TETRA LIMITED

Overview

Company Name	TETRA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02498852
Jurisdiction	England/Wales
Date of Creation	May 03, 1990
Date of Cessation	Apr 04, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TETRA LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is TETRA LIMITED located?

Registered Office Address	8 Princes Parade L3 1QH Liverpool Merseyside
Undeliverable Registered Office Address	No

What were the previous names of TETRA LIMITED?

Previous Company Names
Company Name	From	Until
TETRA PLC	Oct 31, 1997	Oct 31, 1997
TETRA HOLDINGS LIMITED	Jun 15, 1990	Jun 15, 1990
RAPIDIDEA LIMITED	May 03, 1990	May 03, 1990

What are the latest accounts for TETRA LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2016

What are the latest filings for TETRA LIMITED?

Filings

Date

Description

Document

Type

Apr 04, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 04, 2019

Return of final meeting in a members' voluntary winding up

6 pages

LIQ13

Jan 05, 2018

Registered office address changed from North Park Newcastle upon Tyne NE13 9AA to 8 Princes Parade Liverpool Merseyside L3 1QH on Jan 05, 2018

2 pages

AD01

Dec 22, 2017

Declaration of solvency

7 pages

LIQ01

Dec 22, 2017

Appointment of a voluntary liquidator

4 pages

600

Dec 22, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 07, 2017	LRESSP

Aug 29, 2017

legacy

1 pages

SH20

Aug 29, 2017

Statement of capital on Aug 29, 2017

Capital: GBP 1.00

3 pages

SH19

Aug 29, 2017

legacy

1 pages

CAP-SS

Aug 29, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account reduced 17/08/2017	RES13
capital		Resolution of reduction in issued share capital	RES06

Jul 10, 2017

Accounts for a dormant company made up to Sep 30, 2016

6 pages

Apr 20, 2017

Confirmation statement made on Apr 19, 2017 with updates

5 pages

CS01

Oct 10, 2016

Director's details changed for Victoria Louise Bradin on Oct 01, 2016

2 pages

CH01

Sep 20, 2016

Appointment of Victoria Louise Bradin as a director on Sep 16, 2016

2 pages

AP01

Sep 19, 2016

Termination of appointment of Brendan Peter Flattery as a director on Sep 16, 2016

1 pages

TM01

Jun 23, 2016

Accounts for a dormant company made up to Sep 30, 2015

6 pages

Apr 25, 2016

Annual return made up to Apr 19, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 25, 2016	Statement of capital on Apr 25, 2016 Capital: GBP 255,184.97	SH01

Jun 18, 2015

Appointment of Mr Mark Parry as a director on Jun 18, 2015

2 pages

AP01

Jun 18, 2015

Termination of appointment of Alastair John Mitchell as a director on Jun 18, 2015

1 pages

TM01

Apr 22, 2015

Annual return made up to Apr 19, 2015 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 22, 2015	Statement of capital on Apr 22, 2015 Capital: GBP 255,184.97	SH01

Apr 07, 2015

Accounts for a dormant company made up to Sep 30, 2014

6 pages

Aug 29, 2014

Appointment of Mr Mark Parry as a secretary on Jul 31, 2014

2 pages

AP03

Aug 28, 2014

Termination of appointment of Louise Hall as a secretary on Jul 31, 2014

1 pages

TM02

Apr 24, 2014

Annual return made up to Apr 19, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 24, 2014	Statement of capital on Apr 24, 2014 Capital: GBP 255,184.97	SH01

