TENGO LIMITED
Overview
| Company Name | TENGO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08468345 |
| 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 TENGO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TENGO LIMITED located?
| Registered Office Address | Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TENGO LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENDLESS NEWCO 3 LIMITED | Apr 16, 2013 | Apr 16, 2013 |
| SNOWBIRD FOODS LIMITED | Apr 05, 2013 | Apr 05, 2013 |
| ENDLESS NEWCO 3 LIMITED | Apr 02, 2013 | Apr 02, 2013 |
What are the latest accounts for TENGO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for TENGO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 13 pages | LIQ14 | ||||||||||
Registered office address changed from Salisbury House Weyside Park, Catteshall Lane Godalming GU7 1XE England to Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on Aug 03, 2020 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 8 pages | 600 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Scott John Scott as a director on Aug 27, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Ross as a director on May 28, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Ms Claire Louise Bayliss as a director on Apr 15, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Christopher Mason as a director on Apr 30, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of William Valerian Wellesley as a director on Apr 01, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2018 to Mar 31, 2019 | 1 pages | AA01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 16 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Andrew Ross as a director on Jun 20, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Christopher Michael Woolley as a director on Jun 20, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Francesco Aurelio Santinon as a director on Jun 20, 2017 | 1 pages | TM01 | ||||||||||
Change of details for Endless Iii General Partner Llp as a person with significant control on Jul 20, 2017 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2016 | 14 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2017 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mr William Valerian Wellesley on Sep 13, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Scott Scott on Sep 13, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ajay Patel on Sep 13, 2016 | 2 pages | CH01 | ||||||||||
Who are the officers of TENGO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Ajay | Secretary | 29 Wellington Street LS1 4DL Leeds Central Square West Yorkshire | 200418660001 | |||||||
| BAYLISS, Claire Louise | Director | 29 Wellington Street LS1 4DL Leeds Central Square West Yorkshire | England | British | 251731600001 | |||||
| PATEL, Ajay | Director | 29 Wellington Street LS1 4DL Leeds Central Square West Yorkshire | England | British | 134958860001 | |||||
| WOOLLEY, James Christopher Michael | Director | Whitehall Quay LS1 4BF Leeds 3 England | United Kingdom | British | 217910630001 | |||||
| FORSHAW, Darren William | Director | Whitehall Quay LS1 4BF Leeds 3 West Yorkshire United Kingdom | England | British | 141879320002 | |||||
| GLAISTER, Serena | Director | Stane Street Slinfold RH13 7RE Horsham Hayes Grange West Sussex England | England | British | 41351850003 | |||||
| MASON, Simon Christopher | Director | Weyside Park, Catteshall Lane GU7 1XE Godalming Salisbury House England | United Kingdom | British | 191280680001 | |||||
| MASON, Simon Christopher | Director | Park Street W1K 6NE London 102 England | United Kingdom | British | 191280680001 | |||||
| ROSS, Andrew | Director | Whitehall Quay LS1 4BF Leeds 3 England | United Kingdom | British | 203197850001 | |||||
| SANTINON, Francesco Aurelio | Director | Park Street W1K 6NE London 102 England | England | British | 193468010001 | |||||
| SCOTT, Scott John | Director | Weyside Park, Catteshall Lane GU7 1XE Godalming Salisbury House England | United Kingdom | British | 199166300001 | |||||
| WELLESLEY, William Valerian | Director | Weyside Park, Catteshall Lane GU7 1XE Godalming Salisbury House England | United Kingdom | British | 226089200001 | |||||
| WILSON, Garry | Director | Whitehall Quay LS1 4BF Leeds 3 England | United Kingdom | British | 141247240001 | |||||
| WILSON, Garry | Director | Whitehall Quay LS1 4BF Leeds 3 West Yorkshire United Kingdom | United Kingdom | British | 141247240001 |
Who are the persons with significant control of TENGO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Endless Iii General Partner Llp | May 09, 2016 | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Endless Llp | May 09, 2016 | Whitehall Quay LS1 4BF Leeds 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does TENGO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 08, 2016 Delivered On Mar 10, 2016 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Sep 12, 2014 Delivered On Sep 15, 2014 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
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Does TENGO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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