TES 2013 LIMITED

Key Data

Status

Dissolved

Company No.

03808437

Incorporation date

15/07/1999

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/1999)

23/01/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/10/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

30/04/2018

Liquidators' statement of receipts and payments to 2018-04-06

View PDF (22 pages)

02/06/2017

Liquidators' statement of receipts and payments to 2017-04-06

View PDF (29 pages)

22/03/2017

Insolvency court order

View PDF (4 pages)

22/03/2017

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

13/06/2016

Liquidators' statement of receipts and payments to 2016-04-06

View PDF (16 pages)

20/01/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

20/01/2016

Insolvency court order

View PDF (3 pages)

20/01/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

21/04/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

06/04/2015

Administrator's progress report to 2015-03-23

View PDF (21 pages)

06/04/2015

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

03/11/2014

Administrator's progress report to 2014-10-02

View PDF (19 pages)

03/11/2014

Notice of extension of period of Administration

View PDF (1 pages)

22/05/2014

Certificate of change of name

View PDF (3 pages)

22/05/2014

Change of name notice

View PDF (2 pages)

12/02/2014

Result of meeting of creditors

View PDF (7 pages)

16/01/2014

Statement of affairs with form 2.14B/2.15B

View PDF (41 pages)

02/12/2013

Registered office address changed from Vigo Centre Birtley Road Washington Tyne and Wear NE38 9DA on 2013-12-03

View PDF (2 pages)

01/12/2013

Appointment of an administrator

View PDF (1 pages)

22/11/2012

Annual return made up to 2012-11-22 with full list of shareholders

View PDF (9 pages)

13/08/2012

Annual return made up to 2012-07-16 with full list of shareholders

View PDF (9 pages)

29/05/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

01/11/2011

Duplicate mortgage certificatecharge no:6

View PDF (0 pages)

26/10/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

30/08/2011

Annual return made up to 2011-07-16 with full list of shareholders

View PDF (9 pages)

24/05/2011

Full accounts made up to 2010-12-31

View PDF (27 pages)

25/07/2010

Annual return made up to 2010-07-16 with full list of shareholders

View PDF (9 pages)

13/07/2010

Full accounts made up to 2009-12-31

View PDF (27 pages)

15/06/2010

Full accounts made up to 2008-12-31

View PDF (34 pages)

16/07/2009

Return made up to 16/07/09; full list of members

View PDF (5 pages)

13/11/2008

Return made up to 16/07/08; full list of members

View PDF (5 pages)

27/07/2008

Full accounts made up to 2007-12-31

View PDF (32 pages)

01/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/07/2007

Return made up to 16/07/07; full list of members

View PDF (3 pages)

22/07/2007

Director's particulars changed

View PDF (1 pages)

22/07/2007

Director's particulars changed

View PDF (1 pages)

10/06/2007

Director's particulars changed

View PDF (1 pages)

28/04/2007

Director's particulars changed

View PDF (1 pages)

16/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/04/2007

Full accounts made up to 2006-12-31

View PDF (34 pages)

14/04/2007

Full accounts made up to 2005-12-31

View PDF (37 pages)

12/04/2007

Registered office changed on 13/04/07 from: factory bt 95/2 tanfield lea industrial estate, tanfield, stanley county durham DH9 9NX

View PDF (1 pages)

25/07/2006

Return made up to 16/07/06; full list of members

View PDF (3 pages)

28/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

28/06/2006

New secretary appointed;new director appointed

View PDF (2 pages)

23/02/2006

Auditor's resignation

View PDF (1 pages)

18/01/2006

Particulars of mortgage/charge

View PDF (4 pages)

18/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

11/01/2006

Resolutions

View PDF (1 pages)

11/01/2006

Resolutions

View PDF (1 pages)

06/12/2005

Certificate of change of name

View PDF (2 pages)

31/10/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

31/07/2005

Return made up to 16/07/05; full list of members

View PDF (3 pages)

27/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

24/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/04/2005

Resolutions

View PDF (2 pages)

16/11/2004

Memorandum and Articles of Association

View PDF (7 pages)

