Liquidation
Company Information for TEN NINETEEN LTD
C/O LEONARD CURTIS RECOVERY LIMITED FOURTH FLOOR, 58 WATERLOO STREET, GLASGOW, G2 7DA,
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Company Registration Number
SC407367
Private Limited Company
Liquidation |
Company Name | ||
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TEN NINETEEN LTD | ||
Legal Registered Office | ||
C/O LEONARD CURTIS RECOVERY LIMITED FOURTH FLOOR 58 WATERLOO STREET GLASGOW G2 7DA Other companies in G1 | ||
Previous Names | ||
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Company Number | SC407367 | |
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Company ID Number | SC407367 | |
Date formed | 2011-09-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2016 | |
Account next due | 30/09/2018 | |
Latest return | 13/09/2015 | |
Return next due | 11/10/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-05-04 08:57:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Ten Nineteen Rentals LLC | 1449 W 41ST ST NORFOLK VA 23508-2201 | Active | Company formed on the 2010-07-27 | |
TEN NINETEEN, LLC | 1 SLEEPY HOLLOW DRIVE MARY ESTHER FL 32569 | Inactive | Company formed on the 2010-04-27 | |
TEN NINETEEN DESIGN LAB, LLC | 419 W. PARK AVE TAMPA FL 33602 | Active | Company formed on the 2014-11-12 | |
Ten Nineteen Enterprises | 3335 25th Street Boulder CO 80304 | Delinquent | Company formed on the 2016-04-01 | |
TEN NINETEEN INC | Georgia | Unknown | ||
TEN NINETEEN LLC | North Carolina | Unknown | ||
Ten Nineteen Main Street Associates LLC | Connecticut | Unknown | ||
Ten Nineteen Management LLC | Maryland | Unknown | ||
TEN NINETEEN INC | Georgia | Unknown | ||
TEN NINETEEN HOLDINGS LLC | 14916 NW 140TH STREET ALACHUA FL 32615 | Active | Company formed on the 2021-01-28 |
Officer | Role | Date Appointed |
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PHILIP SUNDERLAND |
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STUART SUNDERLAND |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MILL LANE DEVELOPMENT LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-31 | Active - Proposal to Strike off | |
NORTHERN SPY LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Dissolved 2016-11-22 | |
CITY PANTRY LTD | Director | 2013-03-13 | CURRENT | 2013-03-13 | Active | |
GARTMORE ENERGY LTD | Director | 2012-07-06 | CURRENT | 2012-07-06 | Dissolved 2014-02-21 |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Commercial Director | Edinburgh | Commercial Director *The Opportunity* We are a fast-growing, property development company looking to secure a Commercial Director for our Edinburgh | |
Property Development Manager | Edinburgh | *Job advert: * *Role: * General Manager of small, ambitious property development company. *About us: * Hi Five Property is a property development company |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 09/05/2018 FROM 227 WEST GEORGE STREET GLASGOW G2 2ND UNITED KINGDOM | |
CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
LATEST SOC | 13/09/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES | |
AA01 | CURREXT FROM 31/08/2017 TO 31/12/2017 | |
AA | 31/08/16 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4073670008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4073670007 | |
RES15 | CHANGE OF NAME 06/10/2016 | |
CERTNM | COMPANY NAME CHANGED HI FIVE PROPERTY LTD CERTIFICATE ISSUED ON 07/10/16 | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/2016 FROM C/O RES ASSOCIATES LTD 5 ROYAL EXCHANGE GLASGOW G1 3AH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4073670006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4073670004 | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4073670005 | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/09/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4073670001 | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 24/03/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4073670003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4073670002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4073670001 | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 2 | |
SH01 | 24/03/15 STATEMENT OF CAPITAL GBP 2 | |
AP01 | DIRECTOR APPOINTED MR PHILIP SUNDERLAND | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/09/14 FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 13/09/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/09/2012 TO 31/08/2012 | |
AR01 | 13/09/12 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2018-04-20 |
Proposal to Strike Off | 2014-01-24 |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Creditors Due Within One Year | 2013-08-31 | £ 8,639 |
---|---|---|
Creditors Due Within One Year | 2012-08-31 | £ 5,582 |
Creditors Due Within One Year | 2011-09-13 | £ 5,582 |
Creditors and other liabilities
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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 TEN NINETEEN LTD
Called Up Share Capital | 2013-08-31 | £ 0 |
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Called Up Share Capital | 2012-08-31 | £ 0 |
Called Up Share Capital | 2011-09-13 | £ 1 |
Cash Bank In Hand | 2013-08-31 | £ 17,410 |
Cash Bank In Hand | 2012-08-31 | £ 1,629 |
Cash Bank In Hand | 2011-09-13 | £ 1,629 |
Current Assets | 2011-09-13 | £ 1,629 |
Fixed Assets | 2011-09-13 | £ 2,700 |
Shareholder Funds | 2013-08-31 | £ 11,171 |
Shareholder Funds | 2011-09-13 | £ 1,253 |
Tangible Fixed Assets | 2013-08-31 | £ 2,400 |
Tangible Fixed Assets | 2012-08-31 | £ 2,700 |
Tangible Fixed Assets | 2011-09-13 | £ 2,700 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as TEN NINETEEN LTD are:
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
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Defending party | TEN NINETEEN LTD | Event Date | 2018-04-20 |
Notice is hereby given that on 12 April 2018 a petition was presented to the Sheriff at Glasgow by Ten Nineteen Ltd, a Company incorporated under the Companies Acts (SC407367) and having its Registered Office at 227 West George Street, Glasgow, G2 2ND (the Company), craving the court, inter alia, that the Company be wound up by the Court and an interim liquidator be appointed; in which petition the Sheriff at Glasgow, by interlocutor dated 12 April 2018, ordained the Company and any other persons interested, if they intend to show cause why the prayer of the petition should not be granted, to lodge answers in the hands of the Sheriff Clerk at Glasgow within eight days after intimation, advertisement or service; all of which notice is hereby given. Elspeth Curle Curle Stewart Limited Second Floor, 16 Gordon Street, Glasgow, G1 3PT Solicitor for the Petitioner | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | HI FIVE PROPERTY LTD | Event Date | 2014-01-24 |
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. |