TELFORD CIRCUITS LIMITED
Overview
| Company Name | TELFORD CIRCUITS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01785297 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TELFORD CIRCUITS LIMITED?
- (3210) /
Where is TELFORD CIRCUITS LIMITED located?
| Registered Office Address | Unit A1, Halesfield 11 Telford, Shropshire, Tf7 4ph. |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TELFORD CIRCUITS LIMITED?
| Last Accounts | |
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| Last Accounts Made Up To | Jun 30, 1992 |
What is the status of the latest annual return for TELFORD CIRCUITS LIMITED?
| Annual Return |
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What are the latest filings for TELFORD CIRCUITS 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 | ||||||||||||||
Receiver's abstract of receipts and payments | 2 pages | 3.6 | ||||||||||||||
legacy | pages | 405(2) | ||||||||||||||
Receiver's abstract of receipts and payments | pages | 3.6 | ||||||||||||||
Receiver's abstract of receipts and payments | pages | 3.6 | ||||||||||||||
legacy | pages | 288 | ||||||||||||||
Full accounts made up to Jun 30, 1992 | pages | AA | ||||||||||||||
legacy | pages | SPEC PEN | ||||||||||||||
legacy | pages | SPEC PEN | ||||||||||||||
legacy | pages | 405(1) | ||||||||||||||
legacy | pages | 405(1) | ||||||||||||||
legacy | pages | 363s | ||||||||||||||
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legacy | pages | 395 | ||||||||||||||
legacy | pages | 363s | ||||||||||||||
Full accounts made up to Jun 30, 1991 | pages | AA | ||||||||||||||
legacy | pages | 403a | ||||||||||||||
Full accounts made up to Jun 30, 1990 | pages | AA | ||||||||||||||
legacy | pages | 363a | ||||||||||||||
legacy | pages | 288 | ||||||||||||||
legacy | pages | 288 | ||||||||||||||
legacy | pages | 395 | ||||||||||||||
Full accounts made up to Jun 30, 1989 | pages | AA | ||||||||||||||
legacy | pages | 363 | ||||||||||||||
legacy | pages | 288 | ||||||||||||||
Who are the officers of TELFORD CIRCUITS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARRUTHERS, Dudley | Director | Baytree Cottage Chalford Hill GL6 8QT Stroud Gloucestershire | British | Company Director | 1753730001 | |||||
| DEAN, Anthony Michael | Director | Merrwood Hollywell Crescent LL18 5HP Kinmel Bay Clwyd | British | Company Director | 168710001 | |||||
| FINLAY, William | Director | 17 Briarwood SK9 2DH Wilmslow Cheshire | British | Company Director | 1537670001 | |||||
| HUDSON, Edward Alan | Director | Ryton Bridge Cottage Ryton Shifnal Shropshire | British | Company Director | 1753710001 | |||||
| JEPSEN, Henrik Helge | Director | Haughton Grange Haughton TF11 8HR Shifnal Shropshire | British | Company Director | 168700001 | |||||
| WILLIAMS, Brian Norman | Director | 1 Swansmede Way Stirchley TF3 1QA Telford Shropshire | British | Company Director | 1753720002 | |||||
| FOSTER, Bruce Maxwell | Secretary | 44 Melrose Avenue Pedmore DY8 2LE Stourbridge West Midlands | English | 26941750001 | ||||||
| FOSTER, Bruce Maxwell | Director | 44 Melrose Avenue Pedmore DY8 2LE Stourbridge West Midlands | English | Chartered Accountant | 26941750001 |
Does TELFORD CIRCUITS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Chattel mortgage | Created On Sep 28, 1992 Delivered On Oct 01, 1992 | Outstanding | Amount secured All monies due or to become due from the company to the chargee supplemental to a mortgage debenture dated 04/04/89 | |
Short particulars Assignment of the items listed in the schedule attached to form 395 including any part or parts thereof and all additions alterations and accessories replacements and renewels of component parts thereto together with all the benefit of all obligations and warranties given by the manufacturer or supplier of the equipment see relevant form 395 for full details. | ||||
Persons Entitled
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Transactions
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| Collateral debenture | Created On Apr 06, 1990 Delivered On Apr 23, 1990 | Outstanding | Amount secured All monies due or to become due from the central circuits holdings to the chrgee 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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| Mortgage debenture | Created On Apr 04, 1989 Delivered On Apr 10, 1989 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 08, 1986 Delivered On Aug 18, 1986 | 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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| Collateral debenture | Created On Dec 30, 1985 Delivered On Jan 03, 1986 | Satisfied | Amount secured All monies due or to become due from central circuits holdings limited to the chargee on any account whatsoever. | |
Short particulars Stock-in-trade, work-in-progress, pre-payments, stock exchange investments & cash l/hold unit G1 halesfield 5 telford, shropshire.. 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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| Mortgage debenture | Created On Jun 18, 1984 Delivered On Jul 05, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all f/h & l/h properties and the proceeds of sale thereof. Fixed & floating charge over undertaking and all property and assets present and future including goodwill, book debts. | ||||
Persons Entitled
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Transactions
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Does TELFORD CIRCUITS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Administrative receiver appointed |
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| 2 |
| Administrative receiver appointed |
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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