Tynemount Limited

Company Name	Tynemount Limited
Company Status	Dissolved
Company Number	01226791
Category	Private Limited Company
Incorporation Date	17 September 1975(48 years, 7 months ago)
Dissolution Date	2 March 2019 (5 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr Richard David Macgregor
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	02 February 1992(16 years, 4 months after company formation)
Appointment Duration	27 years, 1 month (closed 02 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Barn Westbrook, Boxford Newbury Berkshire RG20 8DJ

Secretary Name	John Ivan Kilczynski
Nationality	British
Status	Closed
Appointed	18 February 2003(27 years, 5 months after company formation)
Appointment Duration	16 years (closed 02 March 2019)
Role	Sales
Correspondence Address	Pond Cottage Dene Hollow, Chilton Didcot Oxfordshire OX11 0SN

Director Name	Mr John Kelvin Watson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2015(39 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (closed 02 March 2019)
Role	Marketing Director
Country of Residence	England
Correspondence Address	24 Conduit Place London W2 1EP

Director Name	John Kelvin Watson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1992(16 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 20 March 2002)
Role	Company Director
Correspondence Address	Byways Great Shefford Hungerford Berkshire RG17 7DT

Secretary Name	Mr Richard David Macgregor
Nationality	British
Status	Resigned
Appointed	02 February 1992(16 years, 4 months after company formation)
Appointment Duration	11 years, 5 months (resigned 01 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Barn Westbrook, Boxford Newbury Berkshire RG20 8DJ

Contact

Website	tynemount.com
Email address	[email protected]
Telephone	01249 717155
Telephone region	Chippenham

Location

Registered Address	24 Conduit Place London W2 1EP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Shareholders

110 at £1	John Ivan Kilczynski 9.91% Ordinary
500 at £1	John Kelvin Watson 45.05% Ordinary
500 at £1	Richard David Macgregor 45.05% Ordinary

Financials

Year	2014
Net Worth	£533,133
Cash	£363,356
Current Liabilities	£70,586

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Charges

27 March 1991	Delivered on: 3 April 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
21 October 1985	Delivered on: 25 October 1985 Satisfied on: 30 April 1991 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including bookdebts uncalled capital. Fully Satisfied

27 March 1991

Delivered on: 3 April 1991
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

21 October 1985

Delivered on: 25 October 1985
Satisfied on: 30 April 1991
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including bookdebts uncalled capital.
Fully Satisfied

