Liquidation
Company Information for TETRONICS HOLDINGS LIMITED
MARSTON GATE STIRLING ROAD, SOUTH MARSTON INDUSTRIAL ESTATE, SWINDON, SN3 4DE,
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Company Registration Number
05156468
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
TETRONICS HOLDINGS LIMITED | ||
Legal Registered Office | ||
MARSTON GATE STIRLING ROAD SOUTH MARSTON INDUSTRIAL ESTATE SWINDON SN3 4DE Other companies in E4 | ||
Previous Names | ||
|
Company Number | 05156468 | |
---|---|---|
Company ID Number | 05156468 | |
Date formed | 2004-06-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2018 | |
Account next due | 22/03/2021 | |
Latest return | 17/06/2016 | |
Return next due | 15/07/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-08-06 12:43:24 |
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Officer | Role | Date Appointed |
---|---|---|
GARY JOHN HILLS |
||
ANTHONY GORDON THORNE |
||
ALEXANDER BARD |
||
GARY JOHN HILLS |
||
ANDREW EDWARD INSTANCE |
||
HENRY LAFFERTY |
||
PARIS MOAYEDI |
||
GRAEME STUART RUMBOL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK DYSON |
Director | ||
ANTHONY GORDON THORNE |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INVESTSELECT PUBLIC LIMITED COMPANY | Company Secretary | 2004-04-28 | CURRENT | 2004-02-23 | Active - Proposal to Strike off | |
RA PROPERTIES (UK) LIMITED | Company Secretary | 2004-03-03 | CURRENT | 2003-07-29 | Active | |
CONTINUITY COOPERATIVE LTD | Company Secretary | 1999-07-09 | CURRENT | 1999-07-06 | Active | |
CREATIVE ACCOUNTING SERVICES LIMITED | Company Secretary | 1995-10-12 | CURRENT | 1995-03-21 | Active | |
CROWN PLACE (EC2) LIMITED | Director | 2013-09-13 | CURRENT | 2013-09-13 | Liquidation | |
NEWHAVEN NORTHSIDE LIMITED | Director | 2013-01-09 | CURRENT | 2013-01-09 | Active | |
NEWHAVEN (LONDON) LIMITED | Director | 2012-07-24 | CURRENT | 2012-07-24 | Active | |
ATKINSON REAL ESTATE NO. 1 LIMITED | Director | 2012-07-13 | CURRENT | 2011-04-01 | Liquidation | |
EAST TWO DEVELOPMENTS LTD | Director | 2012-03-30 | CURRENT | 2012-03-30 | Liquidation | |
BOLTBRIDGE LTD | Director | 2011-12-01 | CURRENT | 2004-11-22 | Liquidation | |
ATKINSON REAL ESTATE NO. 3 LIMITED | Director | 2011-06-27 | CURRENT | 2011-04-01 | Liquidation | |
ATKINSON REAL ESTATE NO. 2 LIMITED | Director | 2011-06-27 | CURRENT | 2011-04-01 | Liquidation | |
ATKINSON REAL ESTATE NO. 4 LIMITED | Director | 2011-06-27 | CURRENT | 2011-04-01 | Liquidation | |
PLOUGH YARD DEVELOPMENTS LTD | Director | 2011-06-10 | CURRENT | 2011-06-10 | Liquidation | |
MAX BARNEY (EC2) LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Liquidation | |
INVESTSELECT PUBLIC LIMITED COMPANY | Director | 2004-06-01 | CURRENT | 2004-02-23 | Active - Proposal to Strike off | |
DESCRIPTION LTD | Director | 2002-03-18 | CURRENT | 2001-05-08 | Liquidation | |
SOLHURST LIMITED | Director | 2001-09-28 | CURRENT | 2001-05-10 | Liquidation | |
ALL DAY ADVERTISING LTD | Director | 1999-05-20 | CURRENT | 1998-10-30 | Liquidation | |
PLATINUM RECOVERIES LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Liquidation | |
TETRONICS TECHNOLOGIES LIMITED | Director | 2009-03-01 | CURRENT | 1999-12-30 | Active - Proposal to Strike off | |
TETRONICS NANO TECHNOLOGIES LIMITED | Director | 2009-03-01 | CURRENT | 2001-05-29 | Active - Proposal to Strike off | |
SACKVILLE SECRETARIES LIMITED | Director | 2009-01-26 | CURRENT | 2007-05-23 | Active | |
TETRONICS (INTERNATIONAL) LIMITED | Director | 2008-12-03 | CURRENT | 1964-07-09 | Liquidation | |
ALNMARITEC MARINE SERVICES LIMITED | Director | 2016-11-04 | CURRENT | 2016-11-04 | Active - Proposal to Strike off | |
CTRUK MARINE SERVICES LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Liquidation | |
ALNMARITEC LIMITED | Director | 2013-01-31 | CURRENT | 2006-03-09 | Liquidation | |
THEATRE PLACE PROPERTIES LIMITED | Director | 2011-08-04 | CURRENT | 2000-08-11 | Dissolved 2016-01-19 | |
GLOBAL TOTE LIMITED | Director | 2010-03-05 | CURRENT | 1999-09-14 | Dissolved 2013-08-13 | |
W S 2011 (IN LIQUIDATION) LIMITED | Director | 2007-12-19 | CURRENT | 2004-04-05 | Dissolved 2013-08-29 | |
BONDFORCE LIMITED | Director | 2007-06-25 | CURRENT | 2007-06-12 | Active | |
ORBITGLOW LIMITED | Director | 2002-02-04 | CURRENT | 1996-10-24 | Dissolved 2017-06-13 | |
HOPECROWN LIMITED | Director | 2002-02-04 | CURRENT | 2000-05-17 | Dissolved 2017-06-13 | |
IINASCORP LIMITED | Director | 2001-12-21 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
BIKERS LEGAL DEFENCE LIMITED | Director | 2015-03-26 | CURRENT | 2000-10-13 | Dissolved 2017-12-04 | |
BLD GROUP PLC | Director | 2015-01-01 | CURRENT | 2006-10-05 | Dissolved 2016-08-10 | |
PLATINUM RECOVERIES LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Liquidation | |
SACKVILLE SECRETARIES LIMITED | Director | 2007-05-23 | CURRENT | 2007-05-23 | Active | |
ADVANCED PLASMA POWER LIMITED | Director | 2006-02-22 | CURRENT | 2005-11-23 | Active | |
PLATINUM RECOVERIES LIMITED | Director | 2005-07-18 | CURRENT | 2005-07-18 | Dissolved 2014-09-09 | |
