TEAMDECK LIMITED
Overview
| Company Name | TEAMDECK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03287940 |
| 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 TEAMDECK LIMITED?
- Other passenger land transport (49390) / Transportation and storage
Where is TEAMDECK LIMITED located?
| Registered Office Address | c/o ARRIVA PLC 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TEAMDECK LIMITED?
| Company Name | From | Until |
|---|---|---|
| TAYLORS BUS COMPANY LIMITED | Aug 28, 1998 | Aug 28, 1998 |
| TEAMDECK LIMITED | Dec 05, 1996 | Dec 05, 1996 |
What are the latest accounts for TEAMDECK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for TEAMDECK 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 | 1 pages | DS01 | ||||||||||
Statement of capital on Jan 05, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Termination of appointment of John Ian Thompson as a director on Mar 08, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Nicholas John Bradley as a director on Mar 06, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Lorna Edwards as a secretary on Jun 12, 2020 | 1 pages | TM02 | ||||||||||
Appointment of John Ian Thompson as a director on Mar 31, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Cocker as a director on Mar 31, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 12 pages | AA | ||||||||||
Termination of appointment of Nigel Paul Featham as a director on Aug 30, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||||||||||
Who are the officers of TEAMDECK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADLEY, Nicholas John | Director | c/o Arriva Plc Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 | England | British | 306514980001 | |||||
| BROWN, Christopher Frank | Secretary | 16 Whatton Oaks Rothley LE7 7QE Leicester | British | 61859510001 | ||||||
| DAVIES, Elizabeth Anne | Secretary | c/o Arriva Plc Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 England | 181277850001 | |||||||
| EDWARDS, Lorna | Secretary | c/o Arriva Plc Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 | 183745610001 | |||||||
| HOLMES, Christopher | Secretary | 11 Evington Mews Evington Village LE5 6DP Leicester | British | 104411740002 | ||||||
| MOSTON, Wilfred John | Secretary | Gransden House Church Street Royston S71 4QZ Barnsley South Yorkshire | British | 62585280002 | ||||||
| ROTER, Angela | Secretary | 1 Spring Gardens Upperthong Holmfirth HD7 2RT Huddersfield West Yorkshire | British | 115577850002 | ||||||
| THORPE, Debra | Secretary | 17 Skye Croft Royston S71 4EL Barnsley South Yorkshire | British | 70631020001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| BOWLER, Richard Anthony | Director | Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 England | England | British | 35116070003 | |||||
| COCKER, David | Director | Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 England | England | British | 37574310002 | |||||
| FEATHAM, Nigel Paul | Director | Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 England | England | British | 161124990001 | |||||
| GILBERT, Martijn Lee | Director | c/o Arriva Plc Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 England | England | British | 181266370001 | |||||
| HARVEY, Peter | Director | Chapel End 36 Main Street Swithland LE12 8TH Loughborough Leicestershire | United Kingdom | British | 30318040003 | |||||
| ROTER, Paul | Director | 1 Spring Gardens Holmfirth HD7 2RT Huddersfield | United Kingdom | British | 50269510001 | |||||
| THOMPSON, John Ian | Director | c/o Arriva Plc Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 | Wales | British | 308829900001 | |||||
| THORPE, George Kevin | Director | 17 Skye Croft Royston S71 4EL Barnsley South Yorkshire | British | 70631370001 | ||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of TEAMDECK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Centrebus Holdings Limited | Apr 06, 2016 | Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 England | No | ||||||||||
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Natures of Control
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Does TEAMDECK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 30, 2009 Delivered On Dec 31, 2009 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 10, 2004 Delivered On Sep 16, 2004 | 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
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Transactions
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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