Dissolved
Dissolved 2017-09-12
Company Information for HOWARD TENENS (SHARPNESS) LIMITED
LONDON ROAD THRUPP STROUD, GLOUCESTERSHIRE, GL5,
|
Company Registration Number
03619410
Private Limited Company
Dissolved Dissolved 2017-09-12 |
Company Name | ||
---|---|---|
HOWARD TENENS (SHARPNESS) LIMITED | ||
Legal Registered Office | ||
LONDON ROAD THRUPP STROUD GLOUCESTERSHIRE | ||
Previous Names | ||
|
Company Number | 03619410 | |
---|---|---|
Date formed | 1998-08-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-09-30 | |
Date Dissolved | 2017-09-12 | |
Type of accounts | FULL |
Last Datalog update: | 2017-09-11 22:01:12 |
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Officer | Role | Date Appointed |
---|---|---|
BENJAMIN JOHN MORRIS |
||
DANIEL PETER MORRIS |
||
PETER EWAN MORRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT CONQUER ARBUCKLE BROWN |
Company Secretary | ||
BENJAMIN JOHN MORRIS |
Director | ||
JULIAN MARK BEECHAM |
Director | ||
RB SECRETARIAT LIMITED |
Nominated Secretary | ||
RB DIRECTORS ONE LIMITED |
Nominated Director | ||
RB DIRECTORS TWO LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOWARD TENENS LOGISTICS LIMITED | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active | |
TENENS PTC LIMITED | Director | 2017-07-14 | CURRENT | 2017-01-31 | Active | |
SOS LOGISTICS MANAGEMENT LTD | Director | 2015-12-18 | CURRENT | 2010-10-21 | Active - Proposal to Strike off | |
EWAN LIMITED | Director | 2014-09-11 | CURRENT | 1996-10-10 | Dissolved 2017-09-12 | |
EWAN ASSOCIATES LIMITED | Director | 2014-05-02 | CURRENT | 2014-05-02 | Active | |
HOWARD TENENS STORAGE & DISTRIBUTION LIMITED | Director | 2014-03-26 | CURRENT | 1987-11-02 | Dissolved 2017-09-12 | |
HOWARD TENENS HOLDINGS LIMITED | Director | 2013-11-20 | CURRENT | 1983-10-21 | Dissolved 2017-09-12 | |
HOWARD TENENS (SWINDON) LIMITED | Director | 2013-11-20 | CURRENT | 1984-01-23 | Dissolved 2017-09-12 | |
HOWARD TENENS PORT SERVICES LIMITED | Director | 2013-11-20 | CURRENT | 1987-09-02 | Dissolved 2017-09-12 | |
HOWARD TENENS (BOSTON) LIMITED | Director | 2013-11-20 | CURRENT | 1987-08-31 | Dissolved 2017-09-12 | |
TENENS LIMITED | Director | 2013-11-20 | CURRENT | 1993-04-28 | Dissolved 2017-09-12 | |
TENENS (ASHBY DE LA ZOUCH) LIMITED | Director | 2013-11-20 | CURRENT | 1994-08-19 | Dissolved 2017-09-12 | |
HOWARD TENENS (BRISTOL) LIMITED | Director | 2013-11-20 | CURRENT | 1995-03-31 | Dissolved 2017-09-12 | |
HOWARD TENENS (LONDON) LIMITED | Director | 2013-11-20 | CURRENT | 1999-11-29 | Dissolved 2017-09-12 | |
HOWARD TENENS (ANDOVER) LIMITED | Director | 2013-11-20 | CURRENT | 1987-09-02 | Dissolved 2018-05-15 | |
HOWARD TENENS (NORTH WEST) LIMITED | Director | 2013-11-20 | CURRENT | 1994-08-19 | Active | |
TENENS (SWINDON) LIMITED | Director | 2012-11-23 | CURRENT | 2012-11-23 | Dissolved 2017-09-12 | |
RESOURCEFUEL LIMITED | Director | 2012-05-03 | CURRENT | 2012-03-01 | Dissolved 2018-06-05 | |
HOWARD TENENS ASSOCIATES LIMITED | Director | 2012-02-15 | CURRENT | 2008-09-05 | Dissolved 2018-04-24 | |
ROLFE U.K. LIMITED | Director | 2011-04-18 | CURRENT | 2011-02-02 | Active | |
HOWARD TENENS (WEST LONDON) LIMITED | Director | 2011-03-01 | CURRENT | 2009-12-24 | Active - Proposal to Strike off | |
PERHEAD (UK) LIMITED | Director | 2011-01-01 | CURRENT | 2003-03-02 | Dissolved 2017-01-24 | |
HOWARD TENENS LIMITED | Director | 2009-04-16 | CURRENT | 2008-09-05 | Active | |
HOWARD TENENS DISTRIBUTION LIMITED | Director | 2008-12-08 | CURRENT | 1988-11-30 | Active | |
