Active - Proposal to Strike off
Company Information for TENURACO LIMITED
SANDBECK WAY, Sandbeck Way, Wetherby, WEST YORKSHIRE, LS22 7DW,
|
Company Registration Number
08411630
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
TENURACO LIMITED | ||
Legal Registered Office | ||
SANDBECK WAY Sandbeck Way Wetherby WEST YORKSHIRE LS22 7DW Other companies in LS22 | ||
Previous Names | ||
|
Company Number | 08411630 | |
---|---|---|
Company ID Number | 08411630 | |
Date formed | 2013-02-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2023-04-26 | |
Return next due | 2024-05-10 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-15 13:49:09 |
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Officer | Role | Date Appointed |
---|---|---|
PETER ANTHONY TURRILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTYN IAN ARCHER |
Director | ||
GWECO DIRECTORS LTD |
Director | ||
JOHN LAYFIELD HOLDEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEWLEAF ASSOCIATES LIMITED | Director | 2013-02-27 | CURRENT | 2013-02-21 | Active - Proposal to Strike off | |
GOLDEN FRY FOODS LIMITED | Director | 1992-04-16 | CURRENT | 1961-05-17 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for compulsory strike-off | ||
Compulsory strike-off action has been discontinued | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
PSC07 | CESSATION OF MARTYN IAN ARCHER AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 2.6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN IAN ARCHER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AA01 | Previous accounting period shortened from 30/06/16 TO 31/12/15 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 2.6 | |
AR01 | 20/02/16 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 2.6 | |
AR01 | 20/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 28/02/14 TO 30/06/14 | |
LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 2.6 | |
AR01 | 20/02/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARTYN IAN ARCHER | |
AP01 | DIRECTOR APPOINTED MR PETER TURRILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GWECO DIRECTORS LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/14 FROM Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom | |
SH02 | Sub-division of shares on 2013-11-01 | |
SH01 | 01/11/13 STATEMENT OF CAPITAL GBP 2.60 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | Company name changed gweco 555 LIMITED\certificate issued on 07/02/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084116300001 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | GOLDENFRY LIMITED |
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 TENURACO LIMITED
The top companies supplying to UK government with the same SIC code (46180 - Agents specialized in the sale of other particular products) as TENURACO LIMITED are:
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. |