TYNEMOUNT LIMITED

Address

TYNEMOUNT LIMITED
UNIT 5 NORTHFIELD FARM
GREAT SHEFFORD
HUNGERFORD
BERKSHIRE
RG17 7DQ
Phone: 01488 648 865
Fax: 01488 648 816
Web:
Classification:

Agents specialized in the sale of other particular products

Legal Information

Company Registration No.:
01226791
Incorporation Date:
17 Sep 1975 (42 Years old)
Financial Year End:
30 Jun
Capital:
£1,110.00 on 11 Feb 2015
For period ending:
30 Jun 2014
Filed on:
2 Dec 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Jan 2015
Filed on:
11 Feb 2015
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Map


Notices published in the Gazette

24 Nov 2016

TYNEMOUNT LTD (Company Number 01226791) Registered office: 24 Conduit Place, London W2 1EP Principal trading address: Unit 5 Northfield Farm, Great Shefford, Hungerford, Berkshire RG17 7DQ At a General Meeting of the members of Tynemount Limited held on 18 November 2016 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Ian Franses and Jeremy Karr both of Begbies Traynor (Central) LLP of 24 Conduit Place, London W2 1EP be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone." Ian Franses (IP Number: 002294) and Jeremy Karr (IP Number: 009540). Any person who requires further information may contact the Joint Liquidator by telephone on 020 7262 1199. Alternatively enquiries can be made to Elliot Segal by e-mail at elliot.segal@begbies-traynor.com or by telephone on 020 7262 1199. John Kelvin Watson , Chairman THE MARS MARITIME LIMITED PARTNERSHIP (Registered No. LP008818) Notice is hereby given that The Mars Maritime Limited Partnership was dissolved on 15 November 2016. SG Leasing IX and SG Leasing (USD) Limited as the General Partners of The Mars Maritime Limited Partnership THE SATURN MARITIME LIMITED PARTNERSHIP (Registered No. LP 008913) Notice is hereby given that The Saturn Maritime Limited Partnership was dissolved on 15 November 2016. SG Leasing IX and SG Leasing (USD) Limited as the General Partners of The Saturn Maritime Limited Partnership NEXIT INFOCOM 2000 FUND LIMITED PARTNERSHIP (Registered No. LP006879) STATEMENT BY LIQUIDATING TRUSTEE OF NEXIT INFOCOM 2000 FUND LIMITED PARTNERSHIP Notice is hereby given, pursuant to section 10 of the Limited Partnerships Act 1907, that on 17 November 2017 with economic effect from 29 April 2016, Ellington Investments Limited has assigned its entire interest as a limited partner in Nexit Infocom 2000 Fund Limited Partnership (the “Partnership”), a limited partnership registered in England and Wales with registration number LP006879, to Artturi Tarjanne who in turn transferred his entire interest to Michel Wendell on 17 November 2017 with economic effect from 29 April 2016, who has been admitted as a new limited partner in the Partnership.

24 Nov 2016

TYNEMOUNT LTD (Company Number 01226791) Registered office: 24 Conduit Place, London W2 1EP Principal trading address: Unit 5 Northfield Farm, Great Shefford, Hungerford, Berkshire RG17 7DQ The Company was placed into members' voluntary liquidation on 18 November 2016 and on the same date, Ian Franses (IP Number: 002294) and Jeremy Karr (IP Number: 009540), both of Begbies Traynor (Central) LLP, of 24 Conduit Place, London W2 1EP were appointed as Joint Liquidators of the Company. NOTICE IS HEREBY GIVEN that the Creditors of the Company are required on or before 23 December 2016 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Ian Franses of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact the joint liquidators by telephone on 020 7262 1199. Alternatively enquiries can be made to Elliot Segal by e-mail at elliot.segal@begbies-traynor.com or by telephone on 020 7262 1199. Dated 22 November 2016 Ian Franses , Joint Liquidator

24 Nov 2016

Company Number: 01226791 Name of Company: TYNEMOUNT LTD Nature of Business: Importer, exporter and distributor of electrical components, spare parts and associated accessories Type of Liquidation: Members' Voluntary Liquidation Registered office: 24 Conduit Place, London W2 1EP Principal trading address: Unit 5 Northfield Farm, Great Shefford, Hungerford, Berkshire RG17 7DQ Ian Franses and Jeremy Karr of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP Office Holder Numbers: 2294 and 9540. Date of Appointment: 18 November 2016 By whom Appointed: Members Further information about this case is available from Elliot Segal at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at elliot.segal@begbies-traynor.com.

Recently Filed Documents - 76 available


Directors and Secretaries

John Kilczynski
18 Feb 2003 ⇒ Present ( 14 Years ) Company Secretary
Richard Macgregor
before 2 Feb 1992 ⇒ Present ( 25 Years ) Director

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - OUTSTANDING on 3 Apr 1991

Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2014 2 Dec 2014 6
30 Jun 2013 3 Jan 2014 7
30 Jun 2012 22 Jan 2013 7
30 Jun 2011 26 Jan 2012 7
30 Jun 2010 24 Nov 2010 5

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Official Accounts
Latest Annual accounts for year ending 30 Jun 14

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