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TYNE LEISURE LINE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tyne Leisure Line Limited. The company was founded 26 years ago and was given the registration number 03422266. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Bolam White House Cottage, Belsay, Newcastle Upon Tyne, . This company's SIC code is 50100 - Sea and coastal passenger water transport.

Company Information

Name:TYNE LEISURE LINE LIMITED
Company Number:03422266
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 1997
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 50100 - Sea and coastal passenger water transport
  • 56210 - Event catering activities
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:Bolam White House Cottage, Belsay, Newcastle Upon Tyne, England, NE20 0HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bolam White House Cottage, Belsay, Newcastle Upon Tyne, NE20 0HB

Director21 November 1997Active
Bolam White House Cottage, Belsay, NE20 0HB

Director20 February 2006Active
Sandhoe Hall, Sandhoe, Hexham, NE46 4LU

Secretary02 February 2001Active
108 Mowbray Street, Newcastle Upon Tyne, NE6 5NL

Secretary29 March 2004Active
31 Allendale Crescent, Shiremoor, Newcastle Upon Tyne, NE27 0UE

Secretary20 August 1997Active
253 Bury Street West, Edmonton, London, N9 9JN

Secretary20 August 1997Active
The Bungalow Stannington Filling Sta, Stannington, Morpeth, NE61 6BW

Director20 August 1997Active
26 Links View, North Seaton Colliery, NE63 0XQ

Director21 November 1997Active

People with Significant Control

Mr. David Godfrey Fozard
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Address:Rmt, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-08-26Accounts

Accounts with accounts type total exemption full.

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2022-04-15Resolution

Resolution.

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2022-04-14Address

Change registered office address company with date old address new address.

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2022-04-12Insolvency

Liquidation voluntary appointment of liquidator.

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2022-04-12Insolvency

Liquidation voluntary declaration of solvency.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-08-31Mortgage

Mortgage satisfy charge full.

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2021-07-27Accounts

Accounts with accounts type total exemption full.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2020-08-12Address

Change registered office address company with date old address new address.

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2020-07-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-05Accounts

Accounts with accounts type total exemption full.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-06-06Accounts

Accounts with accounts type total exemption full.

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2019-06-06Mortgage

Mortgage satisfy charge full.

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2018-08-23Confirmation statement

Confirmation statement with no updates.

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2018-06-20Accounts

Accounts with accounts type total exemption full.

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2017-08-14Confirmation statement

Confirmation statement with no updates.

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2017-03-23Accounts

Accounts with accounts type total exemption small.

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2016-08-25Confirmation statement

Confirmation statement with updates.

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2016-05-06Accounts

Accounts with accounts type total exemption small.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2015-05-21Accounts

Accounts with accounts type total exemption small.

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2014-10-09Annual return

Annual return company with made up date full list shareholders.

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