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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.
Watch Company
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
Learn more about Tencel Holding Limited
Contact
Update Details
Address
Eversheds House
70 Great Bridgewater Street
Manchester
M1 5ES
Same address for the past
18 years
Companies in M1 5ES
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Christian Dressler
Director • Global Strategy Officer • Austrian • Lives in Austria • Born in Jan 1974
Eversecretary Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
DHP Trustee Company
Eversecretary Limited is a mutual person.
Active
Eversheds Sutherland Legal Services Limited
Eversecretary Limited is a mutual person.
Active
Eversheds Properties Limited
Eversecretary Limited is a mutual person.
Active
Eversheds Sutherland (Europe) Limited
Eversecretary Limited is a mutual person.
Active
Konexo Global Ltd
Eversecretary Limited is a mutual person.
Active
Pal CH Realisations 2007 Limited
Eversecretary Limited is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
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
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Repayment History
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