TELCAP LIMITED

Overview

Company Name	TELCAP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04031501
Jurisdiction	England/Wales
Date of Creation	Jul 11, 2000
Date of Cessation	Sep 29, 2015

Summary

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

What is the purpose of TELCAP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is TELCAP LIMITED located?

Registered Office Address	8 Bouverie Street EC4Y 8AX London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for TELCAP LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2013

What is the status of the latest annual return for TELCAP LIMITED?

Annual Return

Last Annual Return	Jul 11, 2014

What are the latest filings for TELCAP LIMITED?

Filings

Date

Description

Document

Type

Sep 29, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 18, 2015

Auditor's resignation

1 pages

AUD

Jun 16, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 09, 2015

Application to strike the company off the register

4 pages

DS01

May 19, 2015

Satisfaction of charge 2 in full

4 pages

MR04

May 19, 2015

Satisfaction of charge 7 in full

4 pages

MR04

May 19, 2015

Satisfaction of charge 5 in full

4 pages

MR04

May 19, 2015

Satisfaction of charge 4 in full

4 pages

MR04

May 19, 2015

Satisfaction of charge 3 in full

4 pages

MR04

May 19, 2015

Satisfaction of charge 6 in full

4 pages

MR04

May 19, 2015

Satisfaction of charge 10 in full

4 pages

MR04

May 19, 2015

Satisfaction of charge 9 in full

4 pages

MR04

May 19, 2015

Satisfaction of charge 12 in full

4 pages

MR04

May 19, 2015

Satisfaction of charge 8 in full

4 pages

MR04

May 19, 2015

Satisfaction of charge 11 in full

4 pages

MR04

May 19, 2015

Satisfaction of charge 040315010013 in full

4 pages

MR04

Jan 02, 2015

legacy

1 pages

SH20

Jan 02, 2015

Statement of capital on Jan 02, 2015

Capital: GBP 1

4 pages

SH19

Jan 02, 2015

legacy

2 pages

CAP-SS

Jan 02, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancel share prem a/c 30/09/2014	RES13

Dec 31, 2014

Registered office address changed from Nestor House Playhouse Yard London EC4V 5EX to 8 Bouverie Street London EC4Y 8AX on Dec 31, 2014

