TEACHERBOARDS (1985) LIMITED

Overview

Company Name	TEACHERBOARDS (1985) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01895417
Jurisdiction	England/Wales
Date of Creation	Mar 14, 1985
Date of Cessation	Oct 17, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TEACHERBOARDS (1985) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is TEACHERBOARDS (1985) LIMITED located?

Registered Office Address	Middle Mill Cam GL11 5LQ Dursley Gloucestershire England
Undeliverable Registered Office Address	No

What were the previous names of TEACHERBOARDS (1985) LIMITED?

Previous Company Names
Company Name	From	Until
PASTONPLACE LIMITED	Mar 14, 1985	Mar 14, 1985

What are the latest accounts for TEACHERBOARDS (1985) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 30, 2021

What are the latest filings for TEACHERBOARDS (1985) LIMITED?

Filings

Date

Description

Document

Type

Oct 17, 2023

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 01, 2023

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 14, 2022

Accounts for a dormant company made up to Dec 30, 2021

2 pages

Jun 13, 2022

Confirmation statement made on May 10, 2022 with no updates

3 pages

CS01

Jul 15, 2021

Termination of appointment of James Wiggins as a director on Jul 15, 2021

1 pages

TM01

Jun 15, 2021

Accounts for a dormant company made up to Dec 31, 2020

12 pages

May 26, 2021

Appointment of Mrs Louise Elizabeth Ashton as a director on May 26, 2021

2 pages

AP01

May 26, 2021

Confirmation statement made on May 10, 2021 with no updates

3 pages

CS01

Mar 26, 2021

Accounts for a dormant company made up to Dec 31, 2019

12 pages

Dec 23, 2020

Previous accounting period shortened from Dec 31, 2019 to Dec 30, 2019

1 pages

AA01

May 14, 2020

Confirmation statement made on May 10, 2020 with no updates

3 pages

CS01

Apr 30, 2020

Termination of appointment of Michael James Gorham as a director on Apr 30, 2020

1 pages

TM01

Sep 06, 2019

Accounts for a dormant company made up to Dec 31, 2018

12 pages

May 24, 2019

Confirmation statement made on May 10, 2019 with updates

3 pages

CS01

Sep 27, 2018

Accounts for a dormant company made up to Dec 31, 2017

12 pages

May 17, 2018

Confirmation statement made on May 10, 2018 with no updates

3 pages

CS01

Sep 30, 2017

Accounts for a dormant company made up to Dec 31, 2016

12 pages

May 12, 2017

Confirmation statement made on May 10, 2017 with updates

5 pages

CS01

May 05, 2017

Appointment of Mr Michael James Gorham as a director on Apr 30, 2017

2 pages

AP01

May 05, 2017

Appointment of Mr James Wiggins as a director on Apr 30, 2017

2 pages

AP01

May 05, 2017

Termination of appointment of Geoffrey Roy Steer as a director on Apr 30, 2017

1 pages

TM01

May 05, 2017

Termination of appointment of Thomas Bernard Manning Holcroft as a director on Apr 30, 2017

1 pages

TM01

Oct 13, 2016

Full accounts made up to Dec 31, 2015

19 pages

Jun 02, 2016

Annual return made up to May 10, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 02, 2016	Statement of capital on Jun 02, 2016 Capital: GBP 30,000	SH01

Nov 20, 2015

Second filing of AP01 previously delivered to Companies House

5 pages

RP04

Annotations
Date	Annotation
Nov 20, 2015	Clarification This document is a second filing of the AP01 registered on 03/09/2015 for Thomas Bernard Manning Holcroft

