TENET MORTGAGE SOLUTIONS LIMITED
Overview
| Company Name | TENET MORTGAGE SOLUTIONS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 09111571 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TENET MORTGAGE SOLUTIONS LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is TENET MORTGAGE SOLUTIONS LIMITED located?
| Registered Office Address | C/O Interpath Ltd 4th Floor, Tailors Corner Thirsk Row LS1 4DP Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TENET MORTGAGE SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAGUIRE FINANCIAL LIMITED | Jul 02, 2014 | Jul 02, 2014 |
What are the latest accounts for TENET MORTGAGE SOLUTIONS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2022 |
What is the status of the latest confirmation statement for TENET MORTGAGE SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Aug 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2024 |
| Overdue | No |
What are the latest filings for TENET MORTGAGE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 5 Lister Hill Horsforth Leeds West Yorkshire, LS18 5AZ England to C/O Interpath Ltd 4th Floor, Tailors Corner Thirsk Row Leeds LS1 4DP on Dec 05, 2024 | 1 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 07, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Helen Muriel Ball as a director on Apr 24, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen Vickers as a director on Apr 24, 2024 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Sep 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 22 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Aug 18, 2023
| 3 pages | SH01 | ||||||||||
Cessation of Tenet & You Limited as a person with significant control on Jun 23, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Aug 07, 2023 with updates | 5 pages | CS01 | ||||||||||
Notification of Tenet Group Limited as a person with significant control on Jun 23, 2023 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Mark William Scanlon as a director on May 10, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin Keith Tyler as a director on May 05, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard James Fletcher as a secretary on Apr 24, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Jackie Hixon as a secretary on Apr 24, 2023 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jan 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2021 | 21 pages | AA | ||||||||||
Appointment of Mr Martin Keith Tyler as a director on Sep 22, 2022 | 2 pages | AP01 | ||||||||||
Cessation of Aspire Financial Management Limited as a person with significant control on Dec 06, 2021 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jan 06, 2022 with updates | 4 pages | CS01 | ||||||||||
Notification of Tenet & You Limited as a person with significant control on Dec 06, 2021 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Simon James Broadley as a director on Nov 02, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Keely Jill Craig as a director on Jul 30, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of TENET MORTGAGE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HIXON, Jackie | Secretary | Thirsk Row LS1 4DP Leeds C/O Interpath Ltd 4th Floor, Tailors Corner England | 308244970001 | |||||||
| VICKERS, Stephen | Director | Horsforth LS18 5AZ Leeds 5 Lister Hill West Yorkshire, England | England | British | Company Director | 227418470002 | ||||
| FLETCHER, Richard James | Secretary | Horsforth LS18 5AZ Leeds 5 Lister Hill West Yorkshire, England | 265561320001 | |||||||
| BALL, Helen Muriel | Director | Horsforth LS18 5AZ Leeds 5 Lister Hill West Yorkshire, England | England | British | Company Director | 120205510002 | ||||
| BRADLEY, Caroline Jane | Director | Horsforth LS18 5AZ Leeds 5 Lister Hill West Yorkshire, England | United Kingdom | British | Company Director | 279883630001 | ||||
| BROADLEY, Simon James | Director | Horsforth LS18 5AZ Leeds 5 Lister Hill West Yorkshire, England | England | British | Company Director | 242131890001 | ||||
| CRAIG, Keely Jill | Director | Horsforth LS18 5AZ Leeds 5 Lister Hill West Yorkshire, England | England | British | Company Director | 173330780002 | ||||
| JONES, Stephen Mark | Director | Horsforth LS18 5AZ Leeds 5 Lister Hill West Yorkshire, England | England | British | Company Director | 219697850001 | ||||
| MAGUIRE, David James | Director | BR3 1AG Beckenham 95 High Street Kent United Kingdom | England | British | Director | 140823790001 | ||||
| SCANLON, Mark William | Director | Horsforth LS18 5AZ Leeds 5 Lister Hill West Yorkshire, England | England | Irish | Company Director | 165257490002 | ||||
| TYLER, Martin Keith | Director | Horsforth LS18 5AZ Leeds 5 Lister Hill West Yorkshire, England | United Kingdom | British | Director | 249743180001 |
Who are the persons with significant control of TENET MORTGAGE SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tenet Group Limited | Jun 23, 2023 | Horsforth LS18 5AZ Leeds 5 Lister Hill West Yorkshire, England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Tenet & You Limited | Dec 06, 2021 | Lister Hill Horsforth LS18 5AZ Leeds 5 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Aspire Financial Management Limited | Dec 18, 2019 | Horsforth LS18 5AZ Leeds 5 Lister Hill West Yorkshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David James Maguire | Apr 06, 2016 | Horsforth LS18 5AZ Leeds 5 Lister Hill West Yorkshire, England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does TENET MORTGAGE SOLUTIONS 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