TENENS ASSOCIATES LIMITED | Director | 2008-12-08 | CURRENT | 1983-03-17 | Active | |
TENENS PROJECTS LIMITED | Director | 2008-01-31 | CURRENT | 1996-12-31 | Dissolved 2018-06-05 | |
TENENS (LAKESIDE) LIMITED | Director | 2006-07-25 | CURRENT | 2006-03-07 | Active | |
TENENS(ANDOVER) LIMITED | Director | 2006-01-03 | CURRENT | 1994-01-13 | Dissolved 2017-09-12 | |
TENENS (AVELEY) LIMITED | Director | 2006-01-03 | CURRENT | 1993-11-18 | Active | |
EWAN LIMITED | Director | 2014-09-11 | CURRENT | 1996-10-10 | Dissolved 2017-09-12 | |
HOWARD TENENS STORAGE & DISTRIBUTION LIMITED | Director | 2014-03-26 | CURRENT | 1987-11-02 | Dissolved 2017-09-12 | |
HOWARD TENENS HOLDINGS LIMITED | Director | 2013-11-20 | CURRENT | 1983-10-21 | Dissolved 2017-09-12 | |
HOWARD TENENS (SWINDON) LIMITED | Director | 2013-11-20 | CURRENT | 1984-01-23 | Dissolved 2017-09-12 | |
HOWARD TENENS PORT SERVICES LIMITED | Director | 2013-11-20 | CURRENT | 1987-09-02 | Dissolved 2017-09-12 | |
HOWARD TENENS (BOSTON) LIMITED | Director | 2013-11-20 | CURRENT | 1987-08-31 | Dissolved 2017-09-12 | |
TENENS LIMITED | Director | 2013-11-20 | CURRENT | 1993-04-28 | Dissolved 2017-09-12 | |
TENENS (ASHBY DE LA ZOUCH) LIMITED | Director | 2013-11-20 | CURRENT | 1994-08-19 | Dissolved 2017-09-12 | |
HOWARD TENENS (BRISTOL) LIMITED | Director | 2013-11-20 | CURRENT | 1995-03-31 | Dissolved 2017-09-12 | |
HOWARD TENENS (LONDON) LIMITED | Director | 2013-11-20 | CURRENT | 1999-11-29 | Dissolved 2017-09-12 | |
HOWARD TENENS (ANDOVER) LIMITED | Director | 2013-11-20 | CURRENT | 1987-09-02 | Dissolved 2018-05-15 | |
HOWARD TENENS (NORTH WEST) LIMITED | Director | 2013-11-20 | CURRENT | 1994-08-19 | Active | |
HOWARD TENENS LIMITED | Director | 2009-04-16 | CURRENT | 2008-09-05 | Active | |
TENENS (AVELEY) LIMITED | Director | 2006-01-03 | CURRENT | 1993-11-18 | Active | |
HOWARD TENENS LOGISTICS LIMITED | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active | |
TENENS PTC LIMITED | Director | 2017-01-31 | CURRENT | 2017-01-31 | Active | |
HOWARD TENENS (ANDOVER) LIMITED | Director | 2016-09-27 | CURRENT | 1987-09-02 | Dissolved 2018-05-15 | |
SOS LOGISTICS MANAGEMENT LTD | Director | 2015-12-18 | CURRENT | 2010-10-21 | Active - Proposal to Strike off | |
EWAN ASSOCIATES LIMITED | Director | 2014-05-02 | CURRENT | 2014-05-02 | Active | |
TENENS (SWINDON) LIMITED | Director | 2012-11-23 | CURRENT | 2012-11-23 | Dissolved 2017-09-12 | |
RESOURCEFUEL LIMITED | Director | 2012-05-03 | CURRENT | 2012-03-01 | Dissolved 2018-06-05 | |
EDE RIVERS LIMITED | Director | 2011-08-10 | CURRENT | 2011-08-10 | Active | |
ROETEL LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Active | |
EDESPARE LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Active | |
STONECOPPER LIMITED | Director | 2011-06-03 | CURRENT | 2010-06-02 | Active | |
ROLFE U.K. LIMITED | Director | 2011-04-18 | CURRENT | 2011-02-02 | Active | |
HOWARD TENENS (WEST LONDON) LIMITED | Director | 2011-03-01 | CURRENT | 2009-12-24 | Active - Proposal to Strike off | |
COPPERLIMIT LIMITED | Director | 2011-02-28 | CURRENT | 2010-06-02 | Active | |
DELTASWORD LIMITED | Director | 2010-08-31 | CURRENT | 2010-08-31 | Active | |
RIDGEMARCH LIMITED | Director | 2010-06-23 | CURRENT | 2010-06-23 | Active | |
HOWARD TENENS ASSOCIATES LIMITED | Director | 2009-04-16 | CURRENT | 2008-09-05 | Dissolved 2018-04-24 | |
HOWARD TENENS LIMITED | Director | 2009-04-16 | CURRENT | 2008-09-05 | Active | |
TENENS (LAKESIDE) LIMITED | Director | 2006-06-26 | CURRENT | 2006-03-07 | Active | |
