TELLING GROUP LIMITED

Overview

Company Name	TELLING GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02656218
Jurisdiction	England/Wales
Date of Creation	Oct 22, 1991
Date of Cessation	Jun 07, 2011

Summary

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

What is the purpose of TELLING GROUP LIMITED?

(4525) /
(7415) /

Where is TELLING GROUP LIMITED located?

Registered Office Address	C/O Begbies Traynor Chiltern House WD18 0BP 24-30 King Street Watford
Undeliverable Registered Office Address	No

What were the previous names of TELLING GROUP LIMITED?

Previous Company Names
Company Name	From	Until
TELLING HIGHRISE LIMITED	Mar 09, 1992	Mar 09, 1992
DELVEISSUE LIMITED	Oct 22, 1991	Oct 22, 1991

What are the latest accounts for TELLING GROUP LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for TELLING GROUP LIMITED?

Filings
Date	Description	Document	Type
Jun 07, 2011	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 22, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 10, 2010	Receiver's abstract of receipts and payments to Feb 23, 2010	2 pages	3.6

Mar 10, 2010	legacy	2 pages	LQ02

Jul 31, 2007	Receiver's abstract of receipts and payments	2 pages	3.6
Jul 11, 2006	Receiver's abstract of receipts and payments	2 pages	3.6
Jul 06, 2005	Receiver's abstract of receipts and payments	2 pages	3.6
Jul 13, 2004	Receiver's abstract of receipts and payments	2 pages	3.6
Mar 11, 2004	legacy	1 pages	287
Jul 28, 2003	Receiver's abstract of receipts and payments	2 pages	3.6
Jul 04, 2002	legacy	1 pages	287
Jun 27, 2002	legacy	1 pages	405(1)
Apr 26, 2002	legacy	1 pages	288b
Apr 26, 2002	legacy	1 pages	288b
Feb 04, 2002	legacy	1 pages	288b
Jan 02, 2002	legacy	2 pages	288a
Nov 22, 2001	legacy	1 pages	288b
Nov 22, 2001	legacy	8 pages	363s
Nov 22, 2001	legacy	pages	363(288)
Feb 14, 2001	legacy	2 pages	288a
Feb 02, 2001	Full group accounts made up to Mar 31, 2000	23 pages	AA
Jan 16, 2001	legacy	2 pages	288a
Dec 22, 2000	legacy	3 pages	395
Dec 13, 2000	legacy	2 pages	288a
Dec 13, 2000	legacy	7 pages	363s

View All Filings

Who are the officers of TELLING GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRITTO, Austin Ephrem 119 Sandy Lane Cheam SM2 7ER Sutton Surrey			Secretary	119 Sandy Lane Cheam SM2 7ER Sutton Surrey		British		44074120001
BREWER, Mark 1 Poplar Avenue WS2 0NT Walsall West Midlands	Nov 30, 2001		Director	1 Poplar Avenue WS2 0NT Walsall West Midlands		British	1964-3	79605290001
BRITTO, Austin Ephrem 119 Sandy Lane Cheam SM2 7ER Sutton Surrey	Nov 04, 1993		Director	119 Sandy Lane Cheam SM2 7ER Sutton Surrey		British	1953-6	44074120001
WOOD, Michael Patrick Dillon Oaken Lawn House Straw Moor Lane WV8 2HY Wolverhampton West Midlands			Director	Oaken Lawn House Straw Moor Lane WV8 2HY Wolverhampton West Midlands		British	1955-4	109853220001
WOOD, Michael Patrick Dillon Oaken Lawn House Straw Moor Lane WV8 2HY Wolverhampton West Midlands		Jun 25, 1993	Secretary	Oaken Lawn House Straw Moor Lane WV8 2HY Wolverhampton West Midlands		British		109853220001
AVERY, Stephen John 32c Kenilworth Road FK9 4EH Bridge Of Allan Stirling	Oct 13, 2000	Mar 31, 2001	Director	32c Kenilworth Road FK9 4EH Bridge Of Allan Stirling	United Kingdom	British	1956-9	73550410001
GROOM, Michael John 14 High Meadows Compton WV6 8PH Wolverhampton West Midlands		Jan 22, 2002	Director	14 High Meadows Compton WV6 8PH Wolverhampton West Midlands		British	1942-7	8350290001
SAXTON, Mark Ward 97 Dunstan Crescent S80 1AG Worksop Nottinghamshire	Dec 11, 2000	Mar 31, 2002	Director	97 Dunstan Crescent S80 1AG Worksop Nottinghamshire		British	1953-12	73791240003
WEIR, Stephen Bennett 12 Sefton Avenue HD6 2NB Brighouse West Yorkshire	Feb 01, 2001	Mar 31, 2002	Director	12 Sefton Avenue HD6 2NB Brighouse West Yorkshire		British	1946-9	57712170001
WESTWOOD, Geoffrey Albert Thistlecroft Chase View Lane Coppenhall ST18 9BL Stafford Staffordshire		Jun 25, 1993	Director	Thistlecroft Chase View Lane Coppenhall ST18 9BL Stafford Staffordshire		British	1944-7	19541350001

View Detailed Information on Officers and People with Significant Control

Does TELLING GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Dec 15, 2000 Delivered On Dec 22, 2000	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 National Westminster Bank PLC
	Transactions Dec 22, 2000Registration of a charge (395) Jun 25, 2002Appointment of a receiver or manager (405 (1)) 1Mar 05, 2010Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 1
Guarantee & debenture	Created On Feb 15, 2000 Delivered On Feb 24, 2000	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Feb 24, 2000Registration of a charge (395)
Debenture	Created On May 22, 1992 Delivered On Jun 03, 1992	Outstanding	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 Barclays Bank PLC
	Transactions Jun 03, 1992Registration of a charge (395)
Debenture	Created On May 22, 1992 Delivered On May 30, 1992	Outstanding	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 3I Group PLC
	Transactions May 30, 1992Registration of a charge (395)

View Detailed Information on Charges

Does TELLING GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 15, 2000	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Nicholas Roy Hood Begbies Traynor 1 & 2 Raymond Buildings WC1R 5NR Gray'S Inn London	practitioner	Begbies Traynor 1 & 2 Raymond Buildings WC1R 5NR Gray'S Inn London	Jun 24, 2002	Feb 23, 2010
Paul M Davis Begbies Traynor 1 & 2 Raymond Buildings WC1R 5NR Gray'S Inn London	practitioner	Begbies Traynor 1 & 2 Raymond Buildings WC1R 5NR Gray'S Inn London	Jun 24, 2002	Feb 23, 2010

View Detailed Information on Insolvency Cases

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