The Positive Ageing Company Limited

Company Name	The Positive Ageing Company Limited
Directors	David Nicholas Williams and Tony O'Dwyer
Company Status	Liquidation
Company Number	08371331
Category	Private Limited Company
Incorporation Date	23 January 2013(11 years, 3 months ago)
Previous Name	Tenim Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Nicholas Williams
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 January 2016(3 years after company formation)
Appointment Duration	8 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 9 Appold Street London EC2A 2AP

Director Name	Mr Tony O'Dwyer
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	12 December 2019(6 years, 10 months after company formation)
Appointment Duration	4 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	6th Floor 9 Appold Street London EC2A 2AP

Director Name	Mr Christopher John Minett
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Mr Michael Peter Minett
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Mr Jonathan David Elliott
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2014(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 29 January 2016)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Christopher William Cole
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2014(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 29 January 2016)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Ms Fiona Stewart Dunsire
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2016(3 years after company formation)
Appointment Duration	3 years, 10 months (resigned 11 December 2019)
Role	Actuary
Country of Residence	England
Correspondence Address	1 Tower Place West, Tower Place London EC3R 5BU

Director Name	Mr Anthony John Wood
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 January 2016(3 years after company formation)
Appointment Duration	5 years, 6 months (resigned 16 August 2021)
Role	Senior Executive - Consulting Firm
Country of Residence	England
Correspondence Address	1 Tower Place West, Tower Place London EC3R 5BU

Contact

Website	positiveageing.co.uk

Location

Registered Address	6th Floor 9 Appold Street London EC2A 2AP
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Shareholders

5.3k at £0.01	William Martyn Phillips 5.00% Ordinary B
5k at £0.01	Joanne Salacinski 4.75% Ordinary C
27.5k at £0.01	Christopher Cole 26.12% Ordinary B
27.5k at £0.01	Jonathan Elliott 26.12% Ordinary B
18.8k at £0.01	Christopher John Minett 17.81% Ordinary A
18.8k at £0.01	Michael Peter Minett 17.81% Ordinary A
1.5k at £0.01	Hannah Mcguckin 1.42% Ordinary C
1000 at £0.01	Francisco Oliver 0.95% Ordinary C

Financials

Year	2014
Net Worth	-£326,793
Cash	£1,205
Current Liabilities	£357,849

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	29 September 2022 (overdue)
Accounts Category	Dormant
Accounts Year End	29 December

Returns

Latest Return	23 January 2022 (2 years, 3 months ago)
Next Return Due	6 February 2023 (overdue)

