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Tyntesfield Limited

Tyntesfield Limited is a dissolved company incorporated on 13 March 2014 with the registered office located in Boldon Colliery, Tyne and Wear. Tyntesfield Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 22 March 2022 (3 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
08938699
Private limited company
Age
11 years
Incorporated 13 March 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 The Bulrushes
Boldon Business Park
Boldon Colliery
Tyne And Wear
NE35 9PF
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Secretary • Director • Cfo • British • Lives in England • Born in Oct 1966
Director • Cro • British • Lives in UK • Born in Dec 1968
Director • British • Lives in UK • Born in Oct 1983
Fairstone Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fairstone Private Wealth Limited
Mr Tom Taylor and Simon Timothy Pile are mutual people.
Active
Grayside Limited
Simon Timothy Pile is a mutual person.
Active
Fairstone Wealth Management Limited
Mr Tom Taylor is a mutual person.
Active
Mantle & Partners Limited
Simon Timothy Pile is a mutual person.
Active
James Ryan Thornhill Limited
Simon Timothy Pile is a mutual person.
Active
James Ryan Thornhill (Holdings) Limited
Simon Timothy Pile is a mutual person.
Active
Fairstone Financial Management Limited
Mr Tom Taylor is a mutual person.
Active
Premier Portfolio Financial Services Limited
Simon Timothy Pile is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2020)
Period Ended
31 Jul 2020
For period 31 Aug31 Jul 2020
Traded for 11 months
Cash in Bank
£587.87K
Increased by £484.33K (+468%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£688.19K
Decreased by £509.14K (-43%)
Total Liabilities
£0
Decreased by £487.11K (-100%)
Net Assets
£688.19K
Decreased by £22.03K (-3%)
Debt Ratio (%)
0%
Decreased by 40.68% (-100%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 22 Mar 2022
Voluntary Gazette Notice
3 Years Ago on 4 Jan 2022
Application To Strike Off
3 Years Ago on 17 Dec 2021
Lee Graham Hartley Resigned
4 Years Ago on 28 May 2021
Mr Simon Timothy Pile Appointed
4 Years Ago on 28 May 2021
Confirmation Submitted
4 Years Ago on 15 Mar 2021
Full Accounts Submitted
4 Years Ago on 17 Feb 2021
Accounting Period Shortened
4 Years Ago on 13 Nov 2020
Registered Address Changed
5 Years Ago on 4 Aug 2020
Fairstone Holdings Limited (PSC) Appointed
5 Years Ago on 31 Jul 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Mar 2022
First Gazette notice for voluntary strike-off
Submitted on 4 Jan 2022
Application to strike the company off the register
Submitted on 17 Dec 2021
Appointment of Mr Simon Timothy Pile as a director on 28 May 2021
Submitted on 28 May 2021
Termination of appointment of Lee Graham Hartley as a director on 28 May 2021
Submitted on 28 May 2021
Confirmation statement made on 13 March 2021 with updates
Submitted on 15 Mar 2021
Total exemption full accounts made up to 31 July 2020
Submitted on 17 Feb 2021
Previous accounting period shortened from 31 August 2020 to 31 July 2020
Submitted on 13 Nov 2020
Register inspection address has been changed to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
Submitted on 4 Aug 2020
Appointment of Mr Iain Alexander Jamieson as a director on 31 July 2020
Submitted on 4 Aug 2020
Repayment History
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