TELELARM CARE HOLDINGS (UK) LIMITED

Overview

Company Name	TELELARM CARE HOLDINGS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02506370
Jurisdiction	England/Wales
Date of Creation	May 29, 1990
Date of Cessation	Sep 27, 2016

Summary

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

What is the purpose of TELELARM CARE HOLDINGS (UK) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is TELELARM CARE HOLDINGS (UK) LIMITED located?

Registered Office Address	Whitley Lodge Whitley Bridge DN14 0HR Doncaster Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of TELELARM CARE HOLDINGS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
THE CASS CARE GROUP LIMITED	Oct 09, 1992	Oct 09, 1992
CASS GROUP HOLDINGS LIMITED	Aug 28, 1990	Aug 28, 1990
KILCAP LIMITED	May 29, 1990	May 29, 1990

What are the latest accounts for TELELARM CARE HOLDINGS (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2014

What is the status of the latest annual return for TELELARM CARE HOLDINGS (UK) LIMITED?

Annual Return

Last Annual Return	May 29, 2015

What are the latest filings for TELELARM CARE HOLDINGS (UK) LIMITED?

Filings

Date

Description

Document

Type

Sep 27, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 12, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 01, 2016

Application to strike the company off the register

3 pages

DS01

Jan 07, 2016

Withdraw the company strike off application

1 pages

DS02

Oct 13, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 02, 2015

Application to strike the company off the register

3 pages

DS01

Sep 29, 2015

legacy

1 pages

SH20

Sep 29, 2015

Statement of capital on Sep 29, 2015

Capital: GBP 1

4 pages

SH19

Sep 29, 2015

legacy

1 pages

CAP-SS

Sep 29, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 07, 2015

Annual return made up to May 29, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 07, 2015	Statement of capital on Jun 07, 2015 Capital: GBP 3,270,493	SH01

Jan 09, 2015

Full accounts made up to Sep 30, 2014

14 pages

Sep 22, 2014

Termination of appointment of Shaun Parker as a secretary on Sep 04, 2014

2 pages

TM02

Sep 22, 2014

Appointment of Jonathan Paul Furniss as a secretary on Sep 04, 2014

2 pages

AP03

Jul 01, 2014

Full accounts made up to Sep 30, 2013

11 pages

Jun 16, 2014

Annual return made up to May 29, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 16, 2014	Statement of capital on Jun 16, 2014 Capital: GBP 3,270,493	SH01

