TESSERRAE HOLDINGS (2013) LIMITED
SHEFFIELD TBI 1974 LIMITED

Hellopages » South Yorkshire » Sheffield » S11 9PS

Company number 08671817
Status Liquidation
Incorporation Date 2 September 2013
Company Type Private Limited Company
Address THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD, SOUTH YORKSHIRE, S11 9PS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Return of final meeting in a creditors' voluntary winding up; Registered office address changed from Norton Hall 1 Norton Close Wath Ripon North Yorkshire HG4 5NZ to The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 20 November 2015; Appointment of a voluntary liquidator. The most likely internet sites of TESSERRAE HOLDINGS (2013) LIMITED are www.tesserraeholdings2013.co.uk, and www.tesserrae-holdings-2013.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Tesserrae Holdings 2013 Limited is a Private Limited Company. The company registration number is 08671817. Tesserrae Holdings 2013 Limited has been working since 02 September 2013. The present status of the company is Liquidation. The registered address of Tesserrae Holdings 2013 Limited is The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9ps. . BEDFORD, Douglas Allan Andrew Humphrey is a Secretary of the company. BEDFORD, Douglas Allan Andrew Humphrey is a Director of the company. DUTTON, Alan James is a Director of the company. Nominee Director WALTERS, John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BEDFORD, Douglas Allan Andrew Humphrey
Appointed Date: 28 November 2013
Director
BEDFORD, Douglas Allan Andrew Humphrey
Appointed Date: 24 September 2013
75 years old
Director
DUTTON, Alan James
Appointed Date: 24 September 2013
74 years old

Resigned Directors

Nominee Director
WALTERS, John
Resigned: 07 October 2013
Appointed Date: 02 September 2013
70 years old

TESSERRAE HOLDINGS (2013) LIMITED Events

30 Mar 2017
Return of final meeting in a creditors' voluntary winding up
20 Nov 2015
Registered office address changed from Norton Hall 1 Norton Close Wath Ripon North Yorkshire HG4 5NZ to The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 20 November 2015
18 Nov 2015
Appointment of a voluntary liquidator
18 Nov 2015
Statement of affairs with form 4.19
18 Nov 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-06
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-06
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-06
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-06
...
... and 9 more events
27 Sep 2013
Company name changed tbi 1974 LIMITED\certificate issued on 27/09/13
  • RES15 ‐ Change company name resolution on 2013-09-24
27 Sep 2013
Change of name notice
25 Sep 2013
Appointment of Mr Alan James Dutton as a director
24 Sep 2013
Appointment of Mr Douglas Allan Andrew Humphrey Bedford as a director
02 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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