TES 2013 LIMITED

Overview

Company Name	TES 2013 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03808437
Jurisdiction	England/Wales
Date of Creation	Jul 16, 1999
Date of Cessation	Jan 24, 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 TES 2013 LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is TES 2013 LIMITED located?

Registered Office Address	Rmt Gosforth Park Avenue NE12 8EG Newcastle Upon Tyne
Undeliverable Registered Office Address	No

What were the previous names of TES 2013 LIMITED?

Previous Company Names
Company Name	From	Until
TANFIELD ENGINEERING SYSTEMS LIMITED	Dec 07, 2005	Dec 07, 2005
TANFIELD HOLDINGS LIMITED	Dec 02, 2003	Dec 02, 2003
TANFIELD GROUP LIMITED	Nov 25, 1999	Nov 25, 1999
SANDCO 635 LIMITED	Jul 16, 1999	Jul 16, 1999

What are the latest accounts for TES 2013 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for TES 2013 LIMITED?

Filings

Date

Description

Document

Type

Jan 24, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 24, 2018

Return of final meeting in a creditors' voluntary winding up

22 pages

LIQ14

May 01, 2018

Liquidators' statement of receipts and payments to Apr 06, 2018

22 pages

LIQ03

Jun 03, 2017

Liquidators' statement of receipts and payments to Apr 06, 2017

29 pages

LIQ03

Mar 23, 2017

Insolvency court order

Court order INSOLVENCY:court order re. Removal of liquidator

4 pages

LIQ MISC OC

Mar 23, 2017

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Jun 14, 2016

Liquidators' statement of receipts and payments to Apr 06, 2016

16 pages

4.68

Jan 21, 2016

Appointment of a voluntary liquidator

1 pages

600

Jan 21, 2016

Insolvency court order

Court order insolvency:co to remove/replace liquidator

3 pages

LIQ MISC OC

Jan 21, 2016

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Apr 22, 2015

Appointment of a voluntary liquidator

1 pages

600

Apr 07, 2015

Administrator's progress report to Mar 23, 2015

21 pages

2.24B

Apr 07, 2015

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Nov 04, 2014

Administrator's progress report to Oct 02, 2014

19 pages

2.24B

Nov 04, 2014

Notice of extension of period of Administration

1 pages

2.31B

May 23, 2014

Certificate of change of name

Company name changed tanfield engineering systems LIMITED\certificate issued on 23/05/14

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 23, 2014	Change company name resolution on May 15, 2014	RES15

May 23, 2014

Change of name notice

2 pages

CONNOT

Feb 13, 2014

Result of meeting of creditors

7 pages

2.23B

Jan 17, 2014

Statement of affairs with form 2.14B/2.15B

41 pages

2.16B

Dec 03, 2013

Registered office address changed from * Vigo Centre Birtley Road Washington Tyne and Wear NE38 9DA* on Dec 03, 2013

2 pages

AD01

Dec 02, 2013

Appointment of an administrator

1 pages

2.12B

Nov 23, 2012

Annual return made up to Nov 22, 2012 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 23, 2012	Statement of capital on Nov 23, 2012 Capital: GBP 960,400	SH01

