TELTRONICS LIMITED
Overview
| Company Name | TELTRONICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04248637 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TELTRONICS LIMITED?
- (7487) /
Where is TELTRONICS LIMITED located?
| Registered Office Address | c/o MERCER & HOLE 420 Silbury Boulevard MK9 2AF Central Milton Keynes United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TELTRONICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONTINENTAL SHELF 194 LIMITED | Jul 09, 2001 | Jul 09, 2001 |
What are the latest accounts for TELTRONICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for TELTRONICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 7 pages | 4.72 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from C/O Teltronics Limited Asmec Centre 217 & 228 Merlin House Brunel Road Theale Berkshire RG7 4AB United Kingdom on Mar 22, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Ewen Cameron as a director on Feb 15, 2012 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Duncan John Anderson on Jul 28, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Jul 09, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Duncan John Anderson on Jul 28, 2011 | 1 pages | CH03 | ||||||||||
Annual return made up to Jul 09, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Ewen Cameron on Jul 09, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Duncan John Anderson on Jul 09, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. Barry Crawshaw on Jul 09, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Duncan John Anderson on Jul 09, 2010 | 2 pages | CH03 | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Registered office address changed from Regent Court, Laporte Way Luton Beds LU4 8AE on Sep 29, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Barry Crawshaw as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 15 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 15 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Who are the officers of TELTRONICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Duncan John | Secretary | c/o Mercer & Hole Silbury Boulevard MK9 2AF Central Milton Keynes 420 United Kingdom | British | 67563240001 | ||||||
| ANDERSON, Duncan John | Director | Brunel Road Theale RG7 4AB Berkshire Merlin House Uk United Kingdom | Great Britain | British | 67563240003 | |||||
| MD SECRETARIES LIMITED | Nominee Secretary | C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow | 900005110001 | |||||||
| CAMERON, Ewen | Director | Corporate Way 34221 Palmetto 2511 Florida Usa | Usa | British | 95742600002 | |||||
| CRAWSHAW, Barry, Mr. | Director | Wagstaff Way MK46 5FB Olney 54 Buckinghamshire United Kingdom | United Kingdom | British | 153531240001 | |||||
| MD DIRECTORS LIMITED | Nominee Director | 70 Wellington Street G2 6SB Glasgow Pacific House | 900005100001 |
Does TELTRONICS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 15, 2005 Delivered On Sep 28, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars With full title guarantee by way of specific charge the investments and the debts, floating charge the undertaking and all property assets and rights present and future,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does TELTRONICS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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