TENENS ENVIRONMENTAL LIMITED
Overview
| Company Name | TENENS ENVIRONMENTAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02775858 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TENENS ENVIRONMENTAL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TENENS ENVIRONMENTAL LIMITED located?
| Registered Office Address | Tenens House Kingfisher Business Park GL5 2BY London Road Thrupp Stroud Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TENENS ENVIRONMENTAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOWMORE HOMES LIMITED | Aug 26, 2004 | Aug 26, 2004 |
| BRIGADE MOTORS LIMITED | Mar 05, 1993 | Mar 05, 1993 |
| RBCO 137 LIMITED | Dec 22, 1992 | Dec 22, 1992 |
What are the latest accounts for TENENS ENVIRONMENTAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for TENENS ENVIRONMENTAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Dec 20, 2017 with updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Robert Conquer Arbuckle Brown as a secretary on Feb 02, 2016 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Dec 20, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Dec 20, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Dec 20, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Dec 20, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Dec 20, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Julian Mark Beecham on Dec 01, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Robert Conquer Arbuckle Brown on Dec 01, 2011 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Dec 20, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 1 pages | AA | ||||||||||
Annual return made up to Dec 20, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2008 | 1 pages | AA | ||||||||||
Certificate of change of name Company name changed\certificate issued on 24/02/09 | 2 pages | CERTNM | ||||||||||
Who are the officers of TENENS ENVIRONMENTAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEECHAM, Julian Mark | Director | Tenens House Kingfisher Business Park GL5 2BY London Road Thrupp Stroud Gloucestershire | England | British | Accountant | 9786430003 | ||||
| BROWN, Robert Conquer Arbuckle | Secretary | Tenens House Kingfisher Business Park GL5 2BY London Road Thrupp Stroud Gloucestershire | British | 41959370002 | ||||||
| KEAR, Suzanne | Secretary | St Boniface Southfield Minchinhampton GL6 9DY Stroud Gloucestershire | British | Company Secretary | 34681080001 | |||||
| RB SECRETARIAT LIMITED | Nominee Secretary | Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London | 900006270001 | |||||||
| KEAR, Ian | Director | St Boniface Southfields, Minchinhampton GL69DY Stroud Glos | British | Salesman | 90199510001 | |||||
| KEAR, Suzanne | Director | St Boniface Southfield Minchinhampton GL6 9DY Stroud Gloucestershire | British | Company Secretary | 34681080001 | |||||
| MORRIS, Peter Ewan | Director | Frith House Far Oakridge GL6 7PG Stroud Gloucestershire | British | Director | 1480430001 | |||||
| RB DIRECTORS ONE LIMITED | Nominee Director | Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London | 900006260001 | |||||||
| RB DIRECTORS TWO LIMITED | Nominee Director | Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London | 900006250001 |
Who are the persons with significant control of TENENS ENVIRONMENTAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Ewan Morris | Apr 06, 2016 | Tenens House Kingfisher Business Park GL5 2BY London Road Thrupp Stroud Gloucestershire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does TENENS ENVIRONMENTAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Oct 08, 2003 Delivered On Oct 18, 2003 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
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
| ||||
Transactions
| ||||
| Single debenture | Created On May 04, 1993 Delivered On May 07, 1993 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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
| ||||
Transactions
| ||||
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