Datalog Logo

Company Information for

TENWICK BUSINESS SOLUTIONS LIMITED

EASTLEIGH, HAMPSHIRE, SO50 9DR,
Company Registration Number
05827016
Private Limited Company
Dissolved

Company Overview

About Tenwick Business Solutions Ltd
TENWICK BUSINESS SOLUTIONS LIMITED was founded on 2006-05-24 and had its registered office in Eastleigh. The company was dissolved on the 2015-04-15 and is no longer trading or active.

Key Data
Company Name
TENWICK BUSINESS SOLUTIONS LIMITED
 
Legal Registered Office
EASTLEIGH
HAMPSHIRE
SO50 9DR
Other companies in SO50
 
Filing Information
Company Number 05827016
Date formed 2006-05-24
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-05-31
Date Dissolved 2015-04-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-23 15:37:46
Primary Source:Companies House

Company Officers of TENWICK BUSINESS SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
KATHRYN BEAUMONT
Director 2006-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
NO WORRIES COMPANY SERVICES LIMITED
Company Secretary 2008-09-16 2011-03-10
JOHN RICHARD BEAUMONT
Company Secretary 2007-08-01 2008-09-16
1ST CONTACT SECRETARIES LIMITED
Nominated Secretary 2006-05-24 2007-08-03
1ST CONTACT DIRECTORS LIMITED
Nominated Director 2006-05-24 2006-06-06

More director information

Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to TENWICK BUSINESS SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Risks
Legal Notices
Final Meetings2014-11-20
Fines / Sanctions
No fines or sanctions have been issued against TENWICK BUSINESS SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TENWICK BUSINESS SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due After One Year 2011-06-01 £ 11,093
Creditors Due Within One Year 2012-06-01 £ 11,093

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31

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 TENWICK BUSINESS SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1
Called Up Share Capital 2011-06-01 £ 1
Cash Bank In Hand 2012-06-01 £ 38,100
Cash Bank In Hand 2011-06-01 £ 38,100
Current Assets 2012-06-01 £ 42,601
Current Assets 2011-06-01 £ 42,601
Debtors 2012-06-01 £ 4,501
Debtors 2011-06-01 £ 4,501
Shareholder Funds 2011-06-01 £ 31,508

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TENWICK BUSINESS SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TENWICK BUSINESS SOLUTIONS LIMITED
Trademarks
We have not found any records of TENWICK BUSINESS SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TENWICK BUSINESS SOLUTIONS 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 (69201 - Accounting and auditing activities) as TENWICK BUSINESS SOLUTIONS LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728

Outgoings
Business Rates/Property Tax
No properties were found where TENWICK BUSINESS SOLUTIONS 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.
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
2015-04-15GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-01-154.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2013 FROM UNIT 18 ELYSIUM GATE 126 NEW KINGS ROAD LONDON SW6 4LZ
2013-08-164.70DECLARATION OF SOLVENCY
2013-08-16LIQ MISC RESRESOLUTION INSOLVENCY:EXTRAORDINARY RESOLUTION ;- "IN SPECIE"
2013-08-16LRESSPSPECIAL RESOLUTION TO WIND UP
2013-08-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-08-09AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-06LATEST SOC06/06/13 STATEMENT OF CAPITAL;GBP 1
2013-06-06AR0124/05/13 FULL LIST
2013-02-28AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-21AR0124/05/12 FULL LIST
2011-10-10AA31/05/11 TOTAL EXEMPTION FULL
2011-06-19AR0124/05/11 FULL LIST
2011-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN BEAUMONT / 19/06/2011
2011-03-10TM02APPOINTMENT TERMINATED, SECRETARY NO WORRIES COMPANY SERVICES LIMITED
2010-10-11AA31/05/10 TOTAL EXEMPTION FULL
2010-06-17AR0124/05/10 FULL LIST
2010-06-17AD02SAIL ADDRESS CREATED
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN BEAUMONT / 24/05/2010
2010-06-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NO WORRIES COMPANY SERVICES LIMITED / 24/05/2010
2009-12-16AA31/05/09 TOTAL EXEMPTION FULL
2009-07-21288cDIRECTOR'S CHANGE OF PARTICULARS / KATHRYN RUNDLE / 21/07/2009
2009-06-29363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2009-03-26AA31/05/08 TOTAL EXEMPTION FULL
2008-09-24287REGISTERED OFFICE CHANGED ON 24/09/2008 FROM CASTLEWOOD HOUSE 1ST FLOOR 77-91 NEW OXFORD STREET LONDON WC1A 1DG
2008-09-24288aSECRETARY APPOINTED NO WORRIES COMPANY SERVICES LIMITED
2008-09-24288bAPPOINTMENT TERMINATED SECRETARY JOHN BEAUMONT
2008-06-02363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-02-27AA31/05/07 TOTAL EXEMPTION FULL
2007-08-20363aRETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2007-08-12288bSECRETARY RESIGNED
2007-08-08288aNEW SECRETARY APPOINTED
2007-03-07288cDIRECTOR'S PARTICULARS CHANGED
2006-06-13288aNEW DIRECTOR APPOINTED
2006-06-13288bDIRECTOR RESIGNED
2006-05-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyTENWICK BUSINESS SOLUTIONS LIMITEDEvent Date2014-11-17
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that an Annual and Final Meeting of the members of the above named Company will be held at 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR on 6 January 2015 at 11.45 am, for the purpose of having an account laid before them and to receive the Liquidators report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be member. Date of appointment: 13 August 2013. Office Holder details: James Stephen Pretty, (IP No. 9065) of Beacon Licensed Insolvency Practitioners LLP, 99 Leigh Road, Eastleigh, Hampshire SO50 9DR Further details contact: James Stephen Pretty, Email: jim@beaconllp.com Tel: 02380 651441
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TENWICK BUSINESS SOLUTIONS 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 TENWICK BUSINESS SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode SO50 9DR

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies