Company Information for TEN (WORCESTERSHIRE) LIMITED
3RD FLOOR TEMPLE POINT 1, TEMPLE ROW, BIRMINGHAM, WEST MIDLANDS, B2 5LG,
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Company Registration Number
05307385
Private Limited Company
Liquidation |
Company Name | |
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TEN (WORCESTERSHIRE) LIMITED | |
Legal Registered Office | |
3RD FLOOR TEMPLE POINT 1 TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5LG Other companies in GL52 | |
Company Number | 05307385 | |
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Company ID Number | 05307385 | |
Date formed | 2004-12-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2015 | |
Account next due | 31/07/2017 | |
Latest return | 08/12/2015 | |
Return next due | 05/01/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-10-04 08:25:50 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW PETER DAVEY |
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SARAH JANE DAVEY |
Officer | Role | Date Appointed | Date Resigned |
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CARL PETER DUNNE |
Company Secretary | ||
CARL PETER DUNNE |
Director | ||
OAKLEY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
OAKLEY COMPANY FORMATION SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HDS HOMES (WORCESTERSHIRE) LIMITED | Director | 2012-09-11 | CURRENT | 2012-09-11 | Active - Proposal to Strike off | |
HDS HOMES (CHELTENHAM) LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Dissolved 2015-02-17 | |
HARWARDS ESTATE AGENTS AND LETTINGS LIMITED | Director | 2011-07-04 | CURRENT | 2011-07-04 | Dissolved 2016-01-26 | |
TEN (CHELTENHAM) LIMITED | Director | 2005-10-01 | CURRENT | 2005-03-23 | Dissolved 2015-10-27 |
Date | Document Type | Document Description |
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GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-11-01 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-11-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-11-01 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/16 FROM 3 Fairview Court Fairview Road Cheltenham Gloucestershire GL52 2EX | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 08/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 08/12/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL PETER DUNNE | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CARL DUNNE | |
AP03 | Appointment of Andrew Peter Davey as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL DUNNE | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 08/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/12/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CARL PETER DUNNE / 26/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARL PETER DUNNE / 26/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH JANE DAVEY / 26/11/2012 | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/12/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/12/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 08/12/09 FULL LIST | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 28/05/2009 FROM ALMSWOOD HOUSE 93 HIGH STREET EVESHAM WORCESTERSHIRE WR11 4DU | |
363a | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CARL DUNNE / 09/12/2007 | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/10/06 | |
287 | REGISTERED OFFICE CHANGED ON 23/05/07 FROM: THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | |
88(2)R | AD 08/12/04--------- £ SI 9@1=9 £ IC 1/10 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-11-09 |
Resolutions for Winding-up | 2016-11-09 |
Meetings of Creditors | 2016-10-12 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | PRINCIPALITY BUILDING SOCIETY | |
SECOND LEGAL CHARGE | Satisfied | GARHILL CAPITAL LIMITED | |
LEGAL CHARGE | Outstanding | JOHN BRIAN MCALLISTER | |
LEGAL CHARGE | Satisfied | PRINCIPALITY BUILDING SOCIETY | |
SECOND LEGAL CHARGE | Satisfied | GARHILL CAPITAL LIMITED | |
LEGAL CHARGE | Satisfied | PRINCIPALITY BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | GARHILL FINANCE LIMITED | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2011-11-01 | £ 790,178 |
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Creditors Due Within One Year | 2011-11-01 | £ 349,882 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TEN (WORCESTERSHIRE) LIMITED
Called Up Share Capital | 2011-11-01 | £ 10 |
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Current Assets | 2011-11-01 | £ 751,752 |
Stocks Inventory | 2011-11-01 | £ 751,752 |
Tangible Fixed Assets | 2011-11-01 | £ 347 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TEN (WORCESTERSHIRE) LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | TEN (WORCESTERSHIRE) LIMITED | Event Date | 2016-11-02 |
Mark Malone , of Begbies Traynor (Central) LLP , Festival House, Jessop Avenue, Cheltenham, Gloucestershire GL50 3SH and Gareth Prince , of Begbies Traynor (Central) LLP , 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG . : Any person who requires further information may contact the Joint Liquidator by telephone on 0121 200 8150. Alternatively enquiries can be made to Louise Corbishley by e-mail at birmingham@begbies-traynor.com or by telephone on 0121 200 8150. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | TEN (WORCESTERSHIRE) LIMITED | Event Date | 2016-11-02 |
At a General Meeting of the Members of the above-named Company, duly convened and held at Begbies Traynor (Central) LLP, Festival House, Jessop Avenue, Cheltenham, Gloucestershire GL50 3SH on 02 November 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Mark Malone , of Begbies Traynor (Central) LLP , Festival House, Jessop Avenue, Cheltenham, Gloucestershire GL50 3SH and Gareth Prince , of Begbies Traynor (Central) LLP , 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG , (IP Nos. 15970 and 16090) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time. Any person who requires further information may contact the Joint Liquidator by telephone on 0121 200 8150. Alternatively enquiries can be made to Louise Corbishley by e-mail at birmingham@begbies-traynor.com or by telephone on 0121 200 8150. Sarah Davey , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | TEN (WORCESTERSHIRE) LIMITED | Event Date | 2016-10-07 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 ("the Act") that a meeting of the creditors of the above named Company will be held at Festival House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3SH on 02 November 2016 at 10.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG , not later than 12.00 noon on 1 November 2016. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. Mark Malone of Begbies Traynor (Central) LLP at the above address is a qualified Insolvency Practitioner who will furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require during the period before the day on which the meeting is to be held. Any person who requires further information may contact Louise Corbishley of Begbies Traynor (Central) LLP by email at birmingham@begbies-traynor.com or by telephone on 0121 200 8150. | |||
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. |