Liquidation
Company Information for HJ TENGER HOLDINGS LIMITED
BLENHEIM HOUSE, NEWMARKET ROAD, BURY ST EDMUNDS, SUFFOLK, IP33 3SB,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
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HJ TENGER HOLDINGS LIMITED | ||
Legal Registered Office | ||
BLENHEIM HOUSE NEWMARKET ROAD BURY ST EDMUNDS SUFFOLK IP33 3SB Other companies in W6 | ||
Previous Names | ||
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Company Number | 05243409 | |
---|---|---|
Company ID Number | 05243409 | |
Date formed | 2004-09-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2019 | |
Account next due | 31/05/2021 | |
Latest return | 28/09/2015 | |
Return next due | 26/10/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-10-14 19:03:11 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
WEI SUN |
||
ZUDONG LIU |
||
WEI SUN |
||
PENG ZHOU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
XIAOYONG DING |
Director | ||
FAN ZHANG |
Company Secretary | ||
WEI SUN |
Director | ||
XIAOYONG DING |
Company Secretary | ||
PHILIP PAGE |
Director | ||
ZU DONG LIU |
Director | ||
ZU DONG LIU |
Company Secretary | ||
TAO WEI |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AKKORA MANAGEMENT LIMITED | Director | 2014-04-02 | CURRENT | 2013-11-26 | Active - Proposal to Strike off | |
BFM (UK) LIMITED | Director | 2014-01-03 | CURRENT | 2012-07-19 | Dissolved 2016-09-01 | |
LIKEAT UK LIMITED | Director | 2014-01-03 | CURRENT | 2012-07-24 | Dissolved 2016-08-31 | |
LITTLETON FOOD LIMITED | Director | 2014-01-03 | CURRENT | 2012-11-20 | Dissolved 2016-08-31 | |
RC UK TRADING LIMITED | Director | 2014-01-03 | CURRENT | 2012-02-10 | Liquidation | |
THE REAL CHINA (EXPRESS) LIMITED | Director | 2012-08-01 | CURRENT | 2010-10-11 | Dissolved 2014-02-28 | |
HENG JIA GROUP (UK) LTD | Director | 2011-02-02 | CURRENT | 2004-03-08 | Dissolved 2017-06-29 | |
HJ TENGER (NEWBURY) LIMITED | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active | |
MAGIC SUN (UK) LIMITED | Director | 2015-03-10 | CURRENT | 2015-03-10 | Active - Proposal to Strike off | |
CM GROUP HOLDINGS LIMITED | Director | 2017-08-18 | CURRENT | 2017-06-05 | Active - Proposal to Strike off | |
KENSINGTON JAMES LIMITED | Director | 2014-12-30 | CURRENT | 2014-12-30 | Dissolved 2018-03-20 | |
HUXLEY, ZIMMERMAN & BRAND LTD | Director | 2012-06-28 | CURRENT | 2012-06-28 | Active - Proposal to Strike off | |
JPS ALPHA LIMITED | Director | 2008-06-11 | CURRENT | 2008-06-11 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Return of final meeting of creditors | ||
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
Notice to Registrar of Companies of Notice of disclaimer | ||
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-07-02 | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/21 FROM Abbotsgate House Hollow Road Bury St. Edmunds Suffolk IP32 7FA | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
CVA4 | Notice of completion of voluntary arrangement | |
LRESEX | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/20 FROM 86-90 Paul Street London EC2A 4NE England | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2019-12-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WEI SUN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZUDONG LIU | |
PSC07 | CESSATION OF ZUDONG LIU AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES | |
CVA1 | Notice to Registrar of companies voluntary arrangement taking effect | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENG ZHOU | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/18 FROM 1st Floor Bradmore House Queen Caroline Street Hammersmith London W6 9BW | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR PENG ZHOU | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | |
AP03 | Appointment of Ms Wei Sun as company secretary on 2016-09-18 | |
AP01 | DIRECTOR APPOINTED MS WEI SUN | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/09/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY FAN ZHANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR XIAOYONG DING | |
AP01 | DIRECTOR APPOINTED MR ZUDONG LIU | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WEI SUN | |
AR01 | 28/09/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR FAN ZHANG | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/2013 FROM 1 PATERNOSTER SQUARE LONDON EC4M 7DX UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY XIAOYONG DING | |
AR01 | 28/09/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM SIXTH FLOOR FLEET PLACE HOUSE 2 FLEET PLACE HOLBORN VIADUCT LONDON EC4M 7RF UNITED KINGDOM | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/12 | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
SH02 | SUB-DIVISION 22/05/12 | |
RES13 | SUB DIVISION OF SHARES 22/05/2012 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 31/03/2012 TO 31/05/2012 | |
AR01 | 28/09/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/2011 FROM C/O HBJ GATELEY WAREING LLP FLEET PLACE HOUSE 2 FLEET PLACE HOLBORN VIADUCT LONDON EC4M 7RF UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
RES15 | CHANGE OF NAME 25/05/2011 | |
CERTNM | COMPANY NAME CHANGED HENG JIA (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 13/06/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MRS WEI SUN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PAGE | |
AP01 | DIRECTOR APPOINTED MR XIAOYONG DING | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/2011 FROM FIRST FLOOR BRADMORE HOUSE THE BROADWAY SHOPPING CENTRE HAMMERSMITH LONDON W6 7YE UNITED KINGDOM | |
