TETRA MARKETING LIMITED

Liquidation (when checked on 1 Nov 2017)

Address

TETRA MARKETING LIMITED
5-6 THE COURTYARD
EAST PARK
CRAWLEY
WEST SUSSEX
RH10 6AG
(186 companies also use this postcode)

Phone: 0161 839 9682
Web:
Classification:

Artistic creation

Legal Information

Company Registration No.:
06757040
Incorporation Date:
24 Nov 2008
Financial Year End:
30 Nov
Capital:
£100.00 on 25 Nov 2015
For period ending:
30 Nov 2015
Filed on:
8 Aug 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
24 Nov 2015
Filed on:
25 Nov 2015
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Map


Financial Summary

30 Nov 2015 30 Nov 2014 30 Nov 2013
Cash at bank: £1,714 £636 £20,087
Debtors: £49,539 £50,225 £63,609
Creditors due within one year: £91,184 £90,858 £84,062
Total Assets less Current Liabilities: -£39,931 -£39,997 -£366
Shareholders Funds / Net Worth: -£34,322 -£34,027 £4,618
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

31 Jul 2017

TETRA MARKETING LIMITED (Company Number 06757040) Registered office: Ground Floor, 2 Commercial Street, Manchester, M15 4RQ Principal trading address: Ground Floor, 2 Commercial Street, Manchester, M15 4RQ At a General Meeting of the members of the above named Company, duly convened and held at Ground Floor, 2 Commercial Street, Manchester, M15 4RQ on 21 July 2017 the following resolutions were duly passed as a special resolution and as an ordinary resolution: “That the Company be wound up voluntarily and that David F Perkins (IP No. 18310) of Benedict Mackenzie Recovery Limited, 5-6 The Courtyard, East Park, Crawley, West Sussex, RH10 6AG be appointed Liquidator for the purposes of voluntary winding up.” For further details contact: David F Perkins, Tel: 01293 447799 or 01293 447800 or Email Crawley@benemack.com. Alternative contact: Ed Guest. Alexander Cairns, Chairman 25 July 2017 Ag KF41628

31 Jul 2017

Name of Company: TETRA MARKETING LIMITED Company Number: 06757040 Nature of Business: Artistic creation Registered office: 5-6 The Courtyard, East Park, Crawley, West Sussex, RH10 6AG Type of Liquidation: Creditors Date of Appointment: 21 July 2017 Liquidator's name and address: David F Perkins (IP No. 18310) of Benedict Mackenzie Recovery Limited, 5-6 The Courtyard, East Park, Crawley, West Sussex, RH10 6AG By whom Appointed: Members and Creditors Ag KF41628

Recently Filed Documents - 26 available


Directors and Secretaries

Alexander Cairns
26 Nov 2010 ⇒ Present ( 6 Years ) Director
David Ternent
24 Nov 2008 ⇒ Present ( 9 Years ) Director
Timothy Ternent
24 Nov 2008 ⇒ Present ( 9 Years ) Company Secretary

Charges / mortgages against this Company

BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
- OUTSTANDING on 13 Aug 2014
HITACHI CAPITAL (UK) PLC
- OUTSTANDING on 4 Dec 2013

Previous Addresses

UNITS 4C & 4D
CITYGATE CENTRAL CASTLEFIELD
MANCHESTER
M15 4SQ
Changed 26 Aug 2015

UNIT M JAMES NASMYTH WAY
ECCLES
MANCHESTER
M30 0SF
UNITED KINGDOM
Changed 29 Aug 2012

C/O TIM TERNENT
10 JAMES NASMYTH WAY
NASMYTH WAY BUSINESS PARK ECCLES
MANCHESTER
M30 0SF
UNITED KINGDOM
Changed 16 Dec 2011

BANK HOUSE WHARF ROAD
SALE
CHESHIRE
M33 2AF
UNITED KINGDOM
Changed 9 May 2010

11 BARWELL ROAD
SALE
M33 5FE
UNITED KINGDOM
Changed 14 Jan 2010


Company Annual Accounts

Annual accounts were due on:
31 Aug 2017 (this information was checked on 1 Nov 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Nov 2015 8 Aug 2016 9
30 Nov 2014 28 Aug 2015 9
30 Nov 2013 29 Aug 2014 9
30 Nov 2012 21 Oct 2013 11
30 Nov 2012 30 Nov 2012 0

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Official Accounts
Latest Annual accounts for year ending 30 Nov 15

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