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TENERSHIRE MARINE (WALES) LIMITED

TENERSHIRE MARINE (WALES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameTENERSHIRE MARINE (WALES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03985320
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TENERSHIRE MARINE (WALES) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is TENERSHIRE MARINE (WALES) LIMITED located?

    Registered Office Address
    Birdport
    Corporation Road
    NP19 4RE Newport
    Gwent
    Undeliverable Registered Office AddressNo

    What were the previous names of TENERSHIRE MARINE (WALES) LIMITED?

    Previous Company Names
    Company NameFromUntil
    RJT 275 LIMITEDMay 03, 2000May 03, 2000

    What are the latest accounts for TENERSHIRE MARINE (WALES) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for TENERSHIRE MARINE (WALES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a small company made up to Nov 30, 2019

    		7 pagesAA

    Confirmation statement made on May 11, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Nov 30, 2018

    		11 pagesAA

    Confirmation statement made on May 22, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr. Parduman Kumar Gupta as a director on May 15, 2019

    		2 pagesAP01

    Director's details changed for Mr Rajeev Gandi on Aug 17, 2018

    		2 pagesCH01

    Confirmation statement made on May 03, 2019 with updates

    		4 pagesCS01

    Change of details for Cargo Services (Uk) Limited as a person with significant control on Dec 18, 2018

    		2 pagesPSC05

    Previous accounting period shortened from Dec 31, 2018 to Nov 30, 2018

    		1 pagesAA01

    Termination of appointment of Malcolm Newell as a director on Aug 17, 2018

    		1 pagesTM01

    Termination of appointment of Malcolm Newell as a secretary on Aug 17, 2018

    		1 pagesTM02

    Termination of appointment of David Anthony Davies as a director on Aug 17, 2018

    		1 pagesTM01

    Termination of appointment of John Patrick Leonard Davey as a director on Aug 17, 2018

    		1 pagesTM01

    Appointment of Mr Rajeev Gandi as a director on Aug 17, 2018

    		2 pagesAP01

    Notification of Cargo Services (Uk) Limited as a person with significant control on Apr 06, 2016

    		1 pagesPSC02

    Cessation of David Anthony Davies as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Accounts for a small company made up to Dec 31, 2017

    		11 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on May 03, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on May 03, 2017 with updates

    		5 pagesCS01

    Accounts for a small company made up to Dec 31, 2015

    		10 pagesAA
    View All Filings

    Who are the officers of TENERSHIRE MARINE (WALES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GANDHI, Rajeev
    Corporation Road
    NP19 4RE Newport
    Birdport
    Gwent
    		Director
    Corporation Road
    NP19 4RE Newport
    Birdport
    Gwent
    		United KingdomIndian249863190002
    GUPTA, Parduman Kumar
    Corporation Road
    NP19 4RE Newport
    Birdport
    Gwent
    		Director
    Corporation Road
    NP19 4RE Newport
    Birdport
    Gwent
    		United KingdomIndian205618200001
    NEWELL, Malcolm
    5 Castle Fields
    NP22 5NJ Rhymney
    Gwent
    		Secretary
    5 Castle Fields
    NP22 5NJ Rhymney
    Gwent
    		British29093160006
    CRESCENT HILL LIMITED
    Dumfries House
    Dumfries Place
    CF10 3FN Cardiff
    South Glamorgan
    		Nominee Secretary
    Dumfries House
    Dumfries Place
    CF10 3FN Cardiff
    South Glamorgan
    		900004610001
    DAVEY, John Patrick Leonard
    5 Cliffside
    Forrest Road
    CF64 5RG Penarth
    		Director
    5 Cliffside
    Forrest Road
    CF64 5RG Penarth
    		United KingdomBritish54573580003
    DAVIES, David Anthony
    Knowbury Avenue
    CF64 5RX Penarth
    3
    South Glamorgan
    Wales
    		Director
    Knowbury Avenue
    CF64 5RX Penarth
    3
    South Glamorgan
    Wales
    		WalesBritish32151580003
    NEWELL, Malcolm
    5 Castle Fields
    NP22 5NJ Rhymney
    Gwent
    		Director
    5 Castle Fields
    NP22 5NJ Rhymney
    Gwent
    		WalesBritish29093160006
    ST ANDREWS COMPANY SERVICES LIMITED
    Dumfries House
    Dumfries Place
    CF10 3FN Cardiff
    South Glamorgan
    		Nominee Director
    Dumfries House
    Dumfries Place
    CF10 3FN Cardiff
    South Glamorgan
    		900004600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TENERSHIRE MARINE (WALES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Anthony Davies
    Corporation Road
    NP19 4RE Newport
    Birdport
    Gwent
    		Apr 06, 2016
    Corporation Road
    NP19 4RE Newport
    Birdport
    Gwent
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Simec Ports (Uk) Limited
    Birdport
    Corporation Road
    NP19 4RE Newport
    C/O Ryan Transport Ltd
    Gwent
    Wales
    		Apr 06, 2016
    Birdport
    Corporation Road
    NP19 4RE Newport
    C/O Ryan Transport Ltd
    Gwent
    Wales
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does TENERSHIRE MARINE (WALES) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 13, 2013
    Delivered On Aug 15, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Aug 15, 2013Registration of a charge (MR01)
    Guarantee & debenture
    Created On Jan 31, 2001
    Delivered On Feb 15, 2001
    		Satisfied
    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
    • Feb 15, 2001Registration of a charge (395)
    • May 30, 2018Satisfaction of a charge (MR04)
    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