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Company Information for

TESMONARD LIMITED

BULMAN HOUSE, REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS,
Company Registration Number
05312567
Private Limited Company
Liquidation

Company Overview

About Tesmonard Ltd
TESMONARD LIMITED was founded on 2004-12-14 and has its registered office in Gosforth. The organisation's status is listed as "Liquidation". Tesmonard Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
TESMONARD LIMITED
 
Legal Registered Office
BULMAN HOUSE
REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 3LS
Other companies in NE33
 
Filing Information
Company Number 05312567
Company ID Number 05312567
Date formed 2004-12-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2013
Account next due 31/12/2014
Latest return 14/12/2014
Return next due 11/01/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-07-07 14:08:15
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for TESMONARD LIMITED

Company Officers of TESMONARD LIMITED

Current Directors
Officer Role Date Appointed
TERENCE JAMES KANE
Director 2004-12-14
LEONARD SULLIVAN
Director 2004-12-14
RAYMOND TURNBULL
Director 2004-12-14
TERENCE JAMES KANE
Company Secretary 2004-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
JL NOMINEES ONE LIMITED
Nominated Director 2004-12-14 2004-12-14
JL NOMINEES TWO LIMITED
Nominated Secretary 2004-12-14 2004-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERENCE JAMES KANE TESMONARD NORTH EAST LIMITED Director 2009-01-13 CURRENT 2009-01-13 Active
TERENCE JAMES KANE POSH WOSH (N E ) LIMITED Director 2005-04-26 CURRENT 2005-04-26 Active
LEONARD SULLIVAN L & D PROPERTY VENTURES LIMITED Director 2010-06-30 CURRENT 2010-06-30 Active
LEONARD SULLIVAN TESMONARD NORTH EAST LIMITED Director 2009-01-13 CURRENT 2009-01-13 Active
RAYMOND TURNBULL TESMONARD EUROPE LIMITED Director 1999-03-19 CURRENT 1999-03-19 Active
RAYMOND TURNBULL VALVE SERVICES LIMITED Director 1991-06-20 CURRENT 1985-03-07 Active

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.

DateDocument TypeDocument Description
2017-06-294.20STATEMENT OF AFFAIRS
2017-06-24AC92ORDER OF COURT - RESTORATION
2016-07-28GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-04-284.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-01-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-134.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2015 FROM 1 ST JAMES GATE NEWCASTLE UPON TYNE NE1 4AD
2015-04-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-04-164.20STATEMENT OF AFFAIRS/4.19
2015-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2015 FROM 136 FOWLER STREET SOUTH SHIELDS TYNE AND WEAR NE33 1PZ
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 90
2015-01-07AR0114/12/14 FULL LIST
2014-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 053125670002
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 90
2014-01-03AR0114/12/13 FULL LIST
2013-12-09AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-01-03AR0114/12/12 FULL LIST
2012-12-18AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-04AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-22AR0114/12/11 FULL LIST
2011-01-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-20AR0114/12/10 FULL LIST
2010-01-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-17AR0114/12/09 FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND TURNBULL / 17/11/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD SULLIVAN / 17/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JAMES KANE / 17/12/2009
2009-05-16287REGISTERED OFFICE CHANGED ON 16/05/2009 FROM 136 FOWLER STREET SOUTH SHIELDS TYNE AND WEAR NE33 1PZ UNITED KINGDOM
2009-05-11287REGISTERED OFFICE CHANGED ON 11/05/2009 FROM 4 CORONATION STREET SOUTH SHIELDS TYNE & WEAR NE33 1AZ
2009-02-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-18363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-10363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2008-01-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-06363sRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-22363sRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-10-21225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
2005-01-1388(2)RAD 14/12/04--------- £ SI 89@1=89 £ IC 1/90
2005-01-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-04288bDIRECTOR RESIGNED
2005-01-04288bSECRETARY RESIGNED
2005-01-04287REGISTERED OFFICE CHANGED ON 04/01/05 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF
2005-01-04288aNEW DIRECTOR APPOINTED
2005-01-04288aNEW DIRECTOR APPOINTED
2004-12-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to TESMONARD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-02-15
Resolutions for Winding-up2015-03-31
Appointment of Liquidators2015-03-31
Meetings of Creditors2015-03-06
Fines / Sanctions
No fines or sanctions have been issued against TESMONARD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-17 Outstanding TESMONARD EUROPE LIMITED
DEED OF SECURITY ASSIGNMENT 2013-04-12 Outstanding INGENIOUS RESOURCES LIMITED
Creditors
Creditors Due After One Year 2013-03-31 £ 267,867
Creditors Due After One Year 2012-03-31 £ 184,504
Creditors Due Within One Year 2013-03-31 £ 728,704
Creditors Due Within One Year 2012-03-31 £ 1,264,106