Filing History

2 March 2019	Final Gazette dissolved following liquidation (1 page)
2 December 2018	Return of final meeting in a members' voluntary winding up (18 pages)
26 January 2018	Liquidators' statement of receipts and payments to 17 November 2017 (19 pages)
1 December 2016	Registered office address changed from Unit 5 Northfield Farm Great Shefford Hungerford Berkshire RG17 7DQ to 24 Conduit Place London W2 1EP on 1 December 2016 (2 pages)
1 December 2016	Registered office address changed from Unit 5 Northfield Farm Great Shefford Hungerford Berkshire RG17 7DQ to 24 Conduit Place London W2 1EP on 1 December 2016 (2 pages)
30 November 2016	Appointment of a voluntary liquidator (1 page)
30 November 2016	Declaration of solvency (3 pages)
30 November 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-18 (1 page)
30 November 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-18 (1 page)
30 November 2016	Appointment of a voluntary liquidator (1 page)
30 November 2016	Declaration of solvency (3 pages)
9 July 2016	Satisfaction of charge 2 in full (6 pages)
9 July 2016	Satisfaction of charge 2 in full (6 pages)
10 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 1,110 (5 pages)
10 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 1,110 (5 pages)
16 December 2015	Appointment of Mr John Kelvin Watson as a director on 1 July 2015 (2 pages)
16 December 2015	Appointment of Mr John Kelvin Watson as a director on 1 July 2015 (2 pages)
2 December 2015	Accounts for a small company made up to 30 June 2015 (5 pages)
2 December 2015	Accounts for a small company made up to 30 June 2015 (5 pages)
11 August 2015	Auditor's resignation (1 page)
11 August 2015	Auditor's resignation (1 page)
11 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 1,110 (4 pages)
11 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 1,110 (4 pages)
2 December 2014	Accounts for a small company made up to 30 June 2014 (5 pages)
2 December 2014	Accounts for a small company made up to 30 June 2014 (5 pages)
24 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1,110 (4 pages)
24 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1,110 (4 pages)
3 January 2014	Accounts for a small company made up to 30 June 2013 (5 pages)
3 January 2014	Accounts for a small company made up to 30 June 2013 (5 pages)
19 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
19 February 2013	Director's details changed for Mr Richard David Macgregor on 1 January 2013 (2 pages)
19 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
19 February 2013	Director's details changed for Mr Richard David Macgregor on 1 January 2013 (2 pages)
22 January 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
22 January 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
27 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
27 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
26 January 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
26 January 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
31 January 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
31 January 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
24 November 2010	Accounts for a small company made up to 30 June 2010 (6 pages)
24 November 2010	Accounts for a small company made up to 30 June 2010 (6 pages)
18 February 2010	Director's details changed for Richard David Macgregor on 18 February 2010 (2 pages)
18 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (4 pages)
18 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (4 pages)
18 February 2010	Director's details changed for Richard David Macgregor on 18 February 2010 (2 pages)
22 December 2009	Accounts for a small company made up to 30 June 2009 (6 pages)
22 December 2009	Accounts for a small company made up to 30 June 2009 (6 pages)
4 March 2009	Return made up to 02/02/09; full list of members (3 pages)
4 March 2009	Return made up to 02/02/09; full list of members (3 pages)
15 January 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
15 January 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
27 March 2008	Return made up to 02/02/08; full list of members (3 pages)
27 March 2008	Return made up to 02/02/08; full list of members (3 pages)
25 January 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
25 January 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
29 March 2007	Return made up to 02/02/07; full list of members 363(288) ‐ Secretary resigned (8 pages)
29 March 2007	Return made up to 02/02/07; full list of members 363(288) ‐ Secretary resigned (8 pages)
7 February 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
7 February 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
24 January 2006	Return made up to 02/02/06; full list of members (8 pages)
24 January 2006	Return made up to 02/02/06; full list of members (8 pages)
4 January 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
4 January 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
8 February 2005	Return made up to 02/02/05; full list of members (8 pages)
8 February 2005	Return made up to 02/02/05; full list of members (8 pages)
15 November 2004	Accounts for a small company made up to 30 June 2004 (6 pages)
15 November 2004	Accounts for a small company made up to 30 June 2004 (6 pages)
29 March 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
29 March 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
12 February 2004	Return made up to 02/02/04; full list of members (8 pages)
12 February 2004	Return made up to 02/02/04; full list of members (8 pages)
5 April 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
5 April 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
13 March 2003	Return made up to 02/02/03; full list of members (7 pages)
13 March 2003	Return made up to 02/02/03; full list of members (7 pages)
26 February 2003	New secretary appointed (2 pages)
26 February 2003	New secretary appointed (2 pages)
17 June 2002	Director resigned (1 page)
17 June 2002	Director resigned (1 page)
22 February 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
22 February 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
21 February 2002	Return made up to 02/02/02; full list of members (6 pages)
21 February 2002	Return made up to 02/02/02; full list of members (6 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
14 February 2001	Return made up to 02/02/01; full list of members (6 pages)
14 February 2001	Return made up to 02/02/01; full list of members (6 pages)
18 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
18 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
8 February 2000	Return made up to 02/02/00; full list of members (6 pages)
8 February 2000	Return made up to 02/02/00; full list of members (6 pages)
8 February 1999	Return made up to 02/02/99; full list of members 363(190) ‐ Location of debenture register address changed (5 pages)
8 February 1999	Return made up to 02/02/99; full list of members 363(190) ‐ Location of debenture register address changed (5 pages)
26 January 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
26 January 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
20 March 1998	Return made up to 02/02/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 March 1998	Return made up to 02/02/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 December 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
18 December 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
18 July 1997	Auditor's resignation (1 page)
18 July 1997	Auditor's resignation (1 page)
7 February 1997	Return made up to 02/02/97; no change of members 363(287) ‐ Registered office changed on 07/02/97 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
7 February 1997	Return made up to 02/02/97; no change of members 363(287) ‐ Registered office changed on 07/02/97 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
6 February 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
6 February 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
20 March 1996	Full accounts made up to 30 June 1995 (8 pages)
20 March 1996	Full accounts made up to 30 June 1995 (8 pages)
4 March 1996	Return made up to 02/02/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
4 March 1996	Return made up to 02/02/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
21 April 1995	Accounts for a small company made up to 30 June 1994 (9 pages)
21 April 1995	Accounts for a small company made up to 30 June 1994 (9 pages)
29 March 1995	Return made up to 02/02/95; no change of members (4 pages)
29 March 1995	Return made up to 02/02/95; no change of members (4 pages)
22 May 1992	Memorandum and Articles of Association (13 pages)
22 May 1992	Memorandum and Articles of Association (13 pages)
21 May 1992	Misc (14 pages)
21 May 1992	Misc (14 pages)
15 September 1980	Memorandum and Articles of Association (12 pages)
15 September 1980	Memorandum and Articles of Association (12 pages)