TELITEC MIDLANDS LTD

Overview

Company Name	TELITEC MIDLANDS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03991566
Jurisdiction	England/Wales
Date of Creation	May 12, 2000
Date of Cessation	Sep 05, 2017

Summary

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

What is the purpose of TELITEC MIDLANDS LTD?

Manufacture of computers and peripheral equipment (26200) / Manufacturing

Where is TELITEC MIDLANDS LTD located?

Registered Office Address	18 Jupiter Court Gunwharf Quays PO1 3TS Portsmouth
Undeliverable Registered Office Address	No

What were the previous names of TELITEC MIDLANDS LTD?

Previous Company Names
Company Name	From	Until
ALLIBAND BUSINESS SERVICES LIMITED	May 12, 2000	May 12, 2000

What are the latest accounts for TELITEC MIDLANDS LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for TELITEC MIDLANDS LTD?

Filings

Date

Description

Document

Type

Sep 05, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 20, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 10, 2017

Application to strike the company off the register

3 pages

DS01

Dec 29, 2016

Total exemption small company accounts made up to Mar 31, 2016

6 pages

Jun 29, 2016

Annual return made up to May 09, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 29, 2016	Statement of capital on Jun 29, 2016 Capital: GBP 2	SH01

Dec 24, 2015

Total exemption small company accounts made up to Mar 31, 2015

7 pages

Jul 23, 2015

Annual return made up to May 09, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 23, 2015	Statement of capital on Jul 23, 2015 Capital: GBP 2	SH01

Apr 10, 2015

Registered office address changed from Castle Mill Burnt Tree Tipton West Midlands DY4 7UF to 18 Jupiter Court Gunwharf Quays Portsmouth PO1 3TS on Apr 10, 2015

1 pages

AD01

Dec 30, 2014

Total exemption small company accounts made up to Mar 31, 2014

7 pages

Jun 16, 2014

Annual return made up to May 09, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 16, 2014	Statement of capital on Jun 16, 2014 Capital: GBP 2	SH01

Apr 23, 2014

Certificate of change of name

Company name changed alliband business services LIMITED\certificate issued on 23/04/14

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 23, 2014	Change company name resolution on Mar 31, 2014	RES15

Apr 08, 2014

Change of name notice

2 pages

CONNOT

Dec 31, 2013

Total exemption small company accounts made up to Mar 31, 2013

7 pages

Nov 22, 2013

Registered office address changed from * 14a/14B Enville Road Wall Heath Kingswinford West Midlands DY6 0JT United Kingdom* on Nov 22, 2013

