TELCO MANAGEMENT LIMITED

Overview

Company Name	TELCO MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03767611
Jurisdiction	England/Wales
Date of Creation	May 11, 1999
Date of Cessation	Sep 19, 2015

Summary

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

What is the purpose of TELCO MANAGEMENT LIMITED?

(6420) /

Where is TELCO MANAGEMENT LIMITED located?

Registered Office Address	Hollins Mount Hollins Lane BL9 8DG Bury Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for TELCO MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2009

What is the status of the latest annual return for TELCO MANAGEMENT LIMITED?

Annual Return

Last Annual Return	May 01, 2011

What are the latest filings for TELCO MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Sep 19, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 19, 2015

Notice of final account prior to dissolution

10 pages

4.43

Aug 20, 2014

Insolvency filing

INSOLVENCY:Progress report end 18/06/2014

9 pages

LIQ MISC

Nov 05, 2013

Insolvency filing

Insolvency:annual progress report - brought down date 18TH june 2013

8 pages

LIQ MISC

Oct 22, 2013

Registered office address changed from * Suite 5 Blackburn Enterprise Centre Furthergate Blackburn Lancashire BB1 3HQ* on Oct 22, 2013

2 pages

AD01

Aug 10, 2012

Appointment of a liquidator

2 pages

4.31

Aug 10, 2012

Order of court to wind up

1 pages

COCOMP

Aug 10, 2012

Registered office address changed from * Unit 94 North Mersey Business Centre Woodward Road Knowsley Industrial Park Liverpool L33 7UY* on Aug 10, 2012

1 pages

AD01

Sep 20, 2011

Order of court to wind up

2 pages

COCOMP

Jun 22, 2011

Annual return made up to May 01, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 22, 2011	Statement of capital on Jun 22, 2011 Capital: GBP 2,000	SH01

Jul 09, 2010

Annual return made up to May 01, 2010 with full list of shareholders

4 pages

AR01

Jun 10, 2010

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

6 pages

Nov 16, 2009

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

6 pages

Nov 11, 2009

Termination of appointment of Maxine Cullen as a secretary

1 pages

TM02

May 12, 2009

legacy

3 pages

363a

Aug 28, 2008

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

7 pages

May 09, 2008

legacy

3 pages

363a

May 09, 2008

legacy

1 pages

353

May 09, 2008

legacy

1 pages

287

May 09, 2008

legacy

1 pages

190

Jul 28, 2007

legacy

6 pages

363s

Jun 28, 2007

legacy

3 pages

395

Mar 02, 2007

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

7 pages

Jan 22, 2007

legacy

2 pages

288a

Jun 22, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of TELCO MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CULLEN, George Alexanda 20 Stapleton Close L25 2YP Liverpool	May 11, 1999		Director	20 Stapleton Close L25 2YP Liverpool	United Kingdom	British	1955-8	Director	62770820001
ALLEN, Joseph Eric Saw Mill Lodge Glyn Morlas St Martins SY11 3EE Oswestry Shropshire	May 11, 1999	Sep 23, 2003	Secretary	Saw Mill Lodge Glyn Morlas St Martins SY11 3EE Oswestry Shropshire		British		Director	5557850005
CULLEN, Maxine Marina 20 Stapleton Close L25 2YP Liverpool Merseyside	May 10, 2006	Jun 01, 2009	Secretary	20 Stapleton Close L25 2YP Liverpool Merseyside		British		Secretary	118217830001
GORDON, Deborah Louise 38 Lloyd Drive Greasby CH49 1RG Wirral Merseyside	Jun 21, 2004	May 10, 2006	Secretary	38 Lloyd Drive Greasby CH49 1RG Wirral Merseyside		British		Co Secretary	98596540001
HASSALL, David O'Connor Flat 5 301 Abbeydale Road South, Dore S17 3LF Sheffield South Yorkshire	Sep 23, 2003	Jun 21, 2004	Secretary	Flat 5 301 Abbeydale Road South, Dore S17 3LF Sheffield South Yorkshire		British		Accountant	115577450001
CORPORATE ADMINISTRATION SECRETARIES LIMITED Falcon House 24 North John Street L2 9RP Liverpool Merseyside	May 11, 1999	May 11, 1999	Secretary	Falcon House 24 North John Street L2 9RP Liverpool Merseyside					38561470001
ALLEN, Joseph Eric Saw Mill Lodge Glyn Morlas St Martins SY11 3EE Oswestry Shropshire	May 11, 1999	Sep 23, 2003	Director	Saw Mill Lodge Glyn Morlas St Martins SY11 3EE Oswestry Shropshire		British	1928-3	Director	5557850005
HASSALL, David O'Connor Flat 5 301 Abbeydale Road South, Dore S17 3LF Sheffield South Yorkshire	Sep 23, 2003	Jun 21, 2004	Director	Flat 5 301 Abbeydale Road South, Dore S17 3LF Sheffield South Yorkshire		British	1948-11	Accountant	115577450001
CORPORATE ADMINISTRATION SERVICES LIMITED Falcon House 24 North John Street L2 9RP Liverpool Merseyside	May 11, 1999	May 11, 1999	Director	Falcon House 24 North John Street L2 9RP Liverpool Merseyside					78572090001

View Detailed Information on Officers and People with Significant Control

Does TELCO MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 25, 2007 Delivered On Jun 28, 2007	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 Jun 28, 2007Registration of a charge (395)
Debenture	Created On May 23, 2006 Delivered On Jun 06, 2006	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 Lloyds Tsb Bank PLC Lloyds Tsb Bank PLC
	Transactions Jun 06, 2006Registration of a charge (395)
Debenture	Created On Jul 23, 1999 Delivered On Jul 28, 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. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Jul 28, 1999Registration of a charge (395) May 26, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TELCO MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 19, 2015	Dissolved on
Jun 11, 2015	Conclusion of winding up
Jul 07, 2011	Petition date
Sep 05, 2011	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Liverpool 2nd Floor Cunard Building L3 1DS Pier Head Liverpool	practitioner	2nd Floor Cunard Building L3 1DS Pier Head Liverpool
John Malcolm Titley Blackburn Enterprise Centre Furthergate BB1 3HQ Blackburn Lancashire	practitioner	Blackburn Enterprise Centre Furthergate BB1 3HQ Blackburn Lancashire

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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