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Home > England & Wales Companies > TES 2013 LIMITED
Company Information for

TES 2013 LIMITED

RMT, GOSFORTH PARK AVENUE, NEWCASTLE UPON TYNE, NE12 8EG,
Company Registration Number
03808437
Private Limited Company
Liquidation

Company Overview

About Tes 2013 Ltd
TES 2013 LIMITED was founded on 1999-07-16 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Tes 2013 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TES 2013 LIMITED
 
Legal Registered Office
RMT
GOSFORTH PARK AVENUE
NEWCASTLE UPON TYNE
NE12 8EG
Other companies in NE12
 
Previous Names
TANFIELD ENGINEERING SYSTEMS LIMITED23/05/2014
TANFIELD HOLDINGS LIMITED07/12/2005
TANFIELD GROUP LIMITED02/12/2003
SANDCO 635 LIMITED25/11/1999
Filing Information
Company Number 03808437
Company ID Number 03808437
Date formed 1999-07-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2011
Account next due 30/09/2013
Latest return 22/11/2012
Return next due 20/12/2013
Type of accounts FULL
Last Datalog update: 2018-09-04 11:01:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TES 2013 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   LINKSTEP R&D TAX SERVICES LTD   RMT ACCOUNTANTS & BUSINESS ADVISORS LTD
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Companies with same name TES 2013 LIMITED
The following companies were found which have the same name as TES 2013 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TES 2013 LIMITED F A SIMMS & PARTNERS LIMITED ALMA PARK CLAYBROOKE PARVA LEICESTERSHIRE LE17 5FB Liquidation Company formed on the 2013-07-24

Company Officers of TES 2013 LIMITED

Current Directors
Officer Role Date Appointed
CHARLES DAVID BROOKS
 Company Secretary 2006-06-22
CHARLES DAVID BROOKS
 Director 2006-06-22
MARK DAVID HUTCHINSON
 Director 1999-09-28
DARREN STEPHEN KELL
 Director 2003-08-08
ROY ROBERT EDWARD STANLEY
 Director 1999-09-27
MICHAEL WRIGHT
 Director 2000-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY PHILIP ROBINSON
 Company Secretary 2004-01-13 2006-06-22
TIMOTHY PHILIP ROBINSON
 Director 2004-01-13 2006-06-22
RONALD DESMOND YOUNG
 Company Secretary 2000-01-12 2004-01-13
RONALD DESMOND YOUNG
 Director 2000-01-12 2004-01-13
ANDREW CLARK
 Director 2002-12-02 2004-01-09
JENNIFER GORDON
 Director 2000-09-08 2003-12-13
STUART RHODES
 Director 2001-04-23 2002-05-31
ALEXANDER CHARLES ROBINSON
 Director 2000-09-08 2001-04-23
DAVID WARD
 Director 1999-09-28 2000-12-22
DAVID WARD
 Company Secretary 1999-09-27 2000-12-15
KEVIN MURTAGH
 Director 2000-09-08 2000-12-15
ANDREW DEREK BALL
 Director 1999-09-28 2000-09-08
ROBERT ALFONS THOMPSON
 Company Secretary 1999-09-15 1999-09-27
IAN JAMES MCDONALD
 Director 1999-09-15 1999-09-27
EILEEN THERESA ROGAN
 Nominated Secretary 1999-07-16 1999-09-15
COLIN THOMPSON HEWITT
 Director 1999-07-16 1999-09-15
EILEEN THERESA ROGAN
 Nominated Director 1999-07-16 1999-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES DAVID BROOKS SNORKEL EUROPE LIMITED Company Secretary 2008-12-18 CURRENT 2008-10-28 Active
CHARLES DAVID BROOKS SANDCO 1259 LIMITED Director 2013-04-25 CURRENT 2013-04-08 Dissolved 2014-11-18
CHARLES DAVID BROOKS SNORKEL EUROPE LIMITED Director 2008-12-18 CURRENT 2008-10-28 Active
JACEK BUGALSKI POLISH TRADITION LTD Company Secretary 2011-04-15 CURRENT 2011-04-15 Dissolved 2017-03-21
DARREN STEPHEN KELL ASCENT DIGITAL LIMITED Director 2018-05-03 CURRENT 2018-05-03 Active
DARREN STEPHEN KELL ZEUS GAMING LTD Director 2018-02-13 CURRENT 2018-02-13 Active - Proposal to Strike off
DARREN STEPHEN KELL COMPARE AND CHOOSE LTD Director 2018-01-30 CURRENT 2018-01-30 Active
DARREN STEPHEN KELL ASCENT DIGITAL PPC LIMITED Director 2017-08-03 CURRENT 2017-08-03 Active - Proposal to Strike off
DARREN STEPHEN KELL STUDY GATEWAY LIMITED Director 2017-05-10 CURRENT 2017-05-10 Active - Proposal to Strike off
DARREN STEPHEN KELL FORTUNA GAMING LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active
DARREN STEPHEN KELL ASCENT DIGITAL MEDIA GROUP LIMITED Director 2016-07-11 CURRENT 2016-07-11 Liquidation
DARREN STEPHEN KELL SANDCO 1259 LIMITED Director 2013-04-25 CURRENT 2013-04-08 Dissolved 2014-11-18
ROY ROBERT EDWARD STANLEY TANGO GROUP LIMITED Director 2016-07-19 CURRENT 2003-10-10 Active
ROY ROBERT EDWARD STANLEY PREFORMA LIMITED Director 2016-04-07 CURRENT 2009-06-24 Active - Proposal to Strike off
ROY ROBERT EDWARD STANLEY TUTUM GROUP LIMITED Director 2016-03-01 CURRENT 2016-03-01 Active
ROY ROBERT EDWARD STANLEY SANDCO 23 LIMITED Director 2015-09-16 CURRENT 2015-09-16 Dissolved 2016-10-11
ROY ROBERT EDWARD STANLEY RADIATOR BOOSTER LIMITED Director 2013-03-04 CURRENT 2013-03-04 Active
ROY ROBERT EDWARD STANLEY FACEIFI LIMITED Director 2013-01-15 CURRENT 2013-01-15 Active
ROY ROBERT EDWARD STANLEY BDAILY LIMITED Director 2012-11-23 CURRENT 2007-01-29 Active
ROY ROBERT EDWARD STANLEY KINDEST LIMITED Director 2012-07-04 CURRENT 2012-04-26 Active
ROY ROBERT EDWARD STANLEY WHITE BEAR EBIKES LIMITED Director 2012-02-20 CURRENT 2012-02-20 Active
ROY ROBERT EDWARD STANLEY VINOFORO LIMITED Director 2012-02-13 CURRENT 2012-02-13 Active
ROY ROBERT EDWARD STANLEY GROUND SIX LIMITED Director 2011-10-25 CURRENT 2011-10-25 Active
ROY ROBERT EDWARD STANLEY TANFIELD INDUSTRIALS LIMITED Director 2002-08-30 CURRENT 2002-06-18 Active - Proposal to Strike off
ROY ROBERT EDWARD STANLEY STANFAM PROPERTIES LIMITED Director 2001-08-23 CURRENT 2001-07-30 Active
ROY ROBERT EDWARD STANLEY H.M.H. SHEET METAL FABRICATIONS LIMITED Director 1999-12-03 CURRENT 1971-10-27 Active
MICHAEL WRIGHT H.M.H. SHEET METAL FABRICATIONS LIMITED Director 2000-12-15 CURRENT 1971-10-27 Active

