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Company Information for

TEN (WORCESTERSHIRE) LIMITED

3RD FLOOR TEMPLE POINT 1, TEMPLE ROW, BIRMINGHAM, WEST MIDLANDS, B2 5LG,
Company Registration Number
05307385
Private Limited Company
Liquidation

Company Overview

About Ten (worcestershire) Ltd
TEN (WORCESTERSHIRE) LIMITED was founded on 2004-12-08 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Ten (worcestershire) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
TEN (WORCESTERSHIRE) LIMITED
 
Legal Registered Office
3RD FLOOR TEMPLE POINT 1
TEMPLE ROW
BIRMINGHAM
WEST MIDLANDS
B2 5LG
Other companies in GL52
 
Filing Information
Company Number 05307385
Company ID Number 05307385
Date formed 2004-12-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-10-31
Account next due 2017-07-31
Latest return 2015-12-08
Return next due 2016-12-22
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB922852030  
Last Datalog update: 2018-07-09 09:49:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TEN (WORCESTERSHIRE) LIMITED

Company Officers of TEN (WORCESTERSHIRE) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW PETER DAVEY
Company Secretary 2014-02-06
SARAH JANE DAVEY
Director 2004-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
CARL PETER DUNNE
Company Secretary 2004-12-08 2014-02-06
CARL PETER DUNNE
Director 2004-12-08 2014-02-06
OAKLEY SECRETARIAL SERVICES LIMITED
Company Secretary 2004-12-08 2004-12-08
OAKLEY COMPANY FORMATION SERVICES LIMITED
Director 2004-12-08 2004-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH JANE DAVEY BESPOKE MONTPELLIER INVESTMENTS LIMITED Director 2016-04-19 CURRENT 2016-04-19 Active
SARAH JANE DAVEY TEN PROPERTY MANAGEMENT LIMITED Director 2015-05-15 CURRENT 2015-05-15 Active
SARAH JANE DAVEY HDS HOMES (WORCESTERSHIRE) LIMITED Director 2012-09-11 CURRENT 2012-09-11 Active
SARAH JANE DAVEY HDS HOMES (CHELTENHAM) LIMITED Director 2012-05-04 CURRENT 2012-05-04 Dissolved 2015-02-17
SARAH JANE DAVEY HARWARDS ESTATE AGENTS AND LETTINGS LIMITED Director 2011-07-04 CURRENT 2011-07-04 Dissolved 2016-01-26
SARAH JANE DAVEY TEN (CHELTENHAM) LIMITED Director 2005-10-01 CURRENT 2005-03-23 Dissolved 2015-10-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-01-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-12-22LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/11/2017:LIQ. CASE NO.1
2016-11-114.20STATEMENT OF AFFAIRS/4.19
2016-11-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-11-114.20STATEMENT OF AFFAIRS/4.19
2016-11-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2016 FROM 3 FAIRVIEW COURT FAIRVIEW ROAD CHELTENHAM GLOUCESTERSHIRE GL52 2EX
2016-10-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-08-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-08-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-08-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-08-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-08-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-07-29AA31/10/15 TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 10
2015-12-14AR0108/12/15 FULL LIST
2015-07-21AA31/10/14 TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 10
2014-12-08AR0108/12/14 FULL LIST
2014-10-20TM01APPOINTMENT TERMINATED, DIRECTOR CARL DUNNE
2014-07-29AA31/10/13 TOTAL EXEMPTION SMALL
2014-02-12TM02APPOINTMENT TERMINATED, SECRETARY CARL DUNNE
2014-02-12AP03SECRETARY APPOINTED ANDREW PETER DAVEY
2014-02-10TM01APPOINTMENT TERMINATED, DIRECTOR CARL DUNNE
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 10
2013-12-11AR0108/12/13 FULL LIST
2013-07-24AA31/10/12 TOTAL EXEMPTION SMALL
2012-12-11AR0108/12/12 FULL LIST
2012-11-26CH03SECRETARY'S CHANGE OF PARTICULARS / CARL PETER DUNNE / 26/11/2012
2012-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL PETER DUNNE / 26/11/2012
2012-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH JANE DAVEY / 26/11/2012
2012-07-31AA31/10/11 TOTAL EXEMPTION SMALL
2011-12-13AR0108/12/11 FULL LIST
