TYNESIDE COMMERCIALS LIMITED

Company Number		03179659
Company ID Number		03179659
Date formed		1996-03-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		01/05/2016
Account next due		01/02/2018
Latest return		30/03/2016
Return next due		27/04/2017
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB660205471~~

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Companies with same name TYNESIDE COMMERCIALS LIMITED

The following companies were found which have the same name as TYNESIDE COMMERCIALS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	TYNESIDE COMMERCIALS LIMITED		Unknown

Company Officers of TYNESIDE COMMERCIALS LIMITED

Current Directors

Officer	Role	Date Appointed
DANIEL JOHN IREDALE	Company Secretary	2015-03-24
FREDERICK JOHN IREDALE	Director	1996-04-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DANIEL JOHN IREDALE	Director	2013-07-11	2017-04-28
SARAH LOUISE IREDALE	Director	2016-04-01	2017-04-28
STEPHEN JOHN BUCKLES	Company Secretary	1996-04-02	2015-03-24
STEPHEN JOHN BUCKLES	Director	1996-04-02	2015-03-24
SIMON JOHN BUCKLES	Director	2013-07-11	2015-03-23
JEAN BUCKLES	Director	1999-02-01	2005-01-31
JOANNE IREDALE	Director	1999-02-01	2003-03-31
PAUL BERNARD MCILDUFF	Director	1996-05-09	1997-12-31
JL NOMINEES TWO LIMITED	Nominated Secretary	1996-03-28	1996-04-02
JL NOMINEES ONE LIMITED	Nominated Director	1996-03-28	1996-04-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
FREDERICK JOHN IREDALE	UNITY COMMERCIALS LIMITED	Director	2007-03-14	CURRENT	2007-03-14	Dissolved 2014-10-07

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.