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
2018-05-01LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/04/2018:LIQ. CASE NO.2
2017-06-03LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/04/2017:LIQ. CASE NO.2
2017-03-23LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER RE. REMOVAL OF LIQUIDATOR
2017-03-234.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-06-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2016
2016-06-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2016
2016-01-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-21LIQ MISC OCCOURT ORDER INSOLVENCY:CO TO REMOVE/REPLACE LIQUIDATOR
2016-01-214.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-04-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-072.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/03/2015
2015-04-072.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2014-11-042.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/10/2014
2014-11-042.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2014-05-23RES15CHANGE OF NAME 15/05/2014
2014-05-23CERTNMCOMPANY NAME CHANGED TANFIELD ENGINEERING SYSTEMS LIMITED CERTIFICATE ISSUED ON 23/05/14
2014-05-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-02-132.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2014-01-172.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
2013-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2013 FROM VIGO CENTRE BIRTLEY ROAD WASHINGTON TYNE AND WEAR NE38 9DA
2013-12-022.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-11-23LATEST SOC23/11/12 STATEMENT OF CAPITAL;GBP 960400
2012-11-23AR0122/11/12 FULL LIST
2012-08-14AR0116/07/12 FULL LIST
2012-05-30AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-02MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6
2011-10-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-08-31AR0116/07/11 FULL LIST
2011-05-25AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-07-26AR0116/07/10 FULL LIST
2010-07-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-17363aRETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2008-11-14363aRETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2008-07-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-23288cDIRECTOR'S PARTICULARS CHANGED
2007-07-23363aRETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
2007-07-23288cDIRECTOR'S PARTICULARS CHANGED
2007-06-11288cDIRECTOR'S PARTICULARS CHANGED
2007-04-29288cDIRECTOR'S PARTICULARS CHANGED
2007-04-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-15AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-15AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-04-13287REGISTERED OFFICE CHANGED ON 13/04/07 FROM: FACTORY BT 95/2 TANFIELD LEA INDUSTRIAL ESTATE, TANFIELD, STANLEY COUNTY DURHAM DH9 9NX
2006-07-26363aRETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2006-06-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-24AUDAUDITOR'S RESIGNATION
2006-01-19395PARTICULARS OF MORTGAGE/CHARGE
2006-01-19395PARTICULARS OF MORTGAGE/CHARGE
2006-01-12RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2006-01-12RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2005-12-07CERTNMCOMPANY NAME CHANGED TANFIELD HOLDINGS LIMITED CERTIFICATE ISSUED ON 07/12/05
2005-11-01AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-01363aRETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2005-05-28395PARTICULARS OF MORTGAGE/CHARGE
2005-05-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-21RES13RATIFY APP/ALL ACT,RES 29/12/03
2004-11-17MEM/ARTSMEMORANDUM OF ASSOCIATION
2004-11-17MEM/ARTSMEMORANDUM OF ASSOCIATION
2004-11-04AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-16363sRETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2004-04-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-04-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-15288bDIRECTOR RESIGNED
2004-04-06225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
2004-03-1588(2)RAD 29/12/03--------- £ SI 10@.01 £ IC 1692800/1692800
2004-01-2088(2)RAD 30/12/03--------- £ SI 500000@1=500000 £ IC 1192800/1692800
2004-01-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-14123£ NC 1193090/1693090 30/10/03
2004-01-14RES04NC INC ALREADY ADJUSTED 30/12/03
2004-01-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-01-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-12-15122CONVE 03/12/03
2003-12-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-15122S-DIV 03/12/03
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TES 2013 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2016-06-15
Notice of Intended Dividends2015-06-16
Appointment of Liquidators2015-04-14
Meetings of Creditors2014-01-17
Appointment of Administrators2013-12-02
Fines / Sanctions
No fines or sanctions have been issued against TES 2013 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL CHATTEL MORTGAGE 2011-10-27 Outstanding STATE SECURITIES PLC
Filed Financial Reports
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 TES 2013 LIMITED

