TENNYSON HOUSE DIVISION 2 LIMITED
| Status | LIQUIDATION |
| Company No. | 00021794 |
| Category | Private Limited Company |
| Country | United Kingdom |
| Incorporated | 11 Nov 1885 |
| Years | 134 years and 7 days |
SUMMARY
TENNYSON HOUSE DIVISION 2 LIMITED is an liquidation private limited company with number 00021794. It was incorporated 134 years and 7 days ago, on 11 November 1885. The company address is Sfp 9 Ensign House Admirals Way, London, E14 9XQ Marsh Wall, London and the country of origin is United Kingdom. On 28 September 2012 the company had it's name changed from 'JEYES PROFESSIONAL LIMITED' to the actual name 'TENNYSON HOUSE DIVISION 2 LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for TENNYSON HOUSE DIVISION 2 LIMITED is 'Dormant Company ' (99999). The accounting category is 'Total Exemption Small', last accounts made up to 31 December 2013 next accounts are due by 30 September 2015.
OVERVIEW
| Accounts | |
| Reference Day | 31 December |
| Next due date | 30 Sep 2015 |
| Last made up | 31 Dec 2013 |
| Category | TOTAL EXEMPTION SMALL |
| Returns Due Date | 12 Jun 2016 |
| Returns Last Date | 15 May 2015 |
| Nature of business (SIC) | |
| 99999 | Dormant Company |
| Previous Names | |
| 2012-09-28 | JEYES PROFESSIONAL LIMITED |
| 2002-09-16 | JEYES HOLDINGS LIMITED |
| Mortgages | |
| Num. Charges | 5 |
| Outstanding | 3 |
| Part. Satisfied | 0 |
| Satisfied | 2 |
| Partners | |
| General | 0 |
| Limited | 0 |
OFFICERS
DEEKS, Dennis William
Secretary
RESIGNED
Assigned on
Resigned on 26 Jul 1996
Time on role 23 years, 3 months and 23 days
GOODWIN, Nicholas David
Secretary
RESIGNED
Assigned on 15 Jan 1999
Resigned on 14 Dec 2012
Time on role 13 years, 10 months and 30 days
LEVERIDGE, Susan Jennifer
Secretary
RESIGNED
Assigned on 26 Jul 1996
Resigned on 15 Jan 1999
Time on role 2 years, 5 months and 20 days
ADAMS, John Bruce
Director
RESIGNED
Assigned on 11 Apr 2008
Resigned on 30 Jul 2010
Time on role 2 years, 3 months and 19 days
BRIDGES, Alan Norton
Director
RESIGNED
Assigned on 25 Aug 2006
Resigned on 20 Mar 2008
Time on role 1 year, 6 months and 26 days
BROMLEY, Martyn Thomas
Director
RESIGNED
Assigned on
Resigned on 25 Jun 1998
Time on role 21 years, 4 months and 24 days
BYRNE, Bernard Michael
Director
RESIGNED
Assigned on 23 May 2001
Resigned on 11 Sep 2002
Time on role 1 year, 3 months and 19 days
CALLEAR, David James
Director
RESIGNED
Assigned on 03 Jan 1995
Resigned on 25 Jun 1998
Time on role 3 years, 5 months and 22 days
COLLEY, Michael John
Director
RESIGNED
Assigned on 23 May 2001
Resigned on 20 Mar 2008
Time on role 6 years, 9 months and 28 days
DEEKS, Dennis William
Director
RESIGNED
Assigned on
Resigned on 06 Oct 1995
Time on role 24 years, 1 month and 12 days
GAASTRA, Stephen
Director
RESIGNED
Assigned on 06 Oct 1995
Resigned on 25 Jun 1998
Time on role 2 years, 8 months and 19 days
GOODWIN, Nicholas David
Director
RESIGNED
Assigned on 23 May 2001
Resigned on 14 Dec 2012
Time on role 11 years, 6 months and 22 days
HAYES, Richard George
Director
RESIGNED
Assigned on 25 Jun 1998
Resigned on 23 May 2001
Time on role 2 years, 10 months and 28 days
HUGHES, Loraine
Director
RESIGNED
Assigned on 20 Dec 2012
Resigned on 23 Jun 2014
Time on role 1 year, 6 months and 3 days
MILLER, Gregor Arthur Livingstone
Director
RESIGNED
Assigned on 27 Aug 2010
Resigned on 25 Nov 2013
Time on role 3 years, 2 months and 29 days
MOIR, James Chalmers
Director
RESIGNED
Assigned on
Resigned on 03 Jan 1995
Time on role 24 years, 10 months and 15 days
MORAN, Patrick Joseph
Director
RESIGNED
Assigned on 25 Jun 1998
Resigned on 11 Sep 2002
Time on role 4 years, 2 months and 16 days
MOSELEY, Michael Patrick
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1992
Time on role 26 years, 10 months and 18 days
POPHAM, Neil Rowland
Director
RESIGNED
Assigned on 25 Jun 1998
Resigned on 23 May 2001
Time on role 2 years, 10 months and 28 days
SIMPSON, Andrew John
Director
RESIGNED
Assigned on 23 Jun 2014
Resigned on 10 Apr 2017
Time on role 2 years, 9 months and 17 days
SYMONDS, Paul Henry Howell
Director
RESIGNED
Assigned on
Resigned on 25 Jun 1998
Time on role 21 years, 4 months and 24 days
USHER, Norman Alec
Director
RESIGNED
Assigned on
Resigned on 06 Apr 1994
Time on role 25 years, 7 months and 12 days
CHARGES
5 charges registered
5 outstanding, 2 satisfied, 0 partially satisfied
Debenture
Created on 22 Dec 2009Delivered on 05 Jan 2010
Status Outstanding
Persons Entitled
Rbs Invoice Finance Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
View PDF
Debenture
Created on 22 Dec 2009Delivered on 30 Dec 2009
Status Outstanding
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
View PDF
Debenture
Created on 22 Dec 2009Delivered on 30 Dec 2009
Status Outstanding
Persons Entitled
Lombard North Central PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
View PDF
Supplemental deed of accession
Created on 13 May 2009Delivered on 16 May 2009
Status Fully-satisfied
Satisfied on 22 Jan 2010
Persons Entitled
Bank of Scotland PLC
Amount Secured
All monies due or to become due from each charging company to the security trustee and the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All non vesting domestic debts and their proceeds all and any non-vesting domestic debts all non-vesting export debts and their proceeds see image for full details.
Transactions
View PDF
View PDF
Debenture
Created on 07 Mar 1986Delivered on 25 Mar 1986
Status Fully-satisfied
Satisfied on 22 Oct 1990
Persons Entitled
Standared Chartered Bank.
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.