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Tetragonhr Limited

Tetragonhr Limited is a dissolved company incorporated on 19 October 2004 with the registered office located in Sheffield, South Yorkshire. Tetragonhr Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 21 July 2023 (2 years 3 months ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
05263775
Private limited company
Age
21 years
Incorporated 19 October 2004
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
WILSON FIELD LIMITED
The Manor House 260 Ecclesall Road South
Sheffield
S11 9PS
Address changed on 16 Sep 2022 (3 years ago)
Previous address was Down Farm House Lamberhurst Tunbridge Wells Kent TN3 8HA United Kingdom
Telephone
01280848824
Email
Available in Endole App
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in May 1954
Director • British • Lives in England • Born in Dec 1951
Mr Hugh Turnbull Bradbridge Smith
PSC • British • Lives in England • Born in Dec 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
The Heart Of Kent Hospice
Hugh Turnbull Bradbridge Smith is a mutual person.
Active
The Lamberhurst Music Festival
Hugh Turnbull Bradbridge Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Oct 2021
For period 31 Oct31 Oct 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£198.8K
Decreased by £4.62K (-2%)
Total Liabilities
-£23.11K
Decreased by £5.18K (-18%)
Net Assets
£175.7K
Increased by £566 (0%)
Debt Ratio (%)
12%
Decreased by 2.28% (-16%)
Latest Activity
Dissolved After Liquidation
2 Years 3 Months Ago on 21 Jul 2023
Registered Address Changed
3 Years Ago on 16 Sep 2022
Declaration of Solvency
3 Years Ago on 16 Sep 2022
Voluntary Liquidator Appointed
3 Years Ago on 16 Sep 2022
Micro Accounts Submitted
3 Years Ago on 22 Jun 2022
Mr Hugh Turnbull Bradbridge Smith (PSC) Details Changed
3 Years Ago on 19 May 2022
Mrs Susanna Mary Smith (PSC) Details Changed
3 Years Ago on 19 May 2022
Azets (Chbs) Limited Resigned
3 Years Ago on 19 May 2022
Registered Address Changed
3 Years Ago on 19 May 2022
Mrs Susanna Mary Smith Details Changed
3 Years Ago on 19 May 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Jul 2023
Return of final meeting in a members' voluntary winding up
Submitted on 21 Apr 2023
Appointment of a voluntary liquidator
Submitted on 16 Sep 2022
Declaration of solvency
Submitted on 16 Sep 2022
Resolutions
Submitted on 16 Sep 2022
Registered office address changed from Down Farm House Lamberhurst Tunbridge Wells Kent TN3 8HA United Kingdom to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on 16 September 2022
Submitted on 16 Sep 2022
Micro company accounts made up to 31 October 2021
Submitted on 22 Jun 2022
Change of details for Mrs Susanna Mary Smith as a person with significant control on 19 May 2022
Submitted on 20 May 2022
Change of details for Mr Hugh Turnbull Bradbridge Smith as a person with significant control on 19 May 2022
Submitted on 20 May 2022
Director's details changed for Mr Hugh Turnbull Bradbridge Smith on 19 May 2022
Submitted on 19 May 2022
Repayment History
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