TETHERFIELD LIMITED

Company Name
TETHERFIELD LIMITED

Legal Registered Office
LONDON UNITED KINGDOM

Company Number		01623116
Date formed		1982-03-18
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-04-30
Date Dissolved		2013-11-05
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of TETHERFIELD LIMITED

Current Directors

Officer	Role	Date Appointed
RA COMPANY SECRETARIES LIMITED	Company Secretary	2008-09-12
JAMES MARK ALEXANDER	Director	2010-10-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTONI FIELDS	Director	2008-02-13	2010-10-06
DENISE GAIL FORDHAM	Company Secretary	2004-03-17	2008-09-12
PETER DENNIS WILKERSON	Director	1992-06-06	2008-01-25
PAUL HEAD	Company Secretary	2002-03-18	2004-03-17
ANTONI FIELDS	Company Secretary	1998-08-20	2002-03-18
ANTONI FIELDS	Director	1992-06-06	2002-03-18
STUART IVAN LANDAU	Company Secretary	1992-06-06	1998-08-20
STUART IVAN LANDAU	Director	1992-06-06	1997-03-27

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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.

Date	Document Type	Document Description
2013-11-05	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-08-05	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2012-05-29	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-05-29	4.20	STATEMENT OF AFFAIRS/4.19
2012-05-29	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2012-05-11	AD01	REGISTERED OFFICE CHANGED ON 11/05/2012 FROM 13 STATION ROAD FINCHLEY LONDON N3 2SB
2012-02-02	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-06-08	LATEST SOC	08/06/11 STATEMENT OF CAPITAL;GBP 50
2011-06-08	AR01	06/06/11 FULL LIST
2011-02-21	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-10-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTONI FIELDS
2010-10-08	AP01	DIRECTOR APPOINTED JAMES MARK ALEXANDER
2010-06-16	AR01	06/06/10 FULL LIST
2010-02-04	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-07-17	363a	RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2009-04-03	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-09-30	288a	SECRETARY APPOINTED RA COMPANY SECRETARIES LIMITED
2008-09-30	288b	APPOINTMENT TERMINATED SECRETARY DENISE FORDHAM
2008-07-01	363a	RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2008-02-18	287	REGISTERED OFFICE CHANGED ON 18/02/08 FROM: ST ALPHAGEN HOUSE 2 FORE STREET LONDON EC2Y 5DH
2008-02-18	288a	NEW DIRECTOR APPOINTED
2008-02-11	288b	DIRECTOR RESIGNED
2007-09-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-25	363a	RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2006-12-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-14	363a	RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2006-02-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-17	363a	RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2005-06-01	ELRES	S386 DISP APP AUDS 23/05/05
2005-06-01	ELRES	S366A DISP HOLDING AGM 23/05/05
2005-05-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2004-06-17	363a	RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2004-04-05	288a	NEW SECRETARY APPOINTED
2004-04-05	288b	SECRETARY RESIGNED
2004-03-10	288c	DIRECTOR'S PARTICULARS CHANGED
2004-03-04	244	DELIVERY EXT'D 3 MTH 30/04/03
2003-06-11	363a	RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
2003-03-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-06-12	363a	RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
2002-04-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2002-03-25	288a	NEW SECRETARY APPOINTED
2002-03-25	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-06-12	363a	RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
2001-03-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-11-20	363a	RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
2000-01-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-08-31	363a	RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS
1999-03-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-11-04	SRES01	ALTER MEM AND ARTS 19/08/98
1998-11-04	SRES08	AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/08/98
1998-09-21	363a	RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS
1998-09-02	288b	SECRETARY RESIGNED
1998-09-02	288a	NEW SECRETARY APPOINTED
1998-05-27	287	REGISTERED OFFICE CHANGED ON 27/05/98 FROM: 27/31 BLANDFORD STREET LONDON W1H 3AD
1998-03-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-07-10	363a	RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS
1997-04-23	288b	SECRETARY RESIGNED
1997-03-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-08-19	363a	RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS
1996-01-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-07-04	288	DIRECTOR'S PARTICULARS CHANGED
1995-07-04	363x	RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

5147 - Wholesale of other household goods

Licences & Regulatory approval

We could not find any licences issued to TETHERFIELD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings

2013-05-15

Fines / Sanctions

No fines or sanctions have been issued against TETHERFIELD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGER OVER CREDIT BALANCE	1989-07-17	Outstanding	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of TETHERFIELD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TETHERFIELD LIMITED

Trademarks

Trademark applications by TETHERFIELD LIMITED

TETHERFIELD LIMITED is the Original Applicant for the trademark EUGENE RENARD ™ (WIPO847061) through the WIPO on the 2005-02-17: Watches, clocks, horological and chronometric instruments; jewellery, goods in precious metals, cuff links, tie pins; parts and fittings for all of the aforesaid goods.
Montres, horloges, horlogerie et instruments chronométriques; produits de bijouterie, produits de joaillerie en métaux précieux, boutons de manchettes, épingles de cravates; éléments et garnitures pour tous les produits précités.
Relojes, relojes de pared, relojería e instrumentos cronométricos; joyería, productos de metales preciosos, gemelos, alfileres de corbata; partes y guarniciones para todos los productos antes mencionados.
TETHERFIELD LIMITED is the Original registrant for the trademark EUGENE RENARD ™ (79010123) through the USPTO on the 2005-02-17: Watches, clocks, horological and chronometric instruments; jewelry, cuff links, tie pins; parts and fittings for all of the aforesaid goods

Income

Government Income

We have not found government income sources for TETHERFIELD 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 (5147 - Wholesale of other household goods) as TETHERFIELD LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where TETHERFIELD 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 Type	Final Meetings
Defending party	TETHERFIELD LIMITED	Event Date	2013-05-09
Notice is hereby given pursuant to section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at Brook Point, 1412-1420 High Road, London N20 9BH, on 18 July 2013 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of KCBS LLP t/a Kelmanson Insolvency Solutions, Brook Point, 1412-1420 High Road, London N20 9BH no later than 12 noon on the business day before the meeting.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TETHERFIELD 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 TETHERFIELD LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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Last Datalog update:	2015-06-02 23:00:07
Primary Source:	Companies House

Company Overview

Company Officers of TETHERFIELD LIMITED

Related Directorships

Trademark applications by TETHERFIELD LIMITED