TENACRE CONTRACTS LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JANE ANNE WHITE	STONEBRIDGE KITCHENS LIMITED	Company Secretary	1997-07-31	CURRENT	1984-10-16	Liquidation

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
2014-08-28	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-05-23	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-03-04	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2014
2013-08-30	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2013
2013-03-27	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2013
2012-12-07	AD01	REGISTERED OFFICE CHANGED ON 07/12/2012 FROM MERIDIAN HOUSE 62 STATION ROAD NORTH CHINGFORD LONDON E4 7BA
2012-08-24	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2012
2012-02-29	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2012
2011-08-24	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2011
2011-02-25	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2011
2010-09-09	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2010
2010-02-26	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2010
2009-02-24	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2009-02-24	4.20	STATEMENT OF AFFAIRS/4.19
2009-02-24	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2009-02-09	287	REGISTERED OFFICE CHANGED ON 09/02/2009 FROM BANK CHAMBERS 1 CENTRAL AVENUE SITTINGBOURNE KENT ME10 4AE
2008-09-17	363a	RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-01-16	395	PARTICULARS OF MORTGAGE/CHARGE
2007-11-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-09-17	363a	RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-02-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-04	363a	RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2005-12-09	225	ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06
2005-07-26	363a	RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2005-07-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-24	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-24	363s	RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2004-10-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-10-05	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-05	363s	RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2003-08-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-07-23	363s	RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2001-09-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-07-23	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-23	363s	RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
2000-10-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-24	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-24	363s	RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
2000-03-20	395	PARTICULARS OF MORTGAGE/CHARGE
1999-09-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-20	363a	RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS
1998-08-24	363a	RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS
1998-06-03	288c	DIRECTOR'S PARTICULARS CHANGED
1998-06-03	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-04-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-10-17	288b	DIRECTOR RESIGNED
1997-07-23	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-07-23	363s	RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS
1996-09-30	395	PARTICULARS OF MORTGAGE/CHARGE
1996-09-26	287	REGISTERED OFFICE CHANGED ON 26/09/96 FROM: INDEPENDENT HOUSE THE BIRCHES IMBERHORNE LANE EAST GRINSTEAD WEST SUSSEX RH19 1XT
1996-09-16	225	ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97
1996-09-02	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-08-23	88(2)R	AD 15/08/96--------- £ SI 98@1=98 £ IC 2/100
1996-08-22	CERTNM	COMPANY NAME CHANGED TABLETRACE LIMITED CERTIFICATE ISSUED ON 23/08/96
1996-08-18	288	DIRECTOR RESIGNED
1996-08-18	288	NEW DIRECTOR APPOINTED
1996-08-18	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-08-18	288	SECRETARY RESIGNED
1996-08-18	288	NEW DIRECTOR APPOINTED
1996-08-18	287	REGISTERED OFFICE CHANGED ON 18/08/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1996-07-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

4534 - Other building installation

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

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Final Meetings	2014-03-14
Notice of Intended Dividends	2012-10-17
Notices to Creditors	2009-02-24

No fines or sanctions have been issued against TENACRE CONTRACTS LIMITED

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2008-01-16	Outstanding	SEVENOAKS (BLIGHS MEADOW) LIMITED
MORTGAGE DEBENTURE	2000-03-20	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1996-09-30	Outstanding	NATIONAL WESTMINSTER BANK PLC

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

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We do not have the domain name information for TENACRE CONTRACTS LIMITED

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We have not found any records of TENACRE CONTRACTS LIMITED registering or being granted any trademarks

We have not found government income sources for TENACRE CONTRACTS 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 (4534 - Other building installation) as TENACRE CONTRACTS LIMITED are:

No properties were found where TENACRE CONTRACTS 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.

Initiating party		Event Type	Notice of Intended Dividends
Defending party	TENACRE CONTRACTS LIMITED	Event Date	2012-10-11
Notice is hereby given pursuant to Rule 11.2(1A) of the Insolvency Act 1986 that I intend to declare a dividend to non preferential creditors within the period of two months from the last date of proving, being 22 November 2012. All Creditors who have not yet done so are required, on or before this date, to submit details of their claims, with evidence supporting the amount claimed to the undersigned, Alan Clark of Carter Clark Insolvency Practitioners, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU, the Liquidator of the company. Creditors who do not prove their claims by the final date of proving will be excluded from the benefit of such distribution and be unable to disturb its payment by reason of their non-participation. Harrison Smith, who can be contacted on 020 8524 1447, will be able to assist with any enquiries. Last date of proving 22 November 2012. A J Clark , Office holder capacity: Liquidator , (IP No: 008760 ), Carter Clark , Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex , Tel: 020 8524 1447 . :
Initiating party		Event Type	Notices to Creditors
Defending party	TENACRE CONTRACTS LIMITED	Event Date	2009-02-16
In accordance with Rule 4.106 of the Insolvency Act and Rules 1986, I, A. J. Clark of Carter Clark, Meridian House, 62 Station Road, North Chingford, London E4 7BA, give notice that on 16 February 2009 I was appointed Liquidator of Tenacre Contracts Limited by resolutions of members and creditors. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 20 March 2009 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned A. J. Clark of Carter Clark, Meridian House, 62 Station Road, North Chingford, London E4 7BA, the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. A. J. Clark , Liquidator :
Initiating party		Event Type	Final Meetings
Defending party	TENACRE CONTRACTS LIMITED	Event Date
NOTICE IS HEREBY GIVEN, pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 , that the final meetings of the members and creditors of the above named Company will be held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU on 20 May 2014 at 11.00 am and 11.15 am respectively for the purpose of having an account laid before the meetings showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies, and hitherto unlodged proofs of debt, to be used at the meetings must be lodged with the Liquidator at Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU , no later than 12 noon on the preceding business day. The telephone number of my office is 020 8524 1447. Harrison Smith, who can be contacted on 020 8501 7831 will be able to assist with any enquiries. A J Clark , Office holder capacity: Liquidator :

The Technology Strategy Board has not awarded TENACRE CONTRACTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded TENACRE CONTRACTS LIMITED any grants or awards.

We could not find any group structure information

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