TEENWELL LIMITED

Overview

Company Name	TEENWELL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03609086
Jurisdiction	England/Wales
Date of Creation	Aug 04, 1998
Date of Cessation	Jun 21, 2019

Summary

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

What is the purpose of TEENWELL LIMITED?

Financial leasing (64910) / Financial and insurance activities
Real estate agencies (68310) / Real estate activities

Where is TEENWELL LIMITED located?

Registered Office Address	Frp Advisory Llp 1st Floor 34 Falcon Court Preston Farm Business Park TS18 3TX Stockton On Tees
Undeliverable Registered Office Address	No

What are the latest accounts for TEENWELL LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2017

What are the latest filings for TEENWELL LIMITED?

Filings

Date

Description

Document

Type

Jun 21, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 21, 2019

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

Dec 27, 2018

Registered office address changed from Dakota House 25 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TX to Frp Advisory Llp 1st Floor 34 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on Dec 27, 2018

2 pages

AD01

Jun 11, 2018

Registered office address changed from Crown Chambers Princes Street Harrogate North Yorkshire HG1 1NJ to Dakota House 25 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TX on Jun 11, 2018

2 pages

AD01

Jun 06, 2018

Declaration of solvency

5 pages

LIQ01

Jun 06, 2018

Appointment of a voluntary liquidator

3 pages

600

Jun 06, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 22, 2018	LRESSP

Feb 09, 2018

Secretary's details changed for Lynda Hardy on Dec 01, 2017

1 pages

CH03

Jan 26, 2018

Total exemption full accounts made up to Apr 30, 2017

13 pages

Aug 07, 2017

Confirmation statement made on Aug 04, 2017 with updates

4 pages

CS01

Jan 06, 2017

Total exemption small company accounts made up to Apr 30, 2016

6 pages

Aug 12, 2016

Confirmation statement made on Aug 04, 2016 with updates

6 pages

CS01

Oct 23, 2015

Total exemption small company accounts made up to Apr 30, 2015

6 pages

Aug 06, 2015

Annual return made up to Aug 04, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 06, 2015	Statement of capital on Aug 06, 2015 Capital: GBP 100,000	SH01

Sep 10, 2014

Total exemption small company accounts made up to Apr 30, 2014

9 pages

Aug 15, 2014

Annual return made up to Aug 04, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 15, 2014	Statement of capital on Aug 15, 2014 Capital: GBP 100,000	SH01

Apr 10, 2014

Resolutions

Resolutions

23 pages

RESOLUTIONS

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

Dec 17, 2013

Total exemption small company accounts made up to Apr 30, 2013

9 pages

Aug 22, 2013

Annual return made up to Aug 04, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 22, 2013	Statement of capital on Aug 22, 2013 Capital: GBP 100,000	SH01

Aug 02, 2013

Satisfaction of charge 3 in full

4 pages

MR04

Aug 02, 2013

Satisfaction of charge 4 in full

4 pages

MR04

May 10, 2013

Registration of charge 036090860005

22 pages

MR01

Annotations
Date	Annotation
May 21, 2013	This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006

May 10, 2013

Registration of charge 036090860006

20 pages

MR01

Annotations
Date	Annotation
May 21, 2013	This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006

