TEESSIDE OPERATIONS (HOLDINGS) LIMITED
Overview
| Company Name | TEESSIDE OPERATIONS (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03647080 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TEESSIDE OPERATIONS (HOLDINGS) LIMITED?
- (7415) /
Where is TEESSIDE OPERATIONS (HOLDINGS) LIMITED located?
| Registered Office Address | PRICEWATERHOUSECOOPERS LLP Hill House Richmond Hill BH2 6HR Bournemouth |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TEESSIDE OPERATIONS (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUSHELFCO (NO.2428) LIMITED | Oct 09, 1998 | Oct 09, 1998 |
What are the latest accounts for TEESSIDE OPERATIONS (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2000 |
What are the latest filings for TEESSIDE OPERATIONS (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 10 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jun 17, 2012 | 8 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jun 17, 2011 | 8 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from , Enron House, 40 Grosvenor Place, London, SW1X 7EN on Jul 16, 2010 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 8 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of TEESSIDE OPERATIONS (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ENRON SECRETARIES LIMITED | Secretary | Enron House SW1X 7EN 40 Grosvenor Place London | 79452390001 | |||||||
| BROWN, Michael Ross | Secretary | 1 Ayres End Cottages Ayres End Lane AL5 1AL Harpenden Hertfordshire | British | 66293640001 | ||||||
| KELLY, Susan Kathleen | Secretary | 13 Waldo Close Clapham SW4 9EY London | British | 71087960003 | ||||||
| SEFTON, Scott Matthew | Secretary | 249 Pavilion Road SW1X 0BP London | British | 41834870001 | ||||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||
| BROWN, Michael Ross | Director | 1 Ayres End Cottages Ayres End Lane AL5 1AL Harpenden Hertfordshire | United Kingdom | British | 66293640001 | |||||
| CHIVERS, Paul Clifford | Director | 7 Randolph Road W9 1AN London | England | British | 60708370001 | |||||
| DERRICK, James Vinson | Director | 1824 Larchmont Houston Texas 77019 Usa | American | 45391440001 | ||||||
| DYSON, Fernley Keith | Director | 152 Irchester Road NN10 9QU Rushden Northamptonshire | British | 63727860002 | ||||||
| EDGLEY, Anne Janette | Director | Apartment E 21 Monevetro 100 Battersea Church Road SW11 3YL London | British | 66293600003 | ||||||
| FREVERT, Mark Albert | Director | 4 St Marys Place Marloes Road W8 5UE London | American | 45664990002 | ||||||
| MCCARTY, Danny Joe | Director | Heath Corner Queens Drive, Oxshott KT22 0PB Leatherhead Surrey | American | 67339150001 | ||||||
| PENET, Philippe Gonzague | Director | Flat 4 32 Aldridge Road Villas W11 1BW London | French | 59125460001 | ||||||
| RAHMAN, Razi | Director | Flat 7 116 Kingston Road SW19 1LY London | British | 60939160001 | ||||||
| RANDELL, Charles David | Director | 49 Alleyn Park SE21 8AT London | British | 4933840003 | ||||||
| RICE, Kenneth Duane | Director | 4531 Birch Bellaire Texas Usa | United States | 52997960001 | ||||||
| ROWE, Drusilla Charlotte Jane | Director | Flat E 13 Saint Georges Drive SW1V 4DJ London | British | 77049790002 | ||||||
| SCRIMSHAW, Matthew Giles | Director | Beech Coppice Woodland Way KT20 6NW Tadworth Surrey | British | 83322550001 | ||||||
| SHERRIFF, John Richard | Director | The Great Barn Powdermill Lane TN11 8PY Leigh Kent | American | 75230490002 | ||||||
| ZUERCHER, Eleanor Jane | Director | 14 St Marys Court Tingewick MK18 4RE Buckingham Buckinghamshire | British | 61053330001 |
Does TEESSIDE OPERATIONS (HOLDINGS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of amendment and novation relating to the account charge deed dated 16 september 1999 | Created On Jun 07, 2001 Delivered On Jun 13, 2001 | Outstanding | Amount secured All financial obligations of enron europe limited to the chargee under the put option agreement and pursuant to the guarantee (as defined) and of ect finance inc. To the chargee under the put option agreement including in each case liabilities which would be treated as such but for the liquidation or dissolution of, or similar event affecting enron europe limited or ect finance inc. Under the put option agreement or the guarantee | |
Short particulars First ranking fixed charge the rights in the account numbered 873 5980 in the name of "enron teesside/wilton trust (cbna) account" held with citibank N.A. | ||||
Persons Entitled
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Transactions
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| Account charge between the chargor and wilton trust | Created On Sep 16, 1999 Delivered On Oct 06, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the put option agreement and pursuant to the guarantee and indemnity under clause 3 of the account charge | |
Short particulars All monies and dividends and all rights and revenues and interest on an account numbered 873 5980 in the name of "enron teesside/ wilton trust. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage of shares made between the company and national westminster bank PLC (the security agent) | Created On Dec 31, 1998 Delivered On Jan 04, 1999 | Outstanding | Amount secured All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of the borrower and each chargor to any secured party under any relevant document | |
Short particulars By way of a first legal mortgage all shares held by the original chargor and/or any nominee on its behalf; and all related rights accruing to those shares; by way of a first fixed charge (to the extent not effectively mortgaged under paragraph (a) above) the original chargor's interest in all the shares held by it and/or any nominee on its behalf and their related rights. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does TEESSIDE OPERATIONS (HOLDINGS) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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