TENSIM LIMITED
Overview
| Company Name | TENSIM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03548212 |
| 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 TENSIM LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TENSIM LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TENSIM LIMITED?
| Company Name | From | Until |
|---|---|---|
| INHOCO 749 LIMITED | Apr 17, 1998 | Apr 17, 1998 |
What are the latest accounts for TENSIM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for TENSIM LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TENSIM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Registered office address changed from Unit F6 Battersea Studios 80 Silverthorne Road London SW8 3HE to 1 More London Place London SE1 2AF on Aug 20, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Annual return made up to Apr 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Apr 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 5 pages | AA | ||||||||||
Termination of appointment of Sharon Boyes-Schiller as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Sharon Boyes-Schiller as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Miss Zoe Ponzini as a secretary | 1 pages | AP03 | ||||||||||
Annual return made up to Apr 17, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Apr 17, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Apr 17, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2009 | 10 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Full accounts made up to Dec 31, 2007 | 10 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of TENSIM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PONZINI, Zoe | Secretary | More London Place SE1 2AF London 1 | 171505580001 | |||||||
| WILKINSON, David Lawrence | Director | Old Cross Street Farm Westburton RH20 1HD Pulborough West Sussex | England | British | 94928390002 | |||||
| BOYES-SCHILLER, Sharon Lee | Secretary | Dobbedreef 81 Leiden Zuid Holland 2331 Sx Netherlands | Usa | 97360290001 | ||||||
| BRADLEY, Peter | Secretary | 9 Vernon Avenue Mossley CW12 3AZ Congleton Cheshire | British | 75211210001 | ||||||
| FAWCETT, Michael Alan | Secretary | 1 Lady Acre Close WA13 0SN Lymm Cheshire | British | 38913590003 | ||||||
| MORSE, Stephen James | Secretary | 15 Brixham Close Eaton Park ST2 9PW Stoke On Trent | British | 49715170001 | ||||||
| RAINE, Richard Denby | Secretary | 19 Madrid Road SW13 9PF London | British | 50519950002 | ||||||
| A B & C SECRETARIAL LIMITED | Nominee Secretary | 100 Barbirolli Square M2 3AB Manchester | 900006570001 | |||||||
| BOLLAND, Martin Keith | Director | Flat 18 45 Marlborough Place St Johns Wood NW8 0PX London | British | 54898960001 | ||||||
| BOYES-SCHILLER, Sharon Lee | Director | Dobbedreef 81 Leiden Zuid Holland 2331 Sx Netherlands | Netherlands | Usa | 97360290001 | |||||
| FAWCETT, Michael Alan | Director | 1 Lady Acre Close WA13 0SN Lymm Cheshire | United Kingdom | British | 38913590003 | |||||
| GARE, David | Director | Birch House Crewe Road Alsager ST7 2JF Stoke-On-Trent Staffordshire | British | 9663290001 | ||||||
| PEGG, Tony | Director | Wedgwood Barn 102 Old Road ST12 9EN Barlaston Staffordshire | British | 110975120001 | ||||||
| RAINE, Richard Denby | Director | 19 Madrid Road SW13 9PF London | United Kingdom | British | 50519950002 | |||||
| SHERWIN, David Michael | Director | 11 Airdale Spinney ST15 8AZ Stone Staffordshire | British | 12277040001 | ||||||
| TURNER, Roger Graham | Director | Beckett House Danescourt Road WV6 9BG Tettenhall | United Kingdom | British | 12277070002 | |||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Does TENSIM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 08, 2000 Delivered On Sep 16, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the deed | |
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
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Transactions
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| Supplemental deed to guarantee and debenture | Created On Jul 03, 1998 Delivered On Jul 14, 1998 | Satisfied | Amount secured All indebtedness liabilities and obligations due or to become due from any group company (as defined) to the chargee on any account whatsoever whether pursuant to the charge or otherwise | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does TENSIM 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