Intangible Assets
Patents
We have not found any records of TES 2013 LIMITED registering or being granted any patents
Domain Names

TES 2013 LIMITED owns 3 domain names.

tanfieldgroup.co.uk   tanfieldpoweredaccess.co.uk   uprightevents.co.uk  

Trademarks
We have not found any records of TES 2013 LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TES 2013 LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Gateshead Metropolitan Borough Council 2010-12-23 GBP £110
Gateshead Metropolitan Borough Council 2010-12-23 GBP £126,976
Gateshead Metropolitan Borough Council 2010-12-07 GBP £110
Gateshead Metropolitan Borough Council 2010-12-07 GBP £126,976

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TES 2013 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 TypeNotice of Intended Dividends
Defending partyTES 2013 LIMITEDEvent Date2015-06-11
Principal Trading Address: Tanfield Lea Industrial Estate, Tanfield Lea, Stanley, County Durham, DH9 9NX Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986 (as amended), that I, Linda Farish, the Joint Liquidator of the above named, intend declaring a dividend to unsecured creditors within two months of the last date of proving specified below. Creditors who have not already proved their debts are required, on or before 6 July 2015, to submit their proof of debt to me at RMT, Gosforth Park Avenue, Newcastle upon Tyne NE12 8EG and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb, by reason that he has not participated in it, the dividend so declared. You should be aware that under the Late Payment of Commercial Debts (Interest) Act 1998, interest on commercial debts may be included in any claim up to the date of the insolvency. If you intend to make a claim for interest you should provide a calculation of the interest charged and copy invoices. Last Date for Proving: 6 July 2015. Date of Appointment: 7 April 2015. Office Holder details: Linda Farish (IP No: 9054) and Anthony Josephs (IP No: 4179) both of RMT, Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG. Further details contact: Emily Thompson, Tel: 0191 256 9527.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTES 2013 LIMITEDEvent Date2015-04-07
Linda Farish and Anthony Josephs , both of RMT , Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG . : For further details contact: Emily Thompson, Tel: 0191 256 9527.
 
Initiating party Event TypeAppointment of Administrators
Defending partyTANFIELD ENGINEERING SYSTEMS LIMITEDEvent Date2013-11-22
In the Newcastle upon Tyne County Court case number 1123 Linda Farish and Anthony Josephs (IP Nos 9054 and 4179 ), both of RMT , Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG Further details contact: Emily Mitchell, Tel: 0191 256 9527. :
 
Initiating party Event TypeMeetings of Creditors
Defending partyTANFIELD ENGINEERING SYSTEMS LIMITEDEvent Date
In the Newcastle upon Tyne District Registry case number 1123 Notice is hereby given by Linda Farish and Anthony Josephs (IP Nos 9054 and 4197), both of RMT , Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG that a meeting of creditors of Tanfield Engineering Systems Limited, RMT, GosforthPark Avenue, Newcastle upon Tyne, NE12 8EG is to be held at RMT, Gosforth Park Avenue,Newcastle upon Tyne, NE12 8EG on 30 January 2014 at 3.00 pm . The meeting is an initial creditors’ meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986 (”the schedule”). A proxy form is available which should be completed and returned to me by the dateof the meeting if you cannot attend and wish to be represented. In order to be entitledto vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noonon the business day before the meeting, details in writing of your claim. Further details contact: Emily Mitchell, Tel: 0191 256 9527. Linda Farish , Joint Administrator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TES 2013 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 TES 2013 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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