TESEL HOLDINGS
Overview
| Company Name | TESEL HOLDINGS |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 01383195 |
| 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 TESEL HOLDINGS?
- (2875) /
Where is TESEL HOLDINGS located?
| Registered Office Address | Russell House Block D Regent Park Kingston Road KT22 7LU Leatherhead Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TESEL HOLDINGS?
| Company Name | From | Until |
|---|---|---|
| TESEL HOLDINGS LIMITED | Nov 04, 1988 | Nov 04, 1988 |
| TESEL LIMITED | Jan 20, 1984 | Jan 20, 1984 |
| TESEL SERVICES PUBLIC LIMITED COMPANY | Aug 10, 1978 | Aug 10, 1978 |
What are the latest accounts for TESEL HOLDINGS?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for TESEL HOLDINGS?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Termination of appointment of Simon Seaton as a director | 2 pages | TM01 | ||||||||||||||
Appointment of Mr Alasdair Ian Buchanan as a director | 3 pages | AP01 | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Annual return made up to Jan 14, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Re-registration from a private limited company to a private unlimited company | 2 pages | RR05 | ||||||||||||||
Certificate of re-registration from Limited to Unlimited | 1 pages | CERT3 | ||||||||||||||
Re-registration assent | 2 pages | FOA-RR | ||||||||||||||
Re-registration of Memorandum and Articles | 24 pages | MAR | ||||||||||||||
Director's details changed for Simon Derek Seaton on Jul 01, 2010 | 3 pages | CH01 | ||||||||||||||
Annual return made up to Jan 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Accounts made up to Dec 31, 2008 | 2 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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legacy | 3 pages | 288a | ||||||||||||||
Who are the officers of TESEL HOLDINGS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLIFTON, Scot | Secretary | Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House | British | 139856420001 | ||||||
| BUCHANAN, Alasdair Ian | Director | Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House Aberdeenshire Scotland | Scotland | British | 162046510001 | |||||
| CLIFTON, Scot | Director | Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House | Scotland | British | 139856420001 | |||||
| JOHNSTON, David Alexander | Director | 4 Broadstraik Grove AB32 6JJ Westhill Aberdeenshire | United Kingdom | British | 125502250001 | |||||
| BRIDGMAN, Albert Edward | Secretary | 74 Long Copse Chase Chineham RG24 8WL Basingstoke Hampshire | British | 35046450002 | ||||||
| CARRIERE, Margaret Estelle | Secretary | 7 Seaton Close SW15 3TJ London | American | 72205450001 | ||||||
| CRAWLEY, Peter John | Secretary | Deveron Facility Howe Moss Place, Dyce AB21 0GS Aberdeen | British | 91521200006 | ||||||
| DEERING, John Edward | Secretary | Blenheim Place AB25 2DL Aberdeen 129 Aberdeenshire | British | 131261430001 | ||||||
| MEALEY, Denis Joseph Patrick | Secretary | 60 Meadowview Road SE6 3NN Catford | British | 51779570001 | ||||||
| TOCHER, Judith Robertson | Secretary | Blacktop House, Blacktop Kingswells AB15 8QJ Aberdeen | British | 82086030001 | ||||||
| BOWYER, Michael Lewis | Director | Deveron Facility Howe Moss Place, Dyce AB21 0GS Aberdeen | British | 43449270009 | ||||||
| BRIGHTY, Stephen Andrew | Director | Hillcrest House Heath Lane GU15 1EH Camberley Surrey | British | 42204440001 | ||||||
| CARRIERE, Margaret Estelle | Director | 7 Seaton Close SW15 3TJ London | American | 72205450001 | ||||||
| FITZGERALD, Mel Oliver | Director | 3 Marlyns Drive Burpham GU4 7LS Guildford Surrey | United Kingdom/England | Irish | 69993790001 | |||||
| FLOW, James Ray | Director | 5110 San Felipe 221 Houston Texas Usa | American | 31466780001 | ||||||
| HOUSTON, John Joseph | Director | Deveron Facility Howe Moss Place, Dyce AB21 0GS Aberdeen | British | 81041240005 | ||||||
| HUERTSAS, Roberto | Director | 3 Farm Grove Knotty Green HP9 2UA Beaconsfield Berks | Columbian | 32541070001 | ||||||
| MAHON, Barry Anthony | Director | 133 North Deeside Road Milltimber AB13 0JS Aberdeen | Irish | 91976230001 | ||||||
| MORAN, Nicholas Whycliffe | Director | Mareeba Lodge Weybridge Park KT13 8SL Surrey | British | 41233410001 | ||||||
| MUCHMORE, Robert Charles | Director | 21 Kenilworth Court Lower Richmond Road SW15 1EW Putney London | Us Citizen | 39558180001 | ||||||
| NICHOLSON, Stephen John | Director | Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey | British | 3042100002 | ||||||
| PAVER, Gary Neil | Director | Deveron Facility Howe Moss Place, Dyce AB21 0GS Aberdeen | British | 99319050005 | ||||||
| POWERS, Lewis Wetzel (Jody) | Director | 3-8 Rutland Gate SW6 1BL London | American | 35155790001 | ||||||
| PYE, Richard William | Director | Larchwood 5 The Ridings KT20 6HJ Kingswood Surrey | British | 49089080001 | ||||||
| SEATON, Simon Derek | Director | Howe Moss Crescent Kirkhill Industrial Estate, Dyce AB21 0GN Aberdeen Halliburton House | Scotland | British | 135883880002 | |||||
| SMITH, William | Director | 9400 Dolner Point - 16 Houston Texas Usa | Canadian | 32541060002 |
Does TESEL HOLDINGS have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Dec 10, 1984 Delivered On Dec 10, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property present and future including goodwill bookdebts uncalled capital (see doc M46 for full details). | ||||
Persons Entitled
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Transactions
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| Memorandum of deposit | Created On Oct 25, 1982 Delivered On Oct 26, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Premises at houndsmills road, basingstoke, hampshire. | ||||
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