| Company Name | Tenby Estates (France) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05565560 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2005(18 years, 7 months ago) |
| Dissolution Date | 23 August 2012 (11 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Miss Rachel Elizabeth Griffiths |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2005(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | Wales |
| Correspondence Address | 39 Henke Court Atlantic Wharf Cardiff Bay Cardiff South Glamorgan CF10 4EB Wales |
| Director Name | Mr Shaun Griffiths |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Ilford House Broadwell Hayes Tenby Pembrokshire SA70 8DL Wales |
| Director Name | Mr David Francis Keedy |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stammers Rock Stammers Road Saundersfoot South Pembrokeshire SA69 9HZ Wales |
| Secretary Name | Mr Shaun Griffiths |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Ilford House Broadwell Hayes Tenby Pembrokshire SA70 8DL Wales |
| Director Name | Denzel Roger Griffiths |
|---|---|
| Date of Birth | September 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ilford House Broadwell Hayes Tenby Pembrokshire SA70 8DL Wales |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Maclaren House Skerne Road Driffield YO25 6PN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Driffield |
| Ward | Driffield and Rural |
| Built Up Area | Driffield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £95,577 |
| Cash | £108,063 |
| Current Liabilities | £255,380 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 23 August 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 August 2012 | Final Gazette dissolved following liquidation (1 page) |
| 23 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 May 2012 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 23 May 2012 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 11 November 2011 | Registered office address changed from Illford House, Broadwell Hayes Tenby Pembrokshire SA70 8DL on 11 November 2011 (2 pages) |
| 11 November 2011 | Resolutions
|
| 11 November 2011 | Resolutions
|
| 11 November 2011 | Registered office address changed from Illford House, Broadwell Hayes Tenby Pembrokshire SA70 8DL on 11 November 2011 (2 pages) |
| 11 November 2011 | Declaration of solvency (3 pages) |
| 11 November 2011 | Appointment of a voluntary liquidator (1 page) |
| 11 November 2011 | Appointment of a voluntary liquidator (1 page) |
| 11 November 2011 | Declaration of solvency (3 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 30 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders Statement of capital on 2010-09-30
|
| 30 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders Statement of capital on 2010-09-30
|
| 26 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 9 October 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (4 pages) |
| 9 October 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (4 pages) |
| 5 November 2008 | Return made up to 16/09/08; full list of members (4 pages) |
| 5 November 2008 | Return made up to 16/09/08; full list of members (4 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 8 May 2008 | Director and secretary's change of particulars / shaun griffiths / 01/01/2008 (1 page) |
| 8 May 2008 | Director and Secretary's Change of Particulars / shaun griffiths / 01/01/2008 / (1 page) |
| 10 March 2008 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 10 March 2008 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 13 December 2007 | Director's particulars changed (1 page) |
| 13 December 2007 | Director's particulars changed (1 page) |
| 12 December 2007 | Return made up to 16/09/07; full list of members (3 pages) |
| 12 December 2007 | Return made up to 16/09/07; full list of members (3 pages) |
| 11 December 2007 | Director's particulars changed (1 page) |
| 11 December 2007 | Director's particulars changed (1 page) |
| 28 June 2007 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
| 28 June 2007 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
| 27 October 2006 | Return made up to 16/09/06; full list of members (2 pages) |
| 27 October 2006 | Director resigned (1 page) |
| 27 October 2006 | Director resigned (1 page) |
| 27 October 2006 | Return made up to 16/09/06; full list of members (2 pages) |
| 29 September 2005 | New director appointed (1 page) |
| 29 September 2005 | New director appointed (1 page) |
| 29 September 2005 | New director appointed (1 page) |
| 29 September 2005 | New secretary appointed (1 page) |
| 29 September 2005 | New director appointed (1 page) |
| 29 September 2005 | New director appointed (1 page) |
| 29 September 2005 | New director appointed (1 page) |
| 29 September 2005 | New secretary appointed (1 page) |
| 28 September 2005 | Ad 17/09/05--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 28 September 2005 | New director appointed (1 page) |
| 28 September 2005 | Ad 17/09/05--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 28 September 2005 | New director appointed (1 page) |
| 26 September 2005 | Secretary resigned (1 page) |
| 26 September 2005 | Secretary resigned (1 page) |
| 26 September 2005 | Director resigned (1 page) |
| 26 September 2005 | Director resigned (1 page) |
| 16 September 2005 | Incorporation (16 pages) |
| 16 September 2005 | Incorporation (16 pages) |