Feb 14, 2014

Appointment of Shaun Parker as a secretary

3 pages

AP03

Feb 14, 2014

Termination of appointment of Richard Webster as a director

2 pages

TM01

Feb 14, 2014

Appointment of Mr Shaun Parker as a director

3 pages

AP01

Feb 14, 2014

Termination of appointment of Richard Webster as a secretary

2 pages

TM02

Dec 13, 2013

Appointment of Paul Lancelot Stobart as a director

3 pages

AP01

Nov 11, 2013

Termination of appointment of Gil Baldwin as a director

2 pages

TM01

Jul 03, 2013

Full accounts made up to Sep 30, 2012

11 pages

May 30, 2013

Annual return made up to May 29, 2013 with full list of shareholders

4 pages

AR01

Mar 18, 2013

Termination of appointment of Kevin Dyson as a director

2 pages

TM01

View All Filings

Who are the officers of TELELARM CARE HOLDINGS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FURNISS, Jonathan Paul Whitley Bridge DN14 0HR Doncaster Whitley Lodge Yorkshire	Sep 04, 2014		Secretary	Whitley Bridge DN14 0HR Doncaster Whitley Lodge Yorkshire		British		191128430001
PARKER, Shaun Whitley Bridge DN14 0HR Doncaster Whitley Lodge West Yorkshire	Feb 10, 2014		Director	Whitley Bridge DN14 0HR Doncaster Whitley Lodge West Yorkshire	United Kingdom	British	1961-2	100048680001
STOBART, Paul Lancelot Doncaster Road DN14 0HR Whitley Bridge Whitley Lodge Yorkshire United Kingdom	Nov 27, 2013		Director	Doncaster Road DN14 0HR Whitley Bridge Whitley Lodge Yorkshire United Kingdom	United Kingdom	British	1957-5	175694060001
CLARKE, Jonathan Charles 123 Holme Park Avenue Upper Newbold S41 8WU Derbyshire	Jun 25, 2002	Mar 09, 2004	Secretary	123 Holme Park Avenue Upper Newbold S41 8WU Derbyshire		British		82899580001
CURTIN, Karen Marie 21 Switchback Road South SL6 7QE Maidenhead Berkshire	Mar 29, 2001	Jul 20, 2001	Secretary	21 Switchback Road South SL6 7QE Maidenhead Berkshire		British		74463910001
DUFFY, Neil Anthony Whitley Lodge Whitley Bridge DN14 0HR Doncaster Yorkshire	Sep 15, 2005	May 24, 2011	Secretary	Whitley Lodge Whitley Bridge DN14 0HR Doncaster Yorkshire		British		89484760003
DYSON, Kevin Frederick Whitley Lodge Whitley Bridge DN14 0HR Doncaster Yorkshire	May 24, 2011	Feb 26, 2013	Secretary	Whitley Lodge Whitley Bridge DN14 0HR Doncaster Yorkshire		British		160501950001
GILBERT, Kaye 6 Spruce Avenue Wickersley S66 2PE Rotherham South Yorkshire	Jul 20, 2001	Jun 25, 2002	Secretary	6 Spruce Avenue Wickersley S66 2PE Rotherham South Yorkshire		British		77058240002
LAMBOURNE, David James Delta Way Thorpe TW20 8RX Egham Surrey		Dec 31, 1996	Secretary	Delta Way Thorpe TW20 8RX Egham Surrey		British		37900050001
MILLARD, Peter 2 Westwood Cottages Westwood Lane, Normandy GU3 2JD Guildford Surrey	Jan 01, 1997	Jul 31, 1998	Secretary	2 Westwood Cottages Westwood Lane, Normandy GU3 2JD Guildford Surrey		British		66478090001
PARKER, Shaun Whitley Bridge DN14 0HR Doncaster Whitley Lodge	Feb 10, 2014	Sep 04, 2014	Secretary	Whitley Bridge DN14 0HR Doncaster Whitley Lodge		British		185139250001
PETT, David Jonathan 23 Mill Lane Linton CB1 6JY Cambridge Cambridgeshire	Jul 31, 1998	Mar 28, 2001	Secretary	23 Mill Lane Linton CB1 6JY Cambridge Cambridgeshire		British		12054930001
THORPE, Timothy John 35 Arran Road S10 1WQ Sheffield South Yorkshire	May 21, 2004	Sep 13, 2005	Secretary	35 Arran Road S10 1WQ Sheffield South Yorkshire		British		81806140001
WEBSTER, Richard Philip James Whitley Lodge Whitley Bridge DN14 0HR Doncaster Yorkshire	Feb 26, 2013	Feb 10, 2014	Secretary	Whitley Lodge Whitley Bridge DN14 0HR Doncaster Yorkshire		British		176640690001
AYRES, Stephen 8 Foxbrook Drive S40 3JR Chesterfield Derbyshire	Mar 22, 2001	Sep 15, 2005	Director	8 Foxbrook Drive S40 3JR Chesterfield Derbyshire		British	1969-8	116077650001
BALDWIN, Gil Talbot Whitley Lodge Whitley Bridge DN14 0HR Doncaster Yorkshire	May 23, 2011	Oct 30, 2013	Director	Whitley Lodge Whitley Bridge DN14 0HR Doncaster Yorkshire	England	British	1960-1	117773400001
BORELIUS, Henrik Roslagsgatan 11 FOREIGN Stockholm 11355 Sweden	May 30, 2003	Sep 13, 2005	Director	Roslagsgatan 11 FOREIGN Stockholm 11355 Sweden		Swedish	1971-12	90110320001
