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Home > England & Wales Companies > THE 3 TENORS LIMITED
Company Information for

THE 3 TENORS LIMITED

PORT OF LIVERPOOL BUILDING, PIER HEAD, LIVERPOOL, L3 1NW,
Company Registration Number
04567840
Private Limited Company
Active

Company Overview

About The 3 Tenors Ltd
THE 3 TENORS LIMITED was founded on 2002-10-21 and has its registered office in Liverpool. The organisation's status is listed as "Active". The 3 Tenors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
THE 3 TENORS LIMITED
 
Legal Registered Office
PORT OF LIVERPOOL BUILDING
PIER HEAD
LIVERPOOL
L3 1NW
Other companies in L3
 
Filing Information
Company Number 04567840
Company ID Number 04567840
Date formed 2002-10-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2024-11-05 07:27:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE 3 TENORS LIMITED
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Company Officers of THE 3 TENORS LIMITED

Current Directors
Officer Role Date Appointed
RATHBONE SECRETARIES LIMITED
Company Secretary 2014-11-06
JAMES STEPHEN HURRELL
Director 2015-12-29
RATHBONE DIRECTORS LIMITED
Director 2002-11-11
ALEXANDER RICHMOND
Director 2015-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN MICHAEL BUCKLEY
Director 2010-06-11 2015-12-29
PHILLIP IAN TAYLOR
Director 2010-06-11 2015-12-01
LISA O'KEEFFE
Company Secretary 2002-11-11 2014-11-06
JPCORS LIMITED
Nominated Secretary 2002-10-21 2002-11-04
JPCORD LIMITED
Nominated Director 2002-10-21 2002-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES STEPHEN HURRELL PALMSHAWS LIMITED Director 2018-05-09 CURRENT 1988-11-23 Liquidation
JAMES STEPHEN HURRELL BRAYSPARK PROPERTIES LIMITED Director 2018-05-09 CURRENT 1995-02-21 Active
JAMES STEPHEN HURRELL HERONROSE PROPERTIES LIMITED Director 2018-05-09 CURRENT 1998-05-14 Active
JAMES STEPHEN HURRELL KELROSE PROPERTIES LIMITED Director 2018-05-09 CURRENT 1998-12-03 Liquidation
JAMES STEPHEN HURRELL RATHBONE DIRECTORS LIMITED Director 2018-05-09 CURRENT 2002-04-05 Active
JAMES STEPHEN HURRELL RATHBONES TRUST COMPANY LIMITED Director 2017-09-05 CURRENT 1982-12-22 Active
JAMES STEPHEN HURRELL PREMWALK HOMES LIMITED Director 2015-12-29 CURRENT 2000-06-16 Dissolved 2016-10-04
JAMES STEPHEN HURRELL FIELDVIEW INVESTMENTS LIMITED Director 2015-12-29 CURRENT 1997-11-20 Liquidation
JAMES STEPHEN HURRELL STRONGSEAL LIMITED Director 2015-12-29 CURRENT 1997-01-06 Active
JAMES STEPHEN HURRELL CRANWELL PROPERTIES LIMITED Director 2015-12-29 CURRENT 1985-12-02 Active
JAMES STEPHEN HURRELL CHALMEG PROPERTIES LIMITED Director 2015-12-29 CURRENT 2000-06-02 Active
JAMES STEPHEN HURRELL NEWBOND ENGINEERS (UK) LIMITED Director 2015-12-29 CURRENT 2003-11-04 Active - Proposal to Strike off
JAMES STEPHEN HURRELL THE GEORGE STONE TRUST Director 2015-12-29 CURRENT 1990-08-20 Active
RATHBONE DIRECTORS LIMITED THE GEORGE STONE TRUST Director 2008-12-30 CURRENT 1990-08-20 Active
RATHBONE DIRECTORS LIMITED CRANWELL PROPERTIES LIMITED Director 2007-02-16 CURRENT 1985-12-02 Active
RATHBONE DIRECTORS LIMITED NEWBOND ENGINEERS (UK) LIMITED Director 2003-11-04 CURRENT 2003-11-04 Active - Proposal to Strike off
RATHBONE DIRECTORS LIMITED ROSEHURST PROPERTIES LIMITED Director 2002-04-10 CURRENT 1996-05-13 Dissolved 2017-08-22
RATHBONE DIRECTORS LIMITED OWLSNEST LIMITED Director 2002-04-10 CURRENT 1988-08-10 Active - Proposal to Strike off
RATHBONE DIRECTORS LIMITED PINEBRIDGE PROPERTIES LIMITED Director 2002-04-10 CURRENT 1998-03-19 Dissolved 2017-10-14
RATHBONE DIRECTORS LIMITED FIELDVIEW INVESTMENTS LIMITED Director 2002-04-10 CURRENT 1997-11-20 Liquidation
RATHBONE DIRECTORS LIMITED STRONGSEAL LIMITED Director 2002-04-10 CURRENT 1997-01-06 Active
RATHBONE DIRECTORS LIMITED WORLDROSE PROPERTIES LIMITED Director 2002-04-10 CURRENT 1997-07-31 Active
RATHBONE DIRECTORS LIMITED PALMSHAWS LIMITED Director 2002-04-10 CURRENT 1988-11-23 Liquidation
RATHBONE DIRECTORS LIMITED BRAYSPARK PROPERTIES LIMITED Director 2002-04-10 CURRENT 1995-02-21 Active
RATHBONE DIRECTORS LIMITED PRENLAKE PROPERTIES LIMITED Director 2002-04-10 CURRENT 1995-05-19 Active
RATHBONE DIRECTORS LIMITED DE LIJSTER PROPERTIES LIMITED Director 2002-04-10 CURRENT 1996-06-27 Active
RATHBONE DIRECTORS LIMITED HERONROSE PROPERTIES LIMITED Director 2002-04-10 CURRENT 1998-05-14 Active
RATHBONE DIRECTORS LIMITED KELROSE PROPERTIES LIMITED Director 2002-04-10 CURRENT 1998-12-03 Liquidation
RATHBONE DIRECTORS LIMITED HOMEMILL PROPERTIES LIMITED Director 2002-04-10 CURRENT 1999-09-21 Active - Proposal to Strike off
RATHBONE DIRECTORS LIMITED CHALMEG PROPERTIES LIMITED Director 2002-04-10 CURRENT 2000-06-02 Active
ALEXANDER RICHMOND JOHNSTON FAMILY TRUST LIMITED Director 2017-05-02 CURRENT 1907-02-12 Liquidation
