TYNE TEES ENVIRONMENTAL SERVICES LTD
NEWCASTLE UPON TYNE

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Company number 05444791
Status Liquidation
Incorporation Date 5 May 2005
Company Type Private Limited Company
Address BEGBIES TRAYNOR (CENTRAL) LLP, 4TH FLOOR CATHEDRAL BUILDINGS, NEWCASTLE UPON TYNE, NE1 1PG
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registered office address changed from Unit 17D Moorland Way Nelson Park Cramlington Northumberland NE23 1WE to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 8 July 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of TYNE TEES ENVIRONMENTAL SERVICES LTD are www.tyneteesenvironmentalservices.co.uk, and www.tyne-tees-environmental-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Tyne Tees Environmental Services Ltd is a Private Limited Company. The company registration number is 05444791. Tyne Tees Environmental Services Ltd has been working since 05 May 2005. The present status of the company is Liquidation. The registered address of Tyne Tees Environmental Services Ltd is Begbies Traynor Central Llp 4th Floor Cathedral Buildings Newcastle Upon Tyne Ne1 1pg. . BARNES, James Edward is a Secretary of the company. AKRAM, Saleem is a Director of the company. BARNES, James Edward is a Director of the company. Director AKRAM, Saleem has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
BARNES, James Edward
Appointed Date: 05 May 2005

Director
AKRAM, Saleem
Appointed Date: 04 February 2010
59 years old

Director
BARNES, James Edward
Appointed Date: 05 May 2005
59 years old

Resigned Directors

Director
AKRAM, Saleem
Resigned: 28 January 2009
Appointed Date: 05 May 2005
59 years old

TYNE TEES ENVIRONMENTAL SERVICES LTD Events

08 Jul 2016
Registered office address changed from Unit 17D Moorland Way Nelson Park Cramlington Northumberland NE23 1WE to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 8 July 2016
06 Jul 2016
Statement of affairs with form 4.19
06 Jul 2016
Appointment of a voluntary liquidator
06 Jul 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-28

07 Jun 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2

...
... and 32 more events
21 Jul 2005
Registered office changed on 21/07/05 from: 18F nelson park industrial estate, cramlington northumberland NE23 1WE
26 May 2005
Resolutions
  • ELRES ‐ Elective resolution

26 May 2005
Resolutions
  • ELRES ‐ Elective resolution

26 May 2005
Resolutions
  • ELRES ‐ Elective resolution

05 May 2005
Incorporation

TYNE TEES ENVIRONMENTAL SERVICES LTD Charges

9 May 2011
Debenture
Delivered: 25 May 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 November 2005
Debenture
Delivered: 30 November 2005
Status: Satisfied on 7 June 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…