Dissolved
Dissolved 2017-02-14
Company Information for TENAX PLASTICS LIMITED
WREXHAM, CLWYD, LL13,
|
Company Registration Number
02766564
Private Limited Company
Dissolved Dissolved 2017-02-14 |
Company Name | |
---|---|
TENAX PLASTICS LIMITED | |
Legal Registered Office | |
WREXHAM CLWYD | |
Company Number | 02766564 | |
---|---|---|
Date formed | 1992-11-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-02-14 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-14 09:19:39 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARCO ABBIATI |
||
MARCO ABBIATI |
||
HARRY MICHAEL NUGENT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD LESLIE BENCE |
Director | ||
CESARE BERETTA |
Director | ||
GIANPAOLO MOLTENI |
Director | ||
LEONARDO BRIGLIADORI |
Director | ||
KENNETH SMITH |
Company Secretary | ||
MICHAEL JOHN CARR |
Company Secretary | ||
MICHAEL JOHN CARR |
Director | ||
GIULIO DE GIUSEPPE |
Director | ||
GEOFFREY MAURICE JOHN NICHOLSON |
Company Secretary | ||
GEOFFREY MAURICE JOHN NICHOLSON |
Director | ||
EDWARD GEORGE MANDER |
Company Secretary | ||
EDWARD GEORGE MANDER |
Director | ||
AUGUSTO BAZOCCHI |
Director | ||
MARTIN LAWRENCE DONNER |
Director | ||
MARTIN LAWRENCE DONNER |
Company Secretary | ||
JORDAN COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OLYMPUS GYMNASTICS CLUB LTD | Director | 2015-12-24 | CURRENT | 2015-12-24 | Active | |
PLASNETS SOLUTIONS LTD | Director | 2015-06-25 | CURRENT | 2015-06-25 | Active | |
MARBHP LIMITED | Director | 2013-01-18 | CURRENT | 2012-12-14 | Active | |
HMN LONDON LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Dissolved 2013-09-24 | |
SNRDCO 3073 LIMITED | Director | 2012-04-02 | CURRENT | 2011-12-15 | Dissolved 2013-10-01 | |
BRIGHT MACROTOME LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
HEDGESIDE LIMITED | Director | 2017-07-10 | CURRENT | 2017-07-10 | Active | |
RHG BODYWORK LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-24 | Dissolved 2017-07-18 | |
STANLEY HANDLING LIMITED | Director | 2016-02-28 | CURRENT | 1969-12-05 | Active | |
INSPIRE CORPORATION LIMITED | Director | 2015-06-26 | CURRENT | 2008-08-13 | Liquidation | |
BRIGHT INSTRUMENT CO. LIMITED | Director | 2014-12-24 | CURRENT | 1937-03-31 | Active | |
NEXUS BROKERS LIMITED | Director | 2014-12-08 | CURRENT | 2014-12-08 | Dissolved 2016-04-19 | |
SCF CAPITAL LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-31 | Dissolved 2018-06-05 | |
BRIGHT GROUP HOLDINGS LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
HUNTER HOLDINGS LIMITED | Director | 2014-04-16 | CURRENT | 1989-12-19 | Dissolved 2016-06-14 | |
SWIFTS OF LUTON (HOLDINGS) LIMITED | Director | 2014-04-16 | CURRENT | 2010-01-15 | Dissolved 2016-06-14 | |
SOS+ LIMITED | Director | 2014-02-27 | CURRENT | 1959-08-24 | Active | |
SOS PROPERTY MANAGEMENT LIMITED | Director | 2014-02-17 | CURRENT | 2014-02-17 | Active | |
THE GOURMET CANDY COMPANY LIMITED | Director | 2014-02-14 | CURRENT | 2009-06-09 | Active | |
GLOBAL FRESH SOLUTIONS LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Active - Proposal to Strike off | |
SCF (UK) LIMITED | Director | 2013-07-15 | CURRENT | 2013-07-15 | Active - Proposal to Strike off | |
KENNETH TURNER HOMES LIMITED | Director | 2013-05-17 | CURRENT | 2013-05-17 | Active | |
HMN LUTON LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Dissolved 2013-09-24 | |
GLOBAL BRANDS IN RETAIL LIMITED | Director | 2011-05-17 | CURRENT | 2011-05-17 | Dissolved 2018-06-05 | |
DEAUVILLE DEVELOPMENTS UK LTD | Director | 2006-08-26 | CURRENT | 2006-01-27 | Active | |
KENNETH TURNER INTERIORS LIMITED | Director | 2004-08-05 | CURRENT | 2004-08-02 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BENCE | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 225000 | |
AR01 | 31/10/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/2015 FROM ASH ROAD WREXHAM INDUSTRIAL ESTATE WREXHAM CLWYD LL13 9JT | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 225000 | |
AR01 | 31/10/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 225000 | |
AR01 | 31/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO ABBIATI / 01/10/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARCO ABBIATI / 01/10/2013 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR HARRY MICHAEL NUGENT | |
AP01 | DIRECTOR APPOINTED MR RICHARD LESLIE BENCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CESARE BERETTA | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 31/10/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/10/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIANPAOLO MOLTENI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIANPAOLO MOLTENI | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIANPAOLO MOLTENI / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CESARE BERETTA / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO ABBIATI / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO ABBIATI / 01/06/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARCO ABBIATI / 01/06/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 12/11/04 | |
363s | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 30/11/01 | |
363s | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
287 | REGISTERED OFFICE CHANGED ON 09/07/99 FROM: 41 AMOS ROAD MEADOWHALL SHEFFIELD SOUTH YORKSHIRE S9 1BX | |
363s | RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE GUARANTEE AND DEBENTURES | Outstanding | CENTRIC SPV 1 LIMITED | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
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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 TENAX PLASTICS LIMITED
Called Up Share Capital | 2012-12-31 | £ 225,000 |
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Called Up Share Capital | 2011-12-31 | £ 225,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46610 - Wholesale of agricultural machinery, equipment and supplies) as TENAX PLASTICS 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. |