TEN (WORCESTERSHIRE) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B2 5LG
Company number 05307385
Status Liquidation
Incorporation Date 8 December 2004
Company Type Private Limited Company
Address 3RD FLOOR TEMPLE POINT 1, TEMPLE ROW, BIRMINGHAM, WEST MIDLANDS, B2 5LG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-02 . The most likely internet sites of TEN (WORCESTERSHIRE) LIMITED are www.tenworcestershire.co.uk, and www.ten-worcestershire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ten Worcestershire Limited is a Private Limited Company. The company registration number is 05307385. Ten Worcestershire Limited has been working since 08 December 2004. The present status of the company is Liquidation. The registered address of Ten Worcestershire Limited is 3rd Floor Temple Point 1 Temple Row Birmingham West Midlands B2 5lg. . DAVEY, Andrew Peter is a Secretary of the company. DAVEY, Sarah Jane is a Director of the company. Secretary DUNNE, Carl Peter has been resigned. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director DUNNE, Carl Peter has been resigned. Director OAKLEY COMPANY FORMATION SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DAVEY, Andrew Peter
Appointed Date: 06 February 2014
Director
DAVEY, Sarah Jane
Appointed Date: 08 December 2004
55 years old

Resigned Directors

Secretary
DUNNE, Carl Peter
Resigned: 06 February 2014
Appointed Date: 08 December 2004
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 08 December 2004
Appointed Date: 08 December 2004
Director
DUNNE, Carl Peter
Resigned: 06 February 2014
Appointed Date: 08 December 2004
63 years old
Director
OAKLEY COMPANY FORMATION SERVICES LIMITED
Resigned: 08 December 2004
Appointed Date: 08 December 2004

TEN (WORCESTERSHIRE) LIMITED Events

11 Nov 2016
Statement of affairs with form 4.19
11 Nov 2016
Appointment of a voluntary liquidator
11 Nov 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-02
21 Oct 2016
Registered office address changed from 3 Fairview Court Fairview Road Cheltenham Gloucestershire GL52 2EX to 3rd Floor Temple Point 1 Temple Row Birmingham West Midlands B2 5LG on 21 October 2016
13 Oct 2016
Satisfaction of charge 1 in full
...
... and 49 more events
07 Jan 2005
Director resigned
07 Jan 2005
Secretary resigned
07 Jan 2005
New director appointed
07 Jan 2005
New secretary appointed;new director appointed
08 Dec 2004
Incorporation

TEN (WORCESTERSHIRE) LIMITED Charges

4 July 2008
Second legal charge
Delivered: 8 July 2008
Status: Satisfied on 24 August 2016
Persons entitled: Garhill Capital Limited
Description: 4 hasnett road ledbury herefordshire t/no:HE11205.
4 July 2008
Legal charge
Delivered: 8 July 2008
Status: Satisfied on 24 August 2016
Persons entitled: Principality Building Society
Description: 4 hasnett road ledbury herefordshiret/no:HE11205.
7 February 2008
Legal charge
Delivered: 20 February 2008
Status: Outstanding
Persons entitled: John Brian Mcallister
Description: The f/h land forming part of unit a liddington park…
7 February 2008
Legal charge
Delivered: 14 February 2008
Status: Satisfied on 24 August 2016
Persons entitled: Principality Building Society
Description: F/H land being that part of unit a liddington industrial…
23 February 2007
Second legal charge
Delivered: 9 March 2007
Status: Satisfied on 24 August 2016
Persons entitled: Garhill Capital Limited
Description: All that property k/a stallards place, the village, dymock…
23 February 2007
Legal charge
Delivered: 3 March 2007
Status: Outstanding
Persons entitled: Principality Building Society
Description: The property k/a stallards place, the village, dymock…
18 February 2005
Legal charge
Delivered: 5 March 2005
Status: Satisfied on 24 August 2016
Persons entitled: Garhill Finance Limited
Description: Aldwyn towers 21 st anns road malvern worcestershire t/no…
18 February 2005
Debenture
Delivered: 1 March 2005
Status: Satisfied on 4 July 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
18 February 2005
Legal charge
Delivered: 23 February 2005
Status: Satisfied on 13 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Aldwyn towers 21 st anns road malvern worcester t/n…

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