RE TENSATOR HOLDINGS LIMITED

Overview

Company Name	RE TENSATOR HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06646591
Jurisdiction	England/Wales
Date of Creation	Jul 15, 2008
Date of Cessation	May 10, 2016

Summary

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

What is the purpose of RE TENSATOR HOLDINGS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is RE TENSATOR HOLDINGS LIMITED located?

Registered Office Address	c/o FTI CONSULTING LLP 200 Aldersgate Street EC1A 4HD London
Undeliverable Registered Office Address	No

What are the latest accounts for RE TENSATOR HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for RE TENSATOR HOLDINGS LIMITED?

Annual Return

Last Annual Return	Jul 15, 2014

What are the latest filings for RE TENSATOR HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

May 10, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 10, 2016

Administrator's progress report to Dec 21, 2015

14 pages

2.24B

Feb 10, 2016

Notice of move from Administration to Dissolution on Jan 20, 2016

17 pages

2.35B

Sep 10, 2015

Notice of deemed approval of proposals

25 pages

F2.18

Aug 27, 2015

Statement of affairs with form 2.14B

6 pages

2.16B

Aug 20, 2015

Statement of administrator's proposal

25 pages

2.17B

Aug 20, 2015

Statement of affairs with form 2.14B

6 pages

2.16B

Jul 08, 2015

Termination of appointment of Edward Binder as a director on Jul 07, 2015

1 pages

TM01

Jul 02, 2015

Registered office address changed from Danbury Court Linford Wood Milton Keynes MK14 6TS to C/O Fti Consulting Llp 200 Aldersgate Street London EC1A 4HD on Jul 02, 2015

2 pages

AD01

Jul 01, 2015

Appointment of an administrator

1 pages

2.12B

Apr 16, 2015

Termination of appointment of Adrian James Day as a secretary on Apr 07, 2015

1 pages

TM02

Mar 17, 2015

Appointment of Mr Ben Major Gale as a director on Feb 02, 2015

2 pages

AP01

Mar 17, 2015

Termination of appointment of Alan Robert Mcpherson as a director on Jan 30, 2015

1 pages

TM01

Mar 12, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 22, 2014

Group of companies' accounts made up to Dec 31, 2013

36 pages

Jul 30, 2014

Annual return made up to Jul 15, 2014 with full list of shareholders

13 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 30, 2014	Statement of capital on Jul 30, 2014 Capital: GBP 12,778.49	SH01

