TEAMRESPECT LIMITED

Overview

Company Name	TEAMRESPECT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03674378
Jurisdiction	England/Wales
Date of Creation	Nov 26, 1998
Date of Cessation	May 01, 2013

Summary

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

What is the purpose of TEAMRESPECT LIMITED?

(5530) /

Where is TEAMRESPECT LIMITED located?

Registered Office Address	10-12 New College Parade Finchley Road Hampstead NW3 5EP London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for TEAMRESPECT LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for TEAMRESPECT LIMITED?

Filings

Date

Description

Document

Type

May 01, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 01, 2013

Return of final meeting in a creditors' voluntary winding up

14 pages

4.72

Jun 12, 2012

Insolvency filing

INSOLVENCY:MISCELLANEOUS:-Notice of Common Law disclaimer

1 pages

LIQ MISC

Mar 27, 2012

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

Mar 27, 2012

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

Dec 15, 2011

Notice to Registrar of Companies of Notice of disclaimer

2 pages

F10.2

Dec 15, 2011

Notice to Registrar of Companies of Notice of disclaimer

2 pages

F10.2

Dec 15, 2011

Statement of affairs with form 4.19

6 pages

4.20

Dec 15, 2011

Appointment of a voluntary liquidator

1 pages

600

Dec 15, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Dec 08, 2011	LRESEX

Dec 13, 2011

Total exemption small company accounts made up to Mar 31, 2011

5 pages

Dec 02, 2011

Registered office address changed from 129 Allenby Road Leeds LS11 5RR on Dec 02, 2011

1 pages

AD01

Jan 12, 2011

Annual return made up to Nov 26, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 12, 2011	Statement of capital on Jan 12, 2011 Capital: GBP 1,000	SH01