Aug 14, 2012

Annual return made up to Jul 16, 2012 with full list of shareholders

9 pages

AR01

May 30, 2012

Full accounts made up to Dec 31, 2011

24 pages

Nov 02, 2011

legacy

MG01

View All Filings

Who are the officers of TES 2013 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROOKS, Charles David Planetrees Wall NE46 4EQ Hexham Northumberland	Jun 22, 2006		Secretary	Planetrees Wall NE46 4EQ Hexham Northumberland		British		78876890002
BROOKS, Charles David Planetrees Wall NE46 4EQ Hexham Northumberland	Jun 22, 2006		Director	Planetrees Wall NE46 4EQ Hexham Northumberland	England	British	1962-11	78876890002
HUTCHINSON, Mark David 15 Larkspur Close TS26 0WD Bishop Cuthbert Hartlepool	Sep 28, 1999		Director	15 Larkspur Close TS26 0WD Bishop Cuthbert Hartlepool	United Kingdom	British	1972-12	66723660002
KELL, Darren Stephen Ashwick House Tranwell Woods NE61 6BH Morpeth Northumberland	Aug 08, 2003		Director	Ashwick House Tranwell Woods NE61 6BH Morpeth Northumberland	United Kingdom	British	1968-2	92136700001
STANLEY, Roy Robert Edward 16 Graham Park Road Gosforth NE3 4BH Newcastle Upon Tyne	Sep 27, 1999		Director	16 Graham Park Road Gosforth NE3 4BH Newcastle Upon Tyne	United Kingdom	British	1951-9	8609980002
WRIGHT, Michael 152 Whitehall Road NE8 1TP Gateshead Tyne & Wear	Jan 12, 2000		Director	152 Whitehall Road NE8 1TP Gateshead Tyne & Wear	United Kingdom	British	1957-3	43664940002
ROBINSON, Timothy Philip Stanegates Leazes Lane NE46 3BA Hexham	Jan 13, 2004	Jun 22, 2006	Secretary	Stanegates Leazes Lane NE46 3BA Hexham		British		18158790003
ROGAN, Eileen Theresa 54 York Street Pelaw NE10 0QL Gateshead Tyne & Wear	Jul 16, 1999	Sep 15, 1999	Nominee Secretary	54 York Street Pelaw NE10 0QL Gateshead Tyne & Wear		British		900013580001
THOMPSON, Robert Alfons 5 Oakdale Nedderton Village NE22 6BE Bedlington Northumberland	Sep 15, 1999	Sep 27, 1999	Secretary	5 Oakdale Nedderton Village NE22 6BE Bedlington Northumberland		British		51515430004
WARD, David 69 Langdale Way The Pastures NE36 0UF East Boldon Tyne & Wear	Sep 27, 1999	Dec 15, 2000	Secretary	69 Langdale Way The Pastures NE36 0UF East Boldon Tyne & Wear		British		79459910001
YOUNG, Ronald Desmond 42 Commissioners Wharf NE29 6DN North Shields Tyne & Wear	Jan 12, 2000	Jan 13, 2004	Secretary	42 Commissioners Wharf NE29 6DN North Shields Tyne & Wear		British		67962880001
BALL, Andrew Derek The Barn 3 Devonshire House BD20 8EU Lothersdale Keighley	Sep 28, 1999	Sep 08, 2000	Director	The Barn 3 Devonshire House BD20 8EU Lothersdale Keighley	United Kingdom	British	1962-11	93558090001
CLARK, Andrew 4 West Farm North Road NE36 0DQ East Boldon Tyne & Wear	Dec 02, 2002	Jan 09, 2004	Director	4 West Farm North Road NE36 0DQ East Boldon Tyne & Wear		British	1969-10	86171080001
GORDON, Jennifer The Old School Church Lane NE44 6DS Riding Mill Northumberland	Sep 08, 2000	Dec 13, 2003	Director	The Old School Church Lane NE44 6DS Riding Mill Northumberland		British	1965-6	72057320004
HEWITT, Colin Thompson Middlesbrook Darras Hall Ponteland NE20 9XH Darras Hall 7 Newcastle Upon Tyne	Jul 16, 1999	Sep 15, 1999	Director	Middlesbrook Darras Hall Ponteland NE20 9XH Darras Hall 7 Newcastle Upon Tyne	United Kingdom	British	1957-11	146097790001
MCDONALD, Ian James 41 Beatty Avenue Jesmond NE2 3QN Newcastle Upon Tyne Tyne & Wear	Sep 15, 1999	Sep 27, 1999	Director	41 Beatty Avenue Jesmond NE2 3QN Newcastle Upon Tyne Tyne & Wear		British	1964-12	62710670001
MURTAGH, Kevin 27 Grosvenor Way Chapel Park Estate NE5 1SF Newcastle Upon Tyne	Sep 08, 2000	Dec 15, 2000	Director	27 Grosvenor Way Chapel Park Estate NE5 1SF Newcastle Upon Tyne		British	1955-7	72057280001
RHODES, Stuart 22 Butterwick Gardens LS22 6GX Wetherby West Yorkshire	Apr 23, 2001	May 31, 2002	Director	22 Butterwick Gardens LS22 6GX Wetherby West Yorkshire		British	1948-3	61033980001
ROBINSON, Alexander Charles Church Barn Arkendale HG5 0QT Knaresborough North Yorkshire	Sep 08, 2000	Apr 23, 2001	Director	Church Barn Arkendale HG5 0QT Knaresborough North Yorkshire	England	British	1969-3	75636850001
ROBINSON, Timothy Philip Stanegates Leazes Lane NE46 3BA Hexham	Jan 13, 2004	Jun 22, 2006	Director	Stanegates Leazes Lane NE46 3BA Hexham	United Kingdom	British	1960-8	18158790003
ROGAN, Eileen Theresa 54 York Street Pelaw NE10 0QL Gateshead Tyne & Wear	Jul 16, 1999	Sep 15, 1999	Nominee Director	54 York Street Pelaw NE10 0QL Gateshead Tyne & Wear		British	1954-6	900013580001
WARD, David 69 Langdale Way The Pastures NE36 0UF East Boldon Tyne & Wear	Sep 28, 1999	Dec 22, 2000	Director	69 Langdale Way The Pastures NE36 0UF East Boldon Tyne & Wear		British	1964-2	79459910001
YOUNG, Ronald Desmond 42 Commissioners Wharf NE29 6DN North Shields Tyne & Wear	Jan 12, 2000	Jan 13, 2004	Director	42 Commissioners Wharf NE29 6DN North Shields Tyne & Wear		British	1958-8	67962880001

