TELECOM DIRECT LIMITED

Overview

Company Name	TELECOM DIRECT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03209025
Jurisdiction	England/Wales
Date of Creation	Jun 07, 1996
Date of Cessation	Aug 27, 2010

Summary

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

What is the purpose of TELECOM DIRECT LIMITED?

(6420) /

Where is TELECOM DIRECT LIMITED located?

Registered Office Address	Prospect House 11-13 Lonsdale Gardens TN1 1NU Tunbridge Wells Kent
Undeliverable Registered Office Address	No

What are the latest accounts for TELECOM DIRECT LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What are the latest filings for TELECOM DIRECT LIMITED?

Filings

Date

Description

Document

Type

Aug 27, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 27, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jul 08, 2009

legacy

1 pages

287

Jul 08, 2009

Appointment of a voluntary liquidator

1 pages

600

Jul 08, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 01, 2009	LRESSP

Jul 08, 2009

Declaration of solvency

4 pages

4.70

Feb 09, 2009

legacy

4 pages

363a

Feb 04, 2008

legacy

3 pages

363a

Dec 17, 2007

Full accounts made up to Mar 31, 2007

16 pages

Dec 14, 2007

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of financial assistance for the acquisition of shares	RES07

Dec 14, 2007

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Dec 14, 2007

legacy

1 pages

287

Dec 14, 2007

legacy

1 pages

288b

Dec 14, 2007

legacy

1 pages

288b

Dec 14, 2007

legacy

1 pages

288b

Dec 14, 2007

legacy

1 pages

288b

Dec 14, 2007

legacy

1 pages

288b

Dec 14, 2007

legacy

3 pages

288a

Dec 14, 2007

legacy

2 pages

288a

Dec 14, 2007

legacy

2 pages

288a

Dec 13, 2007

legacy

10 pages

395

Dec 12, 2007

legacy

9 pages

155(6)a

Dec 12, 2007

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of financial assistance for the acquisition of shares	RES07

