TEJAS ENTERPRISES LTD (06994325)

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Status :

dissolved

Updated :

7 Feb 2017

Qynn Score :

0

Incorporated :

19 Aug 2009

Type :

ltd

Accounts Due :

Unknown

Last Accounts :

N/A

Directors :

1

Secretaries :

0

Shareholders :

2

Resigned Directors :

6

Resigned Secretaries :

0

SIC Codes :

82990

Latest Financials

Address

Unit 1 Consett Business Park,
Villa Real,
Consett,
County Durham,
DH8 6BP

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP

Date From

31/07/2015

Date To

Current

 

Address

Unit 1 Consett Business Park, Villa Real, Consett, County Durham, DH8 6BP

Date From

31/07/2015

Date To

31/07/2015

 

Address

Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP England

Date From

10/06/2014

Date To

31/07/2015

 

Address

7 Ridley Terrace Leadgate Consett County Durham DH8 7QG England

Date From

28/05/2014

Date To

10/06/2014

 

Address

22 Grey Street Bishop Auckland County Durham DL14 7BQ England

Date From

13/07/2012

Date To

28/05/2014

 

Address

10 Arkless Grove the Grove Consett Co Durham DH8 8AB

Date From

09/02/2011

Date To

13/07/2012

 

Address

Date From

30/11/-0001

Date To

09/02/2011

 

Address

29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ

Date From

30/11/-0001

Date To

30/11/-0001

Final Gazette dissolved via voluntary strike-off

7 February 2017

Termination of appointment of Chitangud Ramchurn

19 January 2017

First Gazette notice for voluntary strike-off

22 November 2016

Application to strike the company off the register

15 November 2016

Confirmation Statment

12 September 2016

Accounts

23 June 2016

Annual Return

18 September 2015

Appointment of Mr Chitangud Ramchurn

6 August 2015

Termination of appointment of Jade Geraldine Diver

4 August 2015

Appointment of Miss Angela Thompson

4 August 2015

Accounts

31 July 2015

Appointment of Emb Management Solutions Ltd

31 July 2015

Address Change

31 July 2015

Annual Return

22 September 2014

Accounts

31 July 2014

Termination of appointment of Emb Management Solutions Ltd

18 June 2014

Termination of appointment of Angela Thompson

18 June 2014

Address Change

10 June 2014

Appointment of Miss Jade Geraldine Diver

4 June 2014

Appointment of Miss Angela Thompson

2 June 2014

Termination of appointment of Denise Waterson

2 June 2014

Termination of appointment of Sunflower Secretaries Ltd

2 June 2014

Appointment of Emb Management Solutions Ltd

2 June 2014

Address Change

28 May 2014

Annual Return

1 August 2013

Accounts

30 July 2013

Termination of appointment of Garith Carter

11 July 2013

Appointment of Mrs Denise Waterson

11 July 2013

Secretary Details Changed for Sunflower Secretaries Ltd

22 April 2013

Director Details Changed for Mr Garith Lee Carter

17 December 2012

Address Change

5 October 2012

Annual Return

30 July 2012

Address Change

13 July 2012

Accounts

28 June 2012

Termination of appointment of Jayne Good

10 January 2012

Appointment of Mr Garith Lee Carter

10 January 2012

Register(s) moved to registered inspection location

3 November 2011

Address Change

3 November 2011

Appointment of Sunflower Secretaries Ltd

1 November 2011

Termination of appointment of Bournewood Limited

31 October 2011

Annual Return

30 August 2011

Accounts

19 April 2011

Address Change

9 February 2011

Director Details Changed for Miss Jayne Louise Good

12 October 2010

Annual Return

23 August 2010

Secretary Details Changed for Bournewood Limited

19 August 2010

legacy

2 September 2009

Incorporation

19 August 2009

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

TEJAS ENTERPRISES LTD currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Gazette Notice

Date

07/02/2017

Description

Final Gazette dissolved via voluntary strike-off

Type

Officers

Date

19/01/2017

Description

Termination of appointment of Chitangud Ramchurn as a director on 19/01/2017

Type

Gazette Notice

Date

22/11/2016

Description

First Gazette notice for voluntary strike-off

Type

Dissolution

Date

15/11/2016

Description

Application to strike the company off the register

Type

Confirmation Statement

Date

12/09/2016

Description

Confirmation statement made on 30/07/2016 with updates

Type

Accounts

Date

23/06/2016

Description

Total exemption small company accounts made up to 31/10/2015

Type

Annual Return

Date

18/09/2015

Description

Annual return made up to 30/07/2015 with full list of shareholders

Type

Officers

Date

06/08/2015

Description

Appointment of Mr Chitangud Ramchurn as a director on 31/07/2015

Type

Officers

Date

04/08/2015

Description

Termination of appointment of Jade Geraldine Diver as a director on 26/06/2015

Type

Officers

Date

04/08/2015

Description

Appointment of Miss Angela Thompson as a director on 26/06/2015

Type

Accounts

Date

31/07/2015

Description

Total exemption small company accounts made up to 31/10/2014

Type

Officers

Date

31/07/2015

Description

Appointment of Emb Management Solutions Ltd as a director on 30/07/2015

Type

Address

Date

31/07/2015

Description

Registered office address changed from 7 Ridley Terrace Consett County Durham DH8 7QG to Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP on 31/07/2015

