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Company Information for

TENPIN (HALIFAX) LIMITED

ARAGON HOUSE CRANFIELD TECHNOLOGY PARK, CRANFIELD, BEDFORD, MK43 0EQ,

Company Registration Number

05810239

Private Limited Company

Active

Company Overview

About Tenpin (halifax) Ltd

TENPIN (HALIFAX) LIMITED was founded on 2006-05-09 and has its registered office in Bedford. The organisation's status is listed as "Active". Tenpin (halifax) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

TENPIN (HALIFAX) LIMITED

Legal Registered Office

ARAGON HOUSE CRANFIELD TECHNOLOGY PARK
CRANFIELD
BEDFORD
MK43 0EQ
Other companies in SW19

Previous Names

TENPIN NEW UNIT 2 LIMITED

19/10/2006

Filing Information

Company Number		05810239
Company ID Number		05810239
Date formed		2006-05-09
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		01/01/2023
Account next due		30/09/2024
Latest return		09/05/2016
Return next due		06/06/2017
Type of accounts		DORMANT

Last Datalog update:	2024-06-06 08:09:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TENPIN (HALIFAX) LIMITED

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Company Officers of TENPIN (HALIFAX) LIMITED

Current Directors

Officer	Role	Date Appointed
GEORGE JASON SHEPPARD	Company Secretary	2015-04-24
RACHEL GRIFFIN	Director	2017-12-04
GEORGE JASON SHEPPARD	Director	2015-06-10
MARK SIMON WILLIS	Director	2017-02-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK CARRICK	Director	2015-04-24	2017-12-04
CHARLES TRUSCOTT FREEMAN	Director	2015-04-24	2017-02-28
RICHARD JAMES DARWIN	Company Secretary	2010-10-31	2015-04-24
RICHARD JAMES DARWIN	Director	2010-07-14	2015-04-24
PAULINE ALICE MILNER	Director	2010-07-30	2015-04-24
PETER ANTHONY SMITH	Company Secretary	2006-05-09	2010-10-31
PETER WILLIAM HASPEL	Director	2006-05-09	2010-07-30
KAYE ELIZABETH COLLINS	Director	2006-05-09	2010-01-15
SIMON BARRY PREW	Director	2006-11-21	2009-12-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RACHEL GRIFFIN	GEORGICA (LEWISHAM) LIMITED	Director	2017-12-04	CURRENT	2006-09-28	Active
RACHEL GRIFFIN	TENPIN (SUNDERLAND) LIMITED	Director	2017-12-04	CURRENT	2006-04-25	Active
RACHEL GRIFFIN	TENPIN ONE LIMITED	Director	2017-12-04	CURRENT	2015-10-12	Active
RACHEL GRIFFIN	TENPIN FIVE LIMITED	Director	2017-12-04	CURRENT	2015-10-13	Active
RACHEL GRIFFIN	GEORGICA HOLDINGS LIMITED	Director	2017-12-04	CURRENT	2006-10-20	Active
RACHEL GRIFFIN	GNU 5 LIMITED	Director	2017-12-04	CURRENT	2007-03-12	Active
GEORGE JASON SHEPPARD	GEORGICA (LEWISHAM) LIMITED	Director	2015-06-10	CURRENT	2006-09-28	Active
GEORGE JASON SHEPPARD	TENPIN (SUNDERLAND) LIMITED	Director	2015-06-10	CURRENT	2006-04-25	Active
GEORGE JASON SHEPPARD	GEORGICA HOLDINGS LIMITED	Director	2015-06-10	CURRENT	2006-10-20	Active
GEORGE JASON SHEPPARD	GNU 5 LIMITED	Director	2015-06-10	CURRENT	2007-03-12	Active
MARK SIMON WILLIS	QUATTROLEISURE LIMITED	Director	2018-02-05	CURRENT	1990-07-13	Active
MARK SIMON WILLIS	INDOOR BOWLING EQUITY LIMITED	Director	2017-04-12	CURRENT	2015-05-29	Active
MARK SIMON WILLIS	INDOOR BOWLING ACQUISITIONS LIMITED	Director	2017-04-12	CURRENT	2014-11-28	Active
MARK SIMON WILLIS	TEG HOLDINGS LIMITED	Director	2017-03-28	CURRENT	2017-02-22	Active
MARK SIMON WILLIS	TENPIN ENTERTAINMENT LIMITED	Director	2017-03-15	CURRENT	2017-03-15	Active
MARK SIMON WILLIS	GEORGICA (LEWISHAM) LIMITED	Director	2017-02-28	CURRENT	2006-09-28	Active
MARK SIMON WILLIS	ESSENDEN LIMITED	Director	2017-02-28	CURRENT	2009-03-05	Active
MARK SIMON WILLIS	TENPIN (SUNDERLAND) LIMITED	Director	2017-02-28	CURRENT	2006-04-25	Active
MARK SIMON WILLIS	GEORGICA LIMITED	Director	2017-02-28	CURRENT	2000-07-24	Active
MARK SIMON WILLIS	GEORGICA HOLDINGS LIMITED	Director	2017-02-28	CURRENT	2006-10-20	Active
MARK SIMON WILLIS	GNU 5 LIMITED	Director	2017-02-28	CURRENT	2007-03-12	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.

