TL

TIH (NEWCASTLE) LIMITED

Dissolved

Company number 03036379

Liverpool · Incorporated 22 March 1995

C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

Last updated on 21 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 April 2024

Company history

Previous company names

ALNERY NO. 1437 LIMITED · 22 March 1995 – 15 December 1995

Company overview

TIH (NEWCASTLE) LIMITED was a private limited company incorporated on 22 March 1995 and registered in England and Wales and dissolved on 19 March 2025. It changed its name from ALNERY NO. 1437 LIMITED on 22 March 1995. Its registered office is at C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH. Its principal activity is dormant company (SIC 99999).

It is controlled by Reach Regionals Limited, which holds 75-100% of the shares and voting rights. The board consists of two British directors: REACH DIRECTORS LIMITED (appointed 10 December 2001) and MULLEN, James Joseph (appointed 16 August 2019). REACH SECRETARIES LIMITED acts as corporate secretary. 20 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 25 December 2022, were filed on 26 September 2023. The latest confirmation statement was made up to 1 May 2023. Companies House holds 152 filings for this company, most recently a gazette filing on 19 March 2025.

Compliance

Annual accounts Up to date
Last filed
25 December 2022
Next due
—
Confirmation statement Up to date
Last filed
1 May 2023
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
25 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MJ
MULLEN, James Joseph
Director
16 August 2019
RS
REACH SECRETARIES LIMITED
Corporate Secretary
10 December 2001
RD
REACH DIRECTORS LIMITED
Corporate Director
10 December 2001
FS
FULLER, Simon Jeremy Ian
Director · Resigned
1 March 2019
FS
FOX, Simon Richard
Director · Resigned
17 November 2014
VV
VAGHELA, Vijay Kumar Lakhman Meghji
Director · Resigned
1 October 2009
EM
EWING, Margaret
Director · Resigned
20 July 2000
AC
ALLWOOD, Charles John
Director · Resigned
1 October 1999
DC
DIGGORY, Catherine Jeanne
Secretary · Resigned
1 October 1999
VP
VICKERS, Paul Andrew
Director · Resigned
1 October 1999
RM
RYAN, Michael Paterson
Secretary · Resigned
8 January 1996
GC
GRAF, Charles Philip
Director · Resigned
8 January 1996
MM
MASTERS, Michael David
Director · Resigned
8 January 1996
BF
BUTLER, Francis Anthony
Director · Resigned
8 June 1995
RA
RUSSELL, Angela
Director · Resigned
31 March 1995
CS
COLES, Stephen John Hamilton
Director · Resigned
31 March 1995
DT
DYER, Thomas Edward
Director · Resigned
31 March 1995
KM
KNIGHT, Mark David
Director · Resigned
31 March 1995
AI
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director · Resigned
22 March 1995
AI
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director · Resigned
22 March 1995