Date	Document Type	Document Description
2022-04-09	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2021-10-15	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-09-05
2020-11-19	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-09-05
2020-07-15	AD01	REGISTERED OFFICE CHANGED ON 15/07/20 FROM 1 st. James Gate Newcastle upon Tyne NE1 4AD
2019-11-02	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-09-05
2017-10-16	AD01	REGISTERED OFFICE CHANGED ON 16/10/17 FROM Bassington Drive Bassington Industrial Estate Cramlington Northumberland NE23 8AD
2017-10-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2017-09-22	LIQ02	Voluntary liquidation Statement of affairs
2017-09-22	600	Appointment of a voluntary liquidator
2017-09-22	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2017-09-06
2017-05-09	TM01	APPOINTMENT TERMINATED, DIRECTOR SARAH IREDALE
2017-05-09	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL IREDALE
2017-04-04	LATEST SOC	04/04/17 STATEMENT OF CAPITAL;GBP 4000
2017-04-04	CS01	CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2017-01-31	AA	01/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21	AP01	DIRECTOR APPOINTED MISS SARAH LOUISE IREDALE
2016-04-07	LATEST SOC	07/04/16 STATEMENT OF CAPITAL;GBP 4000
2016-04-07	AR01	30/03/16 ANNUAL RETURN FULL LIST
2016-03-01	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28	LATEST SOC	28/04/15 STATEMENT OF CAPITAL;GBP 4000
2015-04-28	AR01	30/03/15 ANNUAL RETURN FULL LIST
2015-04-13	AP03	Appointment of Daniel John Iredale as company secretary on 2015-03-24
2015-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BUCKLES
2015-04-13	TM02	Termination of appointment of Stephen John Buckles on 2015-03-24
2015-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON BUCKLES
2015-01-29	AA	01/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28	LATEST SOC	28/05/14 STATEMENT OF CAPITAL;GBP 4000
2014-05-28	AR01	30/03/14 ANNUAL RETURN FULL LIST
2014-05-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BUCKLES / 30/03/2014
2014-05-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK JOHN IREDALE / 30/03/2014
2014-02-04	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-21	AP01	DIRECTOR APPOINTED SIMON BUCKLES
2013-08-14	AP01	DIRECTOR APPOINTED DANIEL JOHN IREDALE
2013-04-11	AR01	30/03/13 NO CHANGES
2013-02-05	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-04-13	AR01	30/03/12 FULL LIST
2012-02-03	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-04-28	AR01	30/03/11 NO CHANGES
2011-02-04	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-04-29	AA	30/04/09 TOTAL EXEMPTION SMALL
2010-04-22	AR01	30/03/10 NO CHANGES
2009-12-02	AD01	REGISTERED OFFICE CHANGED ON 02/12/2009 FROM UNIT 2 ADAM HOUSE WESLEY DRIVE BENTON SQUARE INDUSTRIAL ESTATE NEWCASTLE UPON TYNE TYNE AND WEAR NE12 9UN
2009-04-24	363a	RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2009-03-03	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-11-05	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2008-11-05	363s	RETURN MADE UP TO 28/03/08; NO CHANGE OF MEMBERS
2008-02-26	AA	30/04/07 TOTAL EXEMPTION SMALL
2007-05-25	363s	RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2007-01-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-12-29	287	REGISTERED OFFICE CHANGED ON 29/12/06 FROM: 57-71 PENN STREET NEWCASTLE UPON TYNE NE4 7BG
2006-04-12	363s	RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2006-01-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-04-29	363s	RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2005-02-08	288b	DIRECTOR RESIGNED
2004-11-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-04-14	363s	RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2004-03-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-04-29	363s	RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2003-04-24	288b	DIRECTOR RESIGNED
2003-03-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-05-09	363s	RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
2002-02-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-04-26	363s	RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
2001-04-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-10-27	395	PARTICULARS OF MORTGAGE/CHARGE
2000-04-04	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-04-04	363s	RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
2000-03-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-06-04	363s	RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS
1999-06-02	288a	NEW DIRECTOR APPOINTED
1999-06-02	288a	NEW DIRECTOR APPOINTED
1999-01-27	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1999-01-27	363s	RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS
1998-11-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-10-01	288b	DIRECTOR RESIGNED
1998-09-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-09-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-01-26	395	PARTICULARS OF MORTGAGE/CHARGE
1998-01-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-04-21	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-04-21	363s	RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS
1996-06-10	395	PARTICULARS OF MORTGAGE/CHARGE
1996-06-08	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-06-08	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 01/05
1996-06-08	SRES04	NC INC ALREADY ADJUSTED 31/05/96
1996-06-08	123	£ NC 100/4000 31/05/96
1996-06-08	88(2)R	AD 31/05/96--------- £ SI 3997@1=3997 £ IC 3/4000
1996-06-04	288	NEW DIRECTOR APPOINTED
1996-06-04	395	PARTICULARS OF MORTGAGE/CHARGE
1996-04-25	CERTNM	COMPANY NAME CHANGED CLASSFLOW LIMITED CERTIFICATE ISSUED ON 26/04/96
1996-04-14	288	NEW DIRECTOR APPOINTED
1996-04-14	288	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45190 - Sale of other motor vehicles

Licences & Regulatory approval

We could not find any licences issued to TYNESIDE COMMERCIALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2017-09-13
Resolution	2017-09-13

Fines / Sanctions

No fines or sanctions have been issued against TYNESIDE COMMERCIALS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2000-10-27	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1998-01-26	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	1996-05-31	Satisfied	PAUL MCILDUFF
DEBENTURE	1996-05-31	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2014-05-01

Annual Accounts
2015-04-30

Annual Accounts
2016-05-01

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 TYNESIDE COMMERCIALS LIMITED

Intangible Assets

Patents

We have not found any records of TYNESIDE COMMERCIALS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of TYNESIDE COMMERCIALS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TYNESIDE COMMERCIALS 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 (45190 - Sale of other motor vehicles) as TYNESIDE COMMERCIALS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where TYNESIDE COMMERCIALS 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.