Apr 14, 2014

Appointment of Juan Rufilanchas Gomez as a director

2 pages

AP01

Apr 14, 2014

Termination of appointment of Fabio Pesiri as a director

1 pages

TM01

Apr 10, 2014

Register(s) moved to registered inspection location

1 pages

AD03

Apr 10, 2014

Register inspection address has been changed

1 pages

AD02

Mar 04, 2014

Statement of capital following an allotment of shares on Feb 18, 2014

Capital: GBP 12,778.49

8 pages

SH01

Jan 13, 2014

Resolutions

Resolutions

30 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Nov 04, 2013

Termination of appointment of Rui Ferreira as a director

1 pages

TM01

Oct 30, 2013

Miscellaneous

Aud res sect 519

1 pages

MISC

Aug 15, 2013

Group of companies' accounts made up to Dec 31, 2012

30 pages

View All Filings

Who are the officers of RE TENSATOR HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GALE, Ben Major c/o Fti Consulting Llp Aldersgate Street EC1A 4HD London 200	Feb 02, 2015		Director	c/o Fti Consulting Llp Aldersgate Street EC1A 4HD London 200	United Kingdom	British	1970-8	195950200001
LANGER, Karsten Avenue Lloyd George 7 1000 Brussels Belgium	Dec 01, 2009		Director	Avenue Lloyd George 7 1000 Brussels Belgium	Belgium	Danish	1967-12	147809740001
PARMENTIER, Peter Konkelstraat 218-31 Brussels 1200 Brussels Belgium	Jul 15, 2008		Director	Konkelstraat 218-31 Brussels 1200 Brussels Belgium	Belgium	Belgian	1972-7	132053090001
RUFILANCHAS GOMEZ, Juan c/o Fti Consulting Llp Aldersgate Street EC1A 4HD London 200	Mar 31, 2014		Director	c/o Fti Consulting Llp Aldersgate Street EC1A 4HD London 200	Spain	Spanish	1972-4	186851880001
DAY, Adrian James Linford Wood MK14 6TS Milton Keynes Danbury Court	Feb 22, 2012	Apr 07, 2015	Secretary	Linford Wood MK14 6TS Milton Keynes Danbury Court				166948590001
DAY, Adrian James Danbury Court Linford Wood MK14 6TS Milton Keynes United Kingdom	Dec 14, 2011	Feb 22, 2012	Secretary	Danbury Court Linford Wood MK14 6TS Milton Keynes United Kingdom		British		165755010001
MCPHERSON, Alan Robert Wadworth Holme Middleton MK10 9JR Milton Keynes 1 Buckinghamshire	Nov 21, 2008	Dec 14, 2011	Secretary	Wadworth Holme Middleton MK10 9JR Milton Keynes 1 Buckinghamshire		British		104714060001
BINDER, Edward c/o Fti Consulting Llp Aldersgate Street EC1A 4HD London 200	Jul 29, 2010	Jul 07, 2015	Director	c/o Fti Consulting Llp Aldersgate Street EC1A 4HD London 200	United States	United States	1960-6	153770190001
FERREIRA, Rui Miguel De Freitas E Lamengo Danbury Court Linford Wood MK14 6TS Milton Keynes United Kingdom	Dec 14, 2011	Oct 04, 2013	Director	Danbury Court Linford Wood MK14 6TS Milton Keynes United Kingdom	Portugal	Portuguese	1965-5	165755170001
MCPHERSON, Alan Robert Danbury Court Linford Wood MK14 6TS Milton Keynes United Kingdom	Dec 14, 2011	Jan 30, 2015	Director	Danbury Court Linford Wood MK14 6TS Milton Keynes United Kingdom	England	British	1973-1	104714060001
PESIRI, Fabio Linford Wood MK14 6TS Milton Keynes Danbury Court United Kingdom	Feb 10, 2012	Mar 31, 2014	Director	Linford Wood MK14 6TS Milton Keynes Danbury Court United Kingdom	Belgium	Italian	1966-2	166757210001
VAN DEN EYNDEN, Eric Strijpsestraat 4 Eindhoven 5616 Gr Eindhoven Netherlands	Jul 15, 2008	Dec 01, 2009	Director	Strijpsestraat 4 Eindhoven 5616 Gr Eindhoven Netherlands		Dutch	1964-6	132050900001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jul 15, 2008	Jul 15, 2008	Director	Mitchell Lane BS1 6BU Bristol 1 Avon				131875570001

View Detailed Information on Officers and People with Significant Control

Does RE TENSATOR HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 15, 2012 Delivered On Jun 27, 2012	Outstanding	Amount secured All monies due or to become due from each chargor to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 see image for full details.
	Persons Entitled Wilmington Trust (London) Limited
	Transactions Jun 27, 2012Registration of a charge (MG01)
Debenture	Created On Aug 05, 2008 Delivered On Aug 07, 2008	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 aforementioned instrument creating or evidencing the charge
	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. See image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 07, 2008Registration of a charge (395) Jun 20, 2012Statement of satisfaction of a charge in full or part (MG02)
Omnibus guarantee and set-off agreement	Created On Aug 05, 2008 Delivered On Aug 07, 2008	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 07, 2008Registration of a charge (395) Jun 20, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does RE TENSATOR HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 22, 2015	Administration started
Jan 20, 2016	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Simon Kirkhope Fti Consulting Llp 200 Aldersgate Aldersgate Street EC1A 4HD London	practitioner	Fti Consulting Llp 200 Aldersgate Aldersgate Street EC1A 4HD London
Chad Griffin Fti Consulting Llp 200 Aldersgate Aldersgate Street EC1A 4HD London	practitioner	Fti Consulting Llp 200 Aldersgate Aldersgate Street EC1A 4HD London

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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