TENBY ESTATES (FRANCE) LIMITED

Overview

Company Name	TENBY ESTATES (FRANCE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05565560
Jurisdiction	England/Wales
Date of Creation	Sep 16, 2005
Date of Cessation	Aug 23, 2012

Summary

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

What is the purpose of TENBY ESTATES (FRANCE) LIMITED?

(5263) /

Where is TENBY ESTATES (FRANCE) LIMITED located?

Registered Office Address	Maclaren House Skerne Road YO25 6PN Driffield
Undeliverable Registered Office Address	No

What are the latest accounts for TENBY ESTATES (FRANCE) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for TENBY ESTATES (FRANCE) LIMITED?

Filings

Date

Description

Document

Type

Aug 23, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 23, 2012

Return of final meeting in a members' voluntary winding up

11 pages

4.71

Nov 11, 2011

Registered office address changed from Illford House, Broadwell Hayes Tenby Pembrokshire SA70 8DL on Nov 11, 2011

2 pages

AD01

Nov 11, 2011

Appointment of a voluntary liquidator

1 pages

600

Nov 11, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 02, 2011	LRESSP

Nov 11, 2011

Declaration of solvency

3 pages

4.70

Oct 22, 2010

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

7 pages

Sep 30, 2010

Annual return made up to Sep 16, 2010 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 30, 2010	Statement of capital on Sep 30, 2010 Capital: GBP 100	SH01

Oct 26, 2009

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

7 pages

Oct 09, 2009

Annual return made up to Sep 16, 2009 with full list of shareholders

4 pages

AR01

Nov 05, 2008

legacy

4 pages

363a

Oct 30, 2008

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

7 pages

May 08, 2008

legacy

1 pages

288c

Mar 10, 2008

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

7 pages

Dec 13, 2007

legacy

1 pages

288c

Dec 12, 2007

legacy

3 pages

363a

Dec 11, 2007

legacy

1 pages

288c

Jun 28, 2007

legacy

1 pages

225

Oct 27, 2006

legacy

2 pages

363a

Oct 27, 2006

legacy

1 pages

288b

Sep 29, 2005

legacy

1 pages

288a

Sep 29, 2005

legacy

1 pages

288a

Sep 29, 2005

legacy

1 pages

288a

Sep 29, 2005

legacy

1 pages

288a

Sep 28, 2005

legacy

2 pages

88(2)R

View All Filings

Who are the officers of TENBY ESTATES (FRANCE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRIFFITHS, Shaun Ilford House Broadwell Hayes SA70 8DL Tenby Pembrokshire	Sep 16, 2005		Secretary	Ilford House Broadwell Hayes SA70 8DL Tenby Pembrokshire		British		Director	107926390001
GRIFFITHS, Rachel Elizabeth 39 Henke Court Atlantic Wharf Cardiff Bay CF10 4EB Cardiff South Glamorgan	Sep 16, 2005		Director	39 Henke Court Atlantic Wharf Cardiff Bay CF10 4EB Cardiff South Glamorgan	Wales	British	1973-3	Sales Manager	125396220001
GRIFFITHS, Shaun Ilford House Broadwell Hayes SA70 8DL Tenby Pembrokshire	Sep 16, 2005		Director	Ilford House Broadwell Hayes SA70 8DL Tenby Pembrokshire	Wales	British	1962-11	Director	107926390001
KEEDY, David Francis Stammers Rock Stammers Road SA69 9HZ Saundersfoot South Pembrokeshire	Sep 16, 2005		Director	Stammers Rock Stammers Road SA69 9HZ Saundersfoot South Pembrokeshire	United Kingdom	British	1944-9	Director	50213530003
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 16, 2005	Sep 16, 2005	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
GRIFFITHS, Denzel Roger Ilford House Broadwell Hayes SA70 8DL Tenby Pembrokshire	Sep 16, 2005	Jan 27, 2006	Director	Ilford House Broadwell Hayes SA70 8DL Tenby Pembrokshire		British	1933-9	Director	107926450001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 16, 2005	Sep 16, 2005	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Does TENBY ESTATES (FRANCE) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 02, 2011	Commencement of winding up
Aug 23, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew James Nichols Redham Nichols Maclaren House YO25 6PN Skerne Road Driffield East Yorkshire,	practitioner	Redham Nichols Maclaren House YO25 6PN Skerne Road Driffield East Yorkshire,	Nov 02, 2011
John William Butler Maclaren House Skerne Road YO25 6PN Driffield East Yorkshire	practitioner	Maclaren House Skerne Road YO25 6PN Driffield East Yorkshire	Nov 02, 2011

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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