View Detailed Information on Officers and People with Significant Control

Does TES 2013 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental chattel mortgage	Created On Oct 19, 2011 Delivered On Oct 27, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Bystronic s/no 2105 model bystar 4020 cnc laser cutter load system with machine no. 2105 equipment no. 10009983 laser type bylaser 4400 s/no R0411232, bystronic s/no 258 model bysprint 3015 cnc laser bystronic loader with s/no 258 job no K990210 machine c/w laser, haas s/no 7517 model VF4 cnc vmc yom 1996 c/w toolchanger tooling and haas cnc control for details of further assets charged please refer to form MG01 see image for full details.
	Persons Entitled State Securities PLC
	Transactions Oct 27, 2011Registration of a charge (MG01)
Chattel mortage	Created On Dec 31, 2005 Delivered On Jan 19, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Pullmax bystronic bysprint 3015 cnc laser profile cutting machine serial no/ K990210(1999), pullmax pullmatic 126 cnc turret punch serial no/ 45000-66(2000) and pillmax ekp optima 160 4.13.15 cnc press brake serial no/ 4087(1989) for details of further chattels charges please refer to form 395 together with the benefit of any guarantees, warranties and other secured amounts. See the mortgage charge document for full details.
	Persons Entitled Five Arrows Commercial Finance Limited
	Transactions Jan 19, 2006Registration of a charge (395) Oct 02, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 31, 2005 Delivered On Jan 19, 2006	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 Five Arrows Commercial Finance Limited
	Transactions Jan 19, 2006Registration of a charge (395) Oct 02, 2007Statement of satisfaction of a charge in full or part (403a)
All assets debenture (including qualifying floating charge)	Created On May 19, 2005 Delivered On May 28, 2005	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. See the mortgage charge document for full details.
	Persons Entitled Five Arrows Commercial Finance Limited
	Transactions May 28, 2005Registration of a charge (395) Oct 02, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 25, 2001 Delivered On Jun 28, 2001	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 Lloyds Tsb Bank PLC
	Transactions Jun 28, 2001Registration of a charge (395) May 25, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 28, 1999 Delivered On Oct 01, 1999	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 01, 1999Registration of a charge (395) Sep 20, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TES 2013 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 07, 2015	Administration ended
Nov 22, 2013	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Linda Ann Farish Rmt Gosforth Park Avenue NE12 8EG Newcastle Upon Tyne	practitioner	Rmt Gosforth Park Avenue NE12 8EG Newcastle Upon Tyne		Apr 07, 2015
Anthony Alan Josephs Rmt Gosforth Park Avenue NE12 8EG Newcastle Upon Tyne	practitioner	Rmt Gosforth Park Avenue NE12 8EG Newcastle Upon Tyne		Apr 07, 2015

Date	Type
Jan 24, 2019	Due to be dissolved on
Apr 07, 2015	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Emily Thompson Patrick House Gosforth Park Avenue Newcastle Upon Tyne Tyne And Wear	practitioner	Patrick House Gosforth Park Avenue Newcastle Upon Tyne Tyne And Wear	Dec 31, 2015	Mar 09, 2017
Linda Ann Farish Rmt Gosforth Park Avenue NE12 8EG Newcastle Upon Tyne	proposed liquidator	Rmt Gosforth Park Avenue NE12 8EG Newcastle Upon Tyne	Apr 07, 2015
Anthony Alan Josephs Rmt Gosforth Park Avenue NE12 8EG Newcastle Upon Tyne	proposed liquidator	Rmt Gosforth Park Avenue NE12 8EG Newcastle Upon Tyne	Apr 07, 2015	Dec 31, 2015

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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