TENENS (ASHBY DE LA ZOUCH) LIMITED | Director | 2006-03-10 | CURRENT | 1994-08-19 | Dissolved 2017-09-12 | |
BOWMORE ESTATES LTD | Director | 2004-08-20 | CURRENT | 2004-08-06 | Liquidation | |
TENENS (AVELEY) LIMITED | Director | 2004-03-30 | CURRENT | 1993-11-18 | Active | |
TENENS(ANDOVER) LIMITED | Director | 2003-11-27 | CURRENT | 1994-01-13 | Dissolved 2017-09-12 | |
TENENS EDE (TETBURY) LIMITED | Director | 2003-03-18 | CURRENT | 2003-03-02 | Liquidation | |
ABINGDON MARINA (OXFORD) LIMITED | Director | 2000-06-02 | CURRENT | 2000-05-11 | Active | |
EWAN LIMITED | Director | 1999-03-01 | CURRENT | 1996-10-10 | Dissolved 2017-09-12 | |
TENENS PROJECTS LIMITED | Director | 1998-12-29 | CURRENT | 1996-12-31 | Dissolved 2018-06-05 | |
TENENS EDE LIMITED | Director | 1998-09-07 | CURRENT | 1998-09-07 | Active | |
HOWARD TENENS (NORTH WEST) LIMITED | Director | 1994-10-07 | CURRENT | 1994-08-19 | Active | |
TENENS LIMITED | Director | 1993-10-28 | CURRENT | 1993-04-28 | Dissolved 2017-09-12 | |
HOWARD TENENS DISTRIBUTION LIMITED | Director | 1992-12-20 | CURRENT | 1988-11-30 | Active | |
TENENS ASSOCIATES LIMITED | Director | 1992-12-20 | CURRENT | 1983-03-17 | Active | |
HOWARD TENENS STORAGE & DISTRIBUTION LIMITED | Director | 1992-02-22 | CURRENT | 1987-11-02 | Dissolved 2017-09-12 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036194100006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036194100006 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN JOHN MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MORRIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT BROWN | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/08/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
RES01 | ADOPT ARTICLES 18/09/2014 | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/08/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036194100005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036194100005 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN BEECHAM | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN JOHN MORRIS | |
AP01 | DIRECTOR APPOINTED MR DANIEL PETER MORRIS | |
AR01 | 21/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 21/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 21/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EWAN MORRIS / 01/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARK BEECHAM / 01/08/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT CONQUER ARBUCKLE BROWN / 01/08/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 21/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/09/01 | |
363s | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS | |
88(2)R | AD 29/03/99--------- £ SI 998@1=998 £ IC 2/1000 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED BONDESKO LIMITED CERTIFICATE ISSUED ON 26/03/99 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 30/09/99 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
SRES01 | ADOPT MEM AND ARTS 09/12/98 | |
287 | REGISTERED OFFICE CHANGED ON 18/12/98 FROM: BEAUFORT HOUSE 10TH FLOOR 15 ST BOTOLPH STREET LONDON EC3A 7EE | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OH0225334 | Expired | Licenced property: BURMA ROAD SHARPNESS BERKELEY GL13 9UQ; | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OH0225334 | Expired | Licenced property: BURMA ROAD SHARPNESS BERKELEY GL13 9UQ; |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as HOWARD TENENS (SHARPNESS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |