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Tynefour Limited

Tynefour Limited is a dissolved company incorporated on 4 December 2020 with the registered office located in Whitley Bay, Northumberland. Tynefour Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 7 November 2023 (2 years ago)
Was 2 years 11 months old at the time of dissolution
Via voluntary strike-off
Company No
13063527
Private limited company
Age
4 years
Incorporated 4 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
62 Dorchester Court
New Hartley
Whitley Bay
NE25 0SS
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in May 1968
Director • British • Lives in UK • Born in Dec 1971
Mr John Paul Gardner
PSC • British • Lives in UK • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Geisha Leisure Limited
Gary Edward Clark and John Paul Gardner are mutual people.
Active
G E Clark Limited
Gary Edward Clark is a mutual person.
Active
Hage Ne Ltd
Gary Edward Clark is a mutual person.
Active
Avoine Healthy Snacks Ltd
John Paul Gardner is a mutual person.
Dissolved
Back Row Forward Ltd
John Paul Gardner is a mutual person.
Dissolved
R & J Property Holdings (Ne) Limited
John Paul Gardner is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Apr 2023
For period 30 Dec30 Apr 2023
Traded for 16 months
Cash in Bank
£36.09K
Decreased by £68.76K (-66%)
Turnover
Unreported
Same as previous period
Employees
60
Increased by 18 (+43%)
Total Assets
£600.2K
Increased by £30.43K (+5%)
Total Liabilities
-£246.12K
Decreased by £101.46K (-29%)
Net Assets
£354.09K
Increased by £131.9K (+59%)
Debt Ratio (%)
41%
Decreased by 20% (-33%)
Latest Activity
Voluntarily Dissolution
2 Years Ago on 7 Nov 2023
Voluntary Strike-Off Suspended
2 Years 1 Month Ago on 26 Sep 2023
Voluntary Gazette Notice
2 Years 2 Months Ago on 22 Aug 2023
Application To Strike Off
2 Years 3 Months Ago on 9 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 10 Jul 2023
Accounting Period Extended
2 Years 5 Months Ago on 25 May 2023
Confirmation Submitted
3 Years Ago on 18 Oct 2022
Full Accounts Submitted
3 Years Ago on 28 Sep 2022
Mark Stephen Jones (PSC) Resigned
3 Years Ago on 1 Aug 2022
Mark Stephen Jones Resigned
3 Years Ago on 13 Jul 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Nov 2023
Voluntary strike-off action has been suspended
Submitted on 26 Sep 2023
First Gazette notice for voluntary strike-off
Submitted on 22 Aug 2023
Application to strike the company off the register
Submitted on 9 Aug 2023
Total exemption full accounts made up to 30 April 2023
Submitted on 10 Jul 2023
Previous accounting period extended from 31 December 2022 to 30 April 2023
Submitted on 25 May 2023
Cessation of Mark Stephen Jones as a person with significant control on 1 August 2022
Submitted on 18 Oct 2022
Confirmation statement made on 14 October 2022 with updates
Submitted on 18 Oct 2022
Change of share class name or designation
Submitted on 28 Sep 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Repayment History
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