TENZA GUILDFORD LEATHERHEAD LIMITED

Overview

Company Name	TENZA GUILDFORD LEATHERHEAD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07441335
Jurisdiction	England/Wales
Date of Creation	Nov 16, 2010
Date of Cessation	May 07, 2017

Summary

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

What is the purpose of TENZA GUILDFORD LEATHERHEAD LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is TENZA GUILDFORD LEATHERHEAD LIMITED located?

Registered Office Address	SMITH & WILLIAMSON LLP 25 Moorgate EC2R 6AY London
Undeliverable Registered Office Address	No

What are the latest accounts for TENZA GUILDFORD LEATHERHEAD LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Oct 31, 2011
Next Accounts Due On	Jul 31, 2012

What are the latest filings for TENZA GUILDFORD LEATHERHEAD LIMITED?

Filings

Date

Description

Document

Type

May 07, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 07, 2017

Return of final meeting in a creditors' voluntary winding up

23 pages

4.72

Mar 16, 2016

Appointment of a voluntary liquidator

1 pages

600

Mar 16, 2016

Insolvency court order

Court order INSOLVENCY:court order - removal/replacement of liquidator

4 pages

LIQ MISC OC

Mar 16, 2016

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Jan 06, 2016

Liquidators' statement of receipts and payments to Nov 18, 2015

21 pages

4.68

Jan 21, 2015

Liquidators' statement of receipts and payments to Nov 18, 2014

18 pages

4.68

Dec 12, 2013

Administrator's progress report to Nov 19, 2013

21 pages

2.24B

Dec 06, 2013

Appointment of a voluntary liquidator

1 pages

600

Nov 19, 2013

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Jul 15, 2013

Administrator's progress report to May 31, 2013

21 pages

2.24B

Jul 15, 2013

Notice of extension of period of Administration

1 pages

2.31B

Jun 04, 2013

Part of the property or undertaking has been released and no longer forms part of charge 1

5 pages

MR05

Feb 20, 2013

Administrator's progress report to Jan 15, 2013

14 pages

2.24B

Feb 11, 2013

Statement of affairs with form 2.14B

9 pages

2.16B

Oct 01, 2012

Notice of deemed approval of proposals

1 pages

F2.18

Sep 13, 2012

Statement of administrator's proposal

30 pages

2.17B

Jul 20, 2012

Registered office address changed from * Holiday Inn London Heathrow Bath Road Sipson Way West Drayton Middlesex UB7 0DP United Kingdom* on Jul 20, 2012

2 pages

AD01

Jul 20, 2012

Appointment of an administrator

1 pages

2.12B

Jan 26, 2012

Resolutions

Resolutions

13 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01
capital		Resolutions Apt alt dir 16/01/2012	RES13

Dec 20, 2011

Termination of appointment of David Lawrence as a secretary

1 pages

TM02

Dec 20, 2011

Appointment of Mr Michael Tunney as a secretary

2 pages

AP03

Dec 20, 2011

Annual return made up to Nov 16, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 20, 2011	Statement of capital on Dec 20, 2011 Capital: GBP 1	SH01

Aug 31, 2011

Termination of appointment of David Lawrence as a director

2 pages

TM01

Jun 28, 2011

legacy

5 pages

MG01

View All Filings

Who are the officers of TENZA GUILDFORD LEATHERHEAD LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TUNNEY, Michael

Nov 29, 2011

Secretary

Carysfort Avenue

Blackrock

Carysfort House

Dublin

Ireland

165430310001

TUNNEY, Michael Gerard

Nov 16, 2010

Director

Carysfort Avenue

Blackrock

Carysfort House

Dublin

Republic Of Ireland

Ireland

Irish

1952-8

Director

143889160001

LAWRENCE, David

Nov 16, 2010

Nov 29, 2011

Secretary

Carysfort Avenue

Blackrock

Carysfort House

Dublin

Republic Of Ireland

155706080001

OVALSEC LIMITED

Nov 16, 2010

Nov 17, 2010

Secretary

Temple Back East

Temple Quay

BS1 6EG Bristol

United Kingdom

Identification Type	European Economic Area
Registration Number	01379423

149653060001

LAWRENCE, David

Nov 16, 2010

Aug 23, 2011

Director

Carysfort Avenue

Blackrock

Carysfort House

Dublin

Republic Of Ireland

Irish

1975-2

Director

155703570001

OVAL NOMINEES LIMITED

Nov 16, 2010

Nov 17, 2010

Director

Temple Back East

Temple Quay

BS1 6EG Bristol

United Kingdom

Identification Type	European Economic Area
Registration Number	01865795

150051910001

View Detailed Information on Officers and People with Significant Control

Does TENZA GUILDFORD LEATHERHEAD LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge of deposit	Created On Jun 17, 2011 Delivered On Jun 28, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit of £50,000 and all amounts now and in the future credited to a/no 10608360.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 28, 2011Registration of a charge (MG01)
Composite guarantee and debenture	Created On May 19, 2011 Delivered On May 23, 2011	Outstanding	Amount secured All monies due or to become due from each or any obligor to the finance parties and/or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H interest in land and buildings at guildford road east horsley t/no SY707636 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 Anglo Irish Bank Corporation Limited
	Transactions May 23, 2011Registration of a charge (MG01) Jun 04, 2013Part of the property or undertaking has been released and no longer forms part of the charge (MR05)

View Detailed Information on Charges

Does TENZA GUILDFORD LEATHERHEAD LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 16, 2012	Administration started
Nov 19, 2013	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Anthony Cliff Spicer Smith & Williamson Limited 25 Moorgate EC2R 6AY London	practitioner	Smith & Williamson Limited 25 Moorgate EC2R 6AY London		Nov 19, 2013
Henry Anthony Shinners 25 Moorgate EC2R 6AY London	practitioner	25 Moorgate EC2R 6AY London		Nov 19, 2013

Date	Type
Nov 19, 2013	Commencement of winding up
May 07, 2017	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Anthony Cliff Spicer Smith & Williamson Limited 25 Moorgate EC2R 6AY London	practitioner	Smith & Williamson Limited 25 Moorgate EC2R 6AY London	Nov 19, 2013	Feb 22, 2016
Henry Anthony Shinners 25 Moorgate EC2R 6AY London	practitioner	25 Moorgate EC2R 6AY London	Nov 19, 2013
Adam Henry Stephens 25 Moorgate EC2R 6AY London	practitioner	25 Moorgate EC2R 6AY London	Feb 22, 2016

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