Mar 20, 2013

legacy

3 pages

MG02

Jan 29, 2013

Total exemption small company accounts made up to Apr 30, 2012

10 pages

View All Filings

Who are the officers of TEENWELL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HANLINE, Lynda 28 Parish Ghyll Road LS29 9NE Ilkley Ely Lodge West Yorkshire England	Feb 18, 2010		Secretary	28 Parish Ghyll Road LS29 9NE Ilkley Ely Lodge West Yorkshire England					149822920002
HANLINE, John Robert 28 Parish Ghyll Road LS29 9NE Ilkley Ely Lodge West Yorkshire England	Aug 10, 1998		Director	28 Parish Ghyll Road LS29 9NE Ilkley Ely Lodge West Yorkshire England	United Kingdom	British	1947-5	Surveyor	42421120005
HANLINE, John Robert 9 Queens Gate HG1 5RQ Harrogate North Yorkshire	May 06, 2003	Aug 27, 2004	Secretary	9 Queens Gate HG1 5RQ Harrogate North Yorkshire		British			42421120003
LLOYD, David Shenley Apperley Lane LS19 7DY Nether Yeadon Leeds	Oct 15, 1999	Jan 22, 2003	Secretary	Shenley Apperley Lane LS19 7DY Nether Yeadon Leeds		British			42394330001
LYNCH, David John Eaton Road LS29 9PU Ilkley 19 West Yorkshire	Aug 27, 2004	Feb 18, 2010	Secretary	Eaton Road LS29 9PU Ilkley 19 West Yorkshire		British			135953540001
WEEDEN, Brett 3 Dale View Silsden BD20 0JP Keighley West Yorkshire	Aug 10, 1998	Oct 15, 1999	Secretary	3 Dale View Silsden BD20 0JP Keighley West Yorkshire		British			54965480001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Aug 04, 1998	Aug 10, 1998	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
MARTINEZ PEREZ, Julian William 7 Victoria Road LS29 9BA Ilkley	Sep 30, 2006	May 05, 2008	Director	7 Victoria Road LS29 9BA Ilkley		British	1963-1	Wine Merchant	37242750005
MARTINEZ PEREZ, Julian William 35 The Grove LS29 9NJ Ilkley West Yorkshire	Aug 10, 1998	Aug 27, 2004	Director	35 The Grove LS29 9NJ Ilkley West Yorkshire		British	1963-1	Wine Merchant	37242750004
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Aug 04, 1998	Aug 10, 1998	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TEENWELL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr John Robert Hanline

Apr 06, 2016

1st Floor 34 Falcon Court

Preston Farm Business Park

TS18 3TX Stockton On Tees

Frp Advisory Llp

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Bwsipp - L Hardy - Sipp

Apr 06, 2016

West George Street

G2 2JJ Glasgow

163

Scotland

Legal Form	Sipp
Legal Authority	Finance Act 2004

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does TEENWELL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 08, 2013 Delivered On May 10, 2013	Outstanding
	Brief description 35 the grove ilkley west yorkshire. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions May 10, 2013Registration of a charge (MR01)
A registered charge	Created On May 08, 2013 Delivered On May 10, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions May 10, 2013Registration of a charge (MR01)
Legal mortgage	Created On Dec 23, 1999 Delivered On Dec 29, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 35 the grove ilkley. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 29, 1999Registration of a charge (395) Aug 02, 2013Satisfaction of a charge (MR04)
Debenture	Created On Apr 09, 1999 Delivered On Apr 13, 1999	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 Midland Bank PLC
	Transactions Apr 13, 1999Registration of a charge (395) Aug 02, 2013Satisfaction of a charge (MR04)
Legal mortgage	Created On Apr 08, 1999 Delivered On Apr 13, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 87 & 87A town street horsforth leeds west yorkshire t/no.WYK65044. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Midland Bank PLC
	Transactions Apr 13, 1999Registration of a charge (395) Oct 25, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 07, 1998 Delivered On Mar 24, 1999	Satisfied	Amount secured Principal sum of £110,00 and all other monies due or to become due from the company to the chargee under the legal charge
	Short particulars The freehold land known as 87 and 87A town street horsforth leeds west yorkshire title number WYK65044.
	Persons Entitled Hanline Associates Limited
	Transactions Mar 24, 1999Registration of a charge (395) Mar 15, 2013Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does TEENWELL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 21, 2019	Dissolved on
May 22, 2018	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Antony Willis Dakota House 25 Falcon Court Preston Farm Industrial Estate TS18 3TX Stockton On Tees Cleveland	practitioner	Dakota House 25 Falcon Court Preston Farm Industrial Estate TS18 3TX Stockton On Tees Cleveland	May 22, 2018
Martyn James Pullin Dakota House 25 Falcon Court Preston Farm Business Park TS18 3TX Stockton On Tees Cleveland	practitioner	Dakota House 25 Falcon Court Preston Farm Business Park TS18 3TX Stockton On Tees Cleveland	May 22, 2018

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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