Jan 05, 2014

Accounts for a dormant company made up to Sep 30, 2013

6 pages

View All Filings

Who are the officers of TETRA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARRY, Mark Princes Parade L3 1QH Liverpool 8 Merseyside	Jul 31, 2014		Secretary	Princes Parade L3 1QH Liverpool 8 Merseyside				190500310001
BRADIN, Victoria Louise NE13 9AA Newcastle Upon Tyne North Park United Kingdom	Sep 16, 2016		Director	NE13 9AA Newcastle Upon Tyne North Park United Kingdom	England	British	1978-8	214451730001
PARRY, Mark Princes Parade L3 1QH Liverpool 8 Merseyside	Jun 18, 2015		Director	Princes Parade L3 1QH Liverpool 8 Merseyside	United Kingdom	British	1972-10	198658460001
BYRNE, Paul Bernard 32 Castlebar Park Ealing W5 1BU London		Jan 31, 1993	Secretary	32 Castlebar Park Ealing W5 1BU London		British		1450630001
DOWLING, Sean Francis Cranes Farm House East Garston RG16 7HU Newbury Berkshire	Feb 14, 1996	Oct 31, 1997	Secretary	Cranes Farm House East Garston RG16 7HU Newbury Berkshire		British		1450640002
HALL, Louise Beechgrove Acklington NE65 9BY Morpeth Northumberland	Nov 19, 2001	Jul 31, 2014	Secretary	Beechgrove Acklington NE65 9BY Morpeth Northumberland		British		77212940004
JOHNSTON, Alistair James 2 Syon Park Gardens TW7 5NB Isleworth Middlesex	Feb 01, 1993	Feb 14, 1996	Secretary	2 Syon Park Gardens TW7 5NB Isleworth Middlesex		British		115073570001
NEEDHAM, Janet Susan Woodview Gregory Road SL2 3XL Hedgerley Buckinghamshire	Jul 02, 2001	Nov 19, 2001	Secretary	Woodview Gregory Road SL2 3XL Hedgerley Buckinghamshire		British		77105480001
POYSER, David Charles 4 Rose Hill RH4 2EG Dorking Surrey	Jan 04, 2000	Jul 02, 2001	Secretary	4 Rose Hill RH4 2EG Dorking Surrey		British		147187260001
SCHOFIELD, Alan Donald 1 Summerhill Avenue NE3 5QJ Newcastle Upon Tyne Tyne & Wear	Sep 30, 1999	Jan 04, 2000	Secretary	1 Summerhill Avenue NE3 5QJ Newcastle Upon Tyne Tyne & Wear		British		115685980001
STEINGOLD, Lawrence Gerald Flat 33 20 Lawn Lane Vauxhall SW8 1GA London	Oct 31, 1997	Sep 30, 1999	Secretary	Flat 33 20 Lawn Lane Vauxhall SW8 1GA London		British		96504890001
BAILEY, Stephen Paul 99 Chapman Square Parkside Wimbledon Common SW19 5QW London	Jun 01, 2001	Nov 19, 2001	Director	99 Chapman Square Parkside Wimbledon Common SW19 5QW London		British	1954-5	86511990001
BOESENBERG, Charles Martin 13936 Albar Court Saratoga 95070 California	Oct 31, 1997	Apr 07, 1999	Director	13936 Albar Court Saratoga 95070 California		British	1948-2	55546280001
BREARLEY, John Richard 39 Beverley Terrace Cullercoats NE30 4NU North Shields Tyne & Wear	Apr 28, 2003	Nov 25, 2005	Director	39 Beverley Terrace Cullercoats NE30 4NU North Shields Tyne & Wear	United Kingdom	British	1961-5	114980350001
BYRNE, Paul Bernard 32 Castlebar Park Ealing W5 1BU London	Oct 31, 1997	Feb 28, 2001	Director	32 Castlebar Park Ealing W5 1BU London		British	1951-5	1450630001
BYRNE, Paul Bernard 32 Castlebar Park Ealing W5 1BU London		Jun 01, 1993	Director	32 Castlebar Park Ealing W5 1BU London		British	1951-5	1450630001
CARR, James Ronald, Exors Of Mr Moorhouse Hall Warwick On Eden CA4 8PA Carlisle Cumbria	Oct 31, 1997	Apr 22, 1999	Director	Moorhouse Hall Warwick On Eden CA4 8PA Carlisle Cumbria	United Kingdom	British	1945-9	4122760001
COOKE, Roderick William Cameron The Old Vicarage Long Crendon Road OX9 3AB Thame Oxfordshire		Oct 31, 1997	Director	The Old Vicarage Long Crendon Road OX9 3AB Thame Oxfordshire		British	1945-10	1457260001
CRITCHLOW, Robert Howard Weybourne Nuns Walk GU25 4RT Virginia Water Surrey	Mar 04, 1996	Dec 24, 1999	Director	Weybourne Nuns Walk GU25 4RT Virginia Water Surrey	United Kingdom	British	1950-9	48964050002
DOWLING, Sean Francis Cranes Farm House East Garston RG16 7HU Newbury Berkshire		Mar 31, 1999	Director	Cranes Farm House East Garston RG16 7HU Newbury Berkshire	Great Britain	British	1951-12	1450640002
FLATTERY, Brendan Peter North Park Newcastle Upon Tyne NE13 9AA	Jan 11, 2012	Sep 16, 2016	Director	North Park Newcastle Upon Tyne NE13 9AA	United Kingdom	British	1964-4	168203410001
GASS, Andrew 1 Ashdown Way Kingwood RG9 5WD Henley On Thames Oxfordshire	Feb 14, 2000	Sep 04, 2001	Director	1 Ashdown Way Kingwood RG9 5WD Henley On Thames Oxfordshire	England	British	1964-12	49358720003
GEARY, Karen Mary The Coach House Sandhoe NE46 4LU Corbridge Northumberland	Nov 19, 2001	Nov 01, 2004	Director	The Coach House Sandhoe NE46 4LU Corbridge Northumberland	United Kingdom	British	1962-11	74821590001
JOHNSTON, Alistair James 2 Syon Park Gardens TW7 5NB Isleworth Middlesex	Apr 28, 1994	Feb 14, 1996	Director	2 Syon Park Gardens TW7 5NB Isleworth Middlesex	United Kingdom	British	1963-6	115073570001
KAYE, Sara Jane 28 Compton Way Milliners Way OX28 3AB Witney Oxfordshire	Nov 01, 2004	Sep 28, 2007	Director	28 Compton Way Milliners Way OX28 3AB Witney Oxfordshire	United Kingdom	British	1964-12	101335050001
KNIGHT, Ian Clive Cold Harbour Swindon Road SN15 5LY Kington Langley Wiltshire	Jan 01, 1999	Mar 10, 2000	Director	Cold Harbour Swindon Road SN15 5LY Kington Langley Wiltshire	United Kingdom	British	1957-6	127867390001
MAY, Gavin Disney North Park Newcastle Upon Tyne NE13 9AA	Apr 28, 2003	Jun 27, 2011	Director	North Park Newcastle Upon Tyne NE13 9AA	England	British	1962-4	85874690001
MCFARLAND, Adrienne Ann North Park Newcastle Upon Tyne NE13 9AA	Sep 28, 2007	Jan 11, 2012	Director	North Park Newcastle Upon Tyne NE13 9AA	United Kingdom	British	1968-9	125854290002
MINTON, Barry Schroder Ventures Driscoll House 20 Southampton Street WC2E 7QG London	Feb 16, 1996	Oct 31, 1997	Director	Schroder Ventures Driscoll House 20 Southampton Street WC2E 7QG London		British	1944-10	48964080002
MITCHELL, Alastair John North Park Newcastle Upon Tyne NE13 9AA	Dec 12, 2005	Jun 18, 2015	Director	North Park Newcastle Upon Tyne NE13 9AA	United Kingdom	British	1961-11	79762180002
RAY, Josephine 14 Elmfield Gardens Gosforth NE3 4XB Newcastle Upon Tyne Tyne & Wear	Nov 25, 2005	Dec 12, 2005	Director	14 Elmfield Gardens Gosforth NE3 4XB Newcastle Upon Tyne Tyne & Wear	United Kingdom	British	1964-9	117640490002
RICHARDS, William Samuel Clive Lower Hope Ullingswick HR1 3JF Hereford Herefordshire		Nov 03, 1997	Director	Lower Hope Ullingswick HR1 3JF Hereford Herefordshire	England	British	1937-9	70437990001
SCHOFIELD, Alan Donald 1 Summerhill Avenue NE3 5QJ Newcastle Upon Tyne Tyne & Wear	Sep 30, 1999	Apr 28, 2003	Director	1 Summerhill Avenue NE3 5QJ Newcastle Upon Tyne Tyne & Wear	United Kingdom	British	1966-3	115685980001
SHERMAN, Steven Jay 31 Chapel Square GU25 4SZ Virginia Water Surrey	Oct 31, 1997	Dec 31, 1998	Director	31 Chapel Square GU25 4SZ Virginia Water Surrey		British	1958-3	55547640001
SMITHAM, Peter 51 Yeomans Row SW3 2AL London		Feb 16, 1996	Director	51 Yeomans Row SW3 2AL London		British	1942-5	73234100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TETRA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Sage Group Plc

