TELEFOCUS LIMITED
Overview
| Company Name | TELEFOCUS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01426644 |
| 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 TELEFOCUS LIMITED?
- Activities of call centres (82200) / Administrative and support service activities
Where is TELEFOCUS LIMITED located?
| Registered Office Address | Schopwick Place High Street Elstree WD6 3SW Borehamwood Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TELEFOCUS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SILVERFIR LIMITED | Jun 07, 1979 | Jun 07, 1979 |
What are the latest accounts for TELEFOCUS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What is the status of the latest annual return for TELEFOCUS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TELEFOCUS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Termination of appointment of John Jeffreys Daw as a secretary on Jul 10, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of John Jeffreys Daw as a director on Jul 10, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony Claytor as a director on Jul 10, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Norman Alan Shuker as a director on Jul 10, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil David Taylor as a director on Jul 10, 2015 | 1 pages | TM01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Director's details changed for Mr Neil David Taylor on Dec 30, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Norman Alan Shuker on Dec 30, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Jeffreys Daw on Dec 30, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Anthony Claytor on Dec 30, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr John Jeffreys Daw on Dec 30, 2014 | 1 pages | CH03 | ||||||||||
Registered office address changed from 1 Russell Centre, Coniston Road Flitwick Bedfordshire MK45 1QY to Schopwick Place High Street Elstree Borehamwood Hertfordshire WD6 3SW on Jan 22, 2015 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Norman Alan Shuker on Apr 11, 2014 | 2 pages | CH01 | ||||||||||
Termination of appointment of Maria Plummer as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 8 pages | AA | ||||||||||
Director's details changed for Mr Neil David Taylor on Mar 03, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 31, 2013
| 3 pages | SH01 | ||||||||||
Satisfaction of charge 2 in full | 3 pages | MR04 | ||||||||||
Registered office address changed from * Dickens House, Enterprise Way Maulden Road Industrial Estate Flitwick Bedfordshire MK45 5BY* on Feb 28, 2013 | 1 pages | AD01 | ||||||||||
Who are the officers of TELEFOCUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAW, John Jeffreys | Secretary | High Street Elstree WD6 3SW Borehamwood Schopwick Place Hertfordshire England | British | 46792070002 | ||||||
| TSOUCALAS, Susan Kay | Secretary | 46 Hill Street AL3 4QT St. Albans Hertfordshire | Other | 23078470005 | ||||||
| BERKLEY, Jo | Director | 52 Hilfield Lane WD25 8AJ Aldenham Hertfordshire | British | 75638100002 | ||||||
| BERKLEY, Simon James | Director | 32 Saint Annes Road AL2 1LJ London Colney Hertfordshire | British | 72469360004 | ||||||
| BERKLEY, Simon James | Director | 24 Bradmore Green Brookmans Park SL9 7QR Hatfield Buckinghamshire | British | 72469360001 | ||||||
| CLAYTOR, Anthony | Director | High Street Elstree WD6 3SW Borehamwood Schopwick Place Hertfordshire England | England | British | 43468330003 | |||||
| DAW, John Jeffreys | Director | High Street Elstree WD6 3SW Borehamwood Schopwick Place Hertfordshire England | United Kingdom | British | 46792070002 | |||||
| DEWDNEY, Sharon Jeanette | Director | 47 The Quantocks Flitwick MK45 1TG Bedford Bedfordshire | British | 75752910001 | ||||||
| KUANOM, Amirun | Director | 87 Linden Road LU4 9QZ Luton Bedfordshire | British | 107822630001 | ||||||
| MORGAN, John Karl | Director | 2 Brian Avenue CR2 9NE Sanderstead Surrey | England | British | 77233490002 | |||||
| PLUMMER, Maria Denise | Director | Russell Centre, Coniston Road MK45 1QY Flitwick 1 Bedfordshire United Kingdom | United Kingdom | British | 75637220002 | |||||
| RATCLIFFE, David | Director | 24 Flitwick Road MK45 2RP Ampthill Bedford | British | 86635160001 | ||||||
| RATCLIFFE, Karon Marie | Director | 24 Flitwick Road MK45 2RP Ampthill Bedford | British | 86635080001 | ||||||
| SHUKER, Norman Alan | Director | High Street Elstree WD6 3SW Borehamwood Schopwick Place Hertfordshire England | England | British | 7231070003 | |||||
| SPRULES, Diane Clare | Director | Dickens House, Enterprise Way Maulden Road Industrial Estate MK45 5BY Flitwick Bedfordshire | United Kingdom | British | 102684710002 | |||||
| TAYLOR, Neil David | Director | High Street Elstree WD6 3SW Borehamwood Schopwick Place Hertfordshire England | England | British | 125685610003 | |||||
| TSOUCALAS, Nicolas | Director | Dickens House, Enterprise Way Maulden Road Industrial Estate MK45 5BY Flitwick Bedfordshire | United Kingdom | British | 125717680001 | |||||
| TSOUCALAS, Nicolas | Director | 46 Hill Street AL3 4QT St. Albans Hertfordshire | United Kingdom | British | 23078480005 | |||||
| TSOUCALAS, Susan Kay | Director | 46 Hill Street AL3 4QT St. Albans Hertfordshire | Other | 23078470005 | ||||||
| WATERS, Terence | Director | Corner Cottage Corner Park Drive KT24 6SE East Horsley Surrey | England | British | 8033540002 |
Does TELEFOCUS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 26, 2002 Delivered On Apr 16, 2002 | 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 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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| Debenture | Created On Oct 24, 1989 Delivered On Oct 30, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (Including trade fixtures). 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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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