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Company Information for

TESLA INVESTMENTS LIMITED

C/O Gibson Hewitt Limited 5 Park Road, Pyrford Road, West Byfleet, SURREY, KT14 6SD,
Company Registration Number
09478013
Private Limited Company
Liquidation

Company Overview

About Tesla Investments Ltd
TESLA INVESTMENTS LIMITED was founded on 2015-03-09 and has its registered office in West Byfleet. The organisation's status is listed as "Liquidation". Tesla Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TESLA INVESTMENTS LIMITED
 
Legal Registered Office
C/O Gibson Hewitt Limited 5 Park Road
Pyrford Road
West Byfleet
SURREY
KT14 6SD
 
Filing Information
Company Number 09478013
Company ID Number 09478013
Date formed 2015-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-05-31
Account next due 28/02/2018
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-09-19 13:48:47
Primary Source:Companies House
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Companies with same name TESLA INVESTMENTS LIMITED
The following companies were found which have the same name as TESLA INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Tesla Investments LLC 275 31 Rd Grand Junction CO 81503 Good Standing Company formed on the 2014-09-23
TESLA INVESTMENTS, LLC 13049 SW KNAUS RD LAKE OSWEGO OR 97034 Active Company formed on the 1999-02-19
TESLA INVESTMENTS, LLC 3055 112TH AVE NE STE 110 BELLEVUE WA 980042067 Dissolved Company formed on the 2006-09-01
TESLA INVESTMENTS LLC 1119 W RANDOL MILL RD STE 107 ARLINGTON TX 76012 Active Company formed on the 2010-02-03
TESLA INVESTMENTS GROUP, INC. 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Permanently Revoked Company formed on the 1998-10-12
TESLA INVESTMENTS PTY LTD Dissolved Company formed on the 2013-09-09
Tesla Investments, Inc. 459 Wald Irvine CA 92618 Dissolved Company formed on the 2005-04-11
TESLA INVESTMENTS PTY LTD Active Company formed on the 2020-07-23

Company Officers of TESLA INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
CLIVE MARTIN GILHAM
 Director 2015-05-15
PETER HUGH BELLAIRS SYKES
 Director 2015-05-15
DAVID CHARLES TURNER
 Director 2015-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE MARTIN GILHAM HALF VOLLEY LIMITED Director 2017-08-23 CURRENT 2017-08-23 Active
CLIVE MARTIN GILHAM ESSEX & HERTS AIR AMBULANCE TRUST Director 2017-04-25 CURRENT 2005-03-18 Active
CLIVE MARTIN GILHAM BEAUNE LIMITED Director 2017-03-30 CURRENT 2017-03-30 Active - Proposal to Strike off
CLIVE MARTIN GILHAM CONSOLIDATED STRUCTURES LIMITED Director 2016-05-20 CURRENT 2016-03-11 Active
CLIVE MARTIN GILHAM XENOVIDA LIMITED Director 2015-01-28 CURRENT 2015-01-28 Active - Proposal to Strike off
CLIVE MARTIN GILHAM STRAIGHT BAT LIMITED Director 2014-11-12 CURRENT 2014-11-12 Active
CLIVE MARTIN GILHAM XENOVEST LIMITED Director 2014-10-27 CURRENT 2014-10-27 Active - Proposal to Strike off
CLIVE MARTIN GILHAM XENOVIUM LIMITED Director 2014-01-31 CURRENT 2013-10-10 Active
CLIVE MARTIN GILHAM STRAIGHT BAT (154) LIMITED Director 2013-11-22 CURRENT 2013-11-22 Dissolved 2015-02-24
CLIVE MARTIN GILHAM COLCHESTER COMMUNITY STADIUM LIMITED Director 2009-05-13 CURRENT 2009-04-02 Active - Proposal to Strike off
CLIVE MARTIN GILHAM STRAIGHT BAT (UK) LIMITED Director 2005-12-23 CURRENT 2005-12-23 Active
PETER HUGH BELLAIRS SYKES A.M. FABRICATION (NORTHERN) LIMITED Director 2017-10-24 CURRENT 1999-02-04 In Administration/Administrative Receiver
PETER HUGH BELLAIRS SYKES CONSOLIDATED STRUCTURES LIMITED Director 2016-05-20 CURRENT 2016-03-11 Active
PETER HUGH BELLAIRS SYKES INGLELAND HOLDINGS LIMITED Director 1994-04-22 CURRENT 1994-04-22 Active
PETER HUGH BELLAIRS SYKES LAND TURN TRADING COMPANY Director 1991-11-16 CURRENT 1988-11-16 Active
DAVID CHARLES TURNER BAYREUTH PROPERTIES LIMITED Director 2017-12-04 CURRENT 2004-03-03 Active
DAVID CHARLES TURNER SOLO ELECTRICAL LIMITED Director 2015-05-15 CURRENT 1999-02-26 Liquidation
DAVID CHARLES TURNER TEMERAIRE VENTURES LIMITED Director 2014-04-24 CURRENT 2014-01-23 Active
DAVID CHARLES TURNER FLORIAN HOLDINGS LIMITED Director 2014-01-10 CURRENT 2014-01-10 Active
DAVID CHARLES TURNER ACQUIST LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
DAVID CHARLES TURNER TEMERAIRE INVESTMENTS LIMITED Director 2013-07-12 CURRENT 2013-07-12 Active
DAVID CHARLES TURNER TEMERAIRE LONDON LIMITED Director 2013-05-24 CURRENT 2011-10-03 Active
DAVID CHARLES TURNER XFM INFORMATION MANAGEMENT LIMITED Director 2013-03-12 CURRENT 2011-08-22 Dissolved 2014-09-09
DAVID CHARLES TURNER GREEN ENERGY POWER AND LIGHT LIMITED Director 2012-06-12 CURRENT 2011-06-16 Dissolved 2013-10-01
DAVID CHARLES TURNER XPERT FACILITIES MANAGEMENT LIMITED Director 2010-10-18 CURRENT 1992-01-29 Liquidation
DAVID CHARLES TURNER XFM TECHNOLOGY LIMITED Director 2010-08-04 CURRENT 2010-08-02 Dissolved 2015-10-08
DAVID CHARLES TURNER QUINQUIN LIMITED Director 2009-04-09 CURRENT 2009-04-08 Active
DAVID CHARLES TURNER BAYREUTH INVESTMENTS LIMITED Director 2008-04-10 CURRENT 2008-03-11 Dissolved 2014-08-12
DAVID CHARLES TURNER MADISON BOSTON PROPERTY LIMITED Director 2004-08-23 CURRENT 2003-09-23 Active
DAVID CHARLES TURNER BENTLEY MARKETING LIMITED Director 2004-02-17 CURRENT 2004-02-17 Active
DAVID CHARLES TURNER TURNER BARRATT CORPORATE FINANCE LIMITED Director 1998-12-23 CURRENT 1998-12-23 Dissolved 2016-04-25