1 pages

AD01

Nov 11, 2014

Appointment of Mr Paul Neville Hunt as a director on Nov 03, 2014

2 pages

AP01

Nov 11, 2014

Termination of appointment of Roger Davies as a director on Nov 03, 2014

1 pages

TM01

Aug 31, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 31, 2014

Statement of company's objects

2 pages

CC04

View All Filings

Who are the officers of TELCAP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Anthony Trevor 21 Chestnut Avenue BH25 7BQ Barton On Sea Hampshire	Sep 13, 2005		Secretary	21 Chestnut Avenue BH25 7BQ Barton On Sea Hampshire		British		50697170001
FORDHAM, Christopher Henry Courtauld Ashwell Baldock SG7 6SP Hertfordshire Odsey Park	Sep 13, 2005		Director	Ashwell Baldock SG7 6SP Hertfordshire Odsey Park	England	British	1960-3	35463050020
HUNT, Paul Neville Playhouse Yard EC4V 5EX London Nestor House United Kingdom	Nov 03, 2014		Director	Playhouse Yard EC4V 5EX London Nestor House United Kingdom	England	British	1972-6	148616810002
KEMP, Mark Robert Bramald 16 Wades Lane TW11 8HF Teddington	Jul 11, 2000	Sep 13, 2005	Secretary	16 Wades Lane TW11 8HF Teddington		British		65158850002
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 11, 2000	Jul 11, 2000	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
BASKOTT, John William 4 Draymans Court 41 Stockwell Green Road SW9 9QE London	Jul 11, 2000	May 03, 2002	Director	4 Draymans Court 41 Stockwell Green Road SW9 9QE London		British	1974-1	70992660002
BOYER, Guillaume Christian Brice Elm Farm Water Lane RH9 8JX South Godstone Surrey	Sep 01, 2003	Sep 13, 2005	Director	Elm Farm Water Lane RH9 8JX South Godstone Surrey		British	1969-6	92778860001
DAVIES, Roger The Well House Frensham Road, Rolvenden Layne TN17 4NJ Cranbrook Kent	Sep 13, 2005	Nov 03, 2014	Director	The Well House Frensham Road, Rolvenden Layne TN17 4NJ Cranbrook Kent		British	1944-7	76377840001
GRAY, Martin Campbell 25 Palace Road KT8 9DJ East Molesey	Mar 01, 2004	Sep 13, 2005	Director	25 Palace Road KT8 9DJ East Molesey	United Kingdom	British	1959-5	97971710001
JONES, Rachel Louisa 27 Downings House 21 Southey Road SW19 1ND London	Jul 11, 2000	Feb 01, 2010	Director	27 Downings House 21 Southey Road SW19 1ND London	England	British	1972-8	70992690001
KEMP, Mark Robert Bramald 16 Wades Lane TW11 8HF Teddington	Jul 11, 2000	Feb 01, 2010	Director	16 Wades Lane TW11 8HF Teddington	England	British	1959-6	65158850002
SANDERS, William George 78 Kingsworthy Close KT1 3ER Kingston Upon Thames Surrey	Jul 11, 2000	May 03, 2002	Director	78 Kingsworthy Close KT1 3ER Kingston Upon Thames Surrey		British	1974-5	70992710002
SROYA, Jamil Imran 21 Avante Court The Bittoms KT1 2AN Kingston Upon Thames Surrey	Feb 01, 2005	Sep 13, 2005	Director	21 Avante Court The Bittoms KT1 2AN Kingston Upon Thames Surrey		British	1974-7	103457840001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 11, 2000	Jul 11, 2000	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Does TELCAP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jan 24, 2014 Delivered On Jan 31, 2014	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 31, 2014Registration of a charge (MR01) May 19, 2015Satisfaction of a charge (MR04)
Deed of admission to an omnibus guarantee and set-off agreement	Created On Apr 21, 2011 Delivered On Apr 27, 2011	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 27, 2011Registration of a charge (MG01) May 19, 2015Satisfaction of a charge (MR04)
An omnibus guarantee and set-off agreement	Created On Sep 14, 2010 Delivered On Sep 30, 2010	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 30, 2010Registration of a charge (MG01) May 19, 2015Satisfaction of a charge (MR04)
Deed of admission to an omnibus letter of set-off dated 7TH april 1998	Created On Apr 09, 2010 Delivered On Apr 14, 2010	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 14, 2010Registration of a charge (MG01) May 19, 2015Satisfaction of a charge (MR04)
Deed of admission to an omnibus letter of set-off dated 7/04/1998 and	Created On Aug 14, 2009 Delivered On Aug 15, 2009	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 15, 2009Registration of a charge (395) May 19, 2015Satisfaction of a charge (MR04)
Deed of admission to an omnibus letter of set-off dated 7 april 1998 and	Created On Jun 30, 2009 Delivered On Jul 01, 2009	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 01, 2009Registration of a charge (395) May 19, 2015Satisfaction of a charge (MR04)
A deed of admission to an omnibus letter of set-off dated 7 april 1998 and	Created On Mar 24, 2009 Delivered On Mar 27, 2009	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 27, 2009Registration of a charge (395) May 19, 2015Satisfaction of a charge (MR04)
Deed of admission to an omnibus letter of set-off dated 7 april 1998 and	Created On Oct 14, 2008 Delivered On Oct 17, 2008	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 17, 2008Registration of a charge (395) May 19, 2015Satisfaction of a charge (MR04)
Deed of admission to an omnibus letter of set-off (olso) dated 7 april 1998 (the "letter")	Created On Feb 28, 2008 Delivered On Mar 15, 2008	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 15, 2008Registration of a charge (395) May 19, 2015Satisfaction of a charge (MR04)
Deed of admission to an omnibus letter of set-off	Created On Jun 11, 2007 Delivered On Jun 13, 2007	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 13, 2007Registration of a charge (395) May 19, 2015Satisfaction of a charge (MR04)
Deed of deposit	Created On Jul 02, 2003 Delivered On Jul 04, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The rent deposit balance being the initial amount of £13,953.
	Persons Entitled Coal Pension Properties Limited
	Transactions Jul 04, 2003Registration of a charge (395) May 19, 2015Satisfaction of a charge (MR04)
Rent deposit deed	Created On Aug 31, 2001 Delivered On Sep 04, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The sum of £13,953 deposited by the chargor with the chargee and th einterest accuring thereon.
	Persons Entitled Coal Pension Properties Limited
	Transactions Sep 04, 2001Registration of a charge (395) May 19, 2015Satisfaction of a charge (MR04)
Mortgage debenture	Created On Nov 17, 2000 Delivered On Nov 21, 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 21, 2000Registration of a charge (395) Aug 08, 2007Statement of satisfaction of a charge in full or part (403a)

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.
license: CC0