TEESSIDE AUTOMATION SERVICES LIMITED
Overview
| Company Name | TEESSIDE AUTOMATION SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01134895 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TEESSIDE AUTOMATION SERVICES LIMITED?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is TEESSIDE AUTOMATION SERVICES LIMITED located?
| Registered Office Address | Birch House Three Acres Thornaby TS17 6AJ Stockton-On-Tees Cleveland England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TEESSIDE AUTOMATION SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for TEESSIDE AUTOMATION SERVICES LIMITED?
| Annual Return |
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What are the latest filings for TEESSIDE AUTOMATION SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to May 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from * 37-39 Norton Road Stockton-on-Tees Cleveland TS18 2BU* on Jun 20, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to May 10, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of John Maplesden as a director | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to May 10, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Charles Kelly as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Charles Kelly as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Eugene Kelly as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony Maplesden as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony Maplesden as a secretary | 1 pages | TM02 | ||||||||||
Current accounting period extended from Sep 30, 2010 to Dec 31, 2010 | 3 pages | AA01 | ||||||||||
Appointment of Charles Wayne Kelly as a director | 2 pages | AP01 | ||||||||||
Appointment of Jean-Marc Holt as a director | 2 pages | AP01 | ||||||||||
Appointment of Eugene Michael Kelly as a director | 2 pages | AP01 | ||||||||||
Appointment of Professor Graham Wren as a director | 2 pages | AP01 | ||||||||||
Appointment of Jeffery Hough as a secretary | 1 pages | AP03 | ||||||||||
Annual return made up to May 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Anthony Maplesden on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for John Maplesden on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 8 pages | AA | ||||||||||
Who are the officers of TEESSIDE AUTOMATION SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOUGH, Jeffery | Secretary | Three Acres Thornaby TS17 6AJ Stockton-On-Tees Birch House Cleveland England | 153812920001 | |||||||
| HOLT, Jean-Marc | Director | Three Acres Thornaby TS17 6AJ Stockton-On-Tees Birch House Cleveland England | Sweden | British | Msc Physics | 153826160001 | ||||
| WREN, Graham | Director | Three Acres Thornaby TS17 6AJ Stockton-On-Tees Birch House Cleveland England | Scotland | British | Director | 114214250003 | ||||
| MAPLESDEN, Anthony | Secretary | 10 Wycherley Avenue Linthorpe TS5 5HH Middlesbrough | British | Engineer | 78003070001 | |||||
| MAPLESDEN, John | Secretary | 23 The Green Seamer Stokesley TS9 5LS Middlesbrough Cleveland | British | 37738390003 | ||||||
| MUSGROVE, Audrey | Secretary | 114 Guisborough Road Nunthorpe TS7 0JA Middlesbrough Cleveland | British | 9430550001 | ||||||
| POLLARD, Wendy | Secretary | 5 Byemoor Close Great Ayton TS9 6LY Middlesbrough Cleveland | British | Accounant | 31571990002 | |||||
| REED, Alan | Secretary | 20 Clare Avenue DL3 8SL Darlington County Durham | British | 53990870001 | ||||||
| ATKINS, Kenneth Thomas George | Director | Treetops House Thornton-Le-Beans DL6 3SL Northallerton North Yorkshire | British | Management Consultant | 38713060002 | |||||
| EASTON, John Stephen | Director | 17 The Spinney TS26 0AW Hartlepool Cleveland | British | Engineer | 37746980001 | |||||
| KELLY, Charles Wayne | Director | 37-39 Norton Road Stockton-On-Tees TS18 2BU Cleveland | Usa | Us | Vice President, Training And Training Centers | 153824870001 | ||||
| KELLY, Eugene Michael | Director | 37-39 Norton Road Stockton-On-Tees TS18 2BU Cleveland | England | British | Director | 153812490001 | ||||
| MAPLESDEN, Anthony | Director | 10 Wycherley Avenue Linthorpe TS5 5HH Middlesbrough | England | British | Engineer | 78003070001 | ||||
| MAPLESDEN, John | Director | 54 West Green TS9 5BD Stokesley North Yorkshire | United Kingdom | British | Engineering Consultant | 37738390008 | ||||
| MUSGROVE, Audrey | Director | 114 Guisborough Road Nunthorpe TS7 0JA Middlesbrough Cleveland | British | Company Secretary | 9430550001 | |||||
| MUSGROVE, Peter Ainsworth | Director | 114a Guisborough Road Nunthorpe TS7 0JA Middlesbrough Cleveland | British | Design Engineer | 9430560002 | |||||
| ROBINSON, Alan | Director | 29 Friars Pardon Hurworth DL2 2EA Darlington County Durham | British | Engineer | 9430570001 | |||||
| SMALL, Martin Raymond | Director | 23 Kingston Avenue Linthorpe TS5 7RS Middlesbrough Cleveland | British | Engineer | 37738220001 |
Does TEESSIDE AUTOMATION SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee and debenture | Created On Dec 24, 1993 Delivered On Jan 14, 1994 | Outstanding | Amount secured All monies due or to become due from the company and/or twp 54 limited,now known as tas holdings limited to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 24, 1993 Delivered On Jan 14, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Tas house, 37/39 norton road, stockton on tees, cleveland t/no ce 31820. | ||||
Persons Entitled
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Transactions
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| Guarantee and debenture | Created On Dec 24, 1993 Delivered On Jan 08, 1994 | Satisfied | Amount secured All monies due or to become due from twp 54 limited (now known as tas holdings limited) to the chargee under the terms of a loan note instrument dated 24TH december 1993 and this charge | |
Short particulars F/H property situate at and k/a tas house 37-39 norton road stockton on tees cleveland. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 09, 1978 Delivered On Oct 13, 1978 | Satisfied | Amount secured £60,000 and all other monies due or to become due from the company to the chargee | |
Short particulars 37/39 norton road, stockton-on-tees, cleveland title no CE31820. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0