Dec 12, 2007

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Dec 11, 2007

legacy

2 pages

403a

View All Filings

Who are the officers of TELECOM DIRECT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACLAY MURRAY & SPENS LLP One London Wall EC2Y 5AB London	Dec 06, 2007		Secretary	One London Wall EC2Y 5AB London				116685100001
FISHWICK, Ian Michael 2 Hillcrest Hastings Road Kippings Cross Matfield TN12 7HF Tonbridge Kent	Dec 06, 2007		Director	2 Hillcrest Hastings Road Kippings Cross Matfield TN12 7HF Tonbridge Kent	England	British	1960-6	152663100001
STRETCH, David Leslie 36 Irvine Drive NN12 7AX Towcester Nothants	Jul 09, 2001		Director	36 Irvine Drive NN12 7AX Towcester Nothants		British	1963-4	111350580001
WILSON, Roger Parmley Deep Springs Danzey Green B94 5BG Tanworth In Arden Warwickshire	Dec 06, 2007		Director	Deep Springs Danzey Green B94 5BG Tanworth In Arden Warwickshire	England	British	1951-4	93288010001
BROWN, Simon John Nicholas 5 Orchard Springs Newmarket Road GL6 0FB Nailsworth Gloucestershire	Jul 09, 2001	Dec 06, 2007	Secretary	5 Orchard Springs Newmarket Road GL6 0FB Nailsworth Gloucestershire		British		58162900004
GODWIN, David Alan 106 Barrington Close OX28 5FL Witney Oxfordshire	Jul 09, 2001	Dec 06, 2007	Secretary	106 Barrington Close OX28 5FL Witney Oxfordshire		British		76941740001
GRAY, John Paul 98 Christchurch Road SW14 7AX London	Jan 31, 1999	Jul 09, 2001	Secretary	98 Christchurch Road SW14 7AX London		British		112348540001
HILLS, Jacqueline 8 Harvey Road GU1 3SG Guildford Surrey	Nov 23, 1998	Jan 31, 1999	Secretary	8 Harvey Road GU1 3SG Guildford Surrey		British		59102930001
STRETCH, David Leslie 35 Hamilton Road OX9 3XZ Thame Oxfordshire	Jun 07, 1996	Nov 23, 1998	Secretary	35 Hamilton Road OX9 3XZ Thame Oxfordshire		British		74837510002
CORPORATE ADMINISTRATION SECRETARIES LIMITED Falcon House 24 North John Street L2 9RP Liverpool Merseyside	Jun 07, 1996	Jun 07, 1996	Nominee Secretary	Falcon House 24 North John Street L2 9RP Liverpool Merseyside				900006800001
CASTLE, Helen 8 Pound Place Shalford GU4 8HH Guildford Surrey	Nov 23, 1998	Dec 12, 2000	Director	8 Pound Place Shalford GU4 8HH Guildford Surrey		British	1968-8	56302830001
CRABTREE, Matthew House Martins Barn Westmill Lane, Ickleford SG5 3RP Hitchin Hertfordshire	Dec 12, 2000	Jun 07, 2001	Director	House Martins Barn Westmill Lane, Ickleford SG5 3RP Hitchin Hertfordshire	United Kingdom	British	1969-6	73869040001
DOMORSKI, Paul Bruce Birch Common Brockenhurst Road SL5 9HA South Ascot Berkshire	Oct 13, 2000	Mar 16, 2001	Director	Birch Common Brockenhurst Road SL5 9HA South Ascot Berkshire		American	1956-10	59011600001
GODWIN, David Alan 106 Barrington Close OX28 5FL Witney Oxfordshire	Jul 09, 2001	Dec 06, 2007	Director	106 Barrington Close OX28 5FL Witney Oxfordshire	England	British	1968-4	76941740001
GODWIN, David Alan 106 Barrington Close OX28 5FL Witney Oxfordshire	Jun 14, 1999	May 22, 2000	Director	106 Barrington Close OX28 5FL Witney Oxfordshire	England	British	1968-4	76941740001
HILLS, Jacqueline 8 Harvey Road GU1 3SG Guildford Surrey	Nov 23, 1998	Jun 07, 2001	Director	8 Harvey Road GU1 3SG Guildford Surrey		British	1965-10	59102930001
MORGAN, Christopher Derek 101 Park Avenue North NN3 2HX Northampton Northamptonshire	Jun 07, 1996	Apr 11, 1997	Director	101 Park Avenue North NN3 2HX Northampton Northamptonshire	Uk	British	1951-9	11046280001
MORRIS, Jeremy John 45 Holmlea Road Goring On Thames RG8 9EX Reading	Apr 11, 1997	Dec 06, 2007	Director	45 Holmlea Road Goring On Thames RG8 9EX Reading		British	1959-6	52602060001
MOWBRAY, Barry Old Linslade Manor Old Linslade Road LU7 0DU Leighton Buzzard Bedfordshire	Nov 23, 1998	Jun 07, 2001	Director	Old Linslade Manor Old Linslade Road LU7 0DU Leighton Buzzard Bedfordshire	England	British	1952-3	61863970001
POLLARD, Graham John Grovehill Court Suckley WR6 5EE Worcester	Jul 09, 2001	Nov 26, 2001	Director	Grovehill Court Suckley WR6 5EE Worcester		British	1963-10	79395160001
POLLARD, Graham John 1 Middle Farm Court High Street Kempsford GL7 4EY Fairford Gloucestershire	Nov 23, 1998	Jun 14, 1999	Director	1 Middle Farm Court High Street Kempsford GL7 4EY Fairford Gloucestershire		British	1963-10	61861890003
SAVILLE, Jonathan Michael 8 Harvey Road GU1 3SG Guildford Surrey	Jul 31, 2003	Dec 06, 2007	Director	8 Harvey Road GU1 3SG Guildford Surrey		British	1965-10	57215050001
STRETCH, David Leslie 35 Hamilton Road OX9 3XZ Thame Oxfordshire	Jun 07, 1996	Jun 14, 1999	Director	35 Hamilton Road OX9 3XZ Thame Oxfordshire		British	1963-3	74837510002
WICKHAM, David Ian Galleons 16 Homestead Road BR6 6HW Orpington Kent	Jul 31, 2003	Dec 06, 2007	Director	Galleons 16 Homestead Road BR6 6HW Orpington Kent	England	British	1957-10	68123400001
CORPORATE ADMINISTRATION SERVICES LIMITED Falcon House 24 North John Street L2 9RP Liverpool Merseyside	Jun 07, 1996	Jun 07, 1996	Nominee Director	Falcon House 24 North John Street L2 9RP Liverpool Merseyside				900006790001

View Detailed Information on Officers and People with Significant Control

Does TELECOM DIRECT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Dec 06, 2007 Delivered On Dec 13, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee 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 Barclays Bank PLC
	Transactions Dec 13, 2007Registration of a charge (395)
Mortgage of intellectual property (including software)	Created On Oct 08, 2002 Delivered On Oct 17, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Assigns all the right, title and interest in and to the intellectual property rights, the equipment, system and software.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 17, 2002Registration of a charge (395) Dec 11, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 08, 2002 Delivered On Oct 10, 2002	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 Oct 10, 2002Registration of a charge (395) Dec 11, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 09, 2001 Delivered On Oct 22, 2001	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 Oct 22, 2001Registration of a charge (395)
Debenture	Created On Apr 01, 1998 Delivered On Apr 15, 1998	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 15, 1998Registration of a charge (395)

View Detailed Information on Charges

Does TELECOM DIRECT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 01, 2009	Commencement of winding up
Aug 27, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Stephen Willis In Time Financial Recovery Ltd Prospect House TN1 1NU 11-13 Lonsdale Gardens Tunbridge Wells Kent	practitioner	In Time Financial Recovery Ltd Prospect House TN1 1NU 11-13 Lonsdale Gardens Tunbridge Wells Kent	Jul 01, 2009

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.
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