Type

Annual Return

Date

22/09/2014

Description

Annual return made up to 30/07/2014 with full list of shareholders

Type

Accounts

Date

31/07/2014

Description

Total exemption small company accounts made up to 31/10/2013

Type

Officers

Date

18/06/2014

Description

Termination of appointment of Emb Management Solutions Ltd as a director

Type

Officers

Date

18/06/2014

Description

Termination of appointment of Angela Thompson as a director

Type

Address

Date

10/06/2014

Description

Registered office address changed from Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP England on 10/06/2014

Type

Officers

Date

04/06/2014

Description

Appointment of Miss Jade Geraldine Diver as a director

Type

Officers

Date

02/06/2014

Description

Appointment of Miss Angela Thompson as a director

Type

Officers

Date

02/06/2014

Description

Termination of appointment of Denise Waterson as a director

Type

Officers

Date

02/06/2014

Description

Termination of appointment of Sunflower Secretaries Ltd as a secretary

Type

Officers

Date

02/06/2014

Description

Appointment of Emb Management Solutions Ltd as a director

Type

Address

Date

28/05/2014

Description

Registered office address changed from 7 Ridley Terrace Leadgate Consett County Durham DH8 7QG England on 28/05/2014

Type

Annual Return

Date

01/08/2013

Description

Annual return made up to 30/07/2013 with full list of shareholders

Type

Accounts

Date

30/07/2013

Description

Total exemption small company accounts made up to 31/10/2012

Type

Officers

Date

11/07/2013

Description

Termination of appointment of Garith Carter as a director

Type

Officers

Date

11/07/2013

Description

Appointment of Mrs Denise Waterson as a director

Type

Officers

Date

22/04/2013

Description

Secretarys details changed for Sunflower Secretaries Ltd on 01/10/2012

Type

Officers

Date

17/12/2012

Description

Directors details changed for Mr Garith Lee Carter on 17/12/2012

Type

Address

Date

05/10/2012

Description

Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ

Type

Annual Return

Date

30/07/2012

Description

Annual return made up to 30/07/2012 with full list of shareholders

Type

Address

Date

13/07/2012

Description

Registered office address changed from 22 Grey Street Bishop Auckland County Durham DL14 7BQ England on 13/07/2012

Type

Accounts

Date

28/06/2012

Description

Total exemption small company accounts made up to 31/10/2011

Type

Officers

Date

10/01/2012

Description

Termination of appointment of Jayne Good as a director

Type

Officers

Date

10/01/2012

Description

Appointment of Mr Garith Lee Carter as a director

Type

Address

Date

03/11/2011

Description

Register(s) moved to registered inspection location

Type

Address

Date

03/11/2011

Description

Register inspection address has been changed

Type

Officers

Date

01/11/2011

Description

Appointment of Sunflower Secretaries Ltd as a secretary

Type

Officers

Date

31/10/2011

Description

Termination of appointment of Bournewood Limited as a secretary

Type

Annual Return

Date

30/08/2011

Description

Annual return made up to 19/08/2011 with full list of shareholders

Type

Accounts

Date

19/04/2011

Description

Total exemption small company accounts made up to 31/10/2010

Type

Address

Date

09/02/2011

Description

Registered office address changed from 10 Arkless Grove the Grove Consett Co Durham DH8 8AB on 09/02/2011

Type

Officers

Date

12/10/2010

Description

Directors details changed for Miss Jayne Louise Good on 12/10/2010

Type

Annual Return

Date

23/08/2010

Description

Annual return made up to 19/08/2010 with full list of shareholders

Type

Officers

Date

19/08/2010

Description

Secretarys details changed for Bournewood Limited on 19/08/2010

Type

Accounts

Date

02/09/2009

Description

legacy

Type

Incorporation

Date

19/08/2009

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Miss Angela Thompson

Notified

06/04/2016

Ceased

n/a

Level

Has significant influence or control
Has significant influence or control as a member of a firm

Name (Job Title)

Date Joined

Tenure

Date Joined

26/06/2015

Tenure

3 Yrs 10 Mths

Date Joined

30/07/2015

Tenure

3 Yrs 9 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive TEJAS ENTERPRISES LTD.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Backers

Immediately understand who has backed TEJAS ENTERPRISES LTD.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

TEJAS ENTERPRISES LTD currently has no active secretaries.

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

28/05/2014

Date Resigned

28/05/2014

Tenure

Type

Secretary

Date Joined

26/10/2011

Date Resigned

28/05/2014

Tenure

2 Yrs 7 Mths

Type

Secretary

Date Joined

19/08/2009

Date Resigned

26/10/2011

Tenure

2 Yrs 2 Mths

Type

Director

Date Joined

31/07/2015

Date Resigned

19/01/2017

Tenure

1 Yr 5 Mths

Type

Director

Date Joined

28/05/2014

Date Resigned

26/06/2015

Tenure

1 Yr

Type

Director

Date Joined

28/05/2014

Date Resigned

28/05/2014

Tenure

Type

Director

Date Joined

11/07/2013

Date Resigned

28/05/2014

Tenure

10 Mths

Type

Director

Date Joined

10/01/2012

Date Resigned

11/07/2013

Tenure

1 Yr 6 Mths

Type

Director

Date Joined

19/08/2009

Date Resigned

10/01/2012

Tenure

2 Yrs 4 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of TEJAS ENTERPRISES LTD are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with TEJAS ENTERPRISES LTD.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with TEJAS ENTERPRISES LTD.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.