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Howard Tenens Holdings Limited

Howard Tenens Holdings Limited is a dissolved company incorporated on 21 October 1983 with the registered office located in Stroud, Gloucestershire. Howard Tenens Holdings Limited was registered 42 years ago.
Status
Dissolved
Dissolved on 12 September 2017 (8 years ago)
Was 33 years old at the time of dissolution
Via voluntary strike-off
Company No
01763572
Private limited company
Age
42 years
Incorporated 21 October 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Tenens House
Kingfisher Business Park
London Road
Thrupp Stroud
GL5 2BY
Same address for the past 35 years
Telephone
01453 885087
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jun 1944
Director • Property Director • British • Lives in England • Born in Apr 1977
Director • Operations Director • British • Lives in England • Born in May 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Tenens Associates Limited
Mr Benjamin John Morris and Daniel Peter Morris are mutual people.
Active
Howard Tenens Distribution Limited
Mr Benjamin John Morris and Daniel Peter Morris are mutual people.
Active
Tenens (Aveley) Limited
Mr Benjamin John Morris and Daniel Peter Morris are mutual people.
Active
Howard Tenens (North West) Limited
Mr Benjamin John Morris and Daniel Peter Morris are mutual people.
Active
The Stroud Brewery Limited
Mr Benjamin John Morris and Daniel Peter Morris are mutual people.
Active
Tenens (Lakeside) Limited
Mr Benjamin John Morris and Daniel Peter Morris are mutual people.
Active
Howard Tenens Limited
Mr Benjamin John Morris and Daniel Peter Morris are mutual people.
Active
Rolfe U.K. Limited
Mr Benjamin John Morris and Daniel Peter Morris are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Sep 2015
For period 30 Sep30 Sep 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£1.7M
Decreased by £840K (-33%)
Total Liabilities
-£1.26M
Decreased by £2M (-61%)
Net Assets
£440.34K
Increased by £1.16M (-161%)
Debt Ratio (%)
74%
Decreased by 54.15% (-42%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 12 Sep 2017
Voluntary Gazette Notice
8 Years Ago on 27 Jun 2017
Application To Strike Off
8 Years Ago on 20 Jun 2017
Confirmation Submitted
8 Years Ago on 11 Apr 2017
Mr Peter Ewan Morris Appointed
9 Years Ago on 27 Sep 2016
New Charge Registered
9 Years Ago on 1 Sep 2016
Full Accounts Submitted
9 Years Ago on 13 Jun 2016
Confirmation Submitted
9 Years Ago on 10 May 2016
Robert Conquer Arbuckle Brown Resigned
9 Years Ago on 2 Feb 2016
Robert Conquer Arbuckle Brown Resigned
9 Years Ago on 2 Feb 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Sep 2017
First Gazette notice for voluntary strike-off
Submitted on 27 Jun 2017
Application to strike the company off the register
Submitted on 20 Jun 2017
Confirmation statement made on 11 April 2017 with updates
Submitted on 11 Apr 2017
Appointment of Mr Peter Ewan Morris as a director on 27 September 2016
Submitted on 28 Sep 2016
Registration of charge 017635720005, created on 1 September 2016
Submitted on 12 Sep 2016
Full accounts made up to 30 September 2015
Submitted on 13 Jun 2016
Annual return made up to 11 April 2016 with full list of shareholders
Submitted on 10 May 2016
Termination of appointment of Robert Conquer Arbuckle Brown as a director on 2 February 2016
Submitted on 15 Mar 2016
Termination of appointment of Robert Conquer Arbuckle Brown as a secretary on 2 February 2016
Submitted on 15 Mar 2016
Repayment History
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