1 pages

AD01

Sep 06, 2013

Appointment of Mr Mark Stephen Catlin as a secretary

1 pages

AP03

Sep 05, 2013

Appointment of Mrs Janet Stella Edmondson as a director

2 pages

AP01

Sep 05, 2013

Termination of appointment of Sarah Alliband as a secretary

1 pages

TM02

Sep 05, 2013

Termination of appointment of Philip Alliband as a director

1 pages

TM01

Aug 27, 2013

Director's details changed for Mr Mark Stephen Catlin on Aug 20, 2013

2 pages

CH01

Jun 18, 2013

Annual return made up to May 09, 2013 with full list of shareholders

4 pages

AR01

Nov 07, 2012

Total exemption small company accounts made up to Mar 31, 2012

5 pages

Aug 06, 2012

legacy

3 pages

MG02

Jul 03, 2012

legacy

11 pages

MG01

May 15, 2012

Annual return made up to May 09, 2012 with full list of shareholders

3 pages

AR01

Apr 03, 2012

Appointment of Mr Philip Alliband as a director

2 pages

AP01

View All Filings

Who are the officers of TELITEC MIDLANDS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CATLIN, Mark Stephen Jupiter Court Gunwharf Quays PO1 3TS Portsmouth 18 England	Sep 06, 2013		Secretary	Jupiter Court Gunwharf Quays PO1 3TS Portsmouth 18 England					181133510001
CATLIN, Mark Stephen Jupiter Court Gunwharf Quays PO1 3TS Portsmouth 18 England	Feb 17, 2012		Director	Jupiter Court Gunwharf Quays PO1 3TS Portsmouth 18 England	England	British	1965-11	Company Director	166938490002
EDMONDSON, Janet Stella Jupiter Court Gunwharf Quays PO1 3TS Portsmouth 18 England	Sep 02, 2013		Director	Jupiter Court Gunwharf Quays PO1 3TS Portsmouth 18 England	Spain	British	1961-8	Chief Executive	181097070001
ALLIBAND, Sarah Louise Enville Road Wall Heath DY6 0JT Kingswinford 14a/14b West Midlands United Kingdom	Feb 17, 2012	Sep 02, 2013	Secretary	Enville Road Wall Heath DY6 0JT Kingswinford 14a/14b West Midlands United Kingdom					166938550001
ALLIBAND, Sarah Louise 8 Arden Close Wordsley DY8 5LT Stourbridge West Midlands	May 12, 2000	Feb 17, 2012	Secretary	8 Arden Close Wordsley DY8 5LT Stourbridge West Midlands		British		Accounts Director	70225050002
SCOTT, Stephen John 52 Mucklow Hill Halesowen B62 8BL Birmingham	May 12, 2000	May 12, 2000	Nominee Secretary	52 Mucklow Hill Halesowen B62 8BL Birmingham		British			900002270001
ALLIBAND, Philip Enville Road Wall Heath DY6 0JT Kingswinford 14a/14b West Midlands United Kingdom	Apr 02, 2012	Sep 02, 2013	Director	Enville Road Wall Heath DY6 0JT Kingswinford 14a/14b West Midlands United Kingdom	United Kingdom	British	1964-2	Managing Director	70225000002
ALLIBAND, Philip 8 Arden Close Wordsley DY8 5LT Stourbridge West Midlands	May 12, 2000	Feb 17, 2012	Director	8 Arden Close Wordsley DY8 5LT Stourbridge West Midlands	United Kingdom	British	1964-2	Managing Director	70225000002
ALLIBAND, Sarah Louise 8 Arden Close Wordsley DY8 5LT Stourbridge West Midlands	May 12, 2000	Feb 17, 2012	Director	8 Arden Close Wordsley DY8 5LT Stourbridge West Midlands	England	British	1966-3	Accounts Director	70225050002
SCOTT, Jacqueline 52 Mucklow Hill Halesowen B62 8BL Birmingham	May 12, 2000	May 12, 2000	Nominee Director	52 Mucklow Hill Halesowen B62 8BL Birmingham		British	1951-4		900002260001

View Detailed Information on Officers and People with Significant Control

Does TELITEC MIDLANDS LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 29, 2012 Delivered On Jul 03, 2012	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 03, 2012Registration of a charge (MG01)
Debenture	Created On Mar 25, 2010 Delivered On Mar 29, 2010	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts and uncalled capital see image for full details.
	Persons Entitled Hitachi Capital (UK) PLC T/as Hitachi Capital Invoice Finance
	Transactions Mar 29, 2010Registration of a charge (MG01) Aug 01, 2012Statement of satisfaction of a charge in full or part (MG02)
Agreement	Created On May 06, 2008 Delivered On May 15, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book debts together with the benefit of all rights attatched to such book debts from time to time due or owing to the borrower.
	Persons Entitled London Scottish Invoice Finance LTD
	Transactions May 15, 2008Registration of a charge (395) Jun 16, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 01, 2003 Delivered On Dec 02, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of first fixed charge all book debts and other debts and the benefit of all contracts and policies of insurance by way of first floating charge the undertaking and all property assets and rights. See the mortgage charge document for full details.
	Persons Entitled Euro Sales Finance PLC
	Transactions Dec 02, 2003Registration of a charge (395) Jun 16, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Nov 28, 2000 Delivered On Dec 05, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a 14A and 14B enville road wallheath kingswinford west midlands t/n SF93434. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 05, 2000Registration of a charge (395) Feb 18, 2012Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On Oct 31, 2000 Delivered On Nov 03, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 03, 2000Registration of a charge (395) Jun 16, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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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