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
2022-06-17LIQ14Voluntary liquidation. Return of final meeting of creditors
2022-06-13LIQ03Voluntary liquidation Statement of receipts and payments to 2022-05-08
2021-07-06LIQ03Voluntary liquidation Statement of receipts and payments to 2021-05-08
2020-07-07LIQ03Voluntary liquidation Statement of receipts and payments to 2020-05-08
2020-02-17600Appointment of a voluntary liquidator
2020-02-17LIQ10Removal of liquidator by court order
2019-06-14LIQ03Voluntary liquidation Statement of receipts and payments to 2019-05-08
2018-07-16LIQ03Voluntary liquidation Statement of receipts and payments to 2018-05-08
2017-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/17 FROM Helfenburg House 169 Greenham Business Park Newbury Berkshire RG19 6HN United Kingdom
2017-05-24LIQ02Voluntary liquidation Statement of affairs
2017-05-24600Appointment of a voluntary liquidator
2017-05-24LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-05-09
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2017-01-26AA31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-20SH0120/01/17 STATEMENT OF CAPITAL GBP 500
2017-01-20SH0120/01/17 STATEMENT OF CAPITAL GBP 316
2017-01-20SH0120/01/17 STATEMENT OF CAPITAL GBP 306
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 500
2017-01-20SH0120/01/17 STATEMENT OF CAPITAL GBP 500
2016-04-26AA01Current accounting period extended from 31/03/16 TO 31/05/16
2016-04-25AR0109/03/16 ANNUAL RETURN FULL LIST
2016-04-25CH01Director's details changed for Mr David Charles Turner on 2016-01-29
2016-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/16 FROM 169 Greenham Business Park Newbury Berkshire RG19 6HN England
2016-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/16 FROM Unit 4C, Sterling Industrial Estate Kings Road Newbury RG14 5RQ England
2015-06-26AP01DIRECTOR APPOINTED PETER HUGH BELLAIRS SYKES
2015-06-16AP01DIRECTOR APPOINTED MR CLIVE MARTIN GILHAM
2015-06-08SH0115/05/15 STATEMENT OF CAPITAL GBP 300
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TESLA INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-05-16
Resolution2017-05-16
Meetings o2017-05-04
Fines / Sanctions
No fines or sanctions have been issued against TESLA INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TESLA INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of TESLA INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TESLA INVESTMENTS LIMITED
Trademarks
We have not found any records of TESLA INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TESLA INVESTMENTS 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 (64209 - Activities of other holding companies n.e.c.) as TESLA INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TESLA INVESTMENTS 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 TypeAppointment of Liquidators
Defending partyTESLA INVESTMENTS LIMITEDEvent Date2017-05-09
Liquidator's name and address: Lynn Gibson (IP No. 6708 ) of Gibson Hewitt Limited , 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD : Ag IF20719
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTESLA INVESTMENTS LIMITEDEvent Date2017-05-09
At a General Meeting of the above-named Company, duly convened, and held at 5 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD on 9 May 2017 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: "That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily and that Lynn Gibson (IP No. 6708 ) of Gibson Hewitt Limited , 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD be and is hereby appointed Liquidator for the purpose of such winding up." Further details contact: Lynn Gibson, Tel: 01932 336149 Ag IF20719
 
Initiating party Event TypeMeetings of Creditors
Defending partyTESLA INVESTMENTS LIMITEDEvent Date2017-04-27
Notice is hereby given under Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England and Wales) Rules 2016 that a virtual meeting of the creditors of the above named Company is being proposed by Peter Sykes, the Director of the Company in accordance with resolutions passed by the Board of Directors. The Virtual meeting will be held at 10.45 am on 9 May 2017 . To access the virtual meeting, which will be held via a telephone conferencing platform, contact the convener - details below. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be delivered by 4.00 pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include the appointment by creditors of a Liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called up to approve, the costs of preparing the statement of affairs and convening the meeting. Lynn Gibson (IP No. 6708) is qualified to act as an Insolvency Practitioner in relation to the above Company and a list of names and addresses of the Company's creditors will be available for inspection at 5 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD on the two business days preceding the meeting. In case of queries, please contact Matt Hoy on (01932) 336149 or email matt@gibsonhewitt.co.uk . Ag HF12168
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TESLA INVESTMENTS 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 TESLA INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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