TENSIM GROUP LIMITED
Overview
| Company Name | TENSIM GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04031342 |
| 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 GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TENSIM GROUP LIMITED located?
| Registered Office Address | ERNST & YOUNG LLP 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TENSIM GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERCEDE 1598 LIMITED | Jul 11, 2000 | Jul 11, 2000 |
What are the latest accounts for TENSIM GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for TENSIM GROUP LIMITED?
| Annual Return |
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|---|
What are the latest filings for TENSIM GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | 4.71 | ||||||||||
Termination of appointment of Patrick Adam Charles Fox as a director on Mar 31, 2015 | 2 pages | TM01 | ||||||||||
Termination of appointment of David Lawrence Wilkinson as a director on Mar 31, 2015 | 2 pages | TM01 | ||||||||||
Register inspection address has been changed to Old Cross Street Farm Westburton Pulborough West Sussex RH20 1HD | 2 pages | AD02 | ||||||||||
Registered office address changed from Old Cross Street Farm Westburton Pulborough West Sussex RH20 1HD to 1 More London Place London SE1 2AF on Apr 24, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Insolvency resolution Resolution INSOLVENCY:special resolution on the matter of remuneration | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Previous accounting period extended from Jun 30, 2014 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Jul 11, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Appointment of Mr David Lawrence Wilkinson as a secretary on Jul 08, 2014 | 2 pages | AP03 | ||||||||||
Registered office address changed from Unit F6 Battersea Studios 80 Silverthorne Road London SW8 3HE to Old Cross Street Farm Westburton Pulborough West Sussex RH20 1HD on Jul 25, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Zoe Ponzini as a secretary on Jul 08, 2014 | 1 pages | TM02 | ||||||||||
Group of companies' accounts made up to Jun 30, 2013 | 25 pages | AA | ||||||||||
Annual return made up to Jul 11, 2013 with full list of shareholders | 18 pages | AR01 | ||||||||||
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Annual return made up to Jul 11, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Group of companies' accounts made up to Jun 30, 2012 | 26 pages | AA | ||||||||||
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 Jul 11, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2011 | 27 pages | AA | ||||||||||
Annual return made up to Jul 11, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2010 | 28 pages | AA | ||||||||||
Who are the officers of TENSIM GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILKINSON, David Lawrence | Secretary | Westburton RH20 1HD Pulborough Old Cross Street Farm West Sussex England | 189675190001 | |||||||
| 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 | ||||||
| PONZINI, Zoe | Secretary | Unit F6 Battersea Studios 80 Silverthorne Road SW8 3HE London | 171505350001 | |||||||
| RAINE, Richard Denby | Secretary | 19 Madrid Road SW13 9PF London | British | 50519950002 | ||||||
| WILKINSON, David Lawrence | Secretary | Old Cross Street Farm Westburton RH20 1HD Pulborough West Sussex | British | 94928390002 | ||||||
| MITRE SECRETARIES LIMITED | Nominee Secretary | Mitre House 160 Aldersgate Street EC1A 4DD London | 900004680001 | |||||||
| ALDOUS, Hugh Graham Cazalet | Director | 8b Portman Mansions Porter Street W1U 6DE London | United Kingdom | British | 7216720001 | |||||
| BRADLEY, Peter | Director | 9 Vernon Avenue Mossley CW12 3AZ Congleton Cheshire | United Kingdom | British | 75211210001 | |||||
| BURGESS, Andrew | Director | Crann Dara East Flexford Lane Wanborough GU3 2JP Guildford Surrey | British | 109616920001 | ||||||
| FAWCETT, Michael Alan | Director | 1 Lady Acre Close WA13 0SN Lymm Cheshire | United Kingdom | British | 38913590003 | |||||
| FOX, Patrick Adam Charles | Director | Warwick Street W1B 5AL London 30 United Kingdom | United Kingdom | British | 85464330001 | |||||
| LEWIS, Alan Stuart | Director | Farleigh Road Backwell BS48 3PE Bristol Southfield Farm North Somerset United Kingdom | England | British | 139548580001 | |||||
| MCINTOSH, Ruth Joanne | Director | 16 Portsea Place W2 2BL London | British | 62831460003 | ||||||
| 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 | |||||
| RICH, Michael William | Nominee Director | Hillfield Gorse Hill Farningham DA4 0JU Dartford Kent | British | 900020860001 | ||||||
| TURNER, Roger Graham | Director | Beckett House Danescourt Road WV6 9BG Tettenhall | United Kingdom | British | 12277070002 | |||||
| WARNER, William | Nominee Director | 2 Honeysuckle Gardens CR0 8XU Croydon | British | 900019540001 | ||||||
| WILKINSON, David Lawrence | Director | Old Cross Street Farm Westburton RH20 1HD Pulborough West Sussex | England | British | 94928390002 |
Does TENSIM GROUP 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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Does TENSIM GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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