TEESSIDE OPERATIONS (HOLDINGS) 2 LIMITED

Overview

Company Name	TEESSIDE OPERATIONS (HOLDINGS) 2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03663491
Jurisdiction	England/Wales
Date of Creation	Nov 06, 1998
Date of Cessation	Sep 20, 2013

Summary

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

What is the purpose of TEESSIDE OPERATIONS (HOLDINGS) 2 LIMITED?

(7487) /

Where is TEESSIDE OPERATIONS (HOLDINGS) 2 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) 2 LIMITED?

Previous Company Names
Company Name	From	Until
TRUSHELFCO (NO.2446) LIMITED	Nov 06, 1998	Nov 06, 1998

What are the latest accounts for TEESSIDE OPERATIONS (HOLDINGS) 2 LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2000

What are the latest filings for TEESSIDE OPERATIONS (HOLDINGS) 2 LIMITED?

Filings

Date

Description

Document

Type

Sep 20, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 20, 2013

Return of final meeting in a creditors' voluntary winding up

9 pages

4.72

Dec 27, 2012

Liquidators' statement of receipts and payments to Dec 02, 2012

5 pages

4.68

Jun 29, 2012

Liquidators' statement of receipts and payments to Jun 02, 2012

5 pages

4.68

Dec 28, 2011

Liquidators' statement of receipts and payments to Dec 02, 2011

5 pages

4.68

Jun 28, 2011

Liquidators' statement of receipts and payments to Jun 02, 2011

5 pages

4.68

Jan 07, 2011

Liquidators' statement of receipts and payments to Dec 02, 2010

5 pages

4.68

Jun 21, 2010

Liquidators' statement of receipts and payments to Jun 02, 2010

5 pages

4.68

Jun 15, 2009

legacy

1 pages

287

Jun 12, 2009

Appointment of a voluntary liquidator

1 pages

600

Jun 12, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jun 03, 2009	LRESEX

Apr 04, 2009

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Apr 03, 2009

Restoration by order of the court

3 pages

AC92

Feb 17, 2004

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 04, 2003

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 03, 2002

legacy

1 pages

288b

Mar 14, 2002

legacy

1 pages

288b

Dec 27, 2001

legacy

1 pages

288b

Dec 18, 2001

legacy

2 pages

288a

Dec 06, 2001

legacy

7 pages

363a

Dec 05, 2001

legacy

1 pages

288b

Dec 05, 2001

legacy

1 pages

288b

Dec 05, 2001

legacy

1 pages

288b

Dec 04, 2001

legacy

1 pages

288b

Nov 09, 2001

legacy

1 pages

288c

View All Filings

Who are the officers of TEESSIDE OPERATIONS (HOLDINGS) 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ENRON SECRETARIES LIMITED Enron House SW1X 7EN 40 Grosvenor Place London	Dec 13, 2001		Secretary	Enron House SW1X 7EN 40 Grosvenor Place London				79452390001
BROWN, Michael Ross 1 Ayres End Cottages Ayres End Lane AL5 1AL Harpenden Hertfordshire	Sep 15, 1999	Jul 17, 2000	Secretary	1 Ayres End Cottages Ayres End Lane AL5 1AL Harpenden Hertfordshire		British		66293640001
KELLY, Susan Kathleen 13 Waldo Close Clapham SW4 9EY London	Jul 17, 2000	Dec 13, 2001	Secretary	13 Waldo Close Clapham SW4 9EY London		British		71087960003
SEFTON, Scott Matthew 249 Pavilion Road SW1X 0BP London	Nov 06, 1998	Sep 15, 1999	Secretary	249 Pavilion Road SW1X 0BP London		British		41834870001
TRUSEC LIMITED 35 Basinghall Street EC2V 5DB London	Nov 06, 1998	Nov 06, 1998	Nominee Secretary	35 Basinghall Street EC2V 5DB London				900007200001
