ANDROMEDA TELEMATICS HOLDINGS LIMITED
Overview
| Company Name | ANDROMEDA TELEMATICS HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04296958 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANDROMEDA TELEMATICS HOLDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ANDROMEDA TELEMATICS HOLDINGS LIMITED located?
| Registered Office Address | Stafford Park 5 TF3 3BL Telford Shropshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANDROMEDA TELEMATICS HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for ANDROMEDA TELEMATICS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Director's details changed for Director Michael Patrick Hughes on Apr 03, 2018 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Oct 01, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Michael Patrick Hughes as a director on Sep 12, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Tanuja Randery as a director on Sep 13, 2017 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2016 | 16 pages | AA | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jan 23, 2017
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Oct 01, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||||||
Full accounts made up to Dec 31, 2015 | 17 pages | AA | ||||||||||||||
Annual return made up to Oct 01, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||||||
Secretary's details changed for Invensys Secretaries Limited on Feb 27, 2015 | 2 pages | CH04 | ||||||||||||||
Appointment of Tanuja Randery as a director on Mar 01, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stuart John Thorogood as a director on Mar 01, 2015 | 1 pages | TM01 | ||||||||||||||
Appointment of Invensys Secretaries Limited as a secretary on Nov 12, 2014 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Trevor Lambeth as a secretary on Nov 12, 2014 | 1 pages | TM02 | ||||||||||||||
Annual return made up to Oct 01, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 9 pages | AA | ||||||||||||||
Who are the officers of ANDROMEDA TELEMATICS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INVENSYS SECRETARIES LIMITED | Secretary | Victoria Street SW1E 5JL London 2nd Floor 80 United Kingdom |
| 75491680003 | ||||||||||
| HUGHES, Michael Patrick | Director | TF3 3BL Telford Stafford Park 5 Shropshire | England | Irish | 217200400004 | |||||||||
| LAMBETH, Trevor | Director | TF3 3BL Telford Stafford Park 5 Shropshire United Kingdom | England | British | 85777080001 | |||||||||
| GLASOW, Susan Jean | Secretary | 7 Leybourne Avenue KT14 7HB Byfleet Surrey | British | 78723140001 | ||||||||||
| LAMBETH, Trevor | Secretary | TF3 3BL Telford Stafford Park 5 Shropshire | British | 157150430001 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| ATHAWES, Terence Micheal | Director | TF3 3BL Telford Stafford Park 5 Shropshire United Kingdom | United Kingdom | British | 68946310003 | |||||||||
| BERRY, Simon Alexander | Director | 22 Florian Road SW15 2NL London | South Africa | British | 123505710001 | |||||||||
| BURFORD, Darren Henry | Director | Windyridge Scotts Grove Road GU24 8DX Chobham Surrey | Surrey | British | 80157390002 | |||||||||
| COOP, Stephen John | Director | TF3 3BL Telford Stafford Park 5 Shropshire United Kingdom | United Kingdom | British | 119433910002 | |||||||||
| DUNLOP, Keith Alexander | Director | 3 Greenland Road NW1 0AS London Flat 1 | United Kingdom | British | 80157490003 | |||||||||
| GLASOW, Christopher Ernest | Director | 7 Leybourne Avenue Byfleet KT14 7HB West Byfleet Surrey | United Kingdom | British | 50085300001 | |||||||||
| GLASOW, Susan Jean | Director | 7 Leybourne Avenue KT14 7HB Byfleet Surrey | United Kingdom | British | 78723140001 | |||||||||
| HENMAN, Kevin | Director | 39 Meadow Sweet Road NN10 0GA Rushden Northamptonshire | United Kingdom | British | 82653110002 | |||||||||
| RANDERY, Tanuja | Director | TF3 3BL Telford Stafford Park 5 Shropshire | England | British | 180373830001 | |||||||||
| REYNOLDS, Robert John | Director | 46 Elmcroft Avenue Wanstead E11 2BL London | England | British | 12239950004 | |||||||||
| SEXTON, Carl Stewart | Director | 3 Mowbray Avenue KT14 7PG Byfleet Surrey | United Kingdom | British | 99168770001 | |||||||||
| THOROGOOD, Stuart John | Director | Stafford Park 5 TF3 3BL Telford Schneider Electric Limited Shropshire United Kingdom | Uk | British | 161191870002 | |||||||||
| AUB SECRETARIES LIMITED | Director | 7 Baker Street W1U 8EG London | 58850600003 | |||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of ANDROMEDA TELEMATICS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Schneider Electric (Uk) Limited | Apr 06, 2016 | Stafford Park 5 TF3 3BL Telford Schneider Electric England | No | ||||||||||
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Natures of Control
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Does ANDROMEDA TELEMATICS HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| An omnibus guarantee and set-off agreement | Created On Aug 15, 2006 Delivered On Aug 18, 2006 | 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. | ||||
Persons Entitled
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Transactions
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| Composite guarantee and debenture | Created On Nov 12, 2001 Delivered On Nov 20, 2001 | Satisfied | Amount secured All present and future obligations and liabilities (whether actual contingent and whether owed jointly or severally) of each obligor to the chargee on any account whatsoever including without limitation under any of the financing documents | |
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
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Transactions
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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