Filing History

2 January 2024	Return of final meeting in a members' voluntary winding up (10 pages)
6 October 2023	Liquidators' statement of receipts and payments to 4 August 2023 (12 pages)
15 August 2022	Declaration of solvency (7 pages)
15 August 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-05 (1 page)
15 August 2022	Appointment of a voluntary liquidator (3 pages)
15 August 2022	Registered office address changed from 1 Tower Place West, Tower Place, London, EC3R 5BU England to 6th Floor 9 Appold Street London EC2A 2AP on 15 August 2022 (2 pages)
10 May 2022	Change of share class name or designation (2 pages)
26 April 2022	Solvency Statement dated 07/03/22 (2 pages)
26 April 2022	Statement by Directors (2 pages)
26 April 2022	Statement of capital on 26 April 2022 GBP 1 (3 pages)
26 April 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Capitalisatio of share premium account 10/03/2022 RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 April 2022	Statement of capital following an allotment of shares on 10 March 2022 GBP 1,169.57 (4 pages)
31 March 2022	Resolutions RES13 ‐ Share premium account capitalised for reduction 10/03/2022 RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 March 2022	Change of share class name or designation (2 pages)
9 February 2022	Confirmation statement made on 23 January 2022 with no updates (3 pages)
6 October 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
6 October 2021	Memorandum and Articles of Association (19 pages)
16 August 2021	Termination of appointment of Anthony John Wood as a director on 16 August 2021 (1 page)
6 July 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
26 January 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
23 October 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
3 February 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
18 December 2019	Appointment of Mr Tony O'dwyer as a director on 12 December 2019 (2 pages)
12 December 2019	Termination of appointment of Fiona Stewart Dunsire as a director on 11 December 2019 (1 page)
3 October 2019	Accounts for a small company made up to 31 December 2018 (19 pages)
30 January 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
13 August 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
29 January 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
3 October 2017	Full accounts made up to 31 December 2016 (16 pages)
3 October 2017	Full accounts made up to 31 December 2016 (16 pages)
30 January 2017	Confirmation statement made on 23 January 2017 with updates (8 pages)
30 January 2017	Confirmation statement made on 23 January 2017 with updates (8 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
17 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders (7 pages)
17 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders (7 pages)
15 February 2016	Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU England to 1 Tower Place West, Tower Place, London, EC3R 5BU on 15 February 2016 (1 page)
15 February 2016	Registered office address changed from Aston House Cornwall Avenue London N3 1LF England to 1 Tower Place West, Tower Place, London, EC3R 5BU on 15 February 2016 (1 page)
15 February 2016	Registered office address changed from Aston House Cornwall Avenue London N3 1LF England to 1 Tower Place West, Tower Place, London, EC3R 5BU on 15 February 2016 (1 page)
15 February 2016	Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU England to 1 Tower Place West, Tower Place, London, EC3R 5BU on 15 February 2016 (1 page)
12 February 2016	Appointment of Anthony John Wood as a director on 29 January 2016 (2 pages)
12 February 2016	Appointment of Anthony John Wood as a director on 29 January 2016 (2 pages)
11 February 2016	Termination of appointment of Christopher John Minett as a director on 29 January 2016 (1 page)
11 February 2016	Appointment of Mr David Nicholas Williams as a director on 29 January 2016 (2 pages)
11 February 2016	Termination of appointment of Christopher William Cole as a director on 29 January 2016 (1 page)
11 February 2016	Termination of appointment of Jonathan David Elliott as a director on 29 January 2016 (1 page)
11 February 2016	Registered office address changed from Aston House Cornwall Avenue London N3 1LF to 1 Tower Place West Tower Place London EC3R 5BU on 11 February 2016 (1 page)
11 February 2016	Termination of appointment of Michael Peter Minett as a director on 29 January 2016 (1 page)
11 February 2016	Registered office address changed from Aston House Cornwall Avenue London N3 1LF to 1 Tower Place West Tower Place London EC3R 5BU on 11 February 2016 (1 page)
11 February 2016	Appointment of Ms Fiona Stewart Dunsire as a director on 29 January 2016 (2 pages)
11 February 2016	Termination of appointment of Christopher William Cole as a director on 29 January 2016 (1 page)
11 February 2016	Termination of appointment of Michael Peter Minett as a director on 29 January 2016 (1 page)
11 February 2016	Termination of appointment of Christopher John Minett as a director on 29 January 2016 (1 page)
11 February 2016	Appointment of Ms Fiona Stewart Dunsire as a director on 29 January 2016 (2 pages)
11 February 2016	Appointment of Mr David Nicholas Williams as a director on 29 January 2016 (2 pages)
11 February 2016	Termination of appointment of Jonathan David Elliott as a director on 29 January 2016 (1 page)
10 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
10 February 2016	Statement of capital following an allotment of shares on 29 January 2016 GBP 1,109.57 (8 pages)
10 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
10 February 2016	Statement of capital following an allotment of shares on 29 January 2016 GBP 1,109.57 (8 pages)
21 October 2015	Statement of capital on 21 October 2015 GBP 992.64 (4 pages)
21 October 2015	Statement of capital on 21 October 2015 GBP 992.64 (4 pages)
8 October 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (8 pages)
8 October 2015	Statement by Directors (1 page)
8 October 2015	Solvency Statement dated 29/09/15 (1 page)
8 October 2015	Solvency Statement dated 29/09/15 (1 page)
8 October 2015	Statement by Directors (1 page)
8 October 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (8 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
16 March 2015	Total exemption small company accounts made up to 29 December 2013 (3 pages)
16 March 2015	Total exemption small company accounts made up to 29 December 2013 (3 pages)
12 March 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1,052.64 (7 pages)
12 March 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1,052.64 (7 pages)
19 December 2014	Previous accounting period shortened from 30 December 2013 to 29 December 2013 (1 page)
19 December 2014	Previous accounting period shortened from 30 December 2013 to 29 December 2013 (1 page)
15 December 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 12/02/2014 and has an allotment date of 06/02/2014 (6 pages)
15 December 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 12/02/2014 and has an allotment date of 06/02/2014 (6 pages)
26 September 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
26 September 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
23 May 2014	Statement of capital following an allotment of shares on 1 April 2014 GBP 1,052.64 (4 pages)
23 May 2014	Statement of capital following an allotment of shares on 1 April 2014 GBP 1,052.64 (4 pages)
23 May 2014	Statement of capital following an allotment of shares on 1 April 2014 GBP 1,052.64 (4 pages)
7 March 2014	Appointment of Mr Jonathan David Elliott as a director (2 pages)
7 March 2014	Appointment of Mr Christopher William Cole as a director (2 pages)
7 March 2014	Annual return made up to 23 January 2014 with a full list of shareholders (5 pages)
7 March 2014	Appointment of Mr Jonathan David Elliott as a director (2 pages)
7 March 2014	Annual return made up to 23 January 2014 with a full list of shareholders (5 pages)
7 March 2014	Appointment of Mr Christopher William Cole as a director (2 pages)
19 February 2014	Sub-division of shares on 19 September 2013 (5 pages)
19 February 2014	Sub-division of shares on 19 September 2013 (5 pages)
12 February 2014	Statement of capital following an allotment of shares on 6 February 2014 GBP 1,000 ANNOTATION Clarification a Second filed AR01 is registered on 15/12/2014 (5 pages)
12 February 2014	Change of share class name or designation (2 pages)
12 February 2014	Change of share class name or designation (2 pages)
12 February 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (5 pages)
12 February 2014	Statement of capital following an allotment of shares on 6 February 2014 GBP 1,000 ANNOTATION Clarification a Second filed AR01 is registered on 15/12/2014 (5 pages)
12 February 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
12 February 2014	Statement of capital following an allotment of shares on 6 February 2014 GBP 1,000 ANNOTATION Clarification a Second filed AR01 is registered on 15/12/2014 (5 pages)
12 February 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
12 February 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (5 pages)
29 May 2013	Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
29 May 2013	Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
20 February 2013	Change of name notice (2 pages)
20 February 2013	Change of name notice (2 pages)
20 February 2013	Company name changed tenim LIMITED\certificate issued on 20/02/13 RES15 ‐ Change company name resolution on 2013-02-14 (2 pages)
20 February 2013	Company name changed tenim LIMITED\certificate issued on 20/02/13 RES15 ‐ Change company name resolution on 2013-02-14 (2 pages)
23 January 2013	Incorporation (45 pages)
23 January 2013	Incorporation (45 pages)

The Positive Ageing Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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