TSEU GROUP LIMITED

Overview

Company Name	TSEU GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03956366
Jurisdiction	England/Wales
Date of Creation	Mar 27, 2000
Date of Cessation	May 21, 2011

Summary

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

What is the purpose of TSEU GROUP LIMITED?

(7487) /

Where is TSEU GROUP LIMITED located?

Registered Office Address	Point 3 Haywood Road CV34 5AH Warwick
Undeliverable Registered Office Address	No

What were the previous names of TSEU GROUP LIMITED?

Previous Company Names
Company Name	From	Until
AVALWOOD LIMITED	Mar 27, 2000	Mar 27, 2000

What are the latest filings for TSEU GROUP LIMITED?

Filings

Date

Description

Document

Type

May 21, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 21, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Dec 10, 2010

Appointment of a voluntary liquidator

1 pages

600

Dec 10, 2010

Declaration of solvency

3 pages

4.70

Dec 10, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 30, 2010	LRESSP

Oct 27, 2010

Annual return made up to Sep 30, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 27, 2010	Statement of capital on Oct 27, 2010 Capital: GBP 379,055.55	SH01

Mar 31, 2010

Appointment of Mr Kevin David Smith as a director

2 pages

AP01

Mar 31, 2010

Appointment of Mr Craig George Donaldson as a director

2 pages

AP01

Mar 31, 2010

Termination of appointment of Stephen Harris as a director

1 pages

TM01

Mar 31, 2010

Termination of appointment of Richard Bevins as a director

1 pages

TM01

Feb 24, 2010

Full accounts made up to Mar 31, 2009

12 pages

Jan 06, 2010

Termination of appointment of Peter Eccleson as a director

1 pages

TM01

Oct 29, 2009

Previous accounting period shortened from Jun 30, 2009 to Mar 31, 2009

1 pages

AA01

Oct 27, 2009

Annual return made up to Sep 30, 2009 with full list of shareholders

4 pages

AR01

Oct 20, 2009

Director's details changed for Mr Stephen James Harris on Oct 01, 2009

2 pages

CH01

Oct 20, 2009

Director's details changed for Mr Peter William Eccleson on Oct 01, 2009

2 pages

CH01

Oct 20, 2009

Secretary's details changed for Mr Kevin David Smith on Oct 01, 2009

1 pages

CH03

Oct 20, 2009

Secretary's details changed for Mr Craig George Donaldson on Oct 01, 2009

1 pages

CH03

Oct 20, 2009

Director's details changed for Mr Richard Andrew Bevins on Oct 01, 2009

2 pages

CH01

Sep 03, 2009

Group of companies' accounts made up to Jun 30, 2008

30 pages

Aug 11, 2009

legacy

1 pages

288b

Apr 01, 2009

legacy

1 pages

288a

Mar 30, 2009

legacy

4 pages

363a

Jul 07, 2008

legacy

1 pages

288b

Apr 22, 2008

legacy

8 pages

363a

View All Filings

Who are the officers of TSEU GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DONALDSON, Craig George Haywood Road CV34 5AH Warwick Point 3	Feb 29, 2008		Secretary	Haywood Road CV34 5AH Warwick Point 3		British			79026210001
SMITH, Kevin David Haywood Road CV34 5AH Warwick Point 3	Mar 31, 2009		Secretary	Haywood Road CV34 5AH Warwick Point 3		British		Chartered Secretary	55604670001
DONALDSON, Craig George Haywood Road CV34 5AH Warwick Point 3	Mar 31, 2010		Director	Haywood Road CV34 5AH Warwick Point 3	United Kingdom	British	1967-7	Chartered Secretary	79026210001
SMITH, Kevin David Haywood Road CV34 5AH Warwick Point 3	Mar 31, 2010		Director	Haywood Road CV34 5AH Warwick Point 3	England	British	1962-7	Chartered Secretary	55604670001
BURSON, Keith Trevor 1 Penrith Close DY5 3YX Brierley Hill West Midlands	Mar 29, 2000	May 09, 2003	Secretary	1 Penrith Close DY5 3YX Brierley Hill West Midlands		British		Financial Controller	69935590002
DENTON, Mark Ian 1 Queens Road PO12 1LJ Gosport Hampshire	Jun 30, 2005	Feb 29, 2008	Secretary	1 Queens Road PO12 1LJ Gosport Hampshire		British		Accountant	88134060001
HIGGINS, Gary 45 Greenfield Road Harborne B17 0EP Birmingham West Midlands	May 09, 2003	Jun 30, 2005	Secretary	45 Greenfield Road Harborne B17 0EP Birmingham West Midlands		British		Company Director	68798140005
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 27, 2000	Mar 29, 2000	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
BEVINS, Richard Andrew Haywood Road CV34 5AH Warwick Point 3	Feb 29, 2008	Mar 31, 2010	Director	Haywood Road CV34 5AH Warwick Point 3	United Kingdom	British	1961-8	Director	77884700001
BURSON, Keith Trevor 1 Penrith Close DY5 3YX Brierley Hill West Midlands	Mar 29, 2000	May 09, 2003	Director	1 Penrith Close DY5 3YX Brierley Hill West Midlands	England	British	1958-5	Financial Controller	69935590002
CLEMENTS, Christopher Anthony 19 Guest Avenue Branksome BH12 1JA Poole Dorset	Mar 29, 2000	Oct 08, 2004	Director	19 Guest Avenue Branksome BH12 1JA Poole Dorset		British	1967-1	Company Director	105180170001
COLLEY, Richard Gwyn The Gray House 3 Church Street Market Bosworth CV13 0LG Nuneaton Warwickshire	Nov 15, 2004	Jul 31, 2006	Director	The Gray House 3 Church Street Market Bosworth CV13 0LG Nuneaton Warwickshire		British	1956-3	Chartered Accountant	116469150001
ECCLESON, Peter William Haywood Road CV34 5AH Warwick Point 3	Feb 29, 2008	Dec 21, 2009	Director	Haywood Road CV34 5AH Warwick Point 3	United Kingdom	British	1953-12	Director	188239540001
FITZGIBBON, Alan 27 Mackets Lane Hunts Cross L25 0LF Liverpool	Dec 02, 2002	Feb 13, 2004	Director	27 Mackets Lane Hunts Cross L25 0LF Liverpool		British	1950-8	Company Director	44388380001
