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TENCH GROUNDWORKS & CIVILS LIMITED

TENCH GROUNDWORKS & CIVILS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameTENCH GROUNDWORKS & CIVILS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04426320
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TENCH GROUNDWORKS & CIVILS LIMITED?

    • (4521) /

    Where is TENCH GROUNDWORKS & CIVILS LIMITED located?

    Registered Office Address
    79 Caroline Street
    B3 1UP Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TENCH GROUNDWORKS & CIVILS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2009

    What are the latest filings for TENCH GROUNDWORKS & CIVILS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		12 pages4.72

    Liquidators' statement of receipts and payments to Oct 24, 2013

    		16 pages4.68

    Liquidators' statement of receipts and payments to Oct 24, 2012

    		13 pages4.68

    Liquidators' statement of receipts and payments to Oct 24, 2011

    		14 pages4.68

    Statement of affairs with form 4.19

    		12 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 25, 2010

    		LRESEX

    Registered office address changed from 21 Havelock Crescent Much Wenlock Shropshire TF13 6AW on Oct 18, 2010

    		2 pagesAD01

    Previous accounting period shortened from Aug 31, 2010 to May 31, 2010

    		1 pagesAA01

    Annual return made up to Apr 29, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2010

    Statement of capital on Apr 29, 2010

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2009

    		7 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Aug 31, 2008

    		7 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Aug 31, 2007

    		7 pagesAA

    Total exemption small company accounts made up to Aug 31, 2006

    		7 pagesAA

    legacy

    		2 pages363a

    legacy

    		2 pages363a

    legacy

    		1 pages353

    legacy

    		1 pages287

    Total exemption small company accounts made up to Aug 31, 2005

    		7 pagesAA

    Total exemption small company accounts made up to Aug 31, 2004

    		8 pagesAA

    legacy

    		7 pages363s

    legacy

    		 pages363(287)
    View All Filings

    Who are the officers of TENCH GROUNDWORKS & CIVILS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TENCH, Judith Mary
    21 Havelock Crescent
    TF13 6AW Much Wenlock
    Shropshire
    		Secretary
    21 Havelock Crescent
    TF13 6AW Much Wenlock
    Shropshire
    		British81776510001
    TENCH, Derek John
    21 Havelock Crescent
    TF13 6AW Much Wenlock
    Shropshire
    		Director
    21 Havelock Crescent
    TF13 6AW Much Wenlock
    Shropshire
    		EnglandBritish81776600001
    TENCH, Judith Mary
    21 Havelock Crescent
    TF13 6AW Much Wenlock
    Shropshire
    		Director
    21 Havelock Crescent
    TF13 6AW Much Wenlock
    Shropshire
    		EnglandBritish81776510001
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		900014760001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		900014750001
    View Detailed Information on Officers and People with Significant Control

    Does TENCH GROUNDWORKS & CIVILS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 26, 2002
    Delivered On Aug 06, 2002
    		Outstanding
    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
    • Hsbc Bank PLC
    Transactions
    • Aug 06, 2002Registration of a charge (395)
    View Detailed Information on Charges

    Does TENCH GROUNDWORKS & CIVILS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 28, 2014Dissolved on
    Oct 25, 2010Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Paul James Goodwin
    79 Caroline Street
    B3 1UP Birmingham
    		practitioner
    79 Caroline Street
    B3 1UP Birmingham
    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.
    • license: CC0