Tensecrete Limited

Company Name	Tensecrete Limited
Company Status	Liquidation
Company Number	01856181
Category	Private Limited Company
Incorporation Date	16 October 1984(39 years, 6 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2751	Casting of iron
SIC 24510	Casting of iron

Directors

Secretary Name	Andrew James Hartley
Nationality	British
Status	Current
Appointed	24 January 1994(9 years, 3 months after company formation)
Appointment Duration	30 years, 3 months
Role	Secretary
Correspondence Address	Princess House 122 Queen Street Sheffield South Yorkshire S1 2DW

Director Name	Prof William Blake Speirs
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	29 January 1994(9 years, 3 months after company formation)
Appointment Duration	30 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Cornmill Calver Sheffield S32 3WW

Director Name	Ernest Swift
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 November 1994(10 years, 1 month after company formation)
Appointment Duration	29 years, 5 months
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	16 Beckton Court Waterthorpe Sheffield South Yorkshire S20 7LZ

Director Name	Mr John Stuart Ellison
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	18 November 1996(12 years, 1 month after company formation)
Appointment Duration	27 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	51 Whirlow Park Road Sheffield S11 9NN

Director Name	Mr David Ashley Thorpe
Date of Birth	September 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	23 August 1991(6 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 September 1996)
Role	Company Director
Correspondence Address	166 Crimicar Lane Fulwood Sheffield South Yorkshire S10 4EJ

Director Name	Mrs Louise Jane Thorpe
Date of Birth	October 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	23 August 1991(6 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 October 1993)
Role	Company Director
Correspondence Address	166 Crimicar Lane Fulwood Sheffield South Yorkshire S10 4EJ

Secretary Name	Mrs Louise Jane Thorpe
Nationality	English
Status	Resigned
Appointed	23 August 1991(6 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 January 1994)
Role	Company Director
Correspondence Address	166 Crimicar Lane Fulwood Sheffield South Yorkshire S10 4EJ

Director Name	David Robert Kettell
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1994(9 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 September 1996)
Role	Investment Manager
Country of Residence	England
Correspondence Address	5 Tong Lane Tong Bradford West Yorkshire BD4 0RR

Director Name	Mr Richard Michael Hyatt
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(9 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 August 1996)
Role	Chartered Accountant
Correspondence Address	5 Fairfield Drive Ashgate Chesterfield Derbyshire S42 7PU

Director Name	Jane Marie Bullivant
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(11 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 1997)
Role	Sales Director
Correspondence Address	25 Wales Road Kiveton Park Sheffield South Yorkshire S31 8RA

Director Name	David Beet
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1997(12 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 December 1997)
Role	Company Director
Correspondence Address	Brook Cottage 23 Brook Street Heage Belper Derbyshire DE56 2AG

Location

Registered Address	1 East Parade Sheffield South Yorkshire S1 2ET
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Next Accounts Due	31 October 1998 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 October 2018	Restoration by order of court - previously in Compulsory Liquidation (3 pages)
22 May 2001	Dissolved (1 page)
11 April 2001	Receiver's abstract of receipts and payments (3 pages)
5 April 2000	Receiver's abstract of receipts and payments (4 pages)
1 April 1999	Receiver's abstract of receipts and payments (3 pages)
1 March 1999	Completion of winding up (1 page)
1 March 1999	Dissolution deferment (1 page)
23 July 1998	Statement of Affairs in administrative receivership following report to creditors (42 pages)
7 May 1998	Order of court to wind up (1 page)
29 April 1998	Administrative Receiver's report (8 pages)
16 April 1998	Appointment of receiver/manager (1 page)
19 February 1998	Company name changed streetscene LIMITED\certificate issued on 20/02/98 (2 pages)
13 February 1998	Registered office changed on 13/02/98 from: cloister chambers 3 st peter's close sheffield S1 2EJ (1 page)
14 January 1998	Return made up to 20/12/97; full list of members (6 pages)
18 December 1997	Director resigned (1 page)
7 November 1997	Particulars of mortgage/charge (7 pages)
1 September 1997	Full accounts made up to 31 December 1996 (15 pages)
20 August 1997	New director appointed (2 pages)
3 August 1997	Director resigned (1 page)
25 February 1997	Return made up to 20/12/96; full list of members 363(288) ‐ Director's particulars changed (5 pages)
18 February 1997	Particulars of mortgage/charge (4 pages)
17 February 1997	New director appointed (2 pages)
19 November 1996	Director resigned (1 page)
19 November 1996	Director resigned (1 page)
13 September 1996	Director resigned (1 page)
5 August 1996	Full accounts made up to 31 December 1995 (15 pages)
12 March 1996	New director appointed (2 pages)
9 January 1996	Return made up to 20/12/95; no change of members (6 pages)
2 August 1995	Company name changed derby castwell foundries LIMITED\certificate issued on 31/07/95 (4 pages)
31 July 1995	Notice of completion of voluntary arrangement (2 pages)
31 July 1995	Voluntary arrangement supervisor's abstract of receipts and payments to 21 July 1995 (6 pages)
26 July 1995	Full accounts made up to 31 December 1994 (15 pages)
4 April 1995	Voluntary arrangement supervisor's abstract of receipts and payments to 11 March 1995 (6 pages)
2 August 1994	Accounts for a small company made up to 31 December 1993 (7 pages)
21 January 1994	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
22 January 1985	Company name changed\certificate issued on 22/01/85 (2 pages)
16 October 1984	Incorporation (15 pages)

Tensecrete Limited

Business Activity

Directors

Location

Accounts

Filing History

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