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Company Information for

TESSERRAE GROUP LIMITED

29 PARK SQUARE WEST, LEEDS, LS1 2PQ,
Company Registration Number
09456739
Private Limited Company
Liquidation

Company Overview

About Tesserrae Group Ltd
TESSERRAE GROUP LIMITED was founded on 2015-02-24 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Tesserrae Group 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
TESSERRAE GROUP LIMITED
 
Legal Registered Office
29 PARK SQUARE WEST
LEEDS
LS1 2PQ
 
Filing Information
Company Number 09456739
Company ID Number 09456739
Date formed 2015-02-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB208856192  
Last Datalog update: 2017-03-05 07:50:33
Primary Source:Companies House
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Company Officers of TESSERRAE GROUP LIMITED

Current Directors
Officer Role Date Appointed
ANNE ELIZABETH BEDFORD
Director 2015-03-27
DOUGLAS ALLAN ANDREW HUMPHREY BEDFORD
Director 2015-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE ELIZABETH BEDFORD PURE RETREAT LIMITED Director 2006-09-04 CURRENT 2006-04-28 Active
ANNE ELIZABETH BEDFORD PROTEMPORE MANAGEMENT LIMITED Director 2001-10-24 CURRENT 2001-10-24 Active
DOUGLAS ALLAN ANDREW HUMPHREY BEDFORD CHESTERTON LIGHT ENGINEERING LIMITED Director 2015-08-28 CURRENT 2002-12-13 In Administration
DOUGLAS ALLAN ANDREW HUMPHREY BEDFORD BILSTON ENGINEERING LIMITED Director 2015-03-27 CURRENT 1987-11-03 Liquidation
DOUGLAS ALLAN ANDREW HUMPHREY BEDFORD BETABITE HYDRAULICS & ENGINEERING LIMITED Director 2014-10-31 CURRENT 1993-12-03 Liquidation
DOUGLAS ALLAN ANDREW HUMPHREY BEDFORD CAMBMAC ENGINEERING LIMITED Director 2013-10-21 CURRENT 1976-05-28 In Administration
DOUGLAS ALLAN ANDREW HUMPHREY BEDFORD TESSERRAE HOLDINGS (2013) LIMITED Director 2013-09-24 CURRENT 2013-09-02 Liquidation
DOUGLAS ALLAN ANDREW HUMPHREY BEDFORD STAR SPORTSWEAR LIMITED Director 2007-05-04 CURRENT 1901-11-07 Dissolved 2014-06-27
DOUGLAS ALLAN ANDREW HUMPHREY BEDFORD PURE RETREAT LIMITED Director 2006-09-04 CURRENT 2006-04-28 Active
DOUGLAS ALLAN ANDREW HUMPHREY BEDFORD PROTEMPORE MANAGEMENT LIMITED Director 2001-10-24 CURRENT 2001-10-24 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
2016-06-25AA30/09/15 TOTAL EXEMPTION SMALL
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-02AR0124/02/16 FULL LIST
2015-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 094567390001
2015-04-28AA01CURRSHO FROM 28/02/2016 TO 30/09/2015
2015-03-30AP01DIRECTOR APPOINTED MRS ANNE ELIZABETH BEDFORD
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-02-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to TESSERRAE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-10-07
Resolutions for Winding-up2016-10-07
Meetings of Creditors2016-09-20
Fines / Sanctions
No fines or sanctions have been issued against TESSERRAE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TESSERRAE GROUP LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of TESSERRAE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TESSERRAE GROUP LIMITED
Trademarks
We have not found any records of TESSERRAE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TESSERRAE GROUP 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 (70100 - Activities of head offices) as TESSERRAE GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TESSERRAE GROUP 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 TypeAppointment of Liquidators
Defending partyTESSERRAE GROUP LIMITEDEvent Date2016-09-29
David Frederick Wilson , of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ . : For further details contact: David Frederick Wilson, Tel: 0113 3907940, Email: david.wilson@dfwassociates.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTESSERRAE GROUP LIMITEDEvent Date2016-09-29
At a General Meeting of the members of the above named Company, duly convened and held at 29 Park Square West, Leeds, LS1 2PQ on 29 September 2016 the following resolutions were duly passed as a special resolution and ordinary resolution respectively: That the Company be wound up voluntarily and that David Frederick Wilson , of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ , (IP No. 6074), be and is hereby appointed Liquidator of the Company for the purposes of the voluntary winding up and any act required or authorised under any enactment to be done by the Liquidator may be done by all or any one or more of the persons holding the office of Liquidator time to time. For further details contact: David Frederick Wilson, Tel: 0113 3907940, Email: david.wilson@dfwassociates.co.uk Doug Bedford , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyTESSERRAE GROUP LIMITEDEvent Date2016-09-08
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 29 Park Square West, Leeds, LS1 2PQ on 29 September 2016 at 11.00 am for the purposes set out in Sections 99 to 101 of the Act. A general meeting of the Company has also been convened at which a Special Resolution that the Company be wound up voluntarily is to be proposed. In order to be entitled to vote at the meeting, either in person or by proxy, creditors must lodge a statement of claim in writing at the offices of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ , no later than 12.00 noon on the day before the meeting. Secured creditors unless they surrender their security, should also include a statement giving details of their security, the date on which it was given and the estimated value at which it is assessed. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy and a form of proxy is available. If you cannot attend and wish to be represented, a completed proxy form must be lodged at the offices of DFW Associates, 29 Park Square West, Leeds LS1 2PW no later than 12.00 noon on on the day before the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated and certain of his disbursements defrayed. The meeting may also receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. A copy of A Creditors guide to Liquidators fees (E & W) 2015, which includes details of creditors rights, can be supplied in hard copy, please contact the above office and a copy will be sent to you. Pursuant to Section 98(2)(b) of the Act, a list of the names and addresses of the Companys creditors will be made available for inspection, free of charge, at the offices of DFW Associates, 29 Park Square West, Leeds LS1 2PW between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting. For further details contact: Kate Blakeway, Tel: 0113 390 7940.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TESSERRAE GROUP 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 TESSERRAE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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