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TENSTAR PERSONNEL LIMITED

TENSTAR PERSONNEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameTENSTAR PERSONNEL LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 11332509
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TENSTAR PERSONNEL LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Temporary employment agency activities (78200) / Administrative and support service activities
    • Sports and recreation education (85510) / Education
    • Educational support services (85600) / Education

    Where is TENSTAR PERSONNEL LIMITED located?

    Registered Office Address
    Studio 3 Earl Street Studios
    Earl Street
    11332509
    CV21 3SS Rugby
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TENSTAR PERSONNEL LIMITED?

    Previous Company Names
    Company NameFromUntil
    INSIGHT DEVELOPMENT (HOLDINGS) LTDApr 27, 2018Apr 27, 2018

    What are the latest accounts for TENSTAR PERSONNEL LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 30, 2023
    Next Accounts Due OnJul 30, 2024
    Last Accounts
    Last Accounts Made Up ToOct 31, 2022

    What is the status of the latest confirmation statement for TENSTAR PERSONNEL LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 08, 2025
    Next Confirmation Statement DueApr 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 08, 2024
    OverdueYes

    What are the latest filings for TENSTAR PERSONNEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Order of court to wind up

    		3 pagesCOCOMP

    Confirmation statement made on Apr 08, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 69/71 Lichfield Road Wolverhampton WV11 1TW England to PO Box 11332509 Studio 3 Earl Street Studios Earl Street Rugby CV21 3SS on Dec 12, 2023

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Oct 31, 2022

    		7 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 5 Eastgate Business Centre Burton-on-Trent DE13 0AT England to 69/71 Lichfield Road Wolverhampton WV11 1TW on Aug 16, 2023

    		1 pagesAD01

    Confirmation statement made on Apr 08, 2023 with updates

    		3 pagesCS01

    Registered office address changed from Building 14 Bridge Street Weedon Northampton NN7 4PS England to 5 Eastgate Business Centre Burton-on-Trent DE13 0AT on Mar 14, 2023

    		1 pagesAD01

    Registration of charge 113325090001, created on Sep 09, 2022

    		8 pagesMR01

    Registered office address changed from Regent Court Regent Place Rugby CV21 2PN England to Building 14 Bridge Street Weedon Northampton NN7 4PS on Sep 08, 2022

    		1 pagesAD01

    Micro company accounts made up to Oct 30, 2021

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 28, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 30, 2020

    		3 pagesAA

    Confirmation statement made on Apr 28, 2021 with updates

    		3 pagesCS01

    Confirmation statement made on Sep 30, 2020 with updates

    		4 pagesCS01

    Termination of appointment of Christine Barton as a director on Jun 26, 2020

    		1 pagesTM01

    Registered office address changed from Suite G3 Matlock Road Coventry CV1 4JQ England to Regent Court Regent Place Rugby CV21 2PN on Aug 18, 2020

    		1 pagesAD01

    Confirmation statement made on Apr 17, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Current accounting period extended from Apr 30, 2020 to Oct 30, 2020

    		1 pagesAA01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 29, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 28, 2019

    		RES15

    Registered office address changed from Unit 6, Sutherland House Matlock Road Coventry CV1 4JQ United Kingdom to Suite G3 Matlock Road Coventry CV1 4JQ on Aug 28, 2019

    		1 pagesAD01
    View All Filings

    Who are the officers of TENSTAR PERSONNEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RODERICK, Carl Thomas
    Earl Street Studios
    Earl Street
    11332509
    CV21 3SS Rugby
    Studio 3
    England
    		Director
    Earl Street Studios
    Earl Street
    11332509
    CV21 3SS Rugby
    Studio 3
    England
    		United KingdomBritish112689960001
    CRONIN, James William
    Matlock Road
    CV1 4JQ Coventry
    Unit 6, Sutherland House
    United Kingdom
    		Director
    Matlock Road
    CV1 4JQ Coventry
    Unit 6, Sutherland House
    United Kingdom
    		EnglandBritish245776830001
    SOBOL, Richard Ernest
    Matlock Road
    CV1 4JQ Coventry
    Unit 6, Sutherland House
    United Kingdom
    		Director
    Matlock Road
    CV1 4JQ Coventry
    Unit 6, Sutherland House
    United Kingdom
    		EnglandBritish238332640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TENSTAR PERSONNEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James William Cronin
    Matlock Road
    CV1 4JQ Coventry
    Unit 6, Sutherland House
    United Kingdom
    		Apr 27, 2018
    Matlock Road
    CV1 4JQ Coventry
    Unit 6, Sutherland House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Ernest Sobol
    Matlock Road
    CV1 4JQ Coventry
    Unit 6, Sutherland House
    United Kingdom
    		Apr 27, 2018
    Matlock Road
    CV1 4JQ Coventry
    Unit 6, Sutherland House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Carl Thomas Roderick
    Earl Street Studios
    Earl Street
    11332509
    CV21 3SS Rugby
    Studio 3
    England
    		Apr 27, 2018
    Earl Street Studios
    Earl Street
    11332509
    CV21 3SS Rugby
    Studio 3
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does TENSTAR PERSONNEL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 23, 2024Petition date
    Aug 21, 2024Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Birmingham
    3rd Floor, Cannon House, 18 The Priory Queensway
    B4 6FD Birmingham
    		practitioner
    3rd Floor, Cannon House, 18 The Priory Queensway
    B4 6FD Birmingham
    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