TELLACA PROPERTY CONSULTANTS LIMITED
Overview
| Company Name | TELLACA PROPERTY CONSULTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02532885 |
| 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 TELLACA PROPERTY CONSULTANTS LIMITED?
- (7420) /
- (7487) /
Where is TELLACA PROPERTY CONSULTANTS LIMITED located?
| Registered Office Address | The Old Bakehouse Course Road SL5 7HL Ascot Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TELLACA PROPERTY CONSULTANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CATELLA PROPERTY CONSULTANTS LIMITED | Apr 14, 1998 | Apr 14, 1998 |
| CATELLA UK LIMITED | Feb 16, 1996 | Feb 16, 1996 |
| CATELLA SWEBY COWAN LIMITED | Aug 19, 1994 | Aug 19, 1994 |
| CATELLA UK LIMITED | Nov 30, 1993 | Nov 30, 1993 |
| CATELLA PROPERTY SERVICES LIMITED | Oct 08, 1990 | Oct 08, 1990 |
| MOTIVEFRONT LIMITED | Aug 20, 1990 | Aug 20, 1990 |
What are the latest accounts for TELLACA PROPERTY CONSULTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for TELLACA PROPERTY CONSULTANTS 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 | ||||||||||
Termination of appointment of Pontus Kagerman as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Elisabet Berglund as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Ando Wikstrom as a director | 2 pages | TM01 | ||||||||||
Appointment of Frederik Lagerbielke as a director | 3 pages | AP01 | ||||||||||
Appointment of Jacob Melander as a director | 3 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Full accounts made up to Dec 31, 2008 | 11 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 11 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2006 | 11 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2005 | 15 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of TELLACA PROPERTY CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON, Hugh | Secretary | Landswood 193 Almners Road KT16 0BL Lyne Surrey | British | 37298390002 | ||||||
| LAGERBIELKE, Frederik | Director | Course Road SL5 7HL Ascot The Old Bakehouse Berkshire | Belgium | Swedish | 151608430001 | |||||
| MELANDER, Jacob | Director | Course Road SL5 7HL Ascot The Old Bakehouse Berkshire | Sweden | Swedish | 151607940001 | |||||
| BENGTSSON, Charlotta Margareta | Secretary | Flat 5 8 Edith Grove SW10 0NW London | Swedish | 56261390002 | ||||||
| CRONIN, Michael Raymond | Secretary | 97 Hayes Way BR3 6RR Beckenham Kent | Irish | 6984100001 | ||||||
| SANDFORD, Alison | Secretary | 52 Gateford Drive RH12 5FW Horsham West Sussex | British | 67970240001 | ||||||
| AHRENBY, Eric | Director | Varuddsringen 67 FOREIGN 127 43 Skarholmen Sweden | Swedish | 26685860001 | ||||||
| BERGLUND, Elisabet | Director | Skjutbanevagen 60 19144 Sollgntuna Sollentuna Sweden | New Zealand | Swedish | 139644440001 | |||||
| BROWN, Trevor Charles | Director | Hootens Farm Blakesley NN12 8RT Towcester Northamptonshire | England | British | 125037520001 | |||||
| EDWARDS, Julian Richard | Director | 37 Chipstead Street SW6 3SR London | United Kingdom | British | 35534150001 | |||||
| EKMAN, Jan Edvin Hjalmar Michael | Director | Ringvagen S-181-33 FOREIGN Lidingo Sweden | Swedish | 27648440001 | ||||||
| ERICSSON, Johan Lars | Director | Karlavagen 99 Stockholm 115 22 Sweden | Swede | 131744050001 | ||||||
| HARDERUP, Catherine | Director | Karlaplan 10 FOREIGN Stockholm 115 20 Sweden | Swedish | 108005250001 | ||||||
| KAGERMAN, Pontus | Director | Stockholmsvagen 29 122 62 Enskede Enskede Sweden | Sweden | Swedish | 139644260001 | |||||
| LENNHAMMER, Stefan Per Rune | Director | Skeppargatwn 7 11452 Stockholm FOREIGN Sweden | Swedish | 55102930002 | ||||||
| LINDHOLM, Per Olof Hjalmarsson | Director | Flat 12 216 Fulham Road SW10 9NB London | Swedish | 72764420001 | ||||||
| MOEREMANS D'EMAUS, Misha | Director | Floragatan 17 Stochholm 114 31 Sweden | Belgian | 99387710001 | ||||||
| RYLANDER, Nils Gunnar | Director | Erik Dahlbergsgatzn 11 11520 Stockholm Sweden | Swedish | 26685870002 | ||||||
| SCHUSS, Lennart Paul | Director | Rosbackestigen 6 Lidingo 181 46 Sweden | Swedish | 131744200001 | ||||||
| SKINNER, David John | Director | Gillhams Wood Gillhams Lane GU27 3ND Haslemere Surrey | British | 18246470003 | ||||||
| SWEBY, Brian William John | Director | 17 Meard Street W1V 3HQ London | British | 39914600002 | ||||||
| VREESWIJK, Adrianus Daniel | Director | Vredehofstraat 9 3761HA Soestdyk Utrecht The Netherlands | Swidish | 49308670001 | ||||||
| WIKSTROM, Ando Carl | Director | Drottvagen 7a Se 182 64 Djursholm Sweden | Sweden | Swedish | 83839050001 | |||||
| WOOD, Gordon Everard | Director | 25 Sarum Green KT13 9RX Weybridge Surrey | England | British | 57536250001 | |||||
| WRIGHT, Geoffrey Warren | Director | Lynton 28 Blackthorne Road Bookham KT23 4BN Leatherhead Surrey | England | British | 7346310001 |
Does TELLACA PROPERTY CONSULTANTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 10, 1996 Delivered On Jul 18, 1996 | 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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| Deposit agreement | Created On Jan 12, 1995 Delivered On Jan 17, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All such rights to the repayment of the deposit as the company then had under the terms upon which the deposit was made. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Jan 12, 1994 Delivered On Jan 18, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to a lease dated 12TH january 1994 | |
Short particulars The companys interest in any deposit account from time to time opened pursuant to the rent deposit deed dated 12/1/94 (£11,722.50). | ||||
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