TEAM 121 LIMITED
Overview
| Company Name | TEAM 121 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03229981 |
| 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 TEAM 121 LIMITED?
- (7415) /
Where is TEAM 121 LIMITED located?
| Registered Office Address | 250 Brook Drive Green Park RG2 6UA Reading |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TEAM 121 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for TEAM 121 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Director's details changed for Thomas Owen Mackay on Oct 12, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for David Humphries on Oct 12, 2009 | 3 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 10 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2006 | 9 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2004 | 5 pages | AA | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Who are the officers of TEAM 121 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOGICA INTERNATIONAL LIMITED | Secretary | Brook Drive Green Park RG2 6UA Reading 250 | 45193120003 | |||||||
| HUMPHRIES, David | Director | Brook Drive Green Park RG2 6UA Reading 250 | England | British | 135315230001 | |||||
| MACKAY, Thomas Owen | Director | Brook Drive Green Park RG2 6UA Reading 250 | United Kingdom | British | 125924240001 | |||||
| LOGICA CMG INTERNATIONAL HOLDINGS LTD | Director | Brook Drive Green Park RG2 6UA Reading 250 | 94528890002 | |||||||
| NESS, Stephen Paul | Secretary | Garden Cottage Mollington OX17 1BD Banbury Oxfordshire | British | 26939930005 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALLAN, Graeme John | Director | 69 Popes Avenue Strawberry Hill TW2 5TD Twickenham Middlesex | England | British | 159236310001 | |||||
| BARKER, Iain Paul | Director | Top Lodge Avon Dassett CV47 2AE Southam Warwickshire | British | 26939940004 | ||||||
| BLAKEY, John Simon | Director | 9 Charlesworth Avenue Monkspath Shirley B90 4SE Solihull West Midlands | British | 61675060001 | ||||||
| BROCK, Simon Christopher | Director | Ilmington Grange Back Street, Ilmington CV36 4LJ Shipston On Stour Warwickshire | British | 40880660003 | ||||||
| BUBLITZ, Rudiger | Director | 19a Coates Avenue Auckland 1005 FOREIGN New Zealand | German | 26939950002 | ||||||
| CLAREMONT, Mark Claude | Director | 2 The Paddock Biddenham MK40 4RG Bedford | England | British | 61675340001 | |||||
| COLE, Anthony Neil | Director | 8 Royal Close Queensmere Road SW19 5RS London | England | British | 102375450001 | |||||
| FLOYDD, William | Director | 27 Dagden Road GU4 8DD Shalford Surrey | British | 101702410001 | ||||||
| GALBRAITH, Colin | Director | 45 Palace Road Crouch End N8 8QL London | British | 61675520001 | ||||||
| HOBSON, Andrew John | Director | Ivy Cottage Singleborough MK17 0RF Milton Keynes | British | 24507890002 | ||||||
| HOPE, Martyn | Director | 140 Nashgrove Lane RG40 4HF Wokingham Berkshire | British | 55272290001 | ||||||
| JULIEN, Laurence Sidney, Dr | Director | 20 Willow Walk TW20 0DQ Englefield Green Surrey | British | 74261890001 | ||||||
| LOWSON, David George | Director | 26 South Avenue Littleover DE23 6BA Derby | British | 61675230001 | ||||||
| MELLORS, David Antony | Director | Cody Technology Park Ively Road GU14 0LX Farnborough A1/2009 Hampshire Uk | England | British | 166957670001 | |||||
| NESS, Stephen Paul | Director | Garden Cottage Mollington OX17 1BD Banbury Oxfordshire | British | 26939930005 | ||||||
| NOTTINGHAM, Jeremy David | Director | 16 Fairway Close Allestree DE22 2PD Derby | British | 36621530001 | ||||||
| RADLEY, Kevin John | Director | 47 Norsey Road CM11 1BG Billericay Essex | England | British | 74685410001 | |||||
| SASSOON, Samir Shaool | Director | 18 Lower Plantation Loudwater WD3 4PQ Rickmansworth Hertfordshire | British | 53555870001 | ||||||
| SPEKSNYDER, Gary | Director | 87 Wylde Green Road B72 1HH Sutton Coldfield West Midlands | British | 50735880001 | ||||||
| WEAVER, Paul | Director | Brookside CM11 1DT Billericay 36 Essex | United Kingdom | British | 45193280002 |
Does TEAM 121 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage deed | Created On Nov 20, 1998 Delivered On Nov 24, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a camden house st johns kenilworth warwickshire t/no: WK335278. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture deed | Created On Jan 14, 1998 Delivered On Jan 24, 1998 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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