TEESSIDE INVESTMENTS LIMITED
Overview
| Company Name | TEESSIDE INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03786978 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TEESSIDE INVESTMENTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TEESSIDE INVESTMENTS LIMITED located?
| Registered Office Address | c/o C/O CP WAITES A-24 St Cuthberts Way, DL1 1GB Darlington Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TEESSIDE INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUSHELFCO (NO.2507) LIMITED | Jun 10, 1999 | Jun 10, 1999 |
What are the latest accounts for TEESSIDE INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What is the status of the latest annual return for TEESSIDE INVESTMENTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TEESSIDE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Kestrel No 1 Limited on Sep 09, 2015 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Harrier No1 Ltd on Sep 09, 2015 | 1 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jun 10, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from C/O C/O Indigo Trading Company Ltd 25 Floral Street Covent Garden London WC2E 9DS to C/O C/O Cp Waites a-24 st Cuthberts Way, Darlington Durham DL1 1GB on Jun 16, 2015 | 1 pages | AD01 | ||||||||||
Register inspection address has been changed from PO Box N/a 25 Floral Street Covent Garden London WC2E 9DS to C/O Cp Waites a-24 st. Cuthberts Way Darlington County Durham DL1 1GB | 1 pages | AD02 | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jun 10, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Jun 30, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Jun 10, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Jun 10, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * 25 Floral Street Covent Garden London WC2E 9DS* on Jul 03, 2012 | 1 pages | AD01 | ||||||||||
Full accounts made up to Jun 30, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Jun 10, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2010 | 11 pages | AA | ||||||||||
Appointment of Mr Piers Minoprio as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 10, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Secretary's details changed for Harrier No1 Ltd on Jan 01, 2010 | 2 pages | CH04 | ||||||||||
Who are the officers of TEESSIDE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARRIER NO1 LTD | Secretary | c/o Wheawill & Sudworth Ltd Westgate HD1 1PA Huddersfield 35 England |
| 95776780004 | ||||||||||
| MINOPRIO, Piers | Director | c/o C/O Cp Waites St Cuthberts Way, DL1 1GB Darlington A-24 Durham England | United Kingdom | British | 81769690002 | |||||||||
| HARRIER NO1 LTD | Director | c/o C/O Indigo Trading Company Limited 25 Floral Street Covent Garden WC2E 9DS London N/A England |
| 95776780004 | ||||||||||
| KESTREL NO 1 LIMITED | Director | c/o Wheawill & Sudworth Ltd Westgate HD1 1PA Huddersfield 35 England |
| 98661020004 | ||||||||||
| SPV MANAGEMENT LIMITED | Secretary | 78 Cannon Street EC4P 5LN London | 24311810001 | |||||||||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||||||
| FAIRRIE, James Patrick Johnston | Director | 5 Templars Crescent Finchley N3 3QR London | British | 45091610001 | ||||||||||
| HASSAN, Taner | Director | 111 Powys Lane N13 4HJ London | British | 64888870001 | ||||||||||
| MINOPRIO, Piers | Director | The Kennels Bells Yew Green Frant TN3 9AX Tunbridge Wells Kent | British | 61163800001 | ||||||||||
| ROWE, Drusilla Charlotte Jane | Director | Flat E 13 Saint Georges Drive SW1V 4DJ London | British | 77049790002 | ||||||||||
| RUSHWORTH, Jonathan Edwin Fletcher | Director | Dell Cottage Hedsor Priory SL8 5JW Bourne End Buckinghamshire | United Kingdom | British | 4933910001 | |||||||||
| ZUERCHER, Eleanor Jane | Director | 14 St Marys Court Tingewick MK18 4RE Buckingham Buckinghamshire | British | 61053330001 | ||||||||||
| SPV MANAGEMENT LIMITED | Director | 78 Cannon Street EC4P 5LN London | 24311810001 |
Does TEESSIDE INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Supplemental charge being supplemental to a mortgage deed dated 31ST december 1998 (as amended on the 16TH september 1999) issued by the company | Created On Sep 16, 1999 Delivered On Oct 07, 1999 | Satisfied | Amount secured All present and future obligations and liabilities of enron teeside operations limited, the original chargor, teeside investments limited and each additional chargor (as defined) to the chargee under any relevant documents | |
Short particulars By way of first legal mortgage all shares and all related rights meaning any dividend or interest paid or payable in relations to any share;. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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