TEJAS SILICON HOLDINGS (UK) LIMITED

Overview

Company Name	TEJAS SILICON HOLDINGS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06694313
Jurisdiction	England/Wales
Date of Creation	Sep 10, 2008
Date of Cessation	Jul 08, 2014

Summary

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

What is the purpose of TEJAS SILICON HOLDINGS (UK) LIMITED?

(3210) /

Where is TEJAS SILICON HOLDINGS (UK) LIMITED located?

Registered Office Address	25 Moorgate EC2R 6AY London England
Undeliverable Registered Office Address	No

What are the latest accounts for TEJAS SILICON HOLDINGS (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What is the status of the latest annual return for TEJAS SILICON HOLDINGS (UK) LIMITED?

Annual Return

Last Annual Return	Sep 10, 2011

What are the latest filings for TEJAS SILICON HOLDINGS (UK) LIMITED?

Filings

Date

Description

Document

Type

Jul 08, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 08, 2014

Completion of winding up

1 pages

L64.07

Dec 28, 2012

Order of court to wind up

2 pages

COCOMP

Dec 01, 2012

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Oct 02, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 16, 2012

Termination of appointment of Nancy Yamaguchi Shannon as a secretary

1 pages

TM02

Mar 29, 2012

Termination of appointment of Robert Toan as a director

1 pages

TM01

Mar 29, 2012

Termination of appointment of Michael Gontar as a director

1 pages

TM01

Mar 13, 2012

Appointment of Michael Gontar as a director

2 pages

AP01

Mar 13, 2012

Appointment of Robert Winthrop Toan as a director

2 pages

AP01

Dec 05, 2011

Termination of appointment of Francis Colligan as a director

2 pages

TM01

Dec 05, 2011

Termination of appointment of Siu Ng as a director

2 pages

TM01

Nov 30, 2011

Annual return made up to Sep 10, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 30, 2011	Statement of capital on Nov 30, 2011 Capital: GBP 1,000	SH01

Nov 30, 2011

Appointment of Nancy Yamaguchi Shannon as a secretary

2 pages

AP03

Nov 30, 2011

Director's details changed for Mr Siu Man Ng on Sep 10, 2011

2 pages

CH01

Nov 30, 2011

Director's details changed for Mr Siu Man Ng on Sep 10, 2011

2 pages

CH01

Nov 30, 2011

Director's details changed for Mr Subbarao Pinamaneni on Sep 10, 2011

2 pages

CH01

Nov 30, 2011

Appointment of Nancy Yamaguchi Shannon as a secretary

2 pages

AP03

Nov 30, 2011

Director's details changed for Mr Subbarao Pinamaneni on Sep 10, 2011

2 pages

CH01

Nov 30, 2011

Secretary's details changed for Mr Subbarao Pinamaneni on Sep 10, 2011

2 pages

CH03

Nov 29, 2011

Registered office address changed from , 21 St. Thomas Street, Bristol, BS1 6JS on Nov 29, 2011

1 pages

AD01

Nov 29, 2011

Termination of appointment of Jordan Company Secretaries Limited as a secretary

1 pages

TM02

Nov 29, 2011

Compulsory strike-off action has been discontinued

1 pages

DISS40

Oct 04, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 26, 2011

legacy

5 pages

MG01

View All Filings

Who are the officers of TEJAS SILICON HOLDINGS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PINAMANENI, Subbarao Tea Tree Terrace CA 94086 Sunnyvale 480 California Usa	Sep 10, 2008		Secretary	Tea Tree Terrace CA 94086 Sunnyvale 480 California Usa		United States			133143190001
PINAMANENI, Subbarao Tea Tree Terrace Sunnyvale California 480 Ca 94086 Usa	Sep 10, 2008		Director	Tea Tree Terrace Sunnyvale California 480 Ca 94086 Usa	United States	Hong Kong	1953-9	Entreprenuer	133143190002
YAMAGUCHI SHANNON, Nancy Fortran Drive 95134 San Jose 4433 California Usa	Nov 03, 2011	Apr 11, 2012	Secretary	Fortran Drive 95134 San Jose 4433 California Usa					164946080001
JORDAN COMPANY SECRETARIES LIMITED St Thomas Street BS1 6JS Bristol 21	Jun 15, 2009	Nov 25, 2011	Nominee Secretary	St Thomas Street BS1 6JS Bristol 21					900008790001
JORDAN COMPANY SECRETARIES LIMITED 21 St Thomas Street BS1 6JS Bristol Avon	Sep 10, 2008	Jun 15, 2009	Nominee Secretary	21 St Thomas Street BS1 6JS Bristol Avon					900008790001
COLLIGAN, Francis Pollux Willis 77318 Texas 14927 Usa	Sep 10, 2008	Nov 03, 2011	Director	Pollux Willis 77318 Texas 14927 Usa		United States	1948-6	Semiconductor Equipment Sales	133143200001
GONTAR, Michael 7501 Foothills Blvd. 95747 Roseville Telefunken Semiconductors International California Usa	Feb 27, 2012	Mar 23, 2012	Director	7501 Foothills Blvd. 95747 Roseville Telefunken Semiconductors International California Usa	Usa	U.S. Citizen	1982-1	Chief Investment Officer	167487510001
NG, Siu Man 1f Topsail Plaza 11 On Sum Street Shatin Unit 5 N.T. Hong Kong	Sep 10, 2008	Nov 03, 2011	Director	1f Topsail Plaza 11 On Sum Street Shatin Unit 5 N.T. Hong Kong		Other	1963-12	Semiconductor Sales & Distribution	133143210001
TOAN, Robert Winthrop 7501 Foothills Blvd. 95747 Roseville Telefunken Semiconductors International California Usa	Feb 27, 2012	Mar 23, 2012	Director	7501 Foothills Blvd. 95747 Roseville Telefunken Semiconductors International California Usa	United States	American	1943-6	Ceo	116530310001

View Detailed Information on Officers and People with Significant Control

Does TEJAS SILICON HOLDINGS (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Amendment no.8 To assignment agreement	Created On May 11, 2011 Delivered On May 26, 2011	Outstanding	Amount secured $14,441,076.00 due or to become due from the company to the chargee
	Short particulars All rights, remedies, powers and privileges in, to an under the documents see image for full details.
	Persons Entitled Somerset Capital Group, LTD
	Transactions May 26, 2011Registration of a charge (MG01)
Amendment no. 2 to assignment agreement executed outside the united kingdom over property situated there	Created On Nov 30, 2009 Delivered On Dec 21, 2009	Outstanding	Amount secured $1,636,992.00 us dollars due or to become due from the company to the chargee
	Short particulars All rights under the documents being the wafer supply agreement dated 30 december 2008 and that certain process technology license agreement dated 30 december 2008, see image for full details.
	Persons Entitled Somerset Capital Group LTD
	Transactions Dec 21, 2009Registration of a charge (MG01)
Assignment agreement executed outside the united kingdom over property situated there	Created On Aug 14, 2009 Delivered On Sep 05, 2009	Outstanding	Amount secured $4,881,470.00 us dollars due or to become due from the company to the chargee
	Short particulars All rights remedies powers and privileges in to and under the documents see image for full details.
	Persons Entitled Somerset Leasing Corp Xviii as Assignee of Somerset Capital Group LTD
	Transactions Sep 05, 2009Registration of a charge (395)

View Detailed Information on Charges

Does TEJAS SILICON HOLDINGS (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 29, 2012	Petition date
Mar 31, 2014	Conclusion of winding up
Dec 10, 2012	Commencement of winding up
Jul 08, 2014	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London	practitioner	2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT 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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