Tyneside Autobuy Limited

Company Name	Tyneside Autobuy Limited
Company Status	Dissolved
Company Number	07417350
Category	Private Limited Company
Incorporation Date	25 October 2010(13 years, 6 months ago)
Dissolution Date	12 March 2021 (3 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles

Directors

Director Name	Mr Philip John Creed
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2010(same day as company formation)
Role	Investor
Country of Residence	England
Correspondence Address	The Chancery 58 Spring Gardens Manchester M2 1EW

Director Name	Mr Geoffrey William Dawson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2011(4 months, 3 weeks after company formation)
Appointment Duration	9 years, 12 months (closed 12 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Moorside North Newcastle Upon Tyne Tyne & Wear NE4 9DU

Director Name	Mrs Elsbeth Creed
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2012(1 year, 5 months after company formation)
Appointment Duration	8 years, 11 months (closed 12 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Silverhills Pennyfine Road Sunniside Newcastle Upon Tyne NE16 5EP

Director Name	Mr Christian James Denning
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2011(5 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 15 February 2014)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	3 The Terrace Whalton Morpeth Northumberland NE61 3UR

Secretary Name	Paul Stanley Hutchinson
Status	Resigned
Appointed	06 April 2011(5 months, 1 week after company formation)
Appointment Duration	10 months, 2 weeks (resigned 20 February 2012)
Role	Company Director
Correspondence Address	4 Thornbury Drive Red House Farm Whitley Bay Tyne & Wear NE25 9XN

Secretary Name	Mr Stephen Drew
Status	Resigned
Appointed	20 February 2012(1 year, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 26 October 2012)
Role	Company Director
Correspondence Address	19 Hunters Court Wallsend Tyne And Wear NE28 7NZ

Director Name	Philip Charles Creed
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2012(2 years after company formation)
Appointment Duration	Resigned same day (resigned 26 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Silverhills Pennyfine Road Sunniside Newcastle Upon Tyne NE16 5EP

Secretary Name	Philip Charles Creed
Status	Resigned
Appointed	26 October 2012(2 years after company formation)
Appointment Duration	1 year, 6 months (resigned 19 May 2014)
Role	Company Director
Correspondence Address	Silverhills Pennyfine Road Sunniside Newcastle Upon Tyne NE16 5EP

Contact

Website	www.tynesideautoparc.co.uk
Telephone	0191 4472345
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	The Chancery 58 Spring Gardens Manchester M2 1EW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

499.2k at £1	Tyneside Autoparc LTD 99.84% Redeemable Preference
390 at £1	Tyneside Autoparc LTD 0.08% Ordinary A
390 at £1	Tyneside Autoparc LTD 0.08% Ordinary B
5 at £1	Geoffrey William Dawson 0.00% Ordinary A
5 at £1	Geoffrey William Dawson 0.00% Ordinary B
5 at £1	Philip John Creed 0.00% Ordinary A
5 at £1	Philip John Creed 0.00% Ordinary B

Financials

Year	2014
Turnover	£23,958,758
Gross Profit	£1,414,473
Net Worth	-£498,615
Cash	£1,710
Current Liabilities	£3,835,752

Accounts

Latest Accounts	28 February 2013 (11 years, 1 month ago)
Accounts Category	Full
Accounts Year End	28 February

Charges

6 June 2014	Delivered on: 14 June 2014 Persons entitled: Santander UK PLC (As Security Trustee for Each of Santander UK PLC and Its Subsidiary Undertakings for the Time Being) Classification: A registered charge Outstanding
29 March 2011	Delivered on: 7 April 2011 Persons entitled: Firstrand Bank Limited (London Branch) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee trading as carlyle finance on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

6 June 2014

Delivered on: 14 June 2014
Persons entitled: Santander UK PLC (As Security Trustee for Each of Santander UK PLC and Its Subsidiary Undertakings for the Time Being)

Classification: A registered charge
Outstanding

29 March 2011

Delivered on: 7 April 2011
Persons entitled: Firstrand Bank Limited (London Branch)

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee trading as carlyle finance on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

