| Company Name | Ternelles Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09142735 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2014(9 years, 9 months ago) |
| Dissolution Date | 21 February 2017 (7 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr Trevor Cartner |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2014(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 17th Floor Cale Cross House Pilgrim Street Newcastle Upon Tyne NE1 6SU |
Location
| Registered Address | 17th Floor Cale Cross House Pilgrim Street Newcastle Upon Tyne NE1 6SU |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 10 at £1 | Trevor Cartner 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £386,342 |
| Cash | £471,947 |
| Current Liabilities | £113,385 |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 21 February 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 February 2017 | Final Gazette dissolved following liquidation (1 page) |
| 21 November 2016 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 21 November 2016 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 24 March 2016 | Registered office address changed from Carter House Pelaw Leazes Lane Durham County Durham DH1 1TB United Kingdom to 17th Floor Cale Cross House Pilgrim Street Newcastle upon Tyne NE1 6SU on 24 March 2016 (2 pages) |
| 24 March 2016 | Registered office address changed from Carter House Pelaw Leazes Lane Durham County Durham DH1 1TB United Kingdom to 17th Floor Cale Cross House Pilgrim Street Newcastle upon Tyne NE1 6SU on 24 March 2016 (2 pages) |
| 23 March 2016 | Declaration of solvency (3 pages) |
| 23 March 2016 | Appointment of a voluntary liquidator (1 page) |
| 23 March 2016 | Resolutions
|
| 23 March 2016 | Appointment of a voluntary liquidator (1 page) |
| 23 March 2016 | Resolutions
|
| 23 March 2016 | Declaration of solvency (3 pages) |
| 11 February 2016 | Registered office address changed from Mayford House 43 Old Elvet Durham DH1 3HN to Carter House Pelaw Leazes Lane Durham County Durham DH1 1TB on 11 February 2016 (1 page) |
| 11 February 2016 | Registered office address changed from Mayford House 43 Old Elvet Durham DH1 3HN to Carter House Pelaw Leazes Lane Durham County Durham DH1 1TB on 11 February 2016 (1 page) |
| 2 December 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 21 August 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Director's details changed for Mr Trevor Cartner on 20 August 2015 (2 pages) |
| 21 August 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Director's details changed for Mr Trevor Cartner on 20 August 2015 (2 pages) |
| 22 July 2014 | Incorporation Statement of capital on 2014-07-22
|
| 22 July 2014 | Incorporation Statement of capital on 2014-07-22
|