BUCKLEY, James Peter The Park Swanland HU14 3UL North Ferribly Hollins East Yorkshire	Sep 15, 2005	Jan 14, 2010	Director	The Park Swanland HU14 3UL North Ferribly Hollins East Yorkshire	England	British	1962-12	129550040002
BURENSTAM LINDER, Goran Anders Wilhelm Tulegaten 16 Stockholm 11353 FOREIGN Sweden	Jan 01, 1997	Oct 31, 1997	Director	Tulegaten 16 Stockholm 11353 FOREIGN Sweden		Swedish	1960-8	55028170003
DAHLFORS, Jarl Eric Helmer Gunnar Arstaangsv 1a FOREIGN Stockholm 11743 Sweden	Sep 01, 1999	Sep 13, 2005	Director	Arstaangsv 1a FOREIGN Stockholm 11743 Sweden		Swedish	1964-2	69255640001
DUFFY, Neil Anthony Whitley Lodge Whitley Bridge DN14 0HR Doncaster Yorkshire	Sep 15, 2005	Jun 01, 2011	Director	Whitley Lodge Whitley Bridge DN14 0HR Doncaster Yorkshire	England	British	1966-3	89484760003
DYSON, Kevin Frederick Whitley Lodge Whitley Bridge DN14 0HR Doncaster Yorkshire	Jan 12, 2010	Feb 26, 2013	Director	Whitley Lodge Whitley Bridge DN14 0HR Doncaster Yorkshire	United Kingdom	British	1964-7	82727030001
EKSTROM, Jan Ake Sivert Bodelsvagen 8 Lidingo 18136 FOREIGN Sweden	Jan 01, 1997	Oct 31, 1997	Director	Bodelsvagen 8 Lidingo 18136 FOREIGN Sweden		Swedish	1945-5	55026390001
FLEMING, James Beattie Delta Way Thorpe TW20 8RX Egham Surrey		Dec 31, 1996	Director	Delta Way Thorpe TW20 8RX Egham Surrey		British	1939-4	24455370001
FORSBERG, Lars Strandvagen 39 S114 56 Stockholm Sweden	Jul 01, 1998	May 12, 2003	Director	Strandvagen 39 S114 56 Stockholm Sweden		Swedish	1944-12	38642370001
FRANSSON, Thomas Ludvigsberg, Bie Katrineholm 64196 Sweden	Sep 01, 1998	Sep 01, 1999	Director	Ludvigsberg, Bie Katrineholm 64196 Sweden		Swedish	1946-1	61615420001
GURNEY, Claire Marie The Old Vicarage 39 Main Street Ravenfield S65 4NA Rotherham South Yorkshire	Feb 01, 2006	Jun 16, 2006	Director	The Old Vicarage 39 Main Street Ravenfield S65 4NA Rotherham South Yorkshire	United Kingdom	British	1960-11	99832690001
HJALMAR, Lars Olof Varvaegen 18 Stocksund S-18274 Sweden	Sep 13, 1995	Dec 05, 1996	Director	Varvaegen 18 Stocksund S-18274 Sweden		Swedish	1939-5	60888110001
JANSSON, Hakan Alstromervagen 31 Sollentuna FOREIGN Sweden S-191 44	Sep 13, 1995	Jun 30, 1998	Director	Alstromervagen 31 Sollentuna FOREIGN Sweden S-191 44		Swedish	1951-12	44730680001
JORDAN, Colin Bryan Spring Hollow Copse Avenue GU9 9EA Farnham Surrey	Oct 01, 1996	May 21, 2001	Director	Spring Hollow Copse Avenue GU9 9EA Farnham Surrey	England	British	1949-7	49746260001
JULIER, Trevor Leonard Delta Way TW20 8RX Thorpe Egham Surrey		Dec 31, 1996	Director	Delta Way TW20 8RX Thorpe Egham Surrey		British	1943-6	24209430001
LAMBOURNE, David James Delta Way Thorpe TW20 8RX Egham Surrey		Dec 31, 1996	Director	Delta Way Thorpe TW20 8RX Egham Surrey		British	1945-9	37900050001
LOWE, Jonathan Christopher 60 Butterfly Meadows Molescroft HU17 9GA Beverley North Humberside	Sep 15, 2005	Jan 12, 2006	Director	60 Butterfly Meadows Molescroft HU17 9GA Beverley North Humberside		British	1964-5	48834380001
MC LINTOCK, Clive Holt Delta Way TW20 8RX Thorpe Surrey		Sep 13, 1995	Director	Delta Way TW20 8RX Thorpe Surrey		British	1938-6	28543450001
NOVELLI, George Albert 5 Heronscourt GU18 5SW Lightwater Surrey		Jan 07, 1993	Director	5 Heronscourt GU18 5SW Lightwater Surrey		British	1946-2	74182160004

View Detailed Information on Officers and People with Significant Control

Does TELELARM CARE HOLDINGS (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security accession deed	Created On Sep 15, 2005 Delivered On Sep 27, 2005	Satisfied	Amount secured All monies due or to become due by any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The "Security Agent")
	Transactions Sep 27, 2005Registration of a charge (395) Apr 10, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 27, 1992 Delivered On Apr 07, 1992	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 Apr 07, 1992Registration of a charge (395) Jul 30, 1993Statement 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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