TENSIM GROUP LIMITED

Liquidation (when checked on 1 Jun 2016)

Address

TENSIM GROUP LIMITED
ERNST & YOUNG LLP
1 MORE LONDON PLACE
LONDON
SE1 2AF
(1,059 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Activities of head offices

Legal Information

Company Registration No.:
04031342
Incorporation Date:
11 Jul 2000
Financial Year End:
31 Dec
Capital:
£8,858,239.94 on 25 Jul 2014
For period ending:
30 Jun 2013
Filed on:
20 Mar 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
11 Jul 2014
Filed on:
25 Jul 2014
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Map


Notices published in the Gazette

12 Feb 2016

TENSIM GROUP LIMITED (Company Number 04031342) Nature of business: 70100 - Activities of head office Registered office address: 1 More London Place, London SE1 2AF Principal trading address (if different from above): Old Cross Street Farm, Westburton, Pulborough, West Sussex, RH20 1HD Date of appointment of liquidators: 31 March 2015 Liquidators' names: Derek Neil Hyslop and Colin Peter Dempster Office holder number(s): 9970 and 8908 Liquidators' address: Ernst & Young LLP, Ten George Street, Edinburgh EH2 2DZ Telephone number: 0131 777 2300 Name of alternative person to contact with enquiries about the case: Laura McGoldrick NOTICE IS HEREBY GIVEN that pursuant to Section 94 of the Insolvency Act 1986 the final general meeting of the shareholders of the company will be held at Ten George Street, Edinburgh, EH2 2DZ on 14 March 2016 at 10.00am, to have an account laid before them showing how the winding up has been conducted and the property of the company has been disposed of, and to hear any explanation that may be given by the Joint Liquidators. Members wishing to vote at the meeting must (unless they are individual members) attending in person have lodged their proxies with the Joint Liquidators at Ernst & Young LLP, Ten George Street, Edinburgh, EH2 2DZ by 12 noon on the business day before the date of the meeting. Derek Neil Hyslop , Joint Liquidator Dated 9 February 2016

14 Apr 2015

TENSIM GROUP LIMITED (Company Number 04031342) Registered office: 1 More London Place, London SE1 2AF Principal trading address: Old Cross Street Farm, Westburton, Pulborough, West Sussex RH20 1HD Passed - 31 March 2015 On 31 March 2015 the following written resolutions were passed by the shareholders of the Company, as a special resolution and an ordinary resolution respectively: “THAT the Company be wound up voluntarily”. “THAT Derek Neil Hyslop and Colin Peter Dempster of Ernst & Young LLP, Ten George Street, Edinburgh EH2 2DZ be and they are hereby appointed Joint Liquidators for the purposes of the winding up”. Derek Neil Hyslop (IP Number 9970) and Colin Peter Dempster (IP Number 8908) of Ernst & Young LLP, Ten George Street, Edinburgh EH2 2DZ were appointed Joint Liquidators of the Company on 31 March 2015. Further information is available from Laura McGoldrick on 0131 777 2300. David Lawrence Wilkinson, Director

14 Apr 2015

Company Number: 04031342 Name of Company: TENSIM GROUP LIMITED Nature of Business: Activities of head offices Type of Liquidation: Members Voluntary Liquidation Registered office: Ernst & Young LLP, 1 More London Place, London SE1 2AF Principal trading address: Old Cross Street Farm, Westburton, Pulborough, West Sussex RH20 1HD Derek Neil Hyslop and Colin Peter Dempster of Ernst & Young LLP, Ten George Street, Edinburgh EH2 2DZ. Office Holder Numbers: 9970 and 8908. Date of Appointment: 31 March 2015 By whom Appointed: Members Further information about this case is available from Laura McGoldrick at the offices of Ernst & Young LLP on 0131 777 2300

Recently Filed Documents - 75 available


Directors and Secretaries

Patrick Fox
10 Nov 2004 ⇒ Present ( 13 Years ) Director
David Wilkinson
8 Jul 2014 ⇒ Present ( 3 Years ) Company Secretary
David Wilkinson
24 Dec 2004 ⇒ Present ( 12 Years ) Director

Previous Company Names

INTERCEDE 1598 LIMITED
Changed 2 Apr 2001

Previous Addresses

UNIT F6 BATTERSEA STUDIOS
80 SILVERTHORNE ROAD
LONDON
SW8 3HE
Changed 25 Jul 2014

LINDUM HOUSE
DIAMOND WAY
STONE
STAFFORDSHIRE ST15 0GB
Changed 19 Oct 2006

MITRE HOUSE, 160 ALDERSGATE
STREET, LONDON
EC1A 4DD
Changed 18 Sep 2000


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2013 20 Mar 2014 9
30 Jun 2012 9 Apr 2013 10
30 Jun 2011 2 Apr 2012 10
30 Jun 2010 30 Mar 2011 9
30 Jun 2009 5 May 2010 11

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Official Accounts
Latest Annual accounts for year ending 30 Jun 13

  • Profit and Loss Account
  • Balance Sheet
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