TETRONICS (INTERNATIONAL) LIMITED | Director | 2005-01-18 | CURRENT | 1964-07-09 | Liquidation | |
INVESTSELECT PUBLIC LIMITED COMPANY | Director | 2004-04-28 | CURRENT | 2004-02-23 | Active - Proposal to Strike off | |
PLATINUM RECOVERIES LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Liquidation | |
SACKVILLE SECRETARIES LIMITED | Director | 2007-05-23 | CURRENT | 2007-05-23 | Active | |
PLATINUM RECOVERIES LIMITED | Director | 2005-07-18 | CURRENT | 2005-07-18 | Dissolved 2014-09-09 | |
TETRONICS (INTERNATIONAL) LIMITED | Director | 2005-01-18 | CURRENT | 1964-07-09 | Liquidation | |
INVESTSELECT PUBLIC LIMITED COMPANY | Director | 2004-04-28 | CURRENT | 2004-02-23 | Active - Proposal to Strike off | |
BRIDGE GREEN LIMITED | Director | 2004-01-16 | CURRENT | 2003-10-17 | Active - Proposal to Strike off | |
VALUE MY CAT LIMITED | Director | 2015-07-13 | CURRENT | 2015-07-13 | Active | |
PLATINUM RECOVERIES LIMITED | Director | 2015-01-01 | CURRENT | 2013-02-14 | Liquidation | |
PLASMA PROCESSING UK LIMITED | Director | 2014-05-06 | CURRENT | 2010-03-30 | Active - Proposal to Strike off | |
TETRONICS (INTERNATIONAL) LIMITED | Director | 2014-01-02 | CURRENT | 1964-07-09 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
COCOMP | Compulsory winding up order | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME STUART RUMBOL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 29/12/19 TO 28/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED SIR PETER JAMES MASON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Gary John Hills on 2018-06-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARVIZ MOAYEDI | |
AP01 | DIRECTOR APPOINTED MR ANDREW EDWARD INSTANCE | |
AP01 | DIRECTOR APPOINTED MR GRAEME STUART RUMBOL | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 442616.68 | |
AR01 | 17/06/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051564680001 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 17/06/15 ANNUAL RETURN FULL LIST | |
SH02 | Sub-division of shares on 2015-06-22 | |
SH08 | Change of share class name or designation | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PARIS MOAYEDI / 25/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY LAFFERTY / 25/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BARD / 25/06/2015 | |
SH20 | Statement by Directors | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 442616.68 | |
SH19 | Statement of capital on 2015-06-24 GBP 442,616.68 | |
CAP-SS | Solvency Statement dated 22/06/15 | |
RES13 | SUB-DIVISION OF SHARES & SHARE PREMIUM ACCOUNT CANCELLED 22/06/2015 | |
RES06 | Resolutions passed:
| |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
RES02 | Resolutions passed:
| |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
RP04 | SECOND FILING WITH MUD 17/06/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA01 | PREVSHO FROM 30/06/2014 TO 29/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY LAFFERTY / 17/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PARIS MOAYEDI / 17/10/2014 | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 1770466.7 | |
AR01 | 17/06/14 FULL LIST | |
AR01 | 17/06/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN HILLS / 03/04/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | INCREASE IN SHARE CAP/LOANS/ISSUE SHARES 25/06/2012 | |
MISC | AMENDING 288A FOR ALEXANDER BARD | |
AR01 | 17/06/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GARY JOHN HILLS / 17/06/2013 | |
SH01 | 06/07/12 STATEMENT OF CAPITAL GBP 1770466.7 | |
AA01 | CURREXT FROM 31/12/2012 TO 30/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BARD / 10/09/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 17/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DYSON | |
AP01 | DIRECTOR APPOINTED MR GARY JOHN HILLS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DYSON / 29/03/2012 | |
AP01 | DIRECTOR APPOINTED MARK DYSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 17/06/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 17/06/10 FULL LIST | |
AP03 | SECRETARY APPOINTED GARY JOHN HILLS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BARD / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BARD / 01/11/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
RES01 | ALTER ARTICLES 24/09/2008 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363a | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
RES13 | SUB DIVISION 14/11/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED BACHES PLC CERTIFICATE ISSUED ON 18/02/05 | |
122 | CONSO 24/06/04 | |
123 | NC INC ALREADY ADJUSTED 24/06/04 | |
RES04 | £ NC 250000/2000000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERT8 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | |
117 | APPLICATION COMMENCE BUSINESS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2022-05-16 |
Petitions to Wind Up (Companies) | 2022-04-21 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TETRONICS HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |