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Tesserrae Holdings (2013) Limited

Tesserrae Holdings (2013) Limited is a dissolved company incorporated on 2 September 2013 with the registered office located in Sheffield, South Yorkshire. Tesserrae Holdings (2013) Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 30 June 2017 (8 years ago)
Was 3 years old at the time of dissolution
Company No
08671817
Private limited company
Age
12 years
Incorporated 2 September 2013
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
Contact
Address
The Manor House
260 Ecclesall Road South
Sheffield
South Yorkshire
S11 9PS
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in Oct 1950
Director • British • Lives in England • Born in Mar 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Pure Management Solutions Limited
Mr Douglas Allan Andrew Humphrey Bedford is a mutual person.
Active
Protempore Management Limited
Mr Douglas Allan Andrew Humphrey Bedford is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2014)
Period Ended
30 Sep 2014
For period 30 Aug30 Sep 2014
Traded for 13 months
Cash in Bank
£13.07K
Turnover
Unreported
Employees
Unreported
Total Assets
£578.73K
Total Liabilities
-£574.5K
Net Assets
£4.23K
Debt Ratio (%)
99%
Latest Activity
Registered Address Changed
9 Years Ago on 20 Nov 2015
Voluntary Liquidator Appointed
9 Years Ago on 18 Nov 2015
Confirmation Submitted
10 Years Ago on 10 Sep 2015
Small Accounts Submitted
10 Years Ago on 18 May 2015
Confirmation Submitted
11 Years Ago on 4 Sep 2014
Mr Douglas Allan Andrew Humphrey Bedford Appointed
11 Years Ago on 29 Nov 2013
Registered Address Changed
11 Years Ago on 18 Nov 2013
John Walters Resigned
11 Years Ago on 10 Oct 2013
Mr Alan James Dutton Appointed
11 Years Ago on 25 Sep 2013
Mr Douglas Allan Andrew Humphrey Bedford Appointed
11 Years Ago on 24 Sep 2013
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Documents
Submitted on 30 Jun 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 30 Mar 2017
Registered office address changed from Norton Hall 1 Norton Close Wath Ripon North Yorkshire HG4 5NZ to The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 20 November 2015
Submitted on 20 Nov 2015
Appointment of a voluntary liquidator
Submitted on 18 Nov 2015
Statement of affairs with form 4.19
Submitted on 18 Nov 2015
Resolutions
Submitted on 18 Nov 2015
Annual return made up to 2 September 2015 with full list of shareholders
Submitted on 10 Sep 2015
Total exemption small company accounts made up to 30 September 2014
Submitted on 18 May 2015
Annual return made up to 2 September 2014 with full list of shareholders
Submitted on 4 Sep 2014
Appointment of Mr Douglas Allan Andrew Humphrey Bedford as a secretary
Submitted on 29 Nov 2013
Repayment History
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