TESSERA CREDIT HOLDINGS PLC

Overview

Company Name	TESSERA CREDIT HOLDINGS PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	03638265
Jurisdiction	England/Wales
Date of Creation	Sep 21, 1998
Date of Cessation	Mar 10, 2015

Summary

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

What is the purpose of TESSERA CREDIT HOLDINGS PLC?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is TESSERA CREDIT HOLDINGS PLC located?

Registered Office Address	76 New Cavendish Street W1G 9TB London
Undeliverable Registered Office Address	No

What were the previous names of TESSERA CREDIT HOLDINGS PLC?

Previous Company Names
Company Name	From	Until
TESSERA GROUP PLC	Sep 21, 1998	Sep 21, 1998

What are the latest accounts for TESSERA CREDIT HOLDINGS PLC?

Last Accounts
Last Accounts Made Up To	Jun 30, 2012

What is the status of the latest annual return for TESSERA CREDIT HOLDINGS PLC?

Annual Return

Last Annual Return	Sep 21, 2013

What are the latest filings for TESSERA CREDIT HOLDINGS PLC?

Filings

Date

Description

Document

Type

Mar 10, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 10, 2014

Return of final meeting in a members' voluntary winding up

13 pages

4.71

Dec 16, 2013

Registered office address changed from 30 City Road London EC1Y 2AB on Dec 16, 2013

2 pages

AD01

Dec 16, 2013

Satisfaction of charge 1 in full

3 pages

MR04

Dec 11, 2013

Appointment of a voluntary liquidator

1 pages

600

Dec 11, 2013

Declaration of solvency

3 pages

4.70

Dec 11, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Nov 05, 2013

Annual return made up to Sep 21, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 05, 2013	Statement of capital on Nov 05, 2013 Capital: GBP 59,000	SH01

Feb 01, 2013

Certificate of change of name

Company name changed tessera group PLC\certificate issued on 01/02/13

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 31, 2013	RES15

Feb 01, 2013

Change of name notice

2 pages

CONNOT

Jan 17, 2013

legacy

5 pages

MG02

Jan 03, 2013

Group of companies' accounts made up to Jun 30, 2012

21 pages

Sep 24, 2012

Annual return made up to Sep 21, 2012 with full list of shareholders

6 pages

AR01

Jan 02, 2012

Group of companies' accounts made up to Jun 30, 2011

23 pages

Oct 07, 2011

Annual return made up to Sep 21, 2011 with full list of shareholders

6 pages

AR01

Jun 17, 2011

Current accounting period extended from Dec 31, 2010 to Jun 30, 2011

1 pages

AA01

Mar 17, 2011

Director's details changed for Nigel Thompstone on Mar 16, 2011

2 pages

CH01

Mar 17, 2011

Director's details changed for Giles Frederick Berkley on Mar 16, 2011

2 pages

CH01

Mar 17, 2011

Director's details changed for Giles Frederick Berkley on Mar 16, 2011

2 pages

CH01

Mar 17, 2011

Director's details changed for David Michael Ford on Mar 16, 2011

2 pages

CH01

Mar 17, 2011

Director's details changed for Nigel Thompstone on Mar 16, 2011

2 pages

CH01

Mar 16, 2011

Director's details changed for Julian Mark Lyndon Smith on Mar 16, 2011

2 pages

CH01

Feb 24, 2011

Director's details changed for Nigel Thompstone on Feb 24, 2011

2 pages

CH01

Feb 24, 2011

Director's details changed for Julian Mark Lyndon Smith on Feb 24, 2011

2 pages

CH01

Feb 24, 2011

Director's details changed for David Michael Ford on Feb 24, 2011

2 pages

CH01

View All Filings

Who are the officers of TESSERA CREDIT HOLDINGS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THOMPSTONE, Nigel Mark New Cavendish Street W1G 9TB London 76	Oct 29, 2004		Secretary	New Cavendish Street W1G 9TB London 76		British		Accountant	101775370001
BERKLEY, Giles Frederick New Cavendish Street W1G 9TB London 76	Oct 13, 1998		Director	New Cavendish Street W1G 9TB London 76	United Kingdom	British	1961-1	Director	39436250003
BERKLEY, Leigh George New Cavendish Street W1G 9TB London 76	Sep 24, 1998		Director	New Cavendish Street W1G 9TB London 76	England	British	1961-1	Chief Executive Officer	51746510001
FORD, David Michael New Cavendish Street W1G 9TB London 76	Oct 13, 1998		Director	New Cavendish Street W1G 9TB London 76	England	British	1956-3	Co Director	118338370001
LYNDON SMITH, Julian Mark New Cavendish Street W1G 9TB London 76	Sep 24, 1998		Director	New Cavendish Street W1G 9TB London 76	United Kingdom	British	1966-7	I T Director	63209620001
THOMPSTONE, Nigel Mark New Cavendish Street W1G 9TB London 76	Oct 29, 2004		Director	New Cavendish Street W1G 9TB London 76	England	British	1948-4	Accountant	101775370001
BERKLEY, Leigh George 54 Cranes Park KT5 8AR Surbiton Surrey	Sep 24, 1998	Oct 13, 1998	Secretary	54 Cranes Park KT5 8AR Surbiton Surrey		British		Chartered Accountant	51746510001
BERRY, Rebecca Anne 2 Stock Terrace Heybridge CM9 4AB Maldon Essex	Oct 13, 1998	Oct 29, 2004	Secretary	2 Stock Terrace Heybridge CM9 4AB Maldon Essex		British		Financial Accountant	61188210002
ACCESS REGISTRARS LIMITED International House 31 Church Road Hendon NW4 4EB London	Sep 21, 1998	Sep 21, 1998	Nominee Secretary	International House 31 Church Road Hendon NW4 4EB London					900011510001
FORBES, Trevor William John 17 Oaklands Way Holly Gardens B31 5EA Birmingham	Oct 13, 1998	Apr 03, 2002	Director	17 Oaklands Way Holly Gardens B31 5EA Birmingham		British	1951-8	Sales Director	95390220001
ACCESS NOMINEES LIMITED International House 31 Church Road Hendon NW4 4EB London	Sep 21, 1998	Sep 21, 1998	Nominee Director	International House 31 Church Road Hendon NW4 4EB London					900011500001

View Detailed Information on Officers and People with Significant Control

Does TESSERA CREDIT HOLDINGS PLC have any charges?

Charges
Classification	Dates	Status	Details
Share mortgage	Created On Jan 05, 2004 Delivered On Jan 14, 2004	Satisfied	Amount secured All monies due or to become due from tessera portfolio management limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The original securities, such other securities as may be issued, all rights money (including dividends) and property whatsoever which may from time to time at any time be derived from, accrue on or be offered in respect of the original securities or other securities.
	Persons Entitled Cargill Investments
	Transactions Jan 14, 2004Registration of a charge (395) Jan 12, 2013Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 06, 2002 Delivered On Dec 13, 2002	Satisfied	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 National Westminster Bank PLC
	Transactions Dec 13, 2002Registration of a charge (395) Dec 16, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does TESSERA CREDIT HOLDINGS PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 10, 2015	Dissolved on
Dec 04, 2013	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Hugh Berman Berley & Co 76 New Cavendish Street W1G 9TB London	practitioner	Berley & Co 76 New Cavendish Street W1G 9TB London	Dec 04, 2013

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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