TEAK ENTERPRISES LIMITED

TEAK ENTERPRISES LIMITED

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

    Company NameTEAK ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03599176
    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 TEAK ENTERPRISES LIMITED?

    • (7414) /

    Where is TEAK ENTERPRISES LIMITED located?

    Registered Office Address
    Elwell Watchorn & Saxton Llp
    2 Axon Commerce Road
    PE2 6LR Peterborough
    Cambs
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TEAK ENTERPRISES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2006

    What are the latest filings for TEAK ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Apr 30, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 30, 2008

    6 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    legacy

    7 pages363s

    Total exemption small company accounts made up to Jul 31, 2006

    6 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Sep 30, 2005

    8 pagesAA

    legacy

    1 pages225

    legacy

    7 pages363s

    legacy

    pages363(287)

    legacy

    1 pages287

    Total exemption small company accounts made up to Sep 30, 2004

    7 pagesAA

    legacy

    1 pages225

    legacy

    7 pages363s

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2003

    4 pagesAA

    Total exemption small company accounts made up to Mar 31, 2002

    6 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2001

    5 pagesAA

    Who are the officers of TEAK ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNS, Robert Kenwyn
    Talastone Meadow
    Boyton
    PL15 8NP Launceston
    Secretary
    Talastone Meadow
    Boyton
    PL15 8NP Launceston
    British2921960003
    COTTON, Antony Charles Francis
    Lodge Croft
    Old Hall Lane
    WS13 8PA Lichfield
    Staffordshire
    Director
    Lodge Croft
    Old Hall Lane
    WS13 8PA Lichfield
    Staffordshire
    United KingdomBritish64637300001
    JOHNS, Robert Kenwyn
    Talastone Meadow
    Boyton
    PL15 8NP Launceston
    Director
    Talastone Meadow
    Boyton
    PL15 8NP Launceston
    EnglandBritish2921960003
    SCOTT, Stephen John
    52 Mucklow Hill
    Halesowen
    B62 8BL Birmingham
    Nominee Secretary
    52 Mucklow Hill
    Halesowen
    B62 8BL Birmingham
    British900002270001
    SCOTT, Jacqueline
    52 Mucklow Hill
    Halesowen
    B62 8BL Birmingham
    Nominee Director
    52 Mucklow Hill
    Halesowen
    B62 8BL Birmingham
    British900002260001

    Does TEAK ENTERPRISES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Sep 06, 2000
    Delivered On Sep 09, 2000
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold property known as the coach house lower pilsey derbyshire; DY159568. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 09, 2000Registration of a charge (395)
    Legal mortgage
    Created On Nov 22, 1999
    Delivered On Nov 29, 1999
    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 penny farthing inn station road timberland lincolnshire t/n LL150939. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 29, 1999Registration of a charge (395)
    Legal mortgage
    Created On May 26, 1999
    Delivered On Jun 02, 1999
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold property known as the blacksmiths arms skendleby lincolnshire; t/no LL53373. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 02, 1999Registration of a charge (395)
    Legal mortgage
    Created On May 24, 1999
    Delivered On Jun 02, 1999
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold property known as the admiral benbow chapel street penzance cornwall; t/no CL58364. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 02, 1999Registration of a charge (395)
    Legal mortgage
    Created On May 10, 1999
    Delivered On May 27, 1999
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H the red lion spalding road holbeach lincolnshire t/n-LL81165.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 27, 1999Registration of a charge (395)
    Legal mortgage
    Created On May 10, 1999
    Delivered On May 27, 1999
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H the market inn market square wisbech cambridgeshire t/n-CB150507.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 27, 1999Registration of a charge (395)
    Mortgage debenture
    Created On Mar 24, 1999
    Delivered On Apr 01, 1999
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 01, 1999Registration of a charge (395)

    Does TEAK ENTERPRISES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 01, 2010Dissolved on
    Oct 31, 2007Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David John Watchorn
    Elwell Watchorn & Saxton
    2 Axon
    PE2 6LR Commerce Road
    Lynchwood Peterborough
    practitioner
    Elwell Watchorn & Saxton
    2 Axon
    PE2 6LR Commerce Road
    Lynchwood Peterborough
    Graham Stuart Wolloff
    Elwell Watchorn & Saxton
    2 Axon
    PE2 6LR Commerce Road
    Lynchwood Peterborough
    practitioner
    Elwell Watchorn & Saxton
    2 Axon
    PE2 6LR Commerce Road
    Lynchwood Peterborough

    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