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

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 TESMONARD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 1,049,884
Cash Bank In Hand 2012-03-31 £ 1,027,856
Current Assets 2013-03-31 £ 1,320,649
Current Assets 2012-03-31 £ 1,452,406
Debtors 2013-03-31 £ 270,765
Debtors 2012-03-31 £ 424,550
Fixed Assets 2013-03-31 £ 55,110
Fixed Assets 2012-03-31 £ 3,052
Shareholder Funds 2013-03-31 £ 379,188
Shareholder Funds 2012-03-31 £ 6,848
Tangible Fixed Assets 2013-03-31 £ 2,594
Tangible Fixed Assets 2012-03-31 £ 3,052

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TESMONARD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TESMONARD LIMITED
Trademarks
We have not found any records of TESMONARD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TESMONARD 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 (78200 - Temporary employment agency activities) as TESMONARD LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CAPITA RESOURCING LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
Outgoings
Business Rates/Property Tax
No properties were found where TESMONARD 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 TypeResolutions for Winding-up
Defending partyTESMONARD LIMITEDEvent Date2015-03-24
At a General Meeting of the members of the above-named Company, duly convened and held at 1 St James Gate, Newcastle upon Tyne NE1 4AD on 24 March 2015 the following Special and Ordinary Resolution were duly passed: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, and that accordingly that the Company be wound up voluntarily, and that Gordon Smythe Goldie and Matthew James Higgins , both of Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS , (IP Nos 5799 and 13570) be and they are hereby appointed Joint Liquidators for the purposes of such winding up. For further details contact: Matthew James Higgins or Gordon Smythe Goldie, E-mail: recovery@taitwalker.co.uk, Tel: 0191 285 0321. Terence James Kane , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTESMONARD LIMITEDEvent Date2015-03-24
Matthew James Higgins and Gordon Smythe Goldie , both of Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS . : For further details contact: Matthew James Higgins or Gordon Smythe Goldie, E-mail: recovery@taitwalker.co.uk, Tel: 0191 285 0321.
 
Initiating party Event TypeFinal Meetings
Defending partyTESMONARD LIMITEDEvent Date2015-03-24
We hereby give notice that Final Meetings of Members and Creditors will be held pursuant to Section 106 of the Insolvency Act 1986 at Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS on 13 April 2016 at 10.45 am and 11.00 am resrespectively for the purpose of laying before the meeting an account showing how the winding up has been conducted; the Companys property disposed of; of hearing any explanation that may be given by the Joint Liquidators; and to determine whether the Joint Liquidators should have their release. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proofs and Proxies must be lodged with us by 12.00 noon on the business day before the meetings at Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS. Unless there are exceptional circumstances, creditors will not be entitled to vote unless their proofs have been lodged and admitted for voting purposes. Date of Appointment: 24 March 2015 Office Holder details: Andrew David Haslam , (IP No. 009551) of Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS and Gordon Smythe Goldie , (IP No. 5799) of Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS . Further details contact: Andrew David Haslam or Gordon Smythe Goldie (IP Nos 9551 and 5799), Email: recovery@taitwalker.co.uk, Tel: 0191 285 0321. Andrew David Haslam , Joint Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyTESMONARD LIMITEDEvent Date2015-02-25
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 (as amended) that a meeting of the creditors of the above named Company will be held at Baker Tilly Restructuring and Recovery LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD on 24 March 2015 at 11.30 am for the purpose of dealing with Sections 99 to 101 of the Insolvency Act 1986 (as amended). A shareholders meeting has been convened for 24 March 2015 to pass a resolution for the winding up of the company. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the joint liquidators are to be remunerated including the basis on which disbursements are to be recovered from the companys assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A full list of the names and addresses of the companys creditors may be examined free of charge at the offices of Baker Tilly Restructuring and Recovery LLP , 1 St James Gate, Newcastle upon Tyne, NE1 4AD , between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. Further details are available from telephone number 0191 255 7000.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TESMONARD 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 TESMONARD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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