AA01 | CURRSHO FROM 31/05/2011 TO 31/03/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/2011 FROM C/O HBJ GATELEY WAREING LLP FLEET PLACE HOUSE 2 FLEET PLACE HOLBORN VIADUCT LONDON EC4M 7RF | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZU LIU | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/2011 FROM 3 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB | |
AP03 | SECRETARY APPOINTED XIAOYONG DING | |
AR01 | 28/09/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ZU LIU | |
AP01 | DIRECTOR APPOINTED PHILIP PAGE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
RES01 | ADOPT ARTICLES 28/04/2010 | |
RES04 | NC INC ALREADY ADJUSTED 28/04/2010 | |
SH01 | 28/04/10 STATEMENT OF CAPITAL GBP 1000.00 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
TM01 | TERMINATE DIR APPOINTMENT | |
AR01 | 28/09/09 FULL LIST | |
287 | REGISTERED OFFICE CHANGED ON 28/03/2009 FROM 6 KEMPTON COURT KEMPTON AVENUE SUNBURY MIDDLESEX TW16 5PA | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ZUDONG LIU / 24/04/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ZUDONG LIU / 20/04/2008 | |
287 | REGISTERED OFFICE CHANGED ON 23/04/2008 FROM THAMES HOUSE ASHFORD ROAD ASHFORD MIDDLESEX TW15 1XB | |
288b | APPOINTMENT TERMINATED DIRECTOR TAO WEI | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/08/06 FROM: UNIT D HANWORTH TRADING ESTATE HAMPTON ROAD WEST FELTHAM MIDDLESEX TW13 6DH | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/05/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
Resolution | 2020-07-09 |
Appointmen | 2020-07-09 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | DICKENS WORLD LIMITED | |
RENT DEPOSIT DEED | Outstanding | SCOTTISH & NEWCASLE PUB COMPANY (PROPERTY) LIMITED | |
RENT DEPOSIT DEED | Outstanding | OXFORD CASTLE LIMITED | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE OVER LICENSED PREMISES | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED |
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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 HJ TENGER HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as HJ TENGER HOLDINGS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 44189080 | Builders' joinery and carpentry, of wood, incl. cellular wood panels (excl. of glue-laminated timber, and windows, French windows and their frames, doors and their frames and thresholds, posts and beams, assembled flooring panels, wooden shuttering for concrete constructional work, shingles, shakes and prefabricated buildings) | ||
![]() | 69089020 | Glazed flags and paving, hearth or wall tiles and mosaic cubes and the like, of common pottery (excl. double tiles of the "Spaltplatten" type, tiles specially adapted as table mats, ornamental articles, tiles specifically manufactured for stoves, tiles and cubes and the like the largest surface area of which is capable of being enclosed in a square of side of < 7 cm) | ||
![]() | 82055100 | Household hand tools, non-mechanical, with working parts of base metal, n.e.s. | ||
![]() | 67021000 | Artificial flowers, foliage and fruit and parts thereof, and articles made of artificial flowers, foliage or fruit, by binding, glueing, fitting into one another or similar methods, of plastics | ||
![]() | 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
![]() | 94051050 | Chandeliers and other electric ceiling or wall lighting fittings, of glass | ||
![]() | 44130000 | Metallised wood and other densified wood in blocks, plates, strips or profile shapes | ||
![]() | 69079080 | Unglazed ceramic flags and paving, hearth or wall tiles; unglazed ceramic mosaic cubes and the like, whether or not on a backing (excl. of siliceous fossil meals or similar siliceous earths, refractory ceramic goods, articles of stoneware, tiles specially adapted as table mats, ornamental articles, tiles specifically manufactured for stoves, tiles and cubes and the like the largest surface area of which is capable of being enclosed in a square of side of < 7 cm) | ||
![]() | 44209099 | Caskets and cases for jewellery or cutlery, and similar articles and articles of furniture (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany "Swietenia spp.", imbuia, balsa, palissandre de Rio, palissandre de Para and palissandre de | ||
![]() | 67021000 | Artificial flowers, foliage and fruit and parts thereof, and articles made of artificial flowers, foliage or fruit, by binding, glueing, fitting into one another or similar methods, of plastics | ||
![]() | 94051021 | Electric ceiling or wall lighting fittings, of plastics, used with filament lamps | ||
![]() | 39231000 | Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics | ||
![]() | 44130000 | Metallised wood and other densified wood in blocks, plates, strips or profile shapes | ||
![]() | 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
![]() | 38249070 | Fire-proofing, water-proofing and similar chemical protective preparations used in the building industry | ||
![]() | 39189000 | Floor coverings of plastics, whether or not self-adhesive, in rolls or in the form of tiles, and wall or ceiling coverings in rolls with a width of >= 45 cm, consisting of a layer of plastics fixed permanently on a backing of any material other than paper, the face side of which is grained, embossed, coloured, design-printed or otherwise decorated (excl. coverings of polymers of vinyl chloride) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | HJ TENGER HOLDINGS LIMITED | Event Date | 2020-07-09 |
Initiating party | Event Type | Appointmen | |
Defending party | HJ TENGER HOLDINGS LIMITED | Event Date | 2020-07-09 |
Name of Company: HJ TENGER HOLDINGS LIMITED Company Number: 05243409 Nature of Business: Management of real estate on a fee or contract basis Previous Name of Company: Heng Jia (Holdings) Limited Regi… | |||
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. |