TENALP THREE LIMITED
Overview
| Company Name | TENALP THREE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06186065 |
| 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 TENALP THREE LIMITED?
- (9234) /
Where is TENALP THREE LIMITED located?
| Registered Office Address | c/o HJS RECOVERY 12-14 Carlton Place SO15 2EA Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TENALP THREE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PLANET ICE (GOSPORT) LIMITED | Mar 27, 2007 | Mar 27, 2007 |
What are the latest accounts for TENALP THREE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for TENALP THREE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution on Jul 17, 2013 | 19 pages | 2.35B | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||
Administrator's progress report to Jan 18, 2013 | 18 pages | 2.24B | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||
Certificate of change of name Company name changed planet ice (gosport) LIMITED\certificate issued on 18/12/12 | 3 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Administrator's progress report to Jul 18, 2012 | 18 pages | 2.24B | ||||||||||
Statement of administrator's proposal | 3 pages | 2.17B | ||||||||||
Registered office address changed from 5 the Quadrant Coventry CV1 2EL England on Feb 01, 2012 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a small company made up to Sep 30, 2010 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Appointment of Mr. Joseph Heanen as a secretary | 1 pages | AP03 | ||||||||||
Annual return made up to Mar 27, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr Joseph Heanen on Jan 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. Alexander Hugh Geffert on Jan 01, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Christopher Hart as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from Windsor House Trent Valley Road Lichfield Staffordshire WS13 6EU on Sep 01, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 27, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of TENALP THREE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEANEN, Joseph, Mr. | Secretary | c/o Hjs Recovery Carlton Place SO15 2EA Southampton 12-14 Hampshire | 161308890001 | |||||||
| GEFFERT, Alexander Hugh, Mr. | Director | c/o Hjs Recovery Carlton Place SO15 2EA Southampton 12-14 Hampshire | United Kingdom | British | 104369140003 | |||||
| HEANEN, Joseph, Mr. | Director | c/o Hjs Recovery Carlton Place SO15 2EA Southampton 12-14 Hampshire | United Kingdom | British | 105041600004 | |||||
| HART, Christopher | Secretary | Frog Lane WS13 6XB Lichfield 16 Tarncourt House Staffordshire | British | 131155210001 | ||||||
| URQUHART, Graham Kenneth | Secretary | Woodside Road KT3 3AW New Malden 61 Surrey | British | 6005660002 | ||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Does TENALP THREE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 28, 2011 Delivered On Oct 07, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars By way of fixed equitable charge all land or property, by way of fixed charge all goodwill and uncalled capital, securities, insurances, intellectual property, debts, rents, asset contracts, other claims, fixed plant and equipment and loose fittings and equipment. By way of floating charge all assets not effectively charged. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 11, 2011 Delivered On Jul 13, 2011 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does TENALP THREE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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