Tenpin Limited
04789703
Notable Risks
- Active insolvency proceedings (-20)
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
29/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 27/07/2025
Due 10/08/2026
Industry
Officers
secretary · Since 04/12/2017
Former
director · Resigned 24/04/2015
secretary · Resigned 24/04/2015
director · Resigned 28/02/2017
secretary · Resigned 04/12/2017
director · Resigned 04/12/2017
director · Resigned 14/12/2018
director · Resigned 31/03/2019
director · Resigned 07/09/2020
director · Resigned 05/05/2021
director · Resigned 07/05/2024
Persons with Significant Control
Teg Holdings Limited
Aragon House, University Way, Cranfield Technology Park, Bedford, MK43 0EQ
Reg: 10632641 · England & Wales · Limited Company
Notified 12/04/2017
Charges1 outstanding
GLAS TRUST CORPORATION LIMITED
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE SECURED PARTIES
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
THE ROYAL BANK OF SCOTLAND PLC ON BEHALF OF ITSELF AS SECURITY TRUSTEE AND THE BANKS AND FINANC
THE ROYAL BANK OF SCOTLAND PLC ON BEHALF OF ITSELF AS SECURITY TRUSTEE AND THE BANKS AND FINANC
THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")
THE ROYAL BANK OF SCOTLAND PLC,AS SECURITY TRUSTEE,THE BANKS AND FINANCIAL INSTITUTIONS FROMTIM
THE ROYAL BANK OF SCOTLAND PLC (AND ITS SUCCESSORS) (THE SECURITY TRUSTEE)
THE ROYAL BANK OF SCOTLAND PLC (AND ITS SUCCESSORS) ON BEHALF OF ITSELF AS SECURITY TRUSTEE AND
THE ROYAL BANK OF SCOTLAND PLC (AND ITS SUCCESSORS) (THE SECURITY TRUSTEE)
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC ON BEHALF OF ITSELF AS SECURITY TRUSTEE AND THE BANKS AND FINANC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC ON BEHALF OF ITSELF AS SECURITY TRUSTEE AND THE BANKS ANDFINANCI
Insolvency History1 case
Maurice Moses (practitioner)
Change History
Active
Private Limited Company
ARAGON HOUSE CRANFIELD TECHNOLOGY PARK
BEDFORD
Filing History100 filings
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
mortgage create with deed with charge number charge creation date
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
change registered office address company with date old address new address
appoint person secretary company with name date
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
accounts with accounts type group
mortgage charge part release with charge number
confirmation statement with updates
legacy
capital statement capital company with date currency figure
legacy
resolution
mortgage create with deed with charge number charge creation date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type group
annual return company with made up date full list shareholders
mortgage create with deed with charge number charge creation date
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
court order
mortgage charge part both with charge number
accounts with accounts type full
annual return company with made up date full list shareholders
legacy
mortgage satisfy charge full
accounts with accounts type full
annual return company with made up date full list shareholders
liquidation cva supervisors abstract of receipts payments with brought down date
liquidation voluntary arrangement completion
liquidation cva supervisors abstract of receipts payments with brought down date
accounts with accounts type group
legacy
legacy
legacy
legacy
legacy
legacy
legacy