Import/Export of Goods

Goods imported/exported by TYNESIDE COMMERCIALS LIMITED

Date	Import Code	Imported Goods classification description
2017-03-00	87012090	Road tractors for semi-trailers, used
2017-02-00	87012090	Road tractors for semi-trailers, used
2016-11-00	87042299	Motor vehicles for the transport of goods, with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of a gross vehicle weight > 5 t but <= 20 t, used (excl. dumpers for off-highway use of subheading 8704.10, special purpose motor vehicles of heading 8705 and special motor vehicles for the transport of highly radioactive materials)
2016-09-00	87091190	Electrical vehicles, not fitted with lifting or handling equipment, of the type used in factories, warehouses, dock areas or airports for short distance transport of goods, incl. tractors for railways station platforms (excl. vehicles specially designed for the transport of highly radioactive materials)
2016-08-00	87012090	Road tractors for semi-trailers, used
2016-08-00	87042299	Motor vehicles for the transport of goods, with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of a gross vehicle weight > 5 t but <= 20 t, used (excl. dumpers for off-highway use of subheading 8704.10, special purpose motor vehicles of heading 8705 and special motor vehicles for the transport of highly radioactive materials)
2016-06-00	87012090	Road tractors for semi-trailers, used
2016-06-00	87042299	Motor vehicles for the transport of goods, with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of a gross vehicle weight > 5 t but <= 20 t, used (excl. dumpers for off-highway use of subheading 8704.10, special purpose motor vehicles of heading 8705 and special motor vehicles for the transport of highly radioactive materials)
2016-05-00	87012090	Road tractors for semi-trailers, used
2016-04-00	87012090	Road tractors for semi-trailers, used
2016-03-00	87012090	Road tractors for semi-trailers, used
2016-02-00	87042299	Motor vehicles for the transport of goods, with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of a gross vehicle weight > 5 t but <= 20 t, used (excl. dumpers for off-highway use of subheading 8704.10, special purpose motor vehicles of heading 8705 and special motor vehicles for the transport of highly radioactive materials)
2016-01-00	87012090	Road tractors for semi-trailers, used
2016-01-00	87042299	Motor vehicles for the transport of goods, with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of a gross vehicle weight > 5 t but <= 20 t, used (excl. dumpers for off-highway use of subheading 8704.10, special purpose motor vehicles of heading 8705 and special motor vehicles for the transport of highly radioactive materials)
2016-01-00	87082990	Parts and accessories for the industrial assembly of bodies of: tractors, motor vehicles for the transport of >= 10 persons, motor cars and vehicles principally designed for the transport of persons, motor vehicles for the transport of goods, special purpose motor vehicles (excl. bumpers and parts thereof, safety seat belts and parts and accessories for the industrial assembly of motor vehicles of subheading 8708.29.10)
2016-01-00	87168000	Vehicles pushed or drawn by hand and other vehicles not mechanically propelled (excl. trailers and semi-trailers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	TYNESIDE COMMERCIALS LIMITED	Event Date	2017-09-06
Liquidator's name and address: Steven Philip Ross (IP No. 9503 ) and Matthew Higgins (IP No. 13570 ) both of RSM Restructuring Advisory LLP , 1 St James Gate, Newcastle upon Tyne, NE1 4AD : Ag MF60608

Initiating party		Event Type	Resolutions for Winding-up
Defending party	TYNESIDE COMMERCIALS LIMITED	Event Date	2017-09-06
Notice is hereby given that at a General Meeting of the above-named Company, duly convened at RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD on 6 September 2017 , the following Special and Ordinary Resolutions were duly passed: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily and that Steven Philip Ross (IP No. 9503 ) and Matthew Higgins (IP No. 13570 ) both of RSM Restructuring Advisory LLP , 1 St James Gate, Newcastle upon Tyne, NE1 4AD be and are hereby appointed Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally. Correspondence address and contact details of case manager: Kelly Allison, RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7000 . For further details contact: The Joint Liquidators, Tel: 0191 255 7000 . Ag MF60608

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TYNESIDE COMMERCIALS 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 TYNESIDE COMMERCIALS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2020-08-05 02:20:28
Primary Source:	Companies House

Company Overview

Company Officers of TYNESIDE COMMERCIALS LIMITED

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