TYNESIDE AUTOMATICS LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 4AD

Company number 02328771
Status Liquidation
Incorporation Date 15 December 1988
Company Type Private Limited Company
Address 1 ST. JAMES GATE, NEWCASTLE UPON TYNE, NE1 4AD
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Liquidators' statement of receipts and payments to 28 July 2016; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-07-29 LRESEX ‐ Extraordinary resolution to wind up on 2015-07-29 . The most likely internet sites of TYNESIDE AUTOMATICS LIMITED are www.tynesideautomatics.co.uk, and www.tyneside-automatics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Tyneside Automatics Limited is a Private Limited Company. The company registration number is 02328771. Tyneside Automatics Limited has been working since 15 December 1988. The present status of the company is Liquidation. The registered address of Tyneside Automatics Limited is 1 St James Gate Newcastle Upon Tyne Ne1 4ad. . HAVELOCK, Leslie is a Director of the company. Secretary MIDDLETON, Carole Heather has been resigned. Director MIDDLETON, Carole Heather has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Director
HAVELOCK, Leslie

78 years old

Resigned Directors

Secretary
MIDDLETON, Carole Heather
Resigned: 01 June 2015

Director
MIDDLETON, Carole Heather
Resigned: 01 June 2015
72 years old

TYNESIDE AUTOMATICS LIMITED Events

12 Sep 2016
Liquidators' statement of receipts and payments to 28 July 2016
14 Aug 2015
Appointment of a voluntary liquidator
14 Aug 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-29
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-29

14 Aug 2015
Statement of affairs with form 4.19
14 Aug 2015
Registered office address changed from 1 st. James Gate Newcastle upon Tyne NE1 4AD to 1 st. James Gate Newcastle upon Tyne NE1 4AD on 14 August 2015
...
... and 67 more events
09 Mar 1989
Registered office changed on 09/03/89 from: 2 baches street london N1 6UB

08 Mar 1989
Accounting reference date notified as 31/12

02 Mar 1989
Memorandum and Articles of Association

02 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

15 Dec 1988
Incorporation

TYNESIDE AUTOMATICS LIMITED Charges

5 June 1989
Debenture
Delivered: 12 June 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…