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Tetronics Holdings Limited Is Tetronics Holdings Limited in compulsory liquidation?
Last verified 27 May 2026
Yes, Tetronics Holdings Limited (company number 05156468) entered compulsory liquidation on 10 May 2022, by order of the court. The Official Receiver Or Bristol of null was appointed as liquidator.
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Tetronics Holdings Limited is now in compulsory liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.
Company at a glance
| Status | In Compulsory Liquidation |
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| Company number | 05156468 |
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| Previously known as | - Tetronics Holdings PLC, Feb 2005 to Jun 2015
- Baches PLC, Jun 2004 to Feb 2005
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| Incorporated | 17 June 2004 (22 years old) |
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| Registered office | Marston Gate Stirling Road, South Marston Industrial Estate, Swindon, SN3 4DE |
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| Nature of business (SIC) | 70100: Activities of head offices |
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| Date entered compulsory liquidation | 10 May 2022 |
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| Liquidator | The Official Receiver Or Bristol, null (licensed insolvency practitioner) |
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| Public register | View filing history ↗ |
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About the business
Tetronics Holdings Limited is a UK limited company based in Swindon, incorporated in 2004 and 18 years old when the liquidator was appointed. Its registered activity is activities of head offices (SIC 70100). There have been 15 director appointments since incorporation, of which 3 were on the board when the liquidator was appointed, alongside 1 person with significant control. 1 charge has been registered against the company, 1 of which is still outstanding.
Directors
15 people have been appointed as directors of Tetronics Holdings Limited.
DirectorStatusAppointedResigned
+9 former directors · resigned 2004 to 2019
A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.
Persons with significant control
Individuals or entities with significant influence or control.
Keech Furnace Technologies International Pte. Limited
corporate entity person with significant control
Voting rights 75-100%Right to appoint and remove directors
2 ceased controls
- Mr David John Instance · ceased 13 Dec 2019
- Mr Parviz Moayedi · ceased 13 Dec 2019
Charges register
Secured creditors and encumbrances against the company. 1 outstanding · 0 satisfied.
Status · Creditor · Type · Dates
OutstandingHsbc Bank PLC
A registered charge · Created 30 Nov 2015 · Pending
What happened
EventDateType
Order of court to wind up13 May 2022COCOMP
Compulsory liquidationStatus10 May 2022
Termination of appointment as a director10 December 2021TM01 Confirmation statement made with no updates30 June 2021CS01 Previous accounting period shortened22 December 2020AA01 +126 earlier events · 2004 to 2020
Confirmation statement made with updates3 July 2020CS01 Consolidation of shares14 January 2020SH02 Termination of appointment as a secretary6 January 2020TM02 Previous accounting period extended31 December 2019AA01 Change of share class name or designation27 December 2019SH08 Particulars of variation of rights attached to shares27 December 2019SH10 Registered office address changed19 December 2019AD01 Notification as a person with significant control19 December 2019PSC02 Cessation as a person with significant control19 December 2019PSC07 Cessation as a person with significant control19 December 2019PSC07 Termination of appointment as a director19 December 2019TM01 Termination of appointment as a director19 December 2019TM01 Termination of appointment as a director19 December 2019TM01 Termination of appointment as a director19 December 2019TM01 Termination of appointment as a director19 December 2019TM01 Appointment as a director19 December 2019AP01 Statement of capital following an allotment of shares19 December 2019SH01 Notification as a person with significant control6 December 2019PSC01 Change of details as a person with significant control6 December 2019PSC04 Group of companies' accounts made up12 November 2019AA Statement of capital following an allotment of shares12 November 2019SH01 Second filing of a statement of capital following an allotment of shares2 November 2019RP04SH01 Statement of capital following an allotment of shares8 October 2019SH01 Director's details changed4 July 2019CH01 Director's details changed4 July 2019CH01 Confirmation statement made with updates24 June 2019CS01 Appointment as a director18 February 2019AP01 Group of companies' accounts made up30 November 2018AA Confirmation statement made with no updates29 June 2018CS01 Director's details changed5 June 2018CH01 Group of companies' accounts made up21 September 2017AA Confirmation statement made with no updates3 July 2017CS01 Notification as a person with significant control3 July 2017PSC01 Appointment as a director21 November 2016AP01 Appointment as a director21 November 2016AP01 Annual return made up with full list of shareholders15 July 2016AR01 Registration of charge , created1 December 2015MR01 Group of companies' accounts made up15 November 2015AA Auditor's resignation24 July 2015AUD
