TELELOGIC DOORS LIMITED
Overview
| Company Name | TELELOGIC DOORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02936647 |
| 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 TELELOGIC DOORS LIMITED?
- (7499) /
Where is TELELOGIC DOORS LIMITED located?
| Registered Office Address | KPMG RESTRUCTURING 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TELELOGIC DOORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TELELOGIC (CONTINUUS) LIMITED | Feb 06, 2001 | Feb 06, 2001 |
| CONTINUUS SOFTWARE LIMITED | Jan 17, 1995 | Jan 17, 1995 |
| CASEWARE LTD. | Jul 01, 1994 | Jul 01, 1994 |
| TUNEUNIT COMPANY LIMITED | Jun 08, 1994 | Jun 08, 1994 |
What are the latest accounts for TELELOGIC DOORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for TELELOGIC DOORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU on Oct 12, 2011 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Annual return made up to Jun 06, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Annual return made up to Jun 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Andrew Paul Clements on Jun 05, 2010 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Memorandum and Articles of Association | 4 pages | MA | ||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Andrew Paul Clements as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Ferguson as a director | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Oct 31, 2009 to Dec 31, 2009 | 1 pages | AA01 | ||||||||||
Full accounts made up to Oct 31, 2008 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of TELELOGIC DOORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SULLIVAN, Alison Mary Catherine | Secretary | 76 Upper Ground SE1 9PZ London | British | 124935520001 | ||||||
| CLEMENTS, Andrew Paul | Director | Ibm United Kingdom Limited 76 Upper Ground SE1 9PZ London Uk Legal Department 2 United Kingdom | United Kingdom | British | Accountant | 140980050001 | ||||
| ADAMS, Peter Charles | Secretary | 10 Southerland Close KT13 9EN Weybridge Surrey | British | 181387400001 | ||||||
| CHURCH, Kay | Secretary | 22 Via Empanada 92688 Rancho Santa Margarita Ca Orange Usa | American | Chief Financial Officer | 39890650001 | |||||
| HAGGART, Geoffrey William | Secretary | Heatherlea Shrubbs Hill Lane SL5 0LD Ascot Berkshire | British | 44969800002 | ||||||
| HARBY, Lucy Elaine | Secretary | 3 Beaks Hill Road Kings Norton B38 8BJ Birmingham | British | Accountant | 76042980002 | |||||
| LLOYD, Nigel Huw Parker | Secretary | 25 Knighton Drive Four Oaks B74 4QP Sutton Coldfield West Midlands | British | Accountant | 85840110001 | |||||
| MISTRY, Nita | Secretary | 84 Stanton Road Shirley B90 2DZ Solihull | British | Accountant | 96326380002 | |||||
| RICE-JONES, David | Secretary | 8 Little Fryth Finchampstead RG40 3RN Wokingham Berkshire | British | Accountant | 58657060001 | |||||
| RICE-JONES, David | Secretary | 8 Little Fryth Finchampstead RG40 3RN Wokingham Berkshire | British | Director | 58657060001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CAMPBELL, Joseph S, Sr Vp Ww Field Ups | Director | 8 North Storington Laguna Beach 92677 California FOREIGN Usa | American | Software | 58262400001 | |||||
| CHURCH, Kay | Director | 22 Via Empanada 92688 Rancho Santa Margarita Ca Orange Usa | American | Chief Financial Officer | 39890650001 | |||||
| COGRAVE, Frank William | Director | The Laurels Spriggs Holly Lane, Radnage HP14 4DZ High Wycombe Buckinghamshire | British | Managing Director | 79291450001 | |||||
| COX, Fred | Director | 3826 Calle Ariana San Clemente Orange 92672 Usa | American | President | 60147400001 | |||||
| FERGUSON, Ian Duncan | Director | 76 Upper Ground South Bank SE1 9PZ London Ibm United Kingdom Limited | United Kingdom | British | Solicitor | 137778110001 | ||||
| HAGGART, Geoffrey William | Director | Heatherlea Shrubbs Hill Lane SL5 0LD Ascot Berkshire | British | Computer Software Sales | 44969800002 | |||||
| HARBY, Lucy Elaine | Director | 3 Beaks Hill Road Kings Norton B38 8BJ Birmingham | British | Accountant | 76042980002 | |||||
| HEWITT, Paul Anthony | Director | 1 Campbell Drive HP9 1TF Beaconsfield Buckinghamshire | England | British | Managing Director | 110937010001 | ||||
| JOHNSON, Steven | Director | 108 Pacifica Irvine California 92618 America | American | Software | 64823330001 | |||||
| LASKEY, John Joseph | Director | 33192 Desoto Way CA 92629 Dana Point California Usa | American | Vp Of Finance | 51309350001 | |||||
| LLOYD, Nigel Huw Parker | Director | 25 Knighton Drive Four Oaks B74 4QP Sutton Coldfield West Midlands | England | British | Accountant | 85840110001 | ||||
| RICE-JONES, David | Director | 8 Little Fryth Finchampstead RG40 3RN Wokingham Berkshire | British | Director | 58657060001 | |||||
| SHAH, Nusrat Rehana | Director | 19 Osborne Close OX5 1TU Kidlington Oxfordshire | British | Accountant | 72796620001 | |||||
| SHERIDAN, Paul James | Director | 203 Celebration Boulevard Kissimmee Florida 34747 Usa | British | Managing Director | 85764370001 | |||||
| SUTCLIFFE, Roy | Director | 42 Sandhurst Lane Blackwater GU17 0DH Camberley Surrey | British | Director Of Prof Services | 31359470002 | |||||
| WARK, John Richard | Director | 806 Aleppo 92660 Newport Beach Orange United States Of America | American | Ceo | 44082650001 | |||||
| WILSON, Stephen David | Director | Grange Lodge 86 Heath Road GU31 4EL Petersfield Hampshire | England | British | Director Of Finance | 80682720001 | ||||
| ZECHTER, Sol | Director | 18046 Darmel Place 92705 Santa Ana Ca Orange Usa | British | Chief Executive Officer | 39890720001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does TELELOGIC DOORS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Jul 22, 1998 Delivered On Jul 30, 1998 | Satisfied | Amount secured All present and future obligations of the company to the chargee to pay the rent reserved pursuant to clause 4 of a lease dated 22 july 1998 made between lloyds bank PLC (as trustee of schroder exempt property unit trust) | |
Short particulars The company with full title guarantee irrevocably and unconditionally charges to the landlord all rights,title and interest in the bank account opened by the landlord pursuant to the deed the sums standing to the credit of that account and the debts represented by it. | ||||
Persons Entitled
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Transactions
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Does TELELOGIC DOORS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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