TERN EASTERN LIMITED
Overview
| Company Name | TERN EASTERN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00391504 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TERN EASTERN LIMITED?
- (4521) /
Where is TERN EASTERN LIMITED located?
| Registered Office Address | Redcliffe House Mill Street LU1 2NA Luton Beds, |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TERN EASTERN LIMITED?
| Company Name | From | Until |
|---|---|---|
| BELL & CO. (WESTMINSTER) LIMITED | Nov 30, 1944 | Nov 30, 1944 |
What are the latest accounts for TERN EASTERN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 1989 |
What is the status of the latest annual return for TERN EASTERN LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TERN EASTERN LIMITED?
| Date | Description | Document | Type |
|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | |
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | |
Receiver's abstract of receipts and payments | 2 pages | 3.6 | |
Receiver's abstract of receipts and payments | 2 pages | 3.6 | |
legacy | pages | SPEC PEN | |
legacy | pages | SPEC PEN | |
Administrative Receiver's report | pages | 3.10 | |
Receiver's abstract of receipts and payments | pages | 3.6 | |
Receiver's abstract of receipts and payments | pages | 3.6 | |
Receiver's abstract of receipts and payments | pages | 3.6 | |
legacy | pages | 405(1) | |
legacy | pages | 405(1) | |
legacy | pages | 287 | |
Auditor's resignation | pages | AUD | |
legacy | pages | 386 | |
legacy | pages | 363a | |
Auditor's resignation | pages | AUD | |
Full accounts made up to Dec 31, 1989 | pages | AA | |
legacy | pages | 288 | |
legacy | pages | 288 | |
Full accounts made up to Dec 31, 1988 | pages | AA | |
legacy | pages | 403a | |
legacy | pages | 403a | |
legacy | pages | 403a | |
legacy | pages | 363 |
Who are the officers of TERN EASTERN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JENNINGS, David John Gregory | Secretary | 26 Gloucester Drive RG22 4PH Basingstoke Hampshire | British | 2715610001 | ||||||
| HINDLE, David Wilson | Director | Two Ways MK43 8SQ Stagsden Beds | British | Chief Executive | 2312780001 | |||||
| PENYCATE, Christopher John | Director | Lorien 43 Beaufort Gardens SL5 8PG Ascot Berkshire | British | Accountant | 2312770001 |
Does TERN EASTERN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Single debenture | Created On Apr 16, 1987 Delivered On Apr 23, 1987 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jun 23, 1980 Delivered On Jul 01, 1980 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over the company's f/h & l/h properties including a fixed and floating charge over the undertaking and all property and assets present and future including book debts, goodwill and uncalled capital. (See doc M70). | ||||
Persons Entitled
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Transactions
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Does TERN EASTERN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Administrative receiver appointed |
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| 2 |
| Administrative receiver appointed |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0