TENNYSON HOUSE DIVISION 2 LIMITED

Sfp 9 Ensign House Admirals Way, London, E14 9XQ Marsh Wall

StatusLIQUIDATION
Company No.00021794
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated11 Nov 1885
Years134 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 Day31 December
Next due date30 Sep 2015
Last made up31 Dec 2013
CategoryTOTAL EXEMPTION SMALL
Returns Due Date12 Jun 2016
Returns Last Date15 May 2015
Nature of business (SIC)
99999Dormant Company
Previous Names
2012-09-28JEYES PROFESSIONAL LIMITED
2002-09-16JEYES HOLDINGS LIMITED
Mortgages
Num. Charges5
Outstanding3
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



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 2009
Delivered 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
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Debenture

Created on 22 Dec 2009
Delivered 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
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Debenture

Created on 22 Dec 2009
Delivered 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
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Supplemental deed of accession

Created on 13 May 2009
Delivered 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
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Debenture

Created on 07 Mar 1986
Delivered 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.