16/11/2004

Memorandum and Articles of Association

View PDF (7 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

15/08/2004

Return made up to 16/07/04; full list of members

View PDF (8 pages)

14/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

14/04/2004

Director resigned

View PDF (1 pages)

14/04/2004

New secretary appointed;new director appointed

View PDF (2 pages)

05/04/2004

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

14/03/2004

Ad 29/12/03--------- £ si [email protected] £ ic 1692800/1692800

View PDF (2 pages)

19/01/2004

Ad 30/12/03--------- £ si 500000@1=500000 £ ic 1192800/1692800

View PDF (2 pages)

13/01/2004

Resolutions

View PDF (0 pages)

13/01/2004

Resolutions

View PDF (2 pages)

13/01/2004

Resolutions

View PDF (0 pages)

13/01/2004

Resolutions

View PDF (26 pages)

13/01/2004

£ nc 1193090/1693090 30/10/03

View PDF (1 pages)

10/01/2004

Group of companies' accounts made up to 2003-03-31

View PDF (28 pages)

14/12/2003

Conve 03/12/03

View PDF (1 pages)

14/12/2003

Conve 03/12/03

View PDF (1 pages)

14/12/2003

S-div 03/12/03

View PDF (1 pages)

14/12/2003

Resolutions

View PDF (2 pages)

14/12/2003

Resolutions

View PDF (2 pages)

14/12/2003

Resolutions

View PDF (26 pages)

12/12/2003

Director resigned

View PDF (1 pages)

01/12/2003

Certificate of change of name

View PDF (2 pages)

19/11/2003

Return made up to 16/07/03; full list of members

View PDF (9 pages)

02/09/2003

New director appointed

View PDF (2 pages)

15/04/2003

Director's particulars changed

View PDF (1 pages)

26/03/2003

Conso 17/03/03

View PDF (2 pages)

26/03/2003

Resolutions

View PDF (2 pages)

26/03/2003

Resolutions

View PDF (2 pages)

26/03/2003

Resolutions

View PDF (26 pages)

08/12/2002

New director appointed

View PDF (2 pages)

24/11/2002

Group of companies' accounts made up to 2002-03-31

View PDF (31 pages)

18/08/2002

Return made up to 16/07/02; full list of members

View PDF (9 pages)

14/07/2002

Director resigned

View PDF (1 pages)

14/07/2002

Conso conve 28/06/02

View PDF (1 pages)

14/07/2002

Conso 28/06/02

View PDF (1 pages)

14/07/2002

Conve 28/06/02

View PDF (1 pages)

14/07/2002

Resolutions

View PDF (2 pages)

14/07/2002

Resolutions

View PDF (21 pages)

14/07/2002

Resolutions

View PDF (2 pages)

14/07/2002

Resolutions

View PDF (26 pages)

24/09/2001

Group of companies' accounts made up to 2001-03-31

View PDF (27 pages)

19/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/08/2001

Return made up to 16/07/01; full list of members

View PDF (9 pages)

27/06/2001

Particulars of mortgage/charge

View PDF (7 pages)

09/05/2001

New director appointed

View PDF (2 pages)

09/05/2001

Director resigned

View PDF (1 pages)

07/03/2001

Director resigned

View PDF (1 pages)

31/01/2001

Full group accounts made up to 2000-03-31

View PDF (25 pages)

11/01/2001

Secretary resigned

View PDF (1 pages)

11/01/2001

Director resigned

View PDF (1 pages)

06/12/2000

Miscellaneous

View PDF (2 pages)

04/12/2000

Resolutions

View PDF (2 pages)

03/12/2000

Resolutions

View PDF (1 pages)

03/12/2000

Resolutions

View PDF (1 pages)

03/12/2000

Resolutions

View PDF (0 pages)

03/12/2000

Resolutions

View PDF (37 pages)

03/12/2000

Ad 28/11/00--------- £ si [email protected]=5040 £ ic 1188050/1193090

View PDF (2 pages)

03/12/2000

Nc inc already adjusted 28/11/00

View PDF (1 pages)

03/12/2000

Resolutions

View PDF (0 pages)

03/12/2000

Resolutions

View PDF (0 pages)

