TENAX LIMITED - Primary education - A business based in United Kingdom registered with Companies House

Company Overview

About Tenax Ltd

TENAX LIMITED was founded on 1996-02-12 and has its registered office in Beckenham. The organisation's status is listed as "Liquidation". Tenax Limited is a Private Limited Company registered in with Companies House

Key Data

Company Name

TENAX LIMITED

Legal Registered Office

257B CROYDON ROAD
BECKENHAM
KENT
BR3 3PS
Other companies in SM7


Telephone	01978664667

Filing Information

Company Number		03157898
Company ID Number		03157898
Date formed		1996-02-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2017
Account next due		31/03/2019
Latest return		28/02/2016
Return next due		28/03/2017
Type of accounts
VAT Number /Sales tax ID		~~GB993873943~~ GB355827372

Last Datalog update:	2018-09-04 11:07:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TENAX LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: K N MARTIN & CO LIMITED PC BOOKKEEPING SERVICES LIMITED SHEA & CO. LIMITED

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Companies with same name TENAX LIMITED

The following companies were found which have the same name as TENAX LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
TENAX (SOUTHERN) LIMITED	40 Collett Close Hedge End Southampton HAMSPHIRE SO30 2RR	Dissolved	Company formed on the 2012-04-05
TENAX 66 JOYCE LLC	418 BROADWAY STE R ALBANY NY 12207	Active	Company formed on the 2026-02-17
TENAX AEROFLITE CONAIR LLC	Delaware	Unknown
Tenax Aerospace Holdings, LLC	Delaware	Unknown
Tenax Aerospace, LLC	Delaware	Unknown
TENAX AI LTD	71-75 Shelton Street Covent Garden London WC2H 9JQ	Active - Proposal to Strike off	Company formed on the 2024-06-27
TENAX ANALYTICS LIMITED	STANHOPE HOUSE MARK RAKE BROMBOROUGH WIRRAL MERSEYSIDE CH62 2DN	Dissolved	Company formed on the 2017-11-01
TENAX ANESTHESIA, LLC	20 Prospect Ave. Randolph VT 05060	Terminated	Company formed on the 2021-04-28
TENAX ANNA NOMINEES PTY. LTD.		Active	Company formed on the 1981-05-11
TENAX AS	Baneveien 88 LIER 3405	Active	Company formed on the 2005-12-27
TENAX ASSET MANAGEMENT LLC	Delaware	Unknown
TENAX ASSOCIATES LLC	2402 CEDAR WAY SAN ANTONIO TX 78232	Active	Company formed on the 2019-03-07
TENAX BIANCA NOMINEES PTY. LTD.		Dissolved	Company formed on the 1981-05-13
TENAX CAMPANILE ASSOCIATES, INC.	4200 MONTROSE BLVD STE 500 HOUSTON TX 77006	Dissolved	Company formed on the 1991-03-01
TENAX CAMPANILE ASSOCIATES I, LLC	4200 MONTROSE BLVD STE 500 HOUSTON TX 77006	Dissolved	Company formed on the 2007-02-01
TENAX CAPITAL LIMITED	Dominican House 4 Priory Court Pilgrim Street LONDON EC4V 6DE	Active	Company formed on the 2004-07-30
TENAX CAPITAL LLC	New Jersey	Unknown
TENAX CAPITAL MANAGEMENT LLC	418 Broadway STE Y Albany NY 12207	Active	Company formed on the 2023-08-30
TENAX CASE DEVELOPMENT, LLC	215 ACADEMY WOODS DRIVE - GAHANNA OH 43230	Active	Company formed on the 2007-05-01
TENAX CLUB INC	District of Columbia	Unknown

Company Officers of TENAX LIMITED

Current Directors

Officer	Role	Date Appointed
NICHOLAS CHARLES WELLS	Company Secretary	2010-05-15
NICHOLAS CHARLES WELLS	Director	2010-01-01
PENELOPE ANN BROADHURST WELLS	Director	1996-02-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JANET IRVINE SMITH	Company Secretary	1996-02-13	2010-05-15
JANET IRVINE SMITH	Director	1996-02-13	2010-05-15
BRITANNIA COMPANY FORMATIONS LIMITED	Nominated Secretary	1996-02-12	1996-02-13
DEANSGATE COMPANY FORMATIONS LIMITED	Nominated Director	1996-02-12	1996-02-13

