TEAM VENDING (UK) LIMITED

TEAM VENDING (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameTEAM VENDING (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04106841
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TEAM VENDING (UK) LIMITED?

    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

    Where is TEAM VENDING (UK) LIMITED located?

    Registered Office Address
    18 Gordon Road
    NR32 1NL Lowestoft
    Suffolk
    Undeliverable Registered Office AddressNo

    What were the previous names of TEAM VENDING (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ASHSTOCK 1917 LIMITEDNov 13, 2000Nov 13, 2000

    What are the latest accounts for TEAM VENDING (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for TEAM VENDING (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mrs Maureen Conroy as a director on Dec 20, 2017

    2 pagesAP01

    Termination of appointment of Stuart John Conroy as a director on Dec 20, 2017

    1 pagesTM01

    Confirmation statement made on Nov 13, 2017 with no updates

    3 pagesCS01

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

    8 pagesAA

    Confirmation statement made on Nov 13, 2016 with updates

    5 pagesCS01

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

    8 pagesAA

    Annual return made up to Nov 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 29, 2015

    Statement of capital on Dec 29, 2015

    • Capital: GBP 100
    SH01

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

    8 pagesAA

    Annual return made up to Nov 13, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2014

    Statement of capital on Nov 14, 2014

    • Capital: GBP 100
    SH01

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

    8 pagesAA

    Annual return made up to Nov 13, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 15, 2013

    Statement of capital on Nov 15, 2013

    • Capital: GBP 100
    SH01

    Annual return made up to Nov 13, 2012 with full list of shareholders

    4 pagesAR01

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

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Nov 13, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Nov 13, 2010 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * 22/24 Suffolk Road Lowestoft Suffolk NR32 1DZ* on Nov 19, 2010

    1 pagesAD01

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

    7 pagesAA

    Annual return made up to Nov 13, 2009 with full list of shareholders

    4 pagesAR01

    legacy

    3 pages363a

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

    7 pagesAA

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

    7 pagesAA

    Who are the officers of TEAM VENDING (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONROY, Maureen
    38 Wilson Road
    NR33 0JA Lowestoft
    Secretary
    38 Wilson Road
    NR33 0JA Lowestoft
    British89932040001
    CONROY, Maureen
    Wilson Road
    NR33 0JA Lowestoft
    38
    England
    Director
    Wilson Road
    NR33 0JA Lowestoft
    38
    England
    EnglandBritishRetired242367160001
    CONROY, Stuart John
    38 Wilson Road
    Pakefield
    NR33 0JA Lowestoft
    Suffolk
    Secretary
    38 Wilson Road
    Pakefield
    NR33 0JA Lowestoft
    Suffolk
    BritishOffice Manager73809920001
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    CONROY, Stuart John
    38 Wilson Road
    Pakefield
    NR33 0JA Lowestoft
    Suffolk
    Director
    38 Wilson Road
    Pakefield
    NR33 0JA Lowestoft
    Suffolk
    EnglandBritishOffice Manager73809920001
    GEORGE, Nigel
    4 Silverwood Close
    NR33 7LX Lowestoft
    Suffolk
    Director
    4 Silverwood Close
    NR33 7LX Lowestoft
    Suffolk
    EnglandEnglishOperations Manager73810480003
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    Who are the persons with significant control of TEAM VENDING (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart John Conroy
    Wilson Road
    NR33 0JA Lowestoft
    38
    England
    Jul 01, 2016
    Wilson Road
    NR33 0JA Lowestoft
    38
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does TEAM VENDING (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 27, 2003
    Delivered On Jul 03, 2003
    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
    • Jul 03, 2003Registration of a charge (395)

    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