03/12/2000

Resolutions

View PDF (0 pages)

03/12/2000

Resolutions

View PDF (2 pages)

01/10/2000

Director resigned

View PDF (1 pages)

19/09/2000

New director appointed

View PDF (2 pages)

19/09/2000

New director appointed

View PDF (2 pages)

19/09/2000

New director appointed

View PDF (2 pages)

01/08/2000

Return made up to 16/07/00; full list of members

View PDF (8 pages)

13/04/2000

Ad 30/03/00--------- £ si 250000@1=250000 £ ic 938050/1188050

View PDF (2 pages)

13/04/2000

Resolutions

View PDF (2 pages)

13/04/2000

£ nc 938050/1188050 30/03/00

View PDF (1 pages)

19/01/2000

New director appointed

View PDF (2 pages)

19/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

19/01/2000

Director resigned

View PDF (1 pages)

16/12/1999

Ad 03/12/99--------- £ si 500000@1=500000 £ ic 438050/938050

View PDF (2 pages)

23/11/1999

Certificate of change of name

View PDF (2 pages)

24/10/1999

Resolutions

View PDF (0 pages)

24/10/1999

Resolutions

View PDF (29 pages)

24/10/1999

Ad 28/09/99--------- £ si 437000@1=437000 £ si [email protected]=630 £ ic 420/438050

View PDF (3 pages)

24/10/1999

Ad 28/09/99--------- £ si [email protected]=418 £ ic 2/420

View PDF (2 pages)

24/10/1999

Resolutions

View PDF (1 pages)

24/10/1999

S-div 28/09/99

View PDF (1 pages)

24/10/1999

Resolutions

View PDF (0 pages)

24/10/1999

Resolutions

View PDF (1 pages)

24/10/1999

£ nc 420/938050 28/09/99

View PDF (1 pages)

24/10/1999

Resolutions

View PDF (1 pages)

24/10/1999

£ nc 100/420 28/09/99

View PDF (1 pages)

24/10/1999

New director appointed

View PDF (2 pages)

24/10/1999

New director appointed

View PDF (2 pages)

24/10/1999

New director appointed

View PDF (2 pages)

19/10/1999

Accounting reference date shortened from 31/07/00 to 31/03/00

View PDF (1 pages)

19/10/1999

Secretary resigned

View PDF (1 pages)

19/10/1999

Director resigned

View PDF (1 pages)

19/10/1999

New secretary appointed

View PDF (2 pages)

19/10/1999

New director appointed

View PDF (2 pages)

30/09/1999

Particulars of mortgage/charge

View PDF (5 pages)

15/09/1999

Registered office changed on 16/09/99 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX

View PDF (1 pages)

15/09/1999

Secretary resigned;director resigned

View PDF (1 pages)

15/09/1999

Director resigned

View PDF (1 pages)

15/09/1999

New director appointed

View PDF (2 pages)

15/09/1999

New secretary appointed

View PDF (2 pages)

15/07/1999

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ward, David	Director	28/09/1999 - 22/12/2000	5
Clark, Andrew	Director	02/12/2002 - 09/01/2004	1
Stanley, Roy Robert Edward	Director	27/09/1999 - Present	48
Hewitt, Colin Thompson	Director	16/07/1999 - 15/09/1999	156
Robinson, Timothy Philip	Director	13/01/2004 - 22/06/2006	14

Persons with Significant Control

No PSC data available.

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Description

About TES 2013 LIMITED

TES 2013 LIMITED is an(a) Dissolved company incorporated on 15/07/1999 with the registered office located at Rmt, Gosforth Park Avenue, Newcastle Upon Tyne NE12 8EG. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TES 2013 LIMITED?

TES 2013 LIMITED is currently Dissolved. It was registered on 15/07/1999 and dissolved on 23/01/2019.

Where is TES 2013 LIMITED located?

TES 2013 LIMITED is registered at Rmt, Gosforth Park Avenue, Newcastle Upon Tyne NE12 8EG.

What does TES 2013 LIMITED do?

TES 2013 LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for TES 2013 LIMITED?

The latest filing was on 23/01/2019: Final Gazette dissolved following liquidation.