Dissolved
Dissolved 2017-06-22
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Company Information for TEENA FURNITURE LIMITED
UPMINSTER, ESSEX, RM14,
|
Company Registration Number
 01643553 Private Limited Company
Dissolved 2017-06-22 |
Company Overview
About Teena Furniture Ltd
TEENA FURNITURE LIMITED was founded on 1982-06-15 and had its registered office in Upminster. The company was dissolved on the 2017-06-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TEENA FURNITURE LIMITED | |
| Legal Registered Office | |
| UPMINSTER ESSEX | |
Filing Information
| Company Number | 01643553 | |
|---|---|---|
| Date formed | 1982-06-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-05-31 | |
| Date Dissolved | 2017-06-22 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-28 04:57:03 |
| Companies House |
|
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Company Officers of TEENA FURNITURE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GARETH JEREMY SPERO |
||
MURRAY WILLIAM PANTON |
||
GARETH JEREMY SPERO |
||
PATRICIA SPERO |
||
ROSEANNA CLARE SPERO |
||
TREVOR COLIN SPERO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ASHLEY THOMAS MOONEY |
Director | ||
RICHARD KEVIN PAUL WORDSWORTH |
Director | ||
MURRAY WILLIAM PANTON |
Company Secretary | ||
MURRAY WILLIAM PANTON |
Director | ||
DAVID WILLIAM LEIGH |
Director | ||
HARVEY SPERO |
Director | ||
THOMAS BLYDE CANDELAND |
Director | ||
GEOFFREY FRANK JENNINGS |
Director | ||
DAVID RICHARD KING |
Director | ||
TREVOR COLIN SPERO |
Company Secretary | ||
DAVID WILLIAM LEIGH |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ROBSONS OF MALDON LTD | Company Secretary | 2009-01-01 | CURRENT | 2003-01-20 | Dissolved 2014-12-02 | |
| FACTORY FASTLINES LIMITED | Company Secretary | 2009-01-01 | CURRENT | 2002-10-30 | Dissolved 2017-07-03 | |
| STELTUBE LIMITED | Company Secretary | 2009-01-01 | CURRENT | 1982-02-26 | Dissolved 2017-06-22 | |
| FACTORY FASTLINES LIMITED | Director | 2002-10-30 | CURRENT | 2002-10-30 | Dissolved 2017-07-03 | |
| STELTUBE LIMITED | Director | 1991-12-29 | CURRENT | 1982-02-26 | Dissolved 2017-06-22 | |
| PROFORM EUROPE LIMITED | Director | 2010-03-01 | CURRENT | 2009-10-13 | In Administration/Administrative Receiver | |
| FACTORY FASTLINES LIMITED | Director | 2007-10-26 | CURRENT | 2002-10-30 | Dissolved 2017-07-03 | |
| STELTUBE LIMITED | Director | 2007-10-26 | CURRENT | 1982-02-26 | Dissolved 2017-06-22 | |
| FACTORY FASTLINES LIMITED | Director | 2002-10-30 | CURRENT | 2002-10-30 | Dissolved 2017-07-03 | |
| STELTUBE LIMITED | Director | 1999-11-23 | CURRENT | 1982-02-26 | Dissolved 2017-06-22 | |
| LODESTAR PROPERTIES LIMITED | Director | 1991-06-14 | CURRENT | 1962-11-05 | Liquidation | |
| STELTUBE LIMITED | Director | 2006-01-26 | CURRENT | 1982-02-26 | Dissolved 2017-06-22 | |
| FACTORY FASTLINES LIMITED | Director | 2002-10-30 | CURRENT | 2002-10-30 | Dissolved 2017-07-03 | |
| STELTUBE LIMITED | Director | 1991-12-29 | CURRENT | 1982-02-26 | Dissolved 2017-06-22 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/02/2014 FROM LEIGH INDUSTRIAL ESTATE THE CAUSEWAY MALDON ESSEX CM9 4LJ | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/04/13 STATEMENT OF CAPITAL;GBP 6060 | |
| AR01 | 29/03/13 FULL LIST | |
| AA01 | PREVSHO FROM 31/05/2012 TO 30/05/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY MOONEY | |
| AR01 | 29/03/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AR01 | 29/03/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 29/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY THOMAS MOONEY / 29/03/2010 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WORDSWORTH | |
| 363a | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY MURRAY PANTON | |
| 287 | REGISTERED OFFICE CHANGED ON 09/06/2009 FROM LEIGH INDUSTRIAL ESTATE THE CAUSEWAY MALDON ESSEX CM9 4LJ | |
| 288a | DIRECTOR APPOINTED MR MURRAY WILLIAM PANTON | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 288a | SECRETARY APPOINTED GARETH JEREMY SPERO | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MURRAY PANTON | |
| 287 | REGISTERED OFFICE CHANGED ON 17/12/2008 FROM 2ND FLOOR KING HOUSE 5-11 WESTBOURNE GROVE LONDON W2 4UA | |
| AUD | AUDITOR'S RESIGNATION | |
| 363a | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED GARETH JEREMY SPERO | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | |
| 363a | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | |
| 88(2)R | AD 01/07/06--------- £ SI 300@1=300 £ IC 11700/12000 | |
| 88(2)R | AD 01/07/06--------- £ SI 180@1=180 £ IC 11520/11700 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/05/06 FROM: 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/05/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 07/04/05 | |
