Company NameTenable Business Support Limited
Company StatusDissolved
Company Number07452284
CategoryPrivate Limited Company
Incorporation Date26 November 2010(13 years, 5 months ago)
Dissolution Date1 October 2019 (4 years, 7 months ago)
Previous NameHalibas Poole Ltd

Business Activity

Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Director

Director NameMr Kenneth Alan Ward
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed26 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 6 Union Street Business Centre
Scissett
Huddersfield
HD8 9JL

Location

Registered AddressUnit 6 Union Street Business Centre
Scissett
Huddersfield
HD8 9JL
RegionYorkshire and The Humber
ConstituencyDewsbury
CountyWest Yorkshire
ParishDenby Dale
WardDenby Dale
Built Up AreaSkelmanthorpe/Clayton West
Address Matches5 other UK companies use this postal address

Shareholders

1 at £1Handful Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts30 November 2017 (6 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

1 October 2019Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2019First Gazette notice for voluntary strike-off (1 page)
16 July 2019Director's details changed for Mr Kenneth Alan Ward on 16 July 2019 (2 pages)
10 July 2019Registered office address changed from 16 Westleigh House Wakefield Road Denby Dale Huddersfield HD8 8QJ to Unit 6 Union Street Business Centre Scissett Huddersfield HD8 9JL on 10 July 2019 (1 page)
9 July 2019Application to strike the company off the register (1 page)
26 November 2018Confirmation statement made on 26 November 2018 with no updates (3 pages)
26 July 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
2 December 2017Confirmation statement made on 26 November 2017 with no updates (3 pages)
2 December 2017Confirmation statement made on 26 November 2017 with no updates (3 pages)
14 September 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
14 September 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
7 December 2016Confirmation statement made on 26 November 2016 with updates (5 pages)
7 December 2016Confirmation statement made on 26 November 2016 with updates (5 pages)
29 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
29 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
26 November 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
(3 pages)
26 November 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
(3 pages)
24 July 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
24 July 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
23 July 2015Company name changed halibas poole LTD\certificate issued on 23/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-01-01
(3 pages)
23 July 2015Company name changed halibas poole LTD\certificate issued on 23/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-01-01
(3 pages)
26 November 2014Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1
(3 pages)
26 November 2014Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1
(3 pages)
25 July 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
25 July 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
26 November 2013Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1
(3 pages)
26 November 2013Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1
(3 pages)
30 July 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
30 July 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
9 July 2013Director's details changed for Mr Kenneth Alan Ward on 8 July 2013 (2 pages)
9 July 2013Director's details changed for Mr Kenneth Alan Ward on 8 July 2013 (2 pages)
9 July 2013Director's details changed for Mr Kenneth Alan Ward on 8 July 2013 (2 pages)
8 July 2013Registered office address changed from Nortonthorpe Mills Wakefield Road Scissett Huddersfield West Yorkshire HD8 9LA United Kingdom on 8 July 2013 (1 page)
8 July 2013Registered office address changed from Nortonthorpe Mills Wakefield Road Scissett Huddersfield West Yorkshire HD8 9LA United Kingdom on 8 July 2013 (1 page)
8 July 2013Director's details changed for Mr Kenneth Alan Ward on 8 July 2013 (2 pages)
8 July 2013Registered office address changed from 16 Westleigh House Wakefield Road Denby Dale Huddersfield HD8 8QJ England on 8 July 2013 (1 page)
8 July 2013Director's details changed for Mr Kenneth Alan Ward on 8 July 2013 (2 pages)
8 July 2013Director's details changed for Mr Kenneth Alan Ward on 8 July 2013 (2 pages)
8 July 2013Registered office address changed from Nortonthorpe Mills Wakefield Road Scissett Huddersfield West Yorkshire HD8 9LA United Kingdom on 8 July 2013 (1 page)
8 July 2013Registered office address changed from 16 Westleigh House Wakefield Road Denby Dale Huddersfield HD8 8QJ England on 8 July 2013 (1 page)
8 July 2013Registered office address changed from 16 Westleigh House Wakefield Road Denby Dale Huddersfield HD8 8QJ England on 8 July 2013 (1 page)
26 November 2012Annual return made up to 26 November 2012 with a full list of shareholders (3 pages)
26 November 2012Annual return made up to 26 November 2012 with a full list of shareholders (3 pages)
19 July 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
19 July 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
28 November 2011Annual return made up to 26 November 2011 with a full list of shareholders (3 pages)
28 November 2011Annual return made up to 26 November 2011 with a full list of shareholders (3 pages)
29 March 2011Director's details changed for Mr Kenneth Alan Ward on 29 March 2011 (2 pages)
29 March 2011Director's details changed for Mr Kenneth Alan Ward on 29 March 2011 (2 pages)
22 March 2011Registered office address changed from Unit 3 Thornes Office Park Monckton Road, Wakefield West Yorkshire WF2 7AN England on 22 March 2011 (1 page)
22 March 2011Registered office address changed from Unit 3 Thornes Office Park Monckton Road, Wakefield West Yorkshire WF2 7AN England on 22 March 2011 (1 page)
22 March 2011Registered office address changed from Nortonthorpe Mills Wakefield Road Scissett Huddersfield West Yorkshire HD8 9LA United Kingdom on 22 March 2011 (1 page)
22 March 2011Registered office address changed from Nortonthorpe Mills Wakefield Road Scissett Huddersfield West Yorkshire HD8 9LA United Kingdom on 22 March 2011 (1 page)
26 November 2010Incorporation (21 pages)
26 November 2010Incorporation (21 pages)