Liquidation
Company Information for TENENS EDE (TETBURY) LIMITED
C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
TENENS EDE (TETBURY) LIMITED | |
Legal Registered Office | |
C/O BDO LLP 5 TEMPLE SQUARE LIVERPOOL L2 5RH Other companies in GL5 | |
Company Number | 04682899 | |
---|---|---|
Company ID Number | 04682899 | |
Date formed | 2003-03-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2019 | |
Account next due | 30/06/2021 | |
Latest return | 02/03/2016 | |
Return next due | 30/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 08:12:12 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN EDE |
||
STEVEN DAVID INGLEDEW |
||
DANIEL PETER MORRIS |
||
PETER EWAN MORRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT CONQUER ARBUCKLE BROWN |
Company Secretary | ||
JULIAN MARK BEECHAM |
Director | ||
STEVEN DAVID INGLEDEW |
Company Secretary | ||
BPE SECRETARIES LIMITED |
Company Secretary | ||
MARGARET ANNE GARNETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TENENS PTC LIMITED | Director | 2017-07-14 | CURRENT | 2017-01-31 | Active | |
PEARTREE BRIDGE LTD | Director | 2013-10-09 | CURRENT | 2013-10-09 | Active | |
WOOD GREEN PROPERTY MANAGEMENT COMPANY LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Active | |
NEW MILLS ESTATE MANAGEMENT COMPANY LIMITED | Director | 2011-08-01 | CURRENT | 2010-10-29 | Active | |
COXWELL GATE MANAGEMENT COMPANY (FARINGDON) LIMITED | Director | 2011-08-01 | CURRENT | 2002-11-29 | Active | |
ROETEL LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Active | |
STONECOPPER LIMITED | Director | 2011-06-03 | CURRENT | 2010-06-02 | Active | |
COPPERLIMIT LIMITED | Director | 2011-02-28 | CURRENT | 2010-06-02 | Active | |
HOWARD TENENS LIMITED | Director | 2009-04-16 | CURRENT | 2008-09-05 | Active | |
MG HOUSE MANAGEMENT COMPANY LIMITED | Director | 2007-09-27 | CURRENT | 2007-09-27 | Active | |
EDE HOMES LIMITED | Director | 2006-03-22 | CURRENT | 2006-03-22 | Active | |
ABINGDON MARINA (OXFORD) LIMITED | Director | 2000-06-02 | CURRENT | 2000-05-11 | Active | |
TENENS EDE LIMITED | Director | 1998-09-07 | CURRENT | 1998-09-07 | Active | |
OXFORD PARKLANDS LIMITED | Director | 1991-12-18 | CURRENT | 1985-07-16 | Active | |
EDE DEVELOPMENTS (OXFORD) LIMITED | Director | 1991-12-18 | CURRENT | 1959-11-18 | Active | |
EDE HOLDINGS LIMITED | Director | 1991-12-18 | CURRENT | 1964-03-12 | Active | |
BUILDERS EDE LIMITED | Director | 1991-12-18 | CURRENT | 1963-10-30 | Active | |
LONGFORDS MILL (MANAGEMENT NO.4) COMPANY LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-27 | Active | |
LONGFORDS MILL (MANAGEMENT NO.2) COMPANY LIMITED | Director | 2004-04-16 | CURRENT | 2004-04-16 | Active | |
LONGFORDS MILL (MANAGEMENT) COMPANY LIMITED | Director | 2001-08-06 | CURRENT | 2001-08-06 | Active | |
TENENS PTC LIMITED | Director | 2017-07-14 | CURRENT | 2017-01-31 | Active | |
TENENS EDE HOMES LIMITED | Director | 2016-12-07 | CURRENT | 2016-12-07 | Active | |
SOS LOGISTICS MANAGEMENT LTD | Director | 2016-02-10 | CURRENT | 2010-10-21 | Active - Proposal to Strike off | |
HOWARD TENENS (WEST LONDON) LIMITED | Director | 2016-01-19 | CURRENT | 2009-12-24 | Active - Proposal to Strike off | |
EWAN ASSOCIATES LIMITED | Director | 2014-05-02 | CURRENT | 2014-05-02 | Active | |
TENENS EDE LIMITED | Director | 2013-07-17 | CURRENT | 1998-09-07 | 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 | |
PERHEAD (UK) LIMITED | Director | 2011-01-01 | CURRENT | 2003-03-02 | Dissolved 2017-01-24 | |
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 (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 | |
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 | |
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 | |
HOWARD TENENS (SHARPNESS) LIMITED | Director | 1998-12-09 | CURRENT | 1998-08-21 | Dissolved 2017-09-12 | |
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 |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation Statement of receipts and payments to 2022-07-01 | ||
