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TENDERLEAN LIMITED

TENDERLEAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameTENDERLEAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI073434
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TENDERLEAN LIMITED?

    • (7487) /

    Where is TENDERLEAN LIMITED located?

    Registered Office Address
    19 Bedford Street
    BT2 7EJ Belfast
    Undeliverable Registered Office AddressNo

    What were the previous names of TENDERLEAN LIMITED?

    Previous Company Names
    Company NameFromUntil
    L&B (NO202) LIMITEDAug 10, 2009Aug 10, 2009

    What are the latest filings for TENDERLEAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Administrator's progress report to Dec 16, 2013

    		18 pages2.24B(NI)

    Notice to move from Administration to Dissolution

    		18 pages2.35B(NI)

    Administrator's progress report to Jun 22, 2013

    		20 pages2.24B(NI)

    Administrator's progress report to Dec 22, 2012

    		17 pages2.24B(NI)

    Notice of extension of period of Administration

    		2 pages2.31B(NI)

    Administrator's progress report to Jun 22, 2012

    		18 pages2.24B(NI)

    Notice of extension of period of Administration

    		1 pages2.31B(NI)

    Administrator's progress report to Dec 22, 2011

    		16 pages2.24B(NI)

    Statement of affairs

    		15 pages2.16B(NI)

    Statement of administrator's proposal

    		31 pages2.17B(NI)

    Registered office address changed from , Derrylea, Derrylin, Enniskillen, Fermanagh on Jun 29, 2011

    		2 pagesAD01

    Appointment of an administrator

    		2 pages2.12B(NI)

    Annual return made up to Oct 21, 2010 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2010

    Statement of capital on Oct 26, 2010

    • Capital: GBP 250,000
    		SH01

    legacy

    		7 pagesMG01

    legacy

    		11 pagesMG01

    legacy

    		6 pagesMG01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    25/03/2010
    		RES13

    Resolutions

    Resolutions
    		11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Memorandum and/or Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Mar 25, 2010

    • Capital: GBP 250,000
    		4 pagesSH01

    Appointment of Kamal Malhotra as a director

    		3 pagesAP01

    Appointment of Aidan Rothwell as a director

    		3 pagesAP01

    Appointment of Aidan Rothwell as a secretary

    		3 pagesAP03

    Registered office address changed from , Arnott House, 12-16 Bridge Street, Belfast, BT1 1LS on Mar 22, 2010

    		2 pagesAD01

    Termination of appointment of . L&B Secretarial Limited as a secretary

    		2 pagesTM02
    View All Filings

    Who are the officers of TENDERLEAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROTHWELL, Aidan
    Behey
    Cavan
    Co. Cavan
    Ireland
    		Secretary
    Behey
    Cavan
    Co. Cavan
    Ireland
    		British149920240001
    MALHOTRA, Kamal
    Retreat Heights
    BT79 0HH Omagh
    48
    Co. Tyrone
    Northern Ireland
    		Director
    Retreat Heights
    BT79 0HH Omagh
    48
    Co. Tyrone
    Northern Ireland
    		United KingdomBritish149920680001
    ROTHWELL, Aidan John
    Behey
    Cavan
    Co. Cavan
    Ireland
    		Director
    Behey
    Cavan
    Co. Cavan
    Ireland
    		IrelandIrish158434940001
    L&B SECRETARIAL LIMITED
    12-16 Bridge Street
    Belfast
    BT1 1LS
    		Secretary
    12-16 Bridge Street
    Belfast
    BT1 1LS
    		144762170001
    MCBRIDE, Paul Martin
    60 Bristow Park
    Belfast
    BT9 6TJ
    		Director
    60 Bristow Park
    Belfast
    BT9 6TJ
    		Northern IrelandBritish143525390001
    View Detailed Information on Officers and People with Significant Control

    Does TENDERLEAN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge over security account
    Created On Apr 01, 2010
    Delivered On Apr 16, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    1.1.1 charges to the bank by way of fixed charge the deposit...see image for full details.
    Persons Entitled
    • Bank of Scotland (Ireland) Limited
    Transactions
    • Apr 16, 2010Registration of a charge (MG01)
    Mortgage debenture
    Created On Apr 01, 2010
    Delivered On Apr 14, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    (A) demises onto the bank the secured property:. (I) to hold so much of the same as is held in fee simple or under fee farm grant unto the bank for the term of 1,000 years from the date hereof;...see image for full details.
    Persons Entitled
    • Bank of Scotland (Ireland) Limited
    Transactions
    • Apr 14, 2010Registration of a charge (MG01)
    Debenture
    Created On Mar 31, 2010
    Delivered On Apr 14, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    By way of fixed charge all the freehold and leasehold property of the company now vested in it whether or not registered at hm land registry together with all the buildings fixtures including trade fixtures and fixed plant and machinery from time to time thereon...see image for full details.
    Persons Entitled
    • Close Invoice Finance LTD
    Transactions
    • Apr 14, 2010Registration of a charge (MG01)
    View Detailed Information on Charges

    Does TENDERLEAN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 23, 2011Administration started
    Dec 17, 2013Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    John Charles Reid
    Saltire Court
    20 Castle Terrace
    EH1 2DB Edinburgh
    		practitioner
    Saltire Court
    20 Castle Terrace
    EH1 2DB Edinburgh
    Peter Michael Allen
    19 Bedford Street
    BT2 7EJ Belfast
    		practitioner
    19 Bedford Street
    BT2 7EJ Belfast
    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