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Tettenhall (No.1) Limited

Tettenhall (No.1) Limited is a dissolved company incorporated on 16 May 2006 with the registered office located in Coventry, West Midlands. Tettenhall (No.1) Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 27 July 2016 (9 years ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
05818404
Private limited company
Age
19 years
Incorporated 16 May 2006
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Tettenhall (No.1) Limited
Contact Update Details
Address
Business Innovation Centre
Harry Weston Road
Coventry
West Midlands
CV3 2TX
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Amanda Brookes
Director • Secretary • British • Lives in UK • Born in Sep 1970
Mr Christopher John Fisher
Director • Sales Director • British • Lives in UK • Born in Jan 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2013)
Period Ended
30 Jun 2013
For period 30 Jun ⟶ 30 Jun 2013
Traded for 12 months
Cash in Bank
£327.03K
Increased by £27.06K (+9%)
Turnover
£3.66M
Increased by £1.22M (+50%)
Employees
Unreported
Same as previous period
Total Assets
£635K
Decreased by £1.28M (-67%)
Total Liabilities
-£195.22K
Decreased by £1.32M (-87%)
Net Assets
£439.79K
Increased by £42.66K (+11%)
Debt Ratio (%)
31%
Decreased by 48.5% (-61%)
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Latest Activity
Compulsory Dissolution
9 Years Ago on 27 Jul 2016
Registered Address Changed
10 Years Ago on 17 Dec 2014
Registered Address Changed
10 Years Ago on 14 Nov 2014
Voluntary Liquidator Appointed
10 Years Ago on 13 Nov 2014
Declaration of Solvency
10 Years Ago on 13 Nov 2014
Accounting Period Extended
11 Years Ago on 24 Oct 2014
Charge Satisfied
11 Years Ago on 29 Aug 2014
Confirmation Submitted
11 Years Ago on 28 May 2014
Full Accounts Submitted
11 Years Ago on 20 Nov 2013
New Charge Registered
12 Years Ago on 12 Aug 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 27 Jul 2016
Return of final meeting in a members' voluntary winding up
Submitted on 27 Apr 2016
Liquidators' statement of receipts and payments to 3 November 2015
Submitted on 4 Dec 2015
Certificate that Creditors have been paid in full
Submitted on 25 Aug 2015
Registered office address changed from Youell House 1 Hill Top Coventry CV1 5AB to Business Innovation Centre Harry Weston Road Coventry West Midlands CV3 2TX on 17 December 2014
Submitted on 17 Dec 2014
Registered office address changed from Building 51 Third Avenue Pensnett Trading Estate Kingswinford West Midlands DY6 7XE to Youell House 1 Hill Top Coventry CV1 5AB on 14 November 2014
Submitted on 14 Nov 2014
Declaration of solvency
Submitted on 13 Nov 2014
Appointment of a voluntary liquidator
Submitted on 13 Nov 2014
Resolutions
Submitted on 13 Nov 2014
Certificate of change of name
Submitted on 28 Oct 2014
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Repayment History
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