Persons with significant control

PS
Reach Regionals Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
11 April 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
19 March 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
19 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
2 May 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 May 2024 View
Resolution
Resolution
2 May 2024 View
Resolution
Resolution
18 April 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 April 2024 View
Resolution
Resolution
16 April 2024 View
Legacy
Capital
16 April 2024 View
Legacy
Insolvency
16 April 2024 View
Capital Allotment Shares
Capital
15 April 2024 View
Accounts With Accounts Type Dormant
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2023 View
Termination Director Company With Name Termination Date
Officers
9 January 2023 View
Accounts With Accounts Type Dormant
Accounts
8 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2022 View
Accounts With Accounts Type Dormant
Accounts
1 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2021 View
Accounts With Accounts Type Dormant
Accounts
24 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2020 View
Accounts With Accounts Type Dormant
Accounts
11 September 2019 View
Termination Director Company With Name Termination Date
Officers
19 August 2019 View
Appoint Person Director Company With Name Date
Officers
19 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2019 View
Termination Director Company With Name Termination Date
Officers
1 March 2019 View
Appoint Person Director Company With Name Date
Officers
1 March 2019 View
Accounts With Accounts Type Dormant
Accounts
3 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2018 View
Change Corporate Director Company With Change Date
Officers
14 May 2018 View
Change Corporate Secretary Company With Change Date
Officers
14 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
11 May 2018 View
Accounts With Accounts Type Dormant
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Accounts With Accounts Type Full
Accounts
27 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2016 View
Accounts With Accounts Type Full
Accounts
10 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2015 View
Appoint Person Director Company With Name Date
Officers
9 December 2014 View
Termination Director Company With Name Termination Date
Officers
9 December 2014 View
Accounts With Accounts Type Full
Accounts
29 September 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 June 2014 View
Legacy
Capital
2 June 2014 View
Legacy
Insolvency
2 June 2014 View
Resolution
Resolution
2 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2014 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2013 View
Accounts With Accounts Type Full
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2011 View
Accounts With Accounts Type Full
Accounts
23 September 2010 View
Capital Redomination Of Shares
Capital
9 July 2010 View
Capital Alter Shares Consolidation
Capital
28 June 2010 View
Capital Redomination Of Shares
Capital
28 June 2010 View
Resolution
Resolution
28 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2010 View
Change Corporate Director Company With Change Date
Officers
28 May 2010 View
Change Corporate Secretary Company With Change Date
Officers
28 May 2010 View
Appoint Person Director Company With Name
Officers
11 November 2009 View
Appoint Person Director Company With Name
Officers
3 November 2009 View
Accounts With Accounts Type Full
Accounts
1 November 2009 View
Legacy
Annual Return
13 May 2009 View
Legacy
Annual Return
15 May 2008 View
Accounts With Accounts Type Full
Accounts
5 April 2008 View
Accounts With Accounts Type Full
Accounts
3 October 2007 View
Legacy
Annual Return
14 June 2007 View
Accounts With Accounts Type Full
Accounts
14 July 2006 View
Legacy
Annual Return
1 June 2006 View
Accounts With Accounts Type Full
Accounts
26 May 2005 View
Legacy
Annual Return
17 May 2005 View
Accounts With Accounts Type Full
Accounts
24 September 2004 View
Legacy
Annual Return
18 May 2004 View
Accounts With Accounts Type Full
Accounts
2 July 2003 View
Legacy
Annual Return
13 May 2003 View
Accounts With Accounts Type Full
Accounts
7 October 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
4 July 2002 View
Resolution
Resolution
28 June 2002 View
Resolution
Resolution
28 June 2002 View
Legacy
Address
12 June 2002 View
Legacy
Annual Return
27 May 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Officers
9 November 2001 View
Accounts With Accounts Type Full
Accounts
13 September 2001 View
Legacy
Officers
24 July 2001 View
Legacy
Annual Return
18 May 2001 View
Legacy
Officers
5 January 2001 View
Accounts With Accounts Type Full
Accounts
31 October 2000 View
Legacy
Officers
23 October 2000 View
Legacy
Officers
7 August 2000 View
Legacy
Officers
7 August 2000 View
Legacy
Annual Return
1 June 2000 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Legacy
Officers
21 October 1999 View
Legacy
Officers
21 October 1999 View
Legacy
Officers
14 October 1999 View
Legacy
Officers
13 October 1999 View
Legacy
Annual Return
25 May 1999 View
Accounts With Accounts Type Full
Accounts
28 October 1998 View
Legacy
Annual Return
26 May 1998 View
Resolution
Resolution
23 January 1998 View
Resolution
Resolution
17 December 1997 View
Resolution
Resolution
17 December 1997 View
Resolution
Resolution
17 December 1997 View
Resolution
Resolution
17 December 1997 View
Legacy
Address
13 October 1997 View
Accounts With Accounts Type Full
Accounts
18 September 1997 View
Legacy
Annual Return
31 May 1997 View
Accounts With Accounts Type Full Group
Accounts
16 August 1996 View
Resolution
Resolution
31 July 1996 View
Legacy
Capital
8 July 1996 View
Legacy
Capital
8 July 1996 View
Auditors Resignation Company
Auditors
1 July 1996 View
Legacy
Annual Return
29 May 1996 View
Legacy
Annual Return
26 March 1996 View
Legacy
Officers
28 January 1996 View
Legacy
Officers
28 January 1996 View
Legacy
Officers
28 January 1996 View
Legacy
Officers
28 January 1996 View
Legacy
Officers
28 January 1996 View
Legacy
Officers
28 January 1996 View
Legacy
Officers
28 January 1996 View
Legacy
Officers
28 January 1996 View
Legacy
Address
28 January 1996 View
Legacy
Capital
15 January 1996 View
Certificate Change Of Name Company
Change Of Name
14 December 1995 View
Resolution
Resolution
14 July 1995 View
Resolution
Resolution
14 July 1995 View
Legacy
Capital
14 July 1995 View
Legacy
Capital
14 July 1995 View
Resolution
Resolution
14 July 1995 View
Resolution
Resolution
14 July 1995 View
Resolution
Resolution
14 July 1995 View
Resolution
Resolution
14 July 1995 View
Resolution
Resolution
14 July 1995 View
Legacy
Officers
22 June 1995 View
Legacy
Officers
12 April 1995 View
Legacy
Officers
12 April 1995 View
Legacy
Officers
12 April 1995 View
Legacy
Officers
12 April 1995 View
Legacy
Officers
12 April 1995 View
Legacy
Officers
12 April 1995 View
Legacy
Address
12 April 1995 View
Legacy
Accounts
12 April 1995 View
Incorporation Company
Incorporation
22 March 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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