12 December 2020	Notice of move from Administration to Dissolution (27 pages)
8 September 2020	Administrator's progress report (24 pages)
3 March 2020	Appointment of an administrator (3 pages)
11 February 2020	Registered office address changed from Duff & Phelps 1 City Square Leeds LS1 2ES to The Chancery 58 Spring Gardens Manchester M2 1EW on 11 February 2020 (2 pages)
20 December 2019	Restoration by order of the court (3 pages)
29 October 2015	Final Gazette dissolved following liquidation (1 page)
29 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
29 October 2015	Final Gazette dissolved following liquidation (1 page)
29 July 2015	Notice of move from Administration to Dissolution on 21 July 2015 (37 pages)
29 July 2015	Notice of move from Administration to Dissolution on 21 July 2015 (37 pages)
28 July 2015	Statement of affairs with form 2.14B (11 pages)
28 July 2015	Statement of affairs with form 2.14B (11 pages)
3 March 2015	Administrator's progress report to 21 January 2015 (22 pages)
3 March 2015	Administrator's progress report to 21 January 2015 (22 pages)
30 September 2014	Notice of deemed approval of proposals (1 page)
30 September 2014	Notice of deemed approval of proposals (1 page)
5 September 2014	Statement of administrator's proposal (48 pages)
5 September 2014	Statement of administrator's proposal (48 pages)
4 August 2014	Registered office address changed from , 246 Park View, Whitley Bay, Tyne and Wear, NE26 3QX to Duff & Phelps 1 City Square Leeds LS1 2ES on 4 August 2014 (2 pages)
4 August 2014	Registered office address changed from 246 Park View Whitley Bay Tyne and Wear NE26 3QX to Duff & Phelps 1 City Square Leeds LS1 2ES on 4 August 2014 (2 pages)
4 August 2014	Registered office address changed from 246 Park View Whitley Bay Tyne and Wear NE26 3QX to Duff & Phelps 1 City Square Leeds LS1 2ES on 4 August 2014 (2 pages)
31 July 2014	Appointment of an administrator (1 page)
31 July 2014	Appointment of an administrator (1 page)
24 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 500,000 (6 pages)
24 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 500,000 (6 pages)
14 June 2014	Registration of charge 074173500002 (31 pages)
14 June 2014	Registration of charge 074173500002 (31 pages)
20 May 2014	Termination of appointment of Philip Creed as a secretary (1 page)
20 May 2014	Termination of appointment of Philip Creed as a secretary (1 page)
4 April 2014	Full accounts made up to 28 February 2013 (19 pages)
4 April 2014	Full accounts made up to 28 February 2013 (19 pages)
18 February 2014	Termination of appointment of Christian Denning as a director (1 page)
18 February 2014	Termination of appointment of Christian Denning as a director (1 page)
30 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders (9 pages)
30 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders (9 pages)
21 October 2013	Termination of appointment of Stephen Drew as a secretary (1 page)
21 October 2013	Appointment of Philip Charles Creed as a director (2 pages)
21 October 2013	Appointment of Philip Charles Creed as a secretary (2 pages)
21 October 2013	Termination of appointment of Stephen Drew as a secretary (1 page)
21 October 2013	Appointment of Philip Charles Creed as a secretary (2 pages)
21 October 2013	Termination of appointment of Philip Creed as a director (1 page)
21 October 2013	Appointment of Philip Charles Creed as a director (2 pages)
21 October 2013	Termination of appointment of Philip Creed as a director (1 page)
15 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (9 pages)
15 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (9 pages)
23 July 2012	Accounts for a medium company made up to 29 February 2012 (22 pages)
23 July 2012	Accounts for a medium company made up to 29 February 2012 (22 pages)
15 May 2012	Appointment of Elsbeth Creed as a director (2 pages)
15 May 2012	Appointment of Elsbeth Creed as a director (2 pages)
26 April 2012	Termination of appointment of Paul Hutchinson as a secretary (1 page)
26 April 2012	Appointment of Mr Stephen Drew as a secretary (2 pages)
26 April 2012	Termination of appointment of Paul Hutchinson as a secretary (1 page)
26 April 2012	Appointment of Mr Stephen Drew as a secretary (2 pages)
5 April 2012	Change of share class name or designation (2 pages)
5 April 2012	Change of share class name or designation (2 pages)
5 April 2012	Statement of capital following an allotment of shares on 31 October 2011 GBP 500,000 (4 pages)
5 April 2012	Statement of capital following an allotment of shares on 31 October 2011 GBP 500,000 (4 pages)
22 February 2012	Director's details changed for Mr. Christopher Denning on 22 February 2012 (2 pages)
22 February 2012	Director's details changed for Mr. Christopher Denning on 22 February 2012 (2 pages)
9 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (6 pages)
9 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (6 pages)
1 June 2011	Appointment of Paul Stanley Hutchinson as a secretary (2 pages)
1 June 2011	Appointment of Paul Stanley Hutchinson as a secretary (2 pages)
7 April 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
7 April 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
6 April 2011	Appointment of Mr. Christopher Denning as a director (2 pages)
6 April 2011	Appointment of Mr. Christopher Denning as a director (2 pages)
17 March 2011	Appointment of Geoffrey William Dawson as a director (2 pages)
17 March 2011	Appointment of Geoffrey William Dawson as a director (2 pages)
2 March 2011	Current accounting period extended from 31 October 2011 to 28 February 2012 (1 page)
2 March 2011	Current accounting period extended from 31 October 2011 to 28 February 2012 (1 page)
25 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
25 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)