GREEN, Heather Marie Flat 5 38 Belsize Square NW3 4HL London	Feb 29, 2008	Aug 10, 2009	Director	Flat 5 38 Belsize Square NW3 4HL London	United Kingdom	British	1971-8	Director	106936580001
HARRIS, Stephen James Haywood Road CV34 5AH Warwick Point 3	Feb 29, 2008	Mar 31, 2010	Director	Haywood Road CV34 5AH Warwick Point 3	United Kingdom	British	1959-10	Director	94699410001
HIGGINS, Gary 45 Greenfield Road Harborne B17 0EP Birmingham West Midlands	Mar 29, 2000	Feb 29, 2008	Director	45 Greenfield Road Harborne B17 0EP Birmingham West Midlands		British	1961-10	Company Director	68798140005
PAUL, Simon George Spinney Cottage Station Road CV13 0NP Market Bosworth Warwickshire	Oct 29, 2007	Jun 06, 2008	Director	Spinney Cottage Station Road CV13 0NP Market Bosworth Warwickshire	England	British	1959-9	Finance Director	154423590001
QUINEY, Graham 5 Portway Close B91 3LW Solihull West Midlands	Sep 02, 2003	Nov 15, 2004	Director	5 Portway Close B91 3LW Solihull West Midlands	United Kingdom	British	1949-9	Director	44388640001
RAMSBOTTOM, Andrew Christopher 4 The Walled Garden West Langton Hall LE16 7UZ Market Harborough	Nov 15, 2004	Feb 29, 2008	Director	4 The Walled Garden West Langton Hall LE16 7UZ Market Harborough		British	1963-11	Director	90380310001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 27, 2000	Mar 29, 2000	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Does TSEU GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Nov 15, 2004 Delivered On Nov 25, 2004	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 Singer & Friedlander Limited
	Transactions Nov 25, 2004Registration of a charge (395) Apr 03, 2008Statement of satisfaction of a charge in full or part (403a)
Deed of variation to a charge over shares and securities dated 8 may 2000	Created On Jul 11, 2002 Delivered On Jul 15, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The shares and securities and the derivative assets. See the mortgage charge document for full details.
	Persons Entitled Cml Microsystems PLC and Consumer Microciruits Limited
	Transactions Jul 15, 2002Registration of a charge (395) Oct 23, 2003Statement of satisfaction of a charge in full or part (403a)
Amendment document to the charge dated 8 may 2000 creating a charge over shares and securities	Created On Jun 21, 2001 Delivered On Jul 06, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The shares and securities and the derivative assets with all beneficial interest and proceeeds of sale.
	Persons Entitled Cml Microsystems PLC and Consumer Microciruits Limited
	Transactions Jul 06, 2001Registration of a charge (395) Oct 23, 2003Statement of satisfaction of a charge in full or part (403a)
Amendment document to the charge dated 8 may 2000 creating a charge over shares and securities	Created On Jun 02, 2000 Delivered On Jun 17, 2000	Satisfied	Amount secured All liabilities due or to become due from the company to the chargee
	Short particulars The shares and securities and the derivative assets with all beneficial interest and proceeeds of sale.
	Persons Entitled Cml Microsystems PLC and Consumer Microcircuits Limited
	Transactions Jun 17, 2000Registration of a charge (395) Oct 23, 2003Statement of satisfaction of a charge in full or part (403a)
Mortgage of shares	Created On Jun 02, 2000 Delivered On Jun 13, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the £1,100,000 loan notes 2010 issued by the company to the chargee
	Short particulars 160 ordinary shares of £1 each in the capital of traffic signals plant hire limited and 124 ordinary shares of £1 each in the capital of traffic signals (UK) limited and all dividends or other distributions bonuses etc arising therefrom.
	Persons Entitled Graham Quiney and Margaret Quiney
	Transactions Jun 13, 2000Registration of a charge (395) Nov 04, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture creating fixed and floating charge	Created On May 08, 2000 Delivered On May 13, 2000	Satisfied	Amount secured All liabilities due or to become due from the company to the chargee
	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 Cml Microsystems PLC and Consumer Microcircuits Limited
	Transactions May 13, 2000Registration of a charge (395) Oct 23, 2003Statement of satisfaction of a charge in full or part (403a)
Charge over shares and securities	Created On May 08, 2000 Delivered On May 13, 2000	Satisfied	Amount secured All liabilities due or to become due from the company to the chargee
	Short particulars All beneficial interests in the charged property and to any proceeds of sale or other realisation of the charged property, the shares and securities and the derivative assets.
	Persons Entitled Cml Microsystems PLC and Consumer Microcircuits Limited
	Transactions May 13, 2000Registration of a charge (395) Oct 23, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TSEU GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 21, 2011	Dissolved on
Nov 30, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robin Arthur Ellis R.A.Ellis & Co 9 The Elms KT10 0JT Church Road Claygate Surrey.	practitioner	R.A.Ellis & Co 9 The Elms KT10 0JT Church Road Claygate Surrey.	Nov 30, 2010

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