Date	Document Type	Document Description
2024-05-20		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-05-10		CONFIRMATION STATEMENT MADE ON 09/05/24, WITH NO UPDATES
2024-05-07		DIRECTOR APPOINTED MRS RACHEL MARIE BRAYBROOK
2024-05-07		APPOINTMENT TERMINATED, DIRECTOR ANTONY DAVID SMITH
2024-05-03		DIRECTOR APPOINTED MR BRET ASTLE
2023-06-08		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/23
2022-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR RACHEL GRIFFIN
2022-05-24		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/12/21
2022-05-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/12/21
2022-05-10	CS01	CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2021-06-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/12/20
2021-05-18	CS01	CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2020-09-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/19
2020-05-13	CS01	CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2019-09-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/18
2019-05-15	CS01	CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2019-04-01	AP01	DIRECTOR APPOINTED MR ANTONY DAVID SMITH
2019-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK SIMON WILLIS
2018-07-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-16	CS01	CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2018-03-20	AD01	REGISTERED OFFICE CHANGED ON 20/03/18 FROM St Georges House 5 st. Georges Road London SW19 4DR England
2017-12-04	AP01	DIRECTOR APPOINTED MISS RACHEL GRIFFIN
2017-12-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK CARRICK
2017-08-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/17
2017-05-09	LATEST SOC	09/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-09	CS01	CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-04-10	AP01	DIRECTOR APPOINTED MR MARK WILLIS
2017-03-13	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES TRUSCOTT FREEMAN
2016-09-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/12/15
2016-05-16	AR01	09/05/16 ANNUAL RETURN FULL LIST
2015-08-25	AD01	REGISTERED OFFICE CHANGED ON 25/08/15 FROM 3rd Floor 2 & 4 st. Georges Road Wimbledon London SW19 4DP
2015-08-21	MEM/ARTS	ARTICLES OF ASSOCIATION
2015-08-21	RES01	ADOPT ARTICLES 21/08/15
2015-08-04	CC04	Statement of company's objects
2015-08-04	RES01	ADOPT ARTICLES 04/08/15
2015-06-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/14
2015-06-10	AP01	DIRECTOR APPOINTED MR GEORGE JASON SHEPPARD
2015-05-20	LATEST SOC	20/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-20	AR01	09/05/15 ANNUAL RETURN FULL LIST
2015-05-06	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD DARWIN
2015-05-06	TM02	Termination of appointment of Richard James Darwin on 2015-04-24
2015-05-06	TM01	APPOINTMENT TERMINATED, DIRECTOR PAULINE MILNER
2015-05-06	AP03	SECRETARY APPOINTED MR GEORGE JASON SHEPPARD
2015-05-06	AP01	DIRECTOR APPOINTED MR MARK CARRICK
2015-05-06	AP01	DIRECTOR APPOINTED MR CHARLES TRUSCOTT FREEMAN
2014-09-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13
2014-08-29	RES13	DIRECT OR INDIRECT CONFLICT OF INTERESTS 11/08/2014
2014-06-05	LATEST SOC	05/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-05	AR01	09/05/14 FULL LIST
2013-06-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12
2013-05-17	AR01	09/05/13 FULL LIST
2012-09-17	AA	FULL ACCOUNTS MADE UP TO 01/01/12
2012-07-23	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-06-19	AR01	09/05/12 FULL LIST
2012-04-04	MEM/ARTS	ARTICLES OF ASSOCIATION
2012-04-04	RES01	ALTER ARTICLES 23/03/2012
2012-04-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-10-05	AA	FULL ACCOUNTS MADE UP TO 02/01/11
2011-05-17	AR01	09/05/11 FULL LIST
2010-11-01	AP03	SECRETARY APPOINTED MR RICHARD JAMES DARWIN
2010-11-01	TM02	APPOINTMENT TERMINATED, SECRETARY PETER SMITH
2010-10-01	AD01	REGISTERED OFFICE CHANGED ON 01/10/2010 FROM 3RD FLOOR 2 & 4 ST. GEORGES ROAD WIMBLEDON LONDON SW19 4DP UNITED KINGDOM
2010-10-01	AD01	REGISTERED OFFICE CHANGED ON 01/10/2010 FROM 33 KING STREET LONDON SW1Y 6RJ
2010-08-13	AP01	DIRECTOR APPOINTED MRS PAULINE ALICE MILNER
2010-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER HASPEL
2010-08-09	AA	FULL ACCOUNTS MADE UP TO 27/12/09
2010-08-02	AP01	DIRECTOR APPOINTED MR RICHARD JAMES DARWIN
2010-05-21	AR01	09/05/10 FULL LIST
2010-01-22	TM01	APPOINTMENT TERMINATED, DIRECTOR KAYE COLLINS
2010-01-22	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON PREW
2009-12-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM HASPEL / 14/10/2009
2009-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS KAYE ELIZABETH COLLINS / 14/10/2009
2009-10-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / PETER ANTHONY SMITH / 15/10/2009
2009-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PREW / 14/10/2009
2009-05-19	363a	RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-04-07	AA	FULL ACCOUNTS MADE UP TO 28/12/08
2008-05-28	363a	RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-05-02	AA	FULL ACCOUNTS MADE UP TO 30/12/07
2008-04-15	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2007-10-24	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-19	363a	RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2007-06-06	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-06	225	ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06
2007-02-26	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-16	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-23	288a	NEW DIRECTOR APPOINTED
2006-10-19	CERTNM	COMPANY NAME CHANGED TENPIN NEW UNIT 2 LIMITED CERTIFICATE ISSUED ON 19/10/06
2006-05-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