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-03-04	GAZ2	Final Gazette dissolved via compulsory strike-off
2018-12-04	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2018-05-11	AD01	REGISTERED OFFICE CHANGED ON 11/05/2018 FROM HIGHVIEW HOUSE, 1ST FLOOR TATTENHAM CRESCENT EPSOM SURREY KT18 5QJ ENGLAND
2018-05-11	AD01	REGISTERED OFFICE CHANGED ON 11/05/2018 FROM HIGHVIEW HOUSE, 1ST FLOOR TATTENHAM CRESCENT EPSOM SURREY KT18 5QJ ENGLAND
2018-05-01	600	Appointment of a voluntary liquidator
2018-05-01	LRESSP	Resolutions passed: Special resolution to wind up on 2018-04-10
2018-05-01	LIQ01	Voluntary liquidation declaration of solvency
2017-10-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-03-29	LATEST SOC	29/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-29	CS01	CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-01-18	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06	LATEST SOC	06/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-06	AR01	28/02/16 ANNUAL RETURN FULL LIST
2016-01-18	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09	AD01	REGISTERED OFFICE CHANGED ON 09/09/15 FROM 1st Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ
2015-03-09	LATEST SOC	09/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-09	AR01	28/02/15 ANNUAL RETURN FULL LIST
2015-01-27	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10	LATEST SOC	10/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-10	AR01	28/02/14 ANNUAL RETURN FULL LIST
2014-01-15	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04	AR01	28/02/13 ANNUAL RETURN FULL LIST
2013-01-06	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-06	AR01	28/02/12 ANNUAL RETURN FULL LIST
2011-12-21	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-02	AA01	Previous accounting period extended from 28/02/11 TO 30/06/11
2011-03-15	AR01	28/02/11 ANNUAL RETURN FULL LIST
2010-10-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10
2010-06-01	AD01	REGISTERED OFFICE CHANGED ON 01/06/10 FROM Spring Cottage Pond Lane Peaslake Guildford Surrey GU5 9RS
2010-06-01	AP03	Appointment of Mr Nicholas Charles Wells as company secretary
2010-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JANET SMITH
2010-06-01	TM02	APPOINTMENT TERMINATED, SECRETARY JANET SMITH
2010-03-03	AR01	28/02/10 FULL LIST
2010-03-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANET IRVINE SMITH / 01/01/2010
2010-03-03	CH03	SECRETARY'S CHANGE OF PARTICULARS / JANET IRVINE SMITH / 01/01/2010
2010-03-02	AP01	DIRECTOR APPOINTED MR NICHOLAS CHARLES WELLS
2010-03-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ANN BROADHURST WELLS / 01/01/2010
2009-12-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-03-02	363a	RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-12-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-03-06	363a	RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-11-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-03-06	363a	RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-12-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-03-10	363a	RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-11-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-03-07	363s	RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-09-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-02-18	363s	RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2003-12-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-02-21	363s	RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
2002-11-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-03-07	363s	RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
2001-12-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-02-27	363s	RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
2000-11-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
2000-03-07	363s	RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
1999-12-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-02-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-02-12	363s	RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS
1998-12-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-02-12	363(287)	REGISTERED OFFICE CHANGED ON 12/02/98
1998-02-12	363s	RETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS
1997-07-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-02-24	363s	RETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS
1996-03-08	88(2)R
1996-02-21	288	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1996-02-21	288	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1996-02-21	287	REGISTERED OFFICE CHANGED ON 21/02/96 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER
1996-02-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

85 - Education

852 - Primary education

85200 - Primary education

Licences & Regulatory approval

We could not find any licences issued to TENAX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2018-04-13
Notices to Creditors	2018-04-13
Resolutions for Winding-up	2018-04-13

Fines / Sanctions

No fines or sanctions have been issued against TENAX LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

TENAX LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.98	9
MortgagesNumMortOutstanding	0.62	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.36	9

This shows the max and average number of mortgages for companies with the same SIC code of 85200 - Primary education

Filed Financial Reports

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TENAX LIMITED

Intangible Assets

Patents

We have not found any records of TENAX LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of TENAX LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TENAX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85200 - Primary education) as TENAX LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where TENAX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	TENAX LIMITED	Event Date	2018-04-10
Paul Bailey and Tommaso Waqar Ahmad of Bailey Ahmad Business Recovery , 257b Croydon Road, Beckenham, Kent BR3 3PS : Further information about this case is available from Lucy Franks at the offices of Bailey Ahmad Business Recovery on 0208 662 6070.

Initiating party		Event Type	Notices to Creditors
Defending party	TENAX LIMITED	Event Date	2018-04-10
NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 21 May 2018, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at 257B Croydon Road, Beckenham, Kent BR3 3PS and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Note: It is anticipated that all known creditors will be paid in full. The proposed distribution is to be the only distribution to creditors in the winding-up and I may make that distribution without regard to the claim of any person in respect of a debt not proved by the date specified above. Office Holder Details: Paul Bailey and Tommaso Waqar Ahmad (IP numbers 9428 and 9475 ) of Bailey Ahmad Business Recovery , 257b Croydon Road, Beckenham, Kent BR3 3PS . Date of Appointment: 10 April 2018 . Further information about this case is available from Lucy Franks at the offices of Bailey Ahmad Business Recovery on 0208 662 6070. Paul Bailey and Tommaso Waqar Ahmad , Joint Liquidators

Initiating party		Event Type	Resolutions for Winding-up
Defending party	TENAX LIMITED	Event Date	2018-04-10
The following Resolutions were duly passed by written resolution on 10 April 2018, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily." "THAT Paul Bailey, licensed insolvency practitioner, and Tommaso Ahmad, licensed insolvency practitioner, both of Bailey Ahmad Limited, 257B Croydon Road, Beckenham, Kent BR3 3PS are hereby appointed as Joint Liquidators for the purposes of such winding-up." Office Holder Details: Paul Bailey and Tommaso Waqar Ahmad (IP numbers 9428 and 9475 ) of Bailey Ahmad Business Recovery , 257b Croydon Road, Beckenham, Kent BR3 3PS . Date of Appointment: 10 April 2018 . Further information about this case is available from Lucy Franks at the offices of Bailey Ahmad Business Recovery on 0208 662 6070. Nicholas Wells , Director :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TENAX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TENAX LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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