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Howard Tenens (London) Limited

Howard Tenens (London) Limited is a dissolved company incorporated on 29 November 1999 with the registered office located in Stroud, Gloucestershire. Howard Tenens (London) Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 12 September 2017 (8 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
03885123
Private limited company
Age
25 years
Incorporated 29 November 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Tenens House Kingfisher Business
Park London Road, Thrupp
Stroud
Gloucestershire
GL5 2BY
Same address for the past 25 years
Telephone
01453 883688
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
Benjamin John Morris and Daniel Peter Morris are mutual people.
Active
Howard Tenens Distribution Limited
Benjamin John Morris and Daniel Peter Morris are mutual people.
Active
Tenens (Aveley) Limited
Benjamin John Morris and Daniel Peter Morris are mutual people.
Active
Howard Tenens (North West) Limited
Benjamin John Morris and Daniel Peter Morris are mutual people.
Active
The Stroud Brewery Limited
Benjamin John Morris and Daniel Peter Morris are mutual people.
Active
Tenens (Lakeside) Limited
Benjamin John Morris and Daniel Peter Morris are mutual people.
Active
Howard Tenens Limited
Benjamin John Morris and Daniel Peter Morris are mutual people.
Active
Rolfe U.K. Limited
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
£791K
Decreased by £162.34K (-17%)
Turnover
£6.17M
Decreased by £3.54M (-36%)
Employees
48
Decreased by 14 (-23%)
Total Assets
£2.57M
Decreased by £1.25M (-33%)
Total Liabilities
-£1.9M
Decreased by £1.12M (-37%)
Net Assets
£666K
Decreased by £125.42K (-16%)
Debt Ratio (%)
74%
Decreased by 5.19% (-7%)
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 13 Dec 2016
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
Robert Conquer Arbuckle Brown Resigned
9 Years Ago on 2 Feb 2016
Confirmation Submitted
9 Years Ago on 8 Jan 2016
Full Accounts Submitted
10 Years Ago on 11 Feb 2015
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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 29 November 2016 with updates
Submitted on 13 Dec 2016
Appointment of Mr Peter Ewan Morris as a director on 27 September 2016
Submitted on 27 Sep 2016
Registration of charge 038851230006, created on 1 September 2016
Submitted on 12 Sep 2016
Full accounts made up to 30 September 2015
Submitted on 13 Jun 2016
Termination of appointment of Robert Conquer Arbuckle Brown as a secretary on 2 February 2016
Submitted on 18 Mar 2016
Annual return made up to 29 November 2015 with full list of shareholders
Submitted on 8 Jan 2016
Full accounts made up to 30 September 2014
Submitted on 11 Feb 2015
Repayment History
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