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Tencel Holding Limited

Tencel Holding Limited is a dissolved company incorporated on 10 June 2003 with the registered office located in Manchester, Greater Manchester. Tencel Holding Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 28 March 2017 (8 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
04793638
Private limited company
Age
22 years
Incorporated 10 June 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Eversheds House
70 Great Bridgewater Street
Manchester
M1 5ES
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Global Strategy Officer • Austrian • Lives in Austria • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
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Eversheds Properties Limited
Eversecretary Limited is a mutual person.
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Eversheds Sutherland (Europe) Limited
Eversecretary Limited is a mutual person.
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Konexo Global Ltd
Eversecretary Limited is a mutual person.
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Pal CH Realisations 2007 Limited
Eversecretary Limited is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£811K
Increased by £11K (+1%)
Total Liabilities
£0
Same as previous period
Net Assets
£811K
Increased by £11K (+1%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Years Ago on 28 Mar 2017
Voluntary Gazette Notice
8 Years Ago on 10 Jan 2017
Application To Strike Off
8 Years Ago on 28 Dec 2016
Full Accounts Submitted
9 Years Ago on 28 Jul 2016
Confirmation Submitted
9 Years Ago on 22 Jun 2016
Thomas Riegler Resigned
9 Years Ago on 10 Dec 2015
Confirmation Submitted
10 Years Ago on 1 Jul 2015
Full Accounts Submitted
10 Years Ago on 18 Jun 2015
Christian Dressler Appointed
10 Years Ago on 1 Jun 2015
Peter Alois Untersperger Resigned
10 Years Ago on 1 Jun 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Mar 2017
First Gazette notice for voluntary strike-off
Submitted on 10 Jan 2017
Application to strike the company off the register
Submitted on 28 Dec 2016
Statement by Directors
Submitted on 11 Oct 2016
Statement of capital on 11 October 2016
Submitted on 11 Oct 2016
Solvency Statement dated 28/09/16
Submitted on 11 Oct 2016
Resolutions
Submitted on 11 Oct 2016
Statement of capital following an allotment of shares on 28 September 2016
Submitted on 11 Oct 2016
Memorandum and Articles of Association
Submitted on 11 Oct 2016
Resolutions
Submitted on 11 Oct 2016
Repayment History
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