Dec 27, 2010

Total exemption small company accounts made up to Mar 31, 2010

4 pages

Apr 09, 2010

Appointment of Miss Wendy Wai Ming Wong as a secretary

1 pages

AP03

Apr 09, 2010

Termination of appointment of Fat Wong as a secretary

1 pages

TM02

Jan 12, 2010

Annual return made up to Nov 26, 2009 with full list of shareholders

7 pages

AR01

Jan 12, 2010

Director's details changed for Wendy Wai Ming Wong on Jan 10, 2010

2 pages

CH01

Jan 09, 2010

Total exemption small company accounts made up to Mar 31, 2009

4 pages

Jan 20, 2009

Total exemption small company accounts made up to Mar 31, 2008

4 pages

Jan 15, 2009

legacy

7 pages

363a

Jan 10, 2008

legacy

5 pages

363a

Dec 17, 2007

Total exemption small company accounts made up to Mar 31, 2007

4 pages

Jul 31, 2007

legacy

1 pages

287

Dec 22, 2006

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

5 pages

View All Filings

Who are the officers of TEAMRESPECT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WONG, Wendy Wai Ming 71 Whitworth Street M1 6LQ Manchester 38 United Kingdom	Mar 31, 2010		Secretary	71 Whitworth Street M1 6LQ Manchester 38 United Kingdom				150390700001
WONG, Wendy Wai Ming 38 Lancaster House 71 Whitworth Street M1 6LQ Manchester	Jun 11, 2002		Director	38 Lancaster House 71 Whitworth Street M1 6LQ Manchester	United Kingdom	British	1976-1	82739750001
KWANG, David Wai 17 Bluebell Dene NE5 4DF Newcastle Upon Tyne	Dec 15, 1998	Jun 22, 1999	Secretary	17 Bluebell Dene NE5 4DF Newcastle Upon Tyne		British		62037000001
KWANG, Wai 17 Bluebell Dene Westerhope NE5 4DF Newcastle Upon Tyne Tyne & Wear	Apr 06, 2001	Aug 09, 2002	Secretary	17 Bluebell Dene Westerhope NE5 4DF Newcastle Upon Tyne Tyne & Wear		British		76559760001
LOK, Sui Fong 35 Baronswood Gosforth NE3 3UB Newcastle Upon Tyne	Jun 22, 1999	Jun 16, 2000	Secretary	35 Baronswood Gosforth NE3 3UB Newcastle Upon Tyne		British		26655860002
TSANG, Hin Chor 32 Northumberland Avenue NE3 4XH Gosforth Tyne & Wear	Jun 16, 2000	Apr 05, 2001	Secretary	32 Northumberland Avenue NE3 4XH Gosforth Tyne & Wear		British		91290790001
WONG, Fat Hing 25 Peel Street CA2 7AS Carlisle	Aug 09, 2002	Mar 31, 2010	Secretary	25 Peel Street CA2 7AS Carlisle		British		82949960001
JL NOMINEES TWO LIMITED 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne	Nov 26, 1998	Dec 15, 1998	Nominee Secretary	1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne				900007220001
KWANG, David Wai 17 Bluebell Dene NE5 4DF Newcastle Upon Tyne	Dec 15, 1998	Jun 23, 1999	Director	17 Bluebell Dene NE5 4DF Newcastle Upon Tyne		British	1953-12	62037000001
LOK, Chu Lung 35 Baronswood Gosforth NE3 3UB Newcastle Upon Tyne Tyne & Wear	Jun 22, 1999	Jun 16, 2000	Director	35 Baronswood Gosforth NE3 3UB Newcastle Upon Tyne Tyne & Wear		British	1956-2	65212090002
LOK, Sui Fong 35 Baronswood Gosforth NE3 3UB Newcastle Upon Tyne	Jun 22, 1999	Jun 16, 2000	Director	35 Baronswood Gosforth NE3 3UB Newcastle Upon Tyne		British	1961-1	26655860002
TSANG, Hin Chor 32 Northumberland Avenue NE3 4XH Gosforth Tyne & Wear	Jun 16, 2000	Apr 05, 2001	Director	32 Northumberland Avenue NE3 4XH Gosforth Tyne & Wear		British	1961-9	91290790001
WONG, Koon Chung 1 Abbots Way Preston Farm NE16 4DB Northshed Newcastle Upon Tyne	Jun 16, 2000	Jan 01, 2003	Director	1 Abbots Way Preston Farm NE16 4DB Northshed Newcastle Upon Tyne		British	1961-5	81163310001
WONG, Koon Chung 1 Abbots Way Preston Farm NE16 4DB Northshed Newcastle Upon Tyne	Dec 15, 1998	Jun 23, 1999	Director	1 Abbots Way Preston Farm NE16 4DB Northshed Newcastle Upon Tyne		British	1961-5	81163310001
JL NOMINEES ONE LIMITED 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne	Nov 26, 1998	Dec 15, 1998	Nominee Director	1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne				900007210001

View Detailed Information on Officers and People with Significant Control

Does TEAMRESPECT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Oct 29, 2004 Delivered On Nov 10, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a apartment 20 george street trading house george street nottingham. 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 Nov 10, 2004Registration of a charge (395)
Legal mortgage	Created On Mar 23, 2004 Delivered On Mar 31, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property at 7 george street nottingham. 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 Mar 31, 2004Registration of a charge (395)
Legal charge	Created On Aug 22, 2003 Delivered On Aug 27, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The leasehold property situate at and known as flat 23 lancaster house 71 whitworth street manchester M1 6LQ title number GM588089.
	Persons Entitled Bank of China
	Transactions Aug 27, 2003Registration of a charge (395)
Debenture	Created On Mar 24, 2003 Delivered On Mar 29, 2003	Outstanding	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 Hsbc Bank PLC
	Transactions Mar 29, 2003Registration of a charge (395)
Legal mortgage	Created On Mar 23, 2003 Delivered On Apr 11, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The l/h property k/a bryward house, commercial street, sheffield. 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 Apr 11, 2003Registration of a charge (395)
Legal charge	Created On Aug 23, 2002 Delivered On Sep 06, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 20 lancaster house, 71 whitworth street, manchester.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 06, 2002Registration of a charge (395)
Rent security deposit deed	Created On Dec 06, 2000 Delivered On Dec 15, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease dated 6TH december 2000
	Short particulars The sum of £27,500 deposited by the company with the chargee.
	Persons Entitled Crown Dilmun (Dominion) Limited
	Transactions Dec 15, 2000Registration of a charge (395)

View Detailed Information on Charges

Does TEAMRESPECT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 01, 2013	Dissolved on
Dec 08, 2011	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Kian Seng Tan 10-12 New College Parade Finchley Road NW3 5EP Londonj	practitioner	10-12 New College Parade Finchley Road NW3 5EP Londonj	Dec 08, 2011

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.
license: CC0