Apr 06, 2016

NE13 9AA Newcastle Upon Tyne

North Park

United Kingdom

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	02231246

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does TETRA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite debenture	Created On Jun 14, 1990 Delivered On Jun 16, 1990	Satisfied	Amount secured Sterling pounds 1,500,000 and all other monies due or to become due from the company under or pursuant to this debenture and/or the guarantee as defined to the charge
	Short particulars 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 Barclays Trust International Limited (As Trustee for the Schroder UK Venture Fund)
	Transactions Jun 16, 1990Registration of a charge Aug 09, 1991Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 04, 1990 Delivered On Jun 12, 1990	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Including heritable property and assets in scotland.. 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 Lloyds Bank PLC
	Transactions Jun 12, 1990Registration of a charge

View Detailed Information on Charges

Does TETRA LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 04, 2019	Dissolved on
Dec 07, 2017	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Jeremy Orton Kpmg Llp, 8 Princes Parade, L3 1QH Liverpool.	practitioner	Kpmg Llp, 8 Princes Parade, L3 1QH Liverpool.	Dec 07, 2017
John David Thomas Milsom 8 Princes Parade L3 1QH Liverpool	practitioner	8 Princes Parade L3 1QH Liverpool	Dec 07, 2017

View Detailed Information on Insolvency Cases

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.
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