TENDHEATH LIMITED
Overview
| Company Name | TENDHEATH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02244319 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TENDHEATH LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TENDHEATH LIMITED located?
| Registered Office Address | Ground Floor Portland House New Bridge Street West NE1 8AL Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TENDHEATH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2019 |
What is the status of the latest confirmation statement for TENDHEATH LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 11, 2019 |
What are the latest filings for TENDHEATH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Aug 11, 2024 | 13 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 12 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Aug 11, 2023 | 13 pages | LIQ03 | ||||||||||
Registered office address changed from 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne Tyne and Wear NE1 1PG to Ground Floor Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL on Apr 06, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 11 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Aug 11, 2022 | 12 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Aug 11, 2021 | 13 pages | LIQ03 | ||||||||||
Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne Tyne and Wear NE1 1PG on Sep 11, 2020 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Change of details for Mr Elliot Simon Rosenberg as a person with significant control on Jun 18, 2020 | 2 pages | PSC04 | ||||||||||
Secretary's details changed for Mr Elliot Simon Rosenberg on Jun 18, 2020 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Elliot Simon Rosenberg on Jun 18, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Rosenberg on Jun 18, 2020 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 12 pages | AA | ||||||||||
Previous accounting period shortened from May 30, 2019 to May 29, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on Jun 19, 2019 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr David Rosenberg on Apr 03, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Elliot Simon Rosenberg on Apr 03, 2019 | 2 pages | CH01 | ||||||||||
Who are the officers of TENDHEATH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSENBERG, Elliot Simon | Secretary | 17 Grosvenor Hill W1K 3QB Mayfair First Floor London United Kingdom | British | 2541420006 | ||||||
| ROSENBERG, David | Director | 17 Grosvenor Hill Mayfair W1K 3QB London First Floor United Kingdom | England | British | 2541410004 | |||||
| ROSENBERG, Elliot Simon | Director | 17 Grosvenor Hill W1K 3QB Mayfair First Floor London United Kingdom | United Kingdom | British | 2541420010 | |||||
| EPSTEIN, Jeremy David | Director | 55 Spencer Road North Wembley HA0 3SE Wembley Middlesex | British | 2579920001 |
Who are the persons with significant control of TENDHEATH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Rosenberg | Apr 06, 2016 | New Bridge Street West NE1 8AL Newcastle Upon Tyne Ground Floor Portland House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Elliot Simon Rosenberg | Apr 06, 2016 | 17 Grosvenor Hill W1K 3QB Mayfair First Floor London United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for TENDHEATH LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 11, 2016 | Oct 20, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does TENDHEATH LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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