93 - Sports activities and amusement and recreation activities

932 - Amusement and recreation activities

93290 - Other amusement and recreation activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to TENPIN (HALIFAX) 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 TENPIN (HALIFAX) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-04-04	Outstanding	THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")
DEBENTURE	2009-12-22	Outstanding	THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
DEBENTURE	2008-04-15	Outstanding	THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")
DEBENTURE	2007-10-24	Outstanding	THE ROYAL BANK OF SCOTLAND PLC (AND ITS SUCCESSORS) (THE SECURITY TRUSTEE)
SUPPLEMENTAL DEED SUPPLEMENTAL TO A DEBENTURE DATED 6 MAY 2005 AND	2007-02-16	Outstanding	THE ROYAL BANK OF SCOTLAND PLC (AND ITS SUCCESSORS) ON BEHALF OF ITSELF AS SECURITY TRUSTEE ANDTHE BANKS AND FINANCIAL INSTITUTIONS FROM TIME TO TIME PARTIES TO THE SENIOR FINANCE DOCUMENTS
SUPPLEMENTAL DEED TO THE DEBENTURE	2007-02-08	Satisfied	THE ROYAL BANK OF SCOTLAND PLC (AND ITS SUCCESSORS) IN ITS CAPACITY AS SECURITY TRUSTEE FOR THENOTES TRUSTEE (AND ITS SUCCESSORS) AND THE NOTEHOLDERS (THE NOTE AGENT) AND FOR THE BENEFIT OF ITSELF, THE NOTE TRUSTEE AND THE NOTEHOLDERS

Intangible Assets

Patents

We have not found any records of TENPIN (HALIFAX) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TENPIN (HALIFAX) LIMITED

Trademarks

We have not found any records of TENPIN (HALIFAX) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TENPIN (HALIFAX) 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 (93290 - Other amusement and recreation activities n.e.c.) as TENPIN (HALIFAX) LIMITED are:

3 A ENTERTAINMENT LIMITED	£ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED	£ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 415,054
PROLUDIC LIMITED	£ 199,485
FESTIVAL REPUBLIC LIMITED	£ 111,435
UBIQUE LEISURE LIMITED	£ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY	£ 72,098
BLUEWATER POOLS & LEISURE LIMITED	£ 60,127
PREMIER STAGE PRODUCTIONS LTD	£ 54,899
PEAK PURSUITS LTD.	£ 53,197
RIVENDELL LEISURE LIMITED	£ 9,107,020
PROLUDIC LIMITED	£ 8,113,738
AQUAVISTA WATERSIDES LTD	£ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED	£ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 1,991,658
IMAGINE THEATRE LIMITED	£ 1,502,905
THE EVENT UMBRELLA LIMITED	£ 1,483,638
UBIQUE LEISURE LIMITED	£ 1,367,565
VITA PLAY LIMITED	£ 1,126,214
3 A ENTERTAINMENT LIMITED	£ 1,102,101
RIVENDELL LEISURE LIMITED	£ 9,107,020
PROLUDIC LIMITED	£ 8,113,738
AQUAVISTA WATERSIDES LTD	£ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED	£ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 1,991,658
IMAGINE THEATRE LIMITED	£ 1,502,905
THE EVENT UMBRELLA LIMITED	£ 1,483,638
UBIQUE LEISURE LIMITED	£ 1,367,565
VITA PLAY LIMITED	£ 1,126,214
3 A ENTERTAINMENT LIMITED	£ 1,102,101
RIVENDELL LEISURE LIMITED	£ 9,107,020
PROLUDIC LIMITED	£ 8,113,738
AQUAVISTA WATERSIDES LTD	£ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED	£ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 1,991,658
IMAGINE THEATRE LIMITED	£ 1,502,905
THE EVENT UMBRELLA LIMITED	£ 1,483,638
UBIQUE LEISURE LIMITED	£ 1,367,565
VITA PLAY LIMITED	£ 1,126,214
3 A ENTERTAINMENT LIMITED	£ 1,102,101

Outgoings

Business Rates/Property Tax

No properties were found where TENPIN (HALIFAX) 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 TENPIN (HALIFAX) 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 TENPIN (HALIFAX) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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