2011-07-29AA31/10/10 TOTAL EXEMPTION SMALL
2010-12-09AR0108/12/10 FULL LIST
2010-07-13AA31/10/09 TOTAL EXEMPTION SMALL
2010-01-20AR0108/12/09 FULL LIST
2009-08-25AA31/10/08 TOTAL EXEMPTION SMALL
2009-05-28287REGISTERED OFFICE CHANGED ON 28/05/2009 FROM ALMSWOOD HOUSE 93 HIGH STREET EVESHAM WORCESTERSHIRE WR11 4DU
2009-01-14363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2009-01-14288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CARL DUNNE / 09/12/2007
2008-08-27AA31/10/07 TOTAL EXEMPTION SMALL
2008-07-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-07-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-07-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-02-20395PARTICULARS OF MORTGAGE/CHARGE
2008-02-14395PARTICULARS OF MORTGAGE/CHARGE
2007-12-14363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2007-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-05-23225ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/10/06
2007-05-23287REGISTERED OFFICE CHANGED ON 23/05/07 FROM: THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY
2007-03-09395PARTICULARS OF MORTGAGE/CHARGE
2007-03-03395PARTICULARS OF MORTGAGE/CHARGE
2006-12-08363aRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2006-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-13363sRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2005-08-0188(2)RAD 08/12/04--------- £ SI 9@1=9 £ IC 1/10
2005-03-05395PARTICULARS OF MORTGAGE/CHARGE
2005-03-01395PARTICULARS OF MORTGAGE/CHARGE
2005-02-23395PARTICULARS OF MORTGAGE/CHARGE
2005-01-07288bDIRECTOR RESIGNED
2005-01-07288aNEW DIRECTOR APPOINTED
2005-01-07288bSECRETARY RESIGNED
2005-01-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to TEN (WORCESTERSHIRE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-11-09
Resolutions for Winding-up2016-11-09
Meetings of Creditors2016-10-12
Fines / Sanctions
No fines or sanctions have been issued against TEN (WORCESTERSHIRE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-07-08 Satisfied PRINCIPALITY BUILDING SOCIETY
SECOND LEGAL CHARGE 2008-07-08 Satisfied GARHILL CAPITAL LIMITED
LEGAL CHARGE 2008-02-20 Outstanding JOHN BRIAN MCALLISTER
LEGAL CHARGE 2008-02-14 Satisfied PRINCIPALITY BUILDING SOCIETY
SECOND LEGAL CHARGE 2007-03-09 Satisfied GARHILL CAPITAL LIMITED
LEGAL CHARGE 2007-03-03 Satisfied PRINCIPALITY BUILDING SOCIETY
LEGAL CHARGE 2005-03-05 Satisfied GARHILL FINANCE LIMITED
LEGAL CHARGE 2005-02-23 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2005-02-18 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2011-11-01 £ 790,178
Creditors Due Within One Year 2011-11-01 £ 349,882

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31

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

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 10
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

Intangible Assets
Patents
We have not found any records of TEN (WORCESTERSHIRE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TEN (WORCESTERSHIRE) LIMITED
Trademarks
We have not found any records of TEN (WORCESTERSHIRE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TEN (WORCESTERSHIRE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as TEN (WORCESTERSHIRE) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where TEN (WORCESTERSHIRE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyTEN (WORCESTERSHIRE) LIMITEDEvent Date2016-11-02
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 TypeResolutions for Winding-up
Defending partyTEN (WORCESTERSHIRE) LIMITEDEvent Date2016-11-02
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 TypeMeetings of Creditors
Defending partyTEN (WORCESTERSHIRE) LIMITEDEvent Date2016-10-07
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.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TEN (WORCESTERSHIRE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TEN (WORCESTERSHIRE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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