TENENS (ASHBY DE LA ZOUCH) LIMITED

Overview

Company Name	TENENS (ASHBY DE LA ZOUCH) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02960213
Jurisdiction	England/Wales
Date of Creation	Aug 19, 1994
Date of Cessation	Sep 12, 2017

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 (ASHBY DE LA ZOUCH) LIMITED?

Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is TENENS (ASHBY DE LA ZOUCH) 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 (ASHBY DE LA ZOUCH) LIMITED?

Previous Company Names
Company Name	From	Until
TENENS (NORTHAMPTON) LIMITED	Mar 08, 2006	Mar 08, 2006
FIRST TEAM RECRUITMENT LIMITED	Jul 11, 2002	Jul 11, 2002
FIRST BASE EMPLOYMENT (SWINDON) LIMITED	Feb 08, 2001	Feb 08, 2001
FRAME IT LIMITED	Oct 24, 1994	Oct 24, 1994
OVAL (943) LIMITED	Aug 19, 1994	Aug 19, 1994

What are the latest accounts for TENENS (ASHBY DE LA ZOUCH) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2015

What are the latest filings for TENENS (ASHBY DE LA ZOUCH) LIMITED?

Filings

Date

Description

Document

Type

Sep 12, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 27, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 20, 2017

Application to strike the company off the register

3 pages

DS01

Sep 13, 2016

Confirmation statement made on Aug 19, 2016 with updates

5 pages

CS01

Sep 12, 2016

Registration of charge 029602130003, created on Sep 01, 2016

55 pages

MR01

Jun 13, 2016

Full accounts made up to Sep 30, 2015

17 pages

Mar 18, 2016

Termination of appointment of Robert Conquer Arbuckle Brown as a secretary on Feb 02, 2016

1 pages

TM02

Sep 15, 2015

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 15, 2015	Statement of capital on Sep 15, 2015 Capital: GBP 100	SH01

Feb 11, 2015

Full accounts made up to Sep 30, 2014

17 pages

Nov 28, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 03, 2014

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 03, 2014	Statement of capital on Oct 03, 2014 Capital: GBP 100	SH01

Sep 30, 2014

Registration of charge 029602130002, created on Sep 25, 2014

54 pages

MR01

May 01, 2014

Full accounts made up to Sep 30, 2013

16 pages

Apr 09, 2014

Resolutions

Resolutions

32 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Dec 10, 2013

Termination of appointment of Julian Beecham as a director

1 pages

TM01

Dec 02, 2013

Appointment of Mr Benjamin John Morris as a director

2 pages

AP01

Dec 02, 2013

Appointment of Mr Daniel Peter Morris as a director

2 pages

AP01

Sep 09, 2013

Annual return made up to Aug 19, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 09, 2013	Statement of capital on Sep 09, 2013 Capital: GBP 100	SH01

