TEAM DOOR TO DOOR LIMITED

TEAM DOOR TO DOOR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameTEAM DOOR TO DOOR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03176584
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TEAM DOOR TO DOOR LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is TEAM DOOR TO DOOR LIMITED located?

    Registered Office Address
    Bridge House
    London Bridge
    SE1 9QR London
    Undeliverable Registered Office AddressNo

    What were the previous names of TEAM DOOR TO DOOR LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRECIS (1427) LIMITEDMar 22, 1996Mar 22, 1996

    What are the latest accounts for TEAM DOOR TO DOOR LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for TEAM DOOR TO DOOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    15 pages4.72

    Liquidators' statement of receipts and payments to May 06, 2013

    14 pages4.68

    Annual return made up to Mar 22, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2013

    Statement of capital on Apr 24, 2013

    • Capital: GBP 250,002
    SH01

    Liquidators' statement of receipts and payments to May 06, 2012

    13 pages4.68

    Annual return made up to Mar 22, 2012 with full list of shareholders

    6 pagesAR01

    Liquidators' statement of receipts and payments to May 06, 2011

    12 pages4.68

    Annual return made up to Mar 22, 2011 with full list of shareholders

    6 pagesAR01

    Registered office address changed from 1 Gunpowder Square London EC4A 3EP on May 25, 2010

    2 pagesAD01

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 07, 2010

    LRESEX

    Annual return made up to Mar 22, 2010 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Mar 31, 2009

    10 pagesAA

    legacy

    4 pages363a

    legacy

    9 pages395

    Full accounts made up to Mar 31, 2008

    12 pagesAA

    legacy

    4 pages363a

    Full accounts made up to Mar 31, 2007

    10 pagesAA

    legacy

    1 pages288a

    legacy

    2 pages363a

    Full accounts made up to Mar 31, 2006

    12 pagesAA

    Certificate of change of name

    Company name changed precis (1427) LIMITED\certificate issued on 22/06/06
    2 pagesCERTNM

    legacy

    2 pages363a

    Accounts for a small company made up to Mar 31, 2005

    5 pagesAA

    Who are the officers of TEAM DOOR TO DOOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPRINGETT, Ian Michael
    2 Prews Farm Cottages
    Tannery Lane
    GU23 7EQ Send
    Surrey
    Secretary
    2 Prews Farm Cottages
    Tannery Lane
    GU23 7EQ Send
    Surrey
    British81651760001
    DENMARK, Malcolm Charles
    Holly Lodge Ridgeway
    Hutton
    CM13 2LJ Brentwood
    Essex
    Director
    Holly Lodge Ridgeway
    Hutton
    CM13 2LJ Brentwood
    Essex
    United KingdomBritish2940270002
    SPRINGETT, Ian Michael
    2 Prews Farm Cottages
    Tannery Lane
    GU23 7EQ Send
    Surrey
    Director
    2 Prews Farm Cottages
    Tannery Lane
    GU23 7EQ Send
    Surrey
    UkBritish81651760001
    YOUNG, Mark Peter
    34a Parkside
    SW19 5NB London
    Director
    34a Parkside
    SW19 5NB London
    EnglandBritish2973730003
    CITROEN, Michael Robert Charles
    20 Shire Lane
    Chorleywood
    WD3 5NQ Rickmansworth
    Hertfordshire
    Secretary
    20 Shire Lane
    Chorleywood
    WD3 5NQ Rickmansworth
    Hertfordshire
    British38582850002
    HENDERSON, Edward Douglas
    3 Lane Gardens
    Claygate
    KT10 0NP Surrey
    Secretary
    3 Lane Gardens
    Claygate
    KT10 0NP Surrey
    British34750770001
    SHORTT, Eugene
    50 Green Drift
    SG8 5BX Royston
    Hertfordshire
    Secretary
    50 Green Drift
    SG8 5BX Royston
    Hertfordshire
    British4764420001
    OFFICE ORGANIZATION & SERVICES LIMITED
    Level 1 Exchange House
    Primrose Street
    EC2A 2HS London
    Secretary
    Level 1 Exchange House
    Primrose Street
    EC2A 2HS London
    2519400001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    CORPATAUX, Beat Eugene
    Marly Strasse 3
    CH 17 34 Tentlingen
    Switzerland
    Director
    Marly Strasse 3
    CH 17 34 Tentlingen
    Switzerland
    SwitzerlandSwiss49248640001
    DILLON, John Edward Michael
    1 Belsize Mews
    Belsize Park
    NW3 5AT London
    Nominee Director
    1 Belsize Mews
    Belsize Park
    NW3 5AT London
    British900009730001
    HENDERSON, Edward Douglas
    3 Lane Gardens
    Claygate
    KT10 0NP Surrey
    Director
    3 Lane Gardens
    Claygate
    KT10 0NP Surrey
    United KingdomBritish34750770001
    KEECH, Dennis
    216 Old Bedford Road
    LU2 7HP Luton
    Bedfordshire
    Director
    216 Old Bedford Road
    LU2 7HP Luton
    Bedfordshire
    United KingdomBritish24425650001
    NEAL, Leon
    34 Hill Crest
    TN4 0AJ Tunbridge Wells
    Kent
    Nominee Director
    34 Hill Crest
    TN4 0AJ Tunbridge Wells
    Kent
    British900008140001
    SHORTT, Eugene
    50 Green Drift
    SG8 5BX Royston
    Hertfordshire
    Director
    50 Green Drift
    SG8 5BX Royston
    Hertfordshire
    British4764420001
    WHITEHAIR, Russell William George
    Hillway
    London Road
    CO6 4DA Great Horkesley Essex
    Director
    Hillway
    London Road
    CO6 4DA Great Horkesley Essex
    EnglandEnglish25566630001
    WILSON, Clare Alice
    75 Ifield Road
    SW10 9AU London
    Director
    75 Ifield Road
    SW10 9AU London
    British47611200001

    Does TEAM DOOR TO DOOR LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee & debenture
    Created On Dec 16, 2008
    Delivered On Dec 31, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein 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 see image for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 31, 2008Registration of a charge (395)

    Does TEAM DOOR TO DOOR LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 07, 2010Commencement of winding up
    Dec 05, 2013Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Anthony Malcolm Cork
    Wilkins Kennedy
    Bridge House
    SE1 9QR London Bridge
    London
    practitioner
    Wilkins Kennedy
    Bridge House
    SE1 9QR London Bridge
    London
    Stephen Paul Grant
    Wilkins Kennedy Llp Bridge House
    London Bridge
    SE1 9QR London
    practitioner
    Wilkins Kennedy Llp Bridge House
    London Bridge
    SE1 9QR London

    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