Annual return made up with full list of shareholders14 July 2015AR01 Sub-division of shares8 July 2015SH02 Change of share class name or designation7 July 2015SH08 Director's details changed25 June 2015CH01 Director's details changed25 June 2015CH01 Director's details changed25 June 2015CH01 Statement of capital24 June 2015SH19 Legacy24 June 2015CAP-SS
Re-registration of Memorandum and Articles15 June 2015MAR
Re-registration from a public company to a private limited company15 June 2015RR02
Certificate of re-registration from Public Limited Company to Private15 June 2015CERT10
Full accounts made up10 April 2015AA Second filing previously delivered to Companies House made up19 December 2014RP04
Previous accounting period shortened12 December 2014AA01 Director's details changed17 October 2014CH01 Director's details changed17 October 2014CH01 Annual return made up with full list of shareholders28 July 2014AR01 Director's details changed13 May 2014CH01 Group of companies' accounts made up7 January 2014AA Miscellaneous13 November 2013MISC
Annual return made up with full list of shareholders6 August 2013AR01 Secretary's details changed5 August 2013CH03 Statement of capital following an allotment of shares5 August 2013SH01 Current accounting period extended28 December 2012AA01 Director's details changed11 September 2012CH01 Group of companies' accounts made up4 July 2012AA Annual return made up with full list of shareholders18 June 2012AR01 Termination of appointment as a director17 April 2012TM01 Appointment as a director29 March 2012AP01 Director's details changed29 March 2012CH01 Appointment as a director29 March 2012AP01 Group of companies' accounts made up4 January 2012AA Annual return made up with full list of shareholders23 June 2011AR01 Group of companies' accounts made up23 September 2010AA Annual return made up with full list of shareholders12 July 2010AR01 Appointment as a secretary11 May 2010AP03 Director's details changed13 April 2010CH01 Director's details changed12 April 2010CH01 Group of companies' accounts made up4 November 2009AA Group of companies' accounts made up28 January 2009AA Memorandum and Articles of Association30 December 2008MEM/ARTS
Group of companies' accounts made up2 November 2007AA Legacy19 October 2006288c Group of companies' accounts made up13 October 2006AA Group of companies' accounts made up3 August 2005AA Memorandum and Articles of Association24 February 2005MEM/ARTS
Certificate of change of name18 February 2005CERTNM Legacy3 August 2004122
Certificate of authorisation to commence business and borrow25 June 2004CERT8
Application to commence business25 June 2004117
Incorporation17 June 2004NEWINC What this means for you
If you are a creditor
Submit your proof of debt to the liquidator. Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.
Owed money by a company in liquidation →If you are an employee
Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.
Employee rights and redundancy pay →If you are a customer
Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.
What customers can recover →If you are a supplier
Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.
How retention of title works →Don't be the last to know next time
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Related guides
The bigger picture
Frequently asked questions
- Is Tetronics Holdings Limited in compulsory liquidation?
- Yes. Tetronics Holdings Limited (company number 05156468) entered compulsory liquidation on 10 May 2022, by order of the court. The Official Receiver Or Bristol of null was appointed as liquidator.
- Who is the liquidator of Tetronics Holdings Limited?
- The Official Receiver Or Bristol, a licensed insolvency practitioner at null, was appointed liquidator of Tetronics Holdings Limited on 10 May 2022. Creditors can contact the liquidator directly to submit a claim.
- What does Tetronics Holdings Limited do?
- Tetronics Holdings Limited's registered nature of business is activities of head offices (SIC 70100).
- Where is Tetronics Holdings Limited based?
- Tetronics Holdings Limited's registered office is Marston Gate Stirling Road, South Marston Industrial Estate, Swindon, SN3 4DE. The registered office is the address held on the public register, which is not always the trading address.
- When was Tetronics Holdings Limited founded?
- Tetronics Holdings Limited was incorporated on 17 June 2004, 18 years before the liquidator was appointed.
- What is Tetronics Holdings Limited's company number?
- Tetronics Holdings Limited's registered company number is 05156468.
- Who has significant control of Tetronics Holdings Limited?
- 1 active person with significant control over Tetronics Holdings Limited is on the register: Keech Furnace Technologies International Pte. Limited.
- Does Tetronics Holdings Limited have any outstanding charges?
- an outstanding charge is registered against Tetronics Holdings Limited out of 1 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
- What does liquidation mean for creditors of Tetronics Holdings Limited?
- Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
- How long does liquidation take?
- Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
- Will creditors get paid in Tetronics Holdings Limited's liquidation?
- Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.
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