Feb 13, 2013

Full accounts made up to Sep 30, 2012

16 pages

Sep 25, 2012

Annual return made up to Aug 19, 2012 with full list of shareholders

4 pages

AR01

Mar 01, 2012

Full accounts made up to Sep 30, 2011

16 pages

Oct 10, 2011

Annual return made up to Aug 19, 2011 with full list of shareholders

3 pages

AR01

Oct 10, 2011

Director's details changed for Julian Mark Beecham on Aug 01, 2011

2 pages

CH01

Oct 10, 2011

Secretary's details changed for Mr Robert Conquer Arbuckle Brown on Aug 01, 2011

1 pages

CH03

Oct 10, 2011

Director's details changed for Mr Peter Ewan Morris on Aug 01, 2011

2 pages

CH01

View All Filings

Who are the officers of TENENS (ASHBY DE LA ZOUCH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORRIS, Benjamin John Tenens House Kingfisher Business Park GL5 2BY London Road Thrupp Stroud Gloucestershire	Nov 20, 2013		Director	Tenens House Kingfisher Business Park GL5 2BY London Road Thrupp Stroud Gloucestershire	England	British	1972-5	114608270001
MORRIS, Daniel Peter Tenens House Kingfisher Business Park GL5 2BY London Road Thrupp Stroud Gloucestershire	Nov 20, 2013		Director	Tenens House Kingfisher Business Park GL5 2BY London Road Thrupp Stroud Gloucestershire	England	British	1977-4	109971160006
MORRIS, Peter Ewan Tenens House Kingfisher Business Park GL5 2BY London Road Thrupp Stroud Gloucestershire	Mar 10, 2006		Director	Tenens House Kingfisher Business Park GL5 2BY London Road Thrupp Stroud Gloucestershire	England	British	1944-6	1480430004
BROWN, Robert Conquer Arbuckle Tenens House Kingfisher Business Park GL5 2BY London Road Thrupp Stroud Gloucestershire	Oct 13, 1994	Feb 02, 2016	Secretary	Tenens House Kingfisher Business Park GL5 2BY London Road Thrupp Stroud Gloucestershire		British		41959370002
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Aug 19, 1994	Oct 13, 1994	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol				900002570001
BEECHAM, Julian Mark Tenens House Kingfisher Business Park GL5 2BY London Road Thrupp Stroud Gloucestershire	Mar 10, 2006	Nov 29, 2013	Director	Tenens House Kingfisher Business Park GL5 2BY London Road Thrupp Stroud Gloucestershire	England	British	1951-6	9786430003
BEECHAM, Julian Mark Eight Elms Rawsons Lane Fishtoft PE21 9HT Boston Lincolnshire	Oct 13, 1994	Apr 06, 2001	Director	Eight Elms Rawsons Lane Fishtoft PE21 9HT Boston Lincolnshire		British	1951-6	9786430002
BROWN, Robert Conquer Arbuckle 100 Partridge Way GL7 1BQ Cirencester Gloucestershire	Mar 01, 1999	Apr 06, 2001	Director	100 Partridge Way GL7 1BQ Cirencester Gloucestershire	United Kingdom	British	1948-12	41959370002
FURNIVAL, John Stephen Bannock Tree Cottage Coleford Road Bream GL15 6EU Lydney Gloucestershire	Dec 14, 1998	Mar 10, 1999	Director	Bannock Tree Cottage Coleford Road Bream GL15 6EU Lydney Gloucestershire		British	1939-8	32082770002
HAY, Patricia Jane Sandfield Barn Sandfield Lane Sedgeberrow WR11 7QS Evesham Worcestershire	Jan 30, 2001	Apr 08, 2002	Director	Sandfield Barn Sandfield Lane Sedgeberrow WR11 7QS Evesham Worcestershire		British	1971-9	63634950002
MORRIS, Peter Ewan Frith House Far Oakridge GL6 7PG Stroud Gloucestershire	Oct 13, 1994	Mar 09, 1998	Director	Frith House Far Oakridge GL6 7PG Stroud Gloucestershire		British	1944-6	1480430001
SMITH, Christopher Winston 7 The Avenue Sneyd Park BS9 1PD Bristol	Oct 13, 1994	Jul 26, 1995	Director	7 The Avenue Sneyd Park BS9 1PD Bristol	United Kingdom	British	1944-4	37052960001
WAIT, Timothy Mark The Old Bakery Hartley Bridge GL6 0QB Horsley Gloucestershire	Apr 08, 2002	Mar 13, 2006	Director	The Old Bakery Hartley Bridge GL6 0QB Horsley Gloucestershire	England	British	1968-1	148992030001
WELLS, Vivienne Harlech Road WD5 0BD Abbots Langley 33 Hertfordshire	Mar 01, 1999	Jan 30, 2000	Director	Harlech Road WD5 0BD Abbots Langley 33 Hertfordshire		British	1947-3	65043590001
OVAL NOMINEES LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Aug 19, 1994	Oct 13, 1994	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol				900002560001
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Aug 19, 1994	Oct 13, 1994	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol				900002570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TENENS (ASHBY DE LA ZOUCH) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Ewan Morris Tenens House Kingfisher Business Park GL5 2BY London Road Thrupp Stroud Gloucestershire	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 The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does TENENS (ASHBY DE LA ZOUCH) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 01, 2016 Delivered On Sep 12, 2016	Outstanding
	Brief description F/H comprising dents road nottingham road industrial estate ashby de la zouch (t/no.LT305752). Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Sep 12, 2016Registration of a charge (MR01)
A registered charge	Created On Sep 25, 2014 Delivered On Sep 30, 2014	Outstanding
	Brief description T/No LT305752 - dents road, nottingham road industrial estate, ashby de la zouch. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Sep 30, 2014Registration of a charge (MR01)
Deed of accession and charge	Created On Nov 14, 2006 Delivered On Nov 25, 2006	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 Barclays Bank PLC
	Transactions Nov 25, 2006Registration of a charge (395)

View Detailed Information on Charges

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