View All Filings

Who are the officers of TEACHERBOARDS (1985) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ASHTON, Louise Elizabeth Cam GL11 5LQ Dursley Middle Mill Gloucestershire England	May 26, 2021		Director	Cam GL11 5LQ Dursley Middle Mill Gloucestershire England	England	British	1980-1	283615870001
FINDLAY, Grant Mcdowall 114 Duchy Road HG1 2HB Harrogate North Yorkshire	Dec 31, 2005	May 14, 2014	Secretary	114 Duchy Road HG1 2HB Harrogate North Yorkshire		British		65759080002
KENNEDY, Ciaran Anthony Cam GL11 5LQ Dursley Middle Mill Gloucestershire England	Jun 23, 2014	Aug 28, 2015	Secretary	Cam GL11 5LQ Dursley Middle Mill Gloucestershire England				188838220001
MACSPORRAN, Graham Rydal 103 Old Greenock Road PA7 5BB Bishopton Renfrewshire	Jun 29, 2004	Dec 31, 2005	Secretary	Rydal 103 Old Greenock Road PA7 5BB Bishopton Renfrewshire		British		71376370001
WHEWELL RACZKOWSKA, Julia Harrow Ings Mitton Lane BD20 8HR Lothersdale North Yorkshire		Jun 29, 2004	Secretary	Harrow Ings Mitton Lane BD20 8HR Lothersdale North Yorkshire		British		89091700001
BALFOUR, Hew Edward Ogilvy Vicars Bridge Blairingone FK14 7NT Dollar The Mains Of Arndean Clackmannanshire	Jun 29, 2004	Mar 31, 2010	Director	Vicars Bridge Blairingone FK14 7NT Dollar The Mains Of Arndean Clackmannanshire	United Kingdom	British	1952-2	132405720001
FINDLAY, Grant Mcdowall 114 Duchy Road HG1 2HB Harrogate North Yorkshire	Dec 31, 2005	May 14, 2014	Director	114 Duchy Road HG1 2HB Harrogate North Yorkshire	England	British	1956-3	65759080002
GORHAM, Michael James Cam GL11 5LQ Dursley Middle Mill Gloucestershire England	Apr 30, 2017	Apr 30, 2020	Director	Cam GL11 5LQ Dursley Middle Mill Gloucestershire England	United Kingdom	British	1971-11	210488290001
GRANT, Scott Allan 19 College Court Steven Way HG4 2TJ Ripon North Yorkshire	Dec 31, 2005	Jul 31, 2012	Director	19 College Court Steven Way HG4 2TJ Ripon North Yorkshire	England	British	1970-4	113489160001
HOLCROFT, Thomas Bernard Manning Grosvenor Place SW1X 7HH London Peter Hambro Limited, 11 England	Aug 28, 2015	Apr 30, 2017	Director	Grosvenor Place SW1X 7HH London Peter Hambro Limited, 11 England	England	British	1947-8	60759250002
HURCOMB, David Stuart Swanwick Court DE55 7AS Alfreton 3 Derbyshire	Apr 01, 2010	Sep 17, 2010	Director	Swanwick Court DE55 7AS Alfreton 3 Derbyshire	England	British	1964-1	151148850001
KENNEDY, Ciaran Anthony Cam GL11 5LQ Dursley Middle Mill Gloucestershire England	Jun 23, 2014	Aug 28, 2015	Director	Cam GL11 5LQ Dursley Middle Mill Gloucestershire England	Scotland	Northern Irish	1965-6	43853920001
MACSPORRAN, Graham Rydal 103 Old Greenock Road PA7 5BB Bishopton Renfrewshire	Jun 29, 2004	Dec 31, 2005	Director	Rydal 103 Old Greenock Road PA7 5BB Bishopton Renfrewshire		British	1947-2	71376370001
PRESCOTT, Eric Andrew Mansfield Hamilton Court, Hamilton Way Oakham Business Park NG18 5FB Mansfield I2 Nottinghamshire England	Sep 06, 2010	Mar 30, 2015	Director	Mansfield Hamilton Court, Hamilton Way Oakham Business Park NG18 5FB Mansfield I2 Nottinghamshire England	United Kingdom	British	1957-1	154581430001
RACZKOWSKI, Edmund Ryszard Harrow Ings Mitton Lane BD20 8HR Lothersdale North Yorkshire		Dec 31, 2005	Director	Harrow Ings Mitton Lane BD20 8HR Lothersdale North Yorkshire		British	1952-10	16130790004
RITCHIE, David John Alexander Cam GL11 5LQ Dursley Middle Mill Gloucestershire England	Mar 30, 2015	Aug 28, 2015	Director	Cam GL11 5LQ Dursley Middle Mill Gloucestershire England	Scotland	British	1971-10	279706260001
STEER, Geoffrey Roy Roundway GU15 1NU Camberley 50 Surrey England	Aug 28, 2015	Apr 30, 2017	Director	Roundway GU15 1NU Camberley 50 Surrey England	England	British	1942-11	6240480001
WHEWELL RACZKOWSKA, Julia Harrow Ings Mitton Lane BD20 8HR Lothersdale North Yorkshire	Dec 20, 1996	Jun 29, 2004	Director	Harrow Ings Mitton Lane BD20 8HR Lothersdale North Yorkshire	United Kingdom	British	1959-9	89091700001
WIGGINS, James Cam GL11 5LQ Dursley Middle Mill Gloucestershire England	Apr 30, 2017	Jul 15, 2021	Director	Cam GL11 5LQ Dursley Middle Mill Gloucestershire England	Wales	British	1979-2	169951520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TEACHERBOARDS (1985) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sundeala Limited

Apr 06, 2016

Cam

GL11 5LQ Dursley

Middle Mill

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	England & Wales
Place Registered	England & Wales
Registration Number	04299962

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does TEACHERBOARDS (1985) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 02, 2015 Delivered On Nov 06, 2015	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Nov 06, 2015Registration of a charge (MR01)
Debenture	Created On Apr 28, 2010 Delivered On May 07, 2010	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Bank of Scotland PLC
	Transactions May 07, 2010Registration of a charge (MG01) Sep 04, 2015Satisfaction of a charge (MR04)
Debenture	Created On Jun 29, 2004 Delivered On Jul 07, 2004	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 The Governor and Company of the Bank of Scotland
	Transactions Jul 07, 2004Registration of a charge (395) Sep 04, 2015Satisfaction of a charge (MR04)
Legal mortgage	Created On Jun 01, 1994 Delivered On Jun 20, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a land at airedale business park skipton yorkshire and proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 20, 1994Registration of a charge (395) Jul 06, 2004Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Mar 26, 1992 Delivered On Apr 09, 1992	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 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 National Westminster Bank PLC
	Transactions Apr 09, 1992Registration of a charge (395) Jul 03, 2004Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On May 08, 1990 Delivered On May 14, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking and property and assets present and future including books & or debts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions May 14, 1990Registration of a charge Jun 11, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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