3 Years Ago on 15 Mar 2022
Full Accounts Submitted
4 Years Ago on 24 Aug 2021
Mr Mark Eyeington Appointed
4 Years Ago on 28 Feb 2021
Mr Gary Joyce Appointed
4 Years Ago on 28 Feb 2021
Mr Craig Lee Allen Appointed
4 Years Ago on 28 Feb 2021
Mr Gary Joyce Appointed
4 Years Ago on 28 Feb 2021
Greendale Holdings Limited (PSC) Resigned
5 Years Ago on 5 Dec 2019
Pencaster Limited (PSC) Appointed
5 Years Ago on 5 Dec 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Jun 2022
First Gazette notice for voluntary strike-off
Submitted on 22 Mar 2022
Application to strike the company off the register
Submitted on 15 Mar 2022
Statement of capital on 17 December 2021
Submitted on 17 Dec 2021
Resolutions
Submitted on 17 Dec 2021
Statement by Directors
Submitted on 17 Dec 2021
Solvency Statement dated 15/11/21
Submitted on 17 Dec 2021
Full accounts made up to 30 November 2020
Submitted on 24 Aug 2021
Confirmation statement made on 27 June 2021 with no updates
Submitted on 6 Aug 2021
Appointment of Mr Gary Joyce as a director on 28 February 2021
Submitted on 6 Aug 2021
Repayment History
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