| 363s | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | |
| 363a | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | |
| 363a | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | |
| 363a | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED |
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31090 - Manufacture of other furniture
Licences & Regulatory approval
We could not find any licences issued to TEENA FURNITURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-01-16 |
| Resolutions for Winding-up | 2014-02-20 |
| Appointment of Liquidators | 2014-02-20 |
| Notices to Creditors | 2014-02-20 |
Fines / Sanctions
No fines or sanctions have been issued against TEENA FURNITURE 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 |
|---|---|---|---|
| FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE | ALL of the property or undertaking has been released from charge | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") |
Filed Financial Reports
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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 TEENA FURNITURE LIMITED
Intangible Assets
Patents
We have not found any records of TEENA FURNITURE LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for TEENA FURNITURE 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 (31090 - Manufacture of other furniture) as TEENA FURNITURE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TEENA FURNITURE 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | TEENA FURNITURE LIMITED | Event Date | 2014-02-12 |
| Liquidator's Name and Address: Darren Edwards , of Aspect Plus LLP , 40a Station Road, Upminster, Essex, RM14 2TR . : For further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk, Tel: 01708 300170. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | TEENA FURNITURE LIMITED | Event Date | 2014-02-12 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final meeting of the members of Teena Furniture Limited will be held at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR on 14 March 2017 at 10.00 am to be followed at 10.30 am on the same day by a meeting of creditors of the Company. The meetings are called for the purpose of receiving an account from the Liquidator explaining the manner in which the winding up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Liquidators final report and receipts and payments account be approved and that the Liquidator receives his release. Proxies to be used at the meetings must be returned to the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 12 February 2014 Office Holder details: Darren Edwards , (IP No. 10350) of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR . For further details contact: Chris Towler, Email: chris@aspectplus.co.uk Tel: 01708 300170. Darren Edwards , Liquidator : Ag EF100936 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | TEENA FURNITURE LIMITED | Event Date | |
| At a General Meeting of the above named Company duly convened and held at Miami Hotel, Princess Road, Chelmsford, Essex, CM2 9AJ on 12 February 2014 the following resolutions were duly passed as a special and an ordinary resolution, respectively: “That it has been resolved by special resolution that the company be wound up voluntarily and that Darren Edwards , of Aspect Plus LLP , 40a Station Road, Upminster, Essex, RM14 2TR , (IP No 10350) be appointed liquidator of the company for the purposes of the winding-up.” At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Darren Edwards as liquidator. For further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk, Tel: 01708 300170. Gareth Jeremy Spero , Chairman : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | TEENA FURNITURE LIMITED | Event Date | |
| I, Darren Edwards (IP No: 10350), of Aspect Plus LLP, 40a Station Road, Upminster, Essex, RM14 2TR, give notice that I was appointed liquidator of the above named Company on 12 February 2014. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 26 March 2014 to prove their debts by sending to the undersigned, Darren Edwards of Aspect Plus LLP, 40a Station Road, Upminster, Essex, RM14 2TR, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. For further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk, Tel: 01708 300170. Darren Edwards , Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TEENA FURNITURE 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 TEENA FURNITURE 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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