BROWN, Michael Ross 1 Ayres End Cottages Ayres End Lane AL5 1AL Harpenden Hertfordshire	Jul 17, 2000	Nov 30, 2001	Director	1 Ayres End Cottages Ayres End Lane AL5 1AL Harpenden Hertfordshire	United Kingdom	British	1962-7	66293640001
CHIVERS, Paul Clifford 7 Randolph Road W9 1AN London	Jul 17, 2000	May 23, 2001	Director	7 Randolph Road W9 1AN London	England	British	1962-4	60708370001
DERRICK, James Vinson 1824 Larchmont Houston Texas 77019 Usa	Nov 06, 1998	Feb 28, 2002	Director	1824 Larchmont Houston Texas 77019 Usa		American	1945-1	45391440001
DUGUID, Adam Matthew 15 Stavordale Road N5 1NE London	Nov 06, 1998	Aug 31, 2000	Director	15 Stavordale Road N5 1NE London		British	1972-7	65048590001
DYSON, Fernley Keith 152 Irchester Road NN10 9QU Rushden Northamptonshire	Mar 12, 1999	Nov 30, 2001	Director	152 Irchester Road NN10 9QU Rushden Northamptonshire		British	1965-2	63727860002
EDGLEY, Anne Janette Apartment E 21 Monevetro 100 Battersea Church Road SW11 3YL London	May 23, 2001	Nov 30, 2001	Director	Apartment E 21 Monevetro 100 Battersea Church Road SW11 3YL London		British	1955-12	66293600003
FREVERT, Mark Albert 4 St Marys Place Marloes Road W8 5UE London	Nov 06, 1998	Jan 11, 2002	Director	4 St Marys Place Marloes Road W8 5UE London		American	1954-2	45664990002
MCCARTY, Danny Joe Heath Corner Queens Drive, Oxshott KT22 0PB Leatherhead Surrey	Nov 06, 1998	Jun 29, 2000	Director	Heath Corner Queens Drive, Oxshott KT22 0PB Leatherhead Surrey		American	1957-5	67339150001
RICE, Kenneth Duane 4531 Birch Bellaire Texas Usa	Nov 06, 1998	Jul 20, 1999	Director	4531 Birch Bellaire Texas Usa		United States	1958-8	52997960001
ROBERTS, Martin John Dickin Arbourne Copsem Lane KT10 9HE Esher Surrey	Nov 06, 1998	Nov 06, 1998	Director	Arbourne Copsem Lane KT10 9HE Esher Surrey		British	1944-3	4933880001
ROWE, Drusilla Charlotte Jane Flat E 13 Saint Georges Drive SW1V 4DJ London	Nov 06, 1998	Nov 06, 1998	Director	Flat E 13 Saint Georges Drive SW1V 4DJ London		British	1961-4	77049790002
SCRIMSHAW, Matthew Giles Beech Coppice Woodland Way KT20 6NW Tadworth Surrey	Nov 06, 1998	Jul 10, 2000	Director	Beech Coppice Woodland Way KT20 6NW Tadworth Surrey		British	1965-7	83322550001
SHERRIFF, John Richard The Great Barn Powdermill Lane TN11 8PY Leigh Kent	Jul 17, 2000	Nov 30, 2001	Director	The Great Barn Powdermill Lane TN11 8PY Leigh Kent		American	1953-9	75230490002
ZUERCHER, Eleanor Jane 14 St Marys Court Tingewick MK18 4RE Buckingham Buckinghamshire	Nov 06, 1998	Nov 06, 1998	Director	14 St Marys Court Tingewick MK18 4RE Buckingham Buckinghamshire		British	1963-8	61053330001

View Detailed Information on Officers and People with Significant Control

Does TEESSIDE OPERATIONS (HOLDINGS) 2 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 20, 2013	Dissolved on
Jun 03, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Russell Downs Pricewaterhousecoopers Llp Hill House BH2 6HR Richmond Hill Bournemouth	practitioner	Pricewaterhousecoopers Llp Hill House BH2 6HR Richmond Hill Bournemouth	Jun 03, 2009
Ian C. Oakley-Smith 33 Wellington Street LS1 4JP Leeds	practitioner	33 Wellington Street LS1 4JP Leeds	Jun 03, 2009

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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