ALEXANDER RICHMOND FIVE SIX (LIVERPOOL) LIMITED Director 2009-05-12 CURRENT 1983-12-01 Active
ALEXANDER RICHMOND RATHBONES TRUST COMPANY LIMITED Director 2001-11-19 CURRENT 1982-12-22 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
2017-12-12GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-09-26GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-09-18DS01APPLICATION FOR STRIKING-OFF
2017-08-04CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RATHBONE DIRECTORS LIMITED / 14/02/2017
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 3
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-10-24AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-10TM01APPOINTMENT TERMINATED, DIRECTOR IAN BUCKLEY
2016-01-10AP01DIRECTOR APPOINTED JAMES STEPHEN HURRELL
2015-12-16AP01DIRECTOR APPOINTED ALEXANDER RICHMOND
2015-12-16TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP TAYLOR
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 3
2015-11-11AR0121/10/15 FULL LIST
2015-09-24AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-12AP04CORPORATE SECRETARY APPOINTED RATHBONE SECRETARIES LIMITED
2014-12-12TM02APPOINTMENT TERMINATED, SECRETARY LISA O'KEEFFE
2014-12-02TM02APPOINTMENT TERMINATED, SECRETARY LISA O'KEEFFE
2014-12-02AP04CORPORATE SECRETARY APPOINTED RATHBONE SECRETARIES LIMITED
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 3
2014-11-06AR0121/10/14 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 3
2013-11-07AR0121/10/13 FULL LIST
2013-10-02AA31/12/12 TOTAL EXEMPTION FULL
2012-11-05AR0121/10/12 FULL LIST
2012-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP IAN TAYLOR / 20/10/2012
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BUCKLEY / 16/07/2012
2012-03-13CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RATHBONE DIRECTORS LTD / 27/02/2012
2012-03-13CH03SECRETARY'S CHANGE OF PARTICULARS / LISA O'KEEFFE / 27/02/2012
2011-11-17AR0121/10/11 FULL LIST
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-25AR0121/10/10 FULL LIST
2010-11-24AR0121/10/09 FULL LIST
2010-11-24CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RATHBONE DIRECTORS LTD / 21/10/2009
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-14AP01DIRECTOR APPOINTED MR PHILLIP IAN TAYLOR
2010-06-14AP01DIRECTOR APPOINTED IAN MICHAEL BUCKLEY
2009-12-02AA31/12/08 TOTAL EXEMPTION FULL
2009-05-15AA31/12/07 TOTAL EXEMPTION FULL
2008-11-26363aRETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2007-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-30363aRETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2006-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-11-01363aRETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-03-06287REGISTERED OFFICE CHANGED ON 06/03/06 FROM: 159 NEW BOND STREET LONDON W1S 2UD
2005-11-09363aRETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2005-09-28AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-24363sRETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
2004-08-25AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-23225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03
2003-11-05363sRETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
2003-05-1788(2)RAD 12/05/03--------- £ SI 2@1=2 £ IC 1/3
2002-12-19CERTNMCOMPANY NAME CHANGED THE THREE TENORS LIMITED CERTIFICATE ISSUED ON 19/12/02
2002-12-16CERTNMCOMPANY NAME CHANGED BELWYN LIMITED CERTIFICATE ISSUED ON 16/12/02
2002-12-02287REGISTERED OFFICE CHANGED ON 02/12/02 FROM: 66 CHILTERN STREET LONDON W1U 4JT
2002-12-02288aNEW SECRETARY APPOINTED
2002-12-02288aNEW DIRECTOR APPOINTED
2002-11-13287REGISTERED OFFICE CHANGED ON 13/11/02 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB
2002-11-13288bSECRETARY RESIGNED
2002-11-13288bDIRECTOR RESIGNED
2002-10-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE 3 TENORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE 3 TENORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE 3 TENORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 THE 3 TENORS LIMITED

Intangible Assets
Patents
We have not found any records of THE 3 TENORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE 3 TENORS LIMITED
Trademarks
We have not found any records of THE 3 TENORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE 3 TENORS 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 (96090 - Other service activities n.e.c.) as THE 3 TENORS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where THE 3 TENORS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE 3 TENORS 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 THE 3 TENORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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