TENVA GROUP HOLDINGS EUROPE LIMITED
Overview
| Company Name | TENVA GROUP HOLDINGS EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08754830 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TENVA GROUP HOLDINGS EUROPE LIMITED?
- Activities of distribution holding companies (64204) / Financial and insurance activities
Where is TENVA GROUP HOLDINGS EUROPE LIMITED located?
| Registered Office Address | C/O AZETS HOLDINGS LTD 5th Floor Ship Canal House 98 King Street M2 4WU Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TENVA GROUP HOLDINGS EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 27, 2020 |
What are the latest filings for TENVA GROUP HOLDINGS EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 25, 2022 | 10 pages | LIQ03 | ||||||||||
Removal of liquidator by court order | 11 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Full accounts made up to Jun 27, 2020 | 21 pages | AA | ||||||||||
Registered office address changed from Avnet House Rutherford Close Meadway Stevenage Hertfordshire SG1 2EF to 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on Apr 20, 2021 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Thomas Ludaescher as a director on Mar 22, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Mckrell as a director on Mar 22, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 30, 2020 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Jun 29, 2019 | 22 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2019 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Darrel Scott Jackson as a director on Apr 30, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Harvey Woodford as a director on Apr 30, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2018 | 24 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2018 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Thomas Ludaescher as a director on Oct 16, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Bielefeld as a director on Oct 16, 2018 | 1 pages | TM01 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
Statement of capital on Jun 20, 2018
| 5 pages | SH19 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of TENVA GROUP HOLDINGS EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON, Darrel Scott | Director | c/o Avnet Europe - Legal Department De Kleetlaan B-1831 Diegem 3 Belgium | United States | American | Legal Counsel | 258280470001 | ||||||||
| SH COMPANY SECRETARIES LIMITED | Secretary | Finsbury Circus EC2M 7SH London 1 United Kingdom |
| 85597290003 | ||||||||||
| BIELEFELD, Peter | Director | c/o Avnet Europe Comm. Va - Legal Department Kouterveldstraat 20 B-1831 Diegem Eagle Building Belgium | Germany | German | Vp Finance | 182505570001 | ||||||||
| LUDAESCHER, Thomas | Director | c/o Avnet Europe - Legal Department De Kleetlaan B-1831 Diegem 3 Belgium | Germany | German | Cfo | 251683030001 | ||||||||
| MCCOY, Michael Ryan, Mr. | Director | c/o Avnet Europe Comm. Va - Legal Department Kouterveldstraat 20 B-1831 Diegem Eagle Building Belgium | United States | American | Legal Counsel | 187451430001 | ||||||||
| MCKRELL, Mark | Director | c/o Avnet Europe - Legal Department Kouterveldstraat B-1831 Diegem 20 Belgium | England | British | Finance Director | 220338500001 | ||||||||
| WATT, Graeme Alistair | Director | c/o Avnet Europe Comm. Va - Legal Department Kouterveldstraat 20 B-1831 Diegem Eagle Building Belgium | England | British | Director | 25202730005 | ||||||||
| WOODFORD, Harvey | Director | c/o Avnet Europe - Legal Department De Kleetlaan B-1831 Diegem 3 Belgium | United States | American | Vp Corporate Secretary | 243233670001 |
Who are the persons with significant control of TENVA GROUP HOLDINGS EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Avnet, Inc | Apr 06, 2016 | South 47th Street Phoenix Az 85034 2211 United States | No | ||||||||||
| |||||||||||||
Natures of Control
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Does TENVA GROUP HOLDINGS EUROPE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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