AD01 | REGISTERED OFFICE CHANGED ON 13/10/21 FROM C/O Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/20 FROM Tenens House Kingfisher Business Park London Road Thrupp Stroud Gloucestershire GL5 2BY | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DANIEL ROBERT EDE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046828990003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046828990003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES | |
PSC04 | Change of details for Mr Peter Ewan Morris as a person with significant control on 2017-08-22 | |
PSC07 | CESSATION OF TENENS PTC LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Tenens Ptc Limited as a person with significant control on 2017-07-10 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR PETER EWAN MORRIS / 10/07/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN EDE / 06/04/2016 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
RP04AR01 | Second filing of the annual return made up to 2016-03-02 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/03/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Robert Conquer Arbuckle Brown on 2016-02-02 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046828990003 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-03-02 | |
ANNOTATION | Clarification | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Daniel Peter Morris on 2013-11-01 | |
AP01 | DIRECTOR APPOINTED MR DANIEL PETER MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN BEECHAM | |
AR01 | 02/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 02/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 02/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EWAN MORRIS / 01/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVID INGLEDEW / 01/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDE / 01/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARK BEECHAM / 01/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT CONQUER ARBUCKLE BROWN / 01/03/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 02/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVID INGLEDEW / 01/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/05/05 FROM: TENENS HOUSE KINGFISHER BUSINESS PARK LONDON ROAD THRUPP STROUD GL5 2BY | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/05/05 FROM: TENENS HOUSE, KINGFISHER BUSINESS PARK, LONDON ROAD THRUPP STROUD, GL5 2BY | |
363(287) | REGISTERED OFFICE CHANGED ON 15/04/05 | |
363s | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS | |
RES04 | £ NC 100/1000 03/03/0 | |
123 | NC INC ALREADY ADJUSTED 04/03/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 04/03/04--------- £ SI 998@1=998 £ IC 2/1000 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 27/09/03--------- £ SI 1@1=1 £ IC 1/2 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/04/03 FROM: C/O BPE SOLICITORS FIRST FLOOR SAINT JAMESS HOUSE STJAMES SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 3PR | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/09/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/04/03 FROM: C/O BPE SOLICITORS FIRST FLOOR, SAINT JAMESS HOUSE STJAMES, SQUARE CHELTENHAM, GLOUCESTERSHIRE GL50 3PR | |
CERTNM | COMPANY NAME CHANGED BCOMP 185 LIMITED CERTIFICATE ISSUED ON 18/03/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2020-07-13 |
Appointmen | 2020-07-13 |
Notice of | 2020-07-13 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | JUBILLE ENTERPRISES LIMITED | ||
LEGAL CHARGE AND FIXED CHARGE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (52103 - Operation of warehousing and storage facilities for land transport activities) as TENENS EDE (TETBURY) LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | TENENS EDE (TETBURY) LIMITED | Event Date | 2020-07-13 |
Initiating party | Event Type | Appointmen | |
Defending party | TENENS EDE (TETBURY) LIMITED | Event Date | 2020-07-13 |
Company Number: 04682899 Name of Company: TENENS EDE (TETBURY) LIMITED Nature of Business: Formerly property ownership, rental and development Type of Liquidation: Members' Voluntary Liquidation Regis… | |||
Initiating party | Event Type | Notice of | |
Defending party | TENENS EDE (TETBURY) LIMITED | Event Date | 2020-07-13 |
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. |