TNUI BENTALLS LIMITED
Overview
| Company Name | TNUI BENTALLS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08056279 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TNUI BENTALLS LIMITED?
- Machining (25620) / Manufacturing
Where is TNUI BENTALLS LIMITED located?
| Registered Office Address | Cambridge House 27 Cambridge Park E11 2PU Wanstead London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TNUI BENTALLS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for TNUI BENTALLS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 03, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Registered office address changed from 420 Silbury Boulevard Central Milton Keynes Buckinghamshire MK9 2AF to Cambridge House 27 Cambridge Park Wanstead London E11 2PU on Dec 10, 2015 | 2 pages | AD01 | ||||||||||
Annual return made up to May 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Jun 30, 2014 | 11 pages | AA | ||||||||||
Annual return made up to May 03, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Current accounting period extended from Dec 31, 2013 to Jun 30, 2014 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to May 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
Statement of capital following an allotment of shares on May 03, 2012
| 4 pages | SH01 | ||||||||||
Current accounting period shortened from May 31, 2013 to Dec 31, 2012 | 3 pages | AA01 | ||||||||||
Appointment of Mr Neil Vaughan Thomas as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Bryan Frank Green as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom* on May 04, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of John Cowdry as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of London Law Secretarial Limited as a secretary | 1 pages | TM02 | ||||||||||
Incorporation | 34 pages | NEWINC | ||||||||||
Who are the officers of TNUI BENTALLS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Bryan Frank | Director | Silbury Boulevard MK9 2AF Central Milton Keynes 420 Buckinghamshire United Kingdom | United Kingdom | New Zealander | 168897810001 | |||||||||
| THOMAS, Neil Vaughan | Director | Silbury Boulevard MK9 2AF Central Milton Keynes 420 Buckinghamshire United Kingdom | United Kingdom | British | 168977900001 | |||||||||
| LONDON LAW SECRETARIAL LIMITED | Secretary | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom |
| 134331050001 | ||||||||||
| COWDRY, John Jeremy Arthur | Director | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom | United Kingdom | English | 146104130001 |
Does TNUI BENTALLS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Oct 12, 2012 Delivered On Oct 31, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property known as pipps hill industrial estate, bendalls, basildon t/no EX258334 and EX378498 together the goodwill, all movable plant, machinery, implements, furniture, equipment, stoke-in-trade see image for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Oct 12, 2012 Delivered On Oct 25, 2012 | Outstanding | 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, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. | ||||
Persons Entitled
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Transactions
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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