About

Registered Number: 06043008
Date of Incorporation: 05/01/2007 (12 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 16/07/2019 (4 months ago)
Registered Address: 27 Beacon Street, North Shields, NE30 1JX,

 

Based in North Shields, Tyneside Property Holdings Ltd was setup in 2007, it has a status of "Dissolved". The companies directors are listed as Davies, Denise, Bell, Paul, Bell, Paul at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BELL, Paul 05 January 2007 15 October 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Bell/
1974-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mrs Denise Davies/
1961-11
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 16 July 2019
DISS16(SOAS) - N/A 14 May 2019
GAZ1 - First notification of strike-off action in London Gazette 26 March 2019
DISS40 - Notice of striking-off action discontinued 12 January 2019
AA - Annual Accounts 11 January 2019
GAZ1 - First notification of strike-off action in London Gazette 08 January 2019
AA - Annual Accounts 07 February 2018
DISS40 - Notice of striking-off action discontinued 06 February 2018
CS01 - N/A 05 February 2018
GAZ1 - First notification of strike-off action in London Gazette 02 January 2018
CS01 - N/A 26 January 2017
AA - Annual Accounts 12 October 2016
AD01 - Change of registered office address 14 March 2016
DISS40 - Notice of striking-off action discontinued 30 January 2016
AR01 - Annual Return 28 January 2016
AA - Annual Accounts 28 January 2016
GAZ1 - First notification of strike-off action in London Gazette 29 December 2015
AR01 - Annual Return 18 February 2015
AP01 - Appointment of director 29 January 2015
TM02 - Termination of appointment of secretary 16 October 2014
TM01 - Termination of appointment of director 16 October 2014
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 26 February 2014
MR01 - N/A 12 November 2013
MR01 - N/A 05 November 2013
AA - Annual Accounts 28 August 2013
AA - Annual Accounts 28 August 2013
AA - Annual Accounts 28 August 2013
AR01 - Annual Return 23 August 2013
CH01 - Change of particulars for director 23 August 2013
CH03 - Change of particulars for secretary 22 August 2013
CH01 - Change of particulars for director 22 August 2013
CH01 - Change of particulars for director 09 November 2012
CH01 - Change of particulars for director 09 November 2012
CH01 - Change of particulars for director 12 September 2012
MG01 - Particulars of a mortgage or charge 02 May 2012
MG01 - Particulars of a mortgage or charge 25 April 2012
DISS40 - Notice of striking-off action discontinued 21 February 2012
AR01 - Annual Return 20 February 2012
GAZ1 - First notification of strike-off action in London Gazette 31 January 2012
AD01 - Change of registered office address 18 November 2011
AA - Annual Accounts 02 March 2011
DISS40 - Notice of striking-off action discontinued 26 February 2011
AR01 - Annual Return 23 February 2011
CH01 - Change of particulars for director 23 February 2011
CH03 - Change of particulars for secretary 23 February 2011
GAZ1 - First notification of strike-off action in London Gazette 01 February 2011
AR01 - Annual Return 19 April 2010
CH01 - Change of particulars for director 19 April 2010
AA - Annual Accounts 11 March 2010
AA - Annual Accounts 11 March 2010
AR01 - Annual Return 11 March 2010
AP01 - Appointment of director 11 March 2010
AR01 - Annual Return 11 March 2010
CH03 - Change of particulars for secretary 11 March 2010
AC92 - N/A 05 March 2010
GAZ2 - Second notification of strike-off action in London Gazette 07 April 2009
GAZ1 - First notification of strike-off action in London Gazette 23 December 2008
395 - Particulars of a mortgage or charge 19 October 2007
395 - Particulars of a mortgage or charge 19 October 2007
395 - Particulars of a mortgage or charge 22 August 2007
395 - Particulars of a mortgage or charge 11 May 2007
395 - Particulars of a mortgage or charge 11 May 2007
NEWINC - New incorporation documents 05 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 November 2013 Outstanding

N/A

A registered charge 30 October 2013 Outstanding

N/A

Legal charge 14 April 2012 Outstanding

N/A

Debenture 07 April 2012 Outstanding

N/A

Legal charge 15 October 2007 Outstanding

N/A

Legal charge 15 October 2007 Outstanding

N/A

Legal charge 17 August 2007 Outstanding

N/A

Legal charge 27 April 2007 Outstanding

N/A

Legal charge 27 April 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.