TEESMARTIN (GLASGOW) LIMITED

Overview

Company Name	TEESMARTIN (GLASGOW) LIMITED
Company Status	Receiver Action
Legal Form	Private limited company
Company Number	04370496
Jurisdiction	England/Wales
Date of Creation	Feb 08, 2002

Summary

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

What is the purpose of TEESMARTIN (GLASGOW) LIMITED?

(7011) /

Where is TEESMARTIN (GLASGOW) LIMITED located?

Registered Office Address	BDO STOY HAYWARD LLP 55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What are the latest accounts for TEESMARTIN (GLASGOW) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2007
Next Accounts Due On	Oct 31, 2008
Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What is the status of the latest confirmation statement for TEESMARTIN (GLASGOW) LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Feb 08, 2017
Next Confirmation Statement Due	Feb 22, 2017
Overdue	Yes

What is the status of the latest annual return for TEESMARTIN (GLASGOW) LIMITED?

Annual Return

Last Annual Return	Feb 08, 2008
Overdue	Yes

What are the latest filings for TEESMARTIN (GLASGOW) LIMITED?

Filings

Date

Description

Document

Type

Nov 15, 2023

Termination of appointment of Iain James Blakeley as a director on Nov 03, 2023

1 pages

TM01

Sep 02, 2009

Receiver's abstract of receipts and payments to Jul 13, 2009

2 pages

3.6

Sep 02, 2009

legacy

2 pages

405(2)

Sep 02, 2009

legacy

2 pages

405(2)

Oct 21, 2008

Administrative Receiver's report

48 pages

3.10

Oct 02, 2008

legacy

1 pages

288b

Sep 12, 2008

legacy

1 pages

288b

Sep 01, 2008

legacy

1 pages

288b

Aug 06, 2008

legacy

1 pages

287

Jul 31, 2008

legacy

2 pages

405(1)

Feb 18, 2008

legacy

7 pages

363s

Jun 08, 2007

Full accounts made up to Dec 31, 2006

16 pages

Feb 20, 2007

legacy

7 pages

363s

Oct 13, 2006

Full accounts made up to Dec 31, 2005

15 pages

Aug 30, 2006

legacy

1 pages

287

Mar 06, 2006

legacy

6 pages

363s

Feb 07, 2006

legacy

1 pages

288c

Jan 03, 2006

Full accounts made up to Dec 31, 2004

13 pages

Sep 16, 2005

legacy

3 pages

288a

Mar 09, 2005

legacy

7 pages

363s

Dec 08, 2004

legacy

7 pages

288a

Oct 27, 2004

legacy

14 pages

288a

Oct 06, 2004

legacy

1 pages

288b

Sep 01, 2004

Full accounts made up to Dec 31, 2003

13 pages

Mar 24, 2004

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Mar 24, 2004	legacy	363(288)

View All Filings

Who are the officers of TEESMARTIN (GLASGOW) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROOK, Susan Margaret 16 Bradley Lane Rufforth YO23 3QJ York North Yorkshire	Feb 21, 2002	May 29, 2003	Secretary	16 Bradley Lane Rufforth YO23 3QJ York North Yorkshire		British		72328070001
CHARON, Robert Danny Westerings City HP14 4AB Bledlow Ridge Buckinghamshire	May 29, 2003	Jul 01, 2003	Secretary	Westerings City HP14 4AB Bledlow Ridge Buckinghamshire		British		93514800001
LANGRIDGE, Megan Joy 42 Everest Drive Hoo St Werburgh ME3 9AW Rochester Kent	Jul 01, 2003	Sep 30, 2008	Secretary	42 Everest Drive Hoo St Werburgh ME3 9AW Rochester Kent		British		86459820005
HMS SECRETARIES LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow	Feb 08, 2002	Feb 21, 2002	Nominee Secretary	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow				900004320001
BESLEY, Ian Philip Andrew 52a Warrington Crescent W9 London	Nov 25, 2004	Sep 01, 2008	Director	52a Warrington Crescent W9 London	United Kingdom	British	1948-2	5677140001
BLAKELEY, Iain James Shenley Hill WD7 7BD Radlett 58 Hertfordshire United Kingdom	Aug 25, 2005	Nov 03, 2023	Director	Shenley Hill WD7 7BD Radlett 58 Hertfordshire United Kingdom	England	British	1971-8	135106330001
DI CIACCA, Cesidio Martin 45 Blairston Avenue G71 8SA Bothwell Lanarkshire	Feb 21, 2002	May 29, 2003	Director	45 Blairston Avenue G71 8SA Bothwell Lanarkshire	Scotland	British	1954-2	1267050001
HANCOCK, Christopher Kynnersley Park Road Stoke Poges SL2 4PG Slough	May 29, 2003	Sep 28, 2004	Director	Kynnersley Park Road Stoke Poges SL2 4PG Slough	England	British	1965-1	87069290001
HANCOCK, Mark Edward The Old Vicarage Arncliffe BD23 5QD Skipton North Yorkshire	Feb 21, 2002	May 21, 2002	Director	The Old Vicarage Arncliffe BD23 5QD Skipton North Yorkshire	England	British	1965-4	141515870001
KLIMT, Peter Richard Redington Road NW3 7RS London 54	Sep 28, 2004	Aug 08, 2008	Director	Redington Road NW3 7RS London 54	United Kingdom	British	1946-1	23621230001
PECK, David Howard Muirwood Bankrugg EH41 4JS Gifford East Lothian	Feb 21, 2002	May 29, 2003	Director	Muirwood Bankrugg EH41 4JS Gifford East Lothian		British	1965-4	48939900005
TANDY, Didier Michel 9 Warrington Crescent W9 1ED London	May 21, 2002	May 29, 2003	Director	9 Warrington Crescent W9 1ED London	England	British	1959-8	69909950001
WOTHERSPOON, Robert John Glenlyon House Fortingall PH15 2LN Aberfeldy Perthshire	Feb 21, 2002	May 29, 2003	Director	Glenlyon House Fortingall PH15 2LN Aberfeldy Perthshire	Scotland	British	1958-5	161858620001
HMS DIRECTORS LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire	Feb 08, 2002	Feb 21, 2002	Nominee Director	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire				900016860001
HMS SECRETARIES LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow	Feb 08, 2002	Feb 21, 2002	Nominee Director	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow				900004320001

View Detailed Information on Officers and People with Significant Control

Does TEESMARTIN (GLASGOW) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignation of rents	Created On Jun 04, 2003 Delivered On Jun 10, 2003	Outstanding	Amount secured All monies due or to become due from any group member to any lender on any account whatsoever
	Short particulars All the rights, titles, benefits and interests, whether present or future of the company to the rents including the rights to receive the same and the full benefit of any guarantee or security for the performance thereof together with all claims, actions and damages arising in connection therewith and any proceeds of the foregoing (the "assigned rights").
	Persons Entitled Norwich Union Mortgage Finance Limited, as Trustee for Itself and the Other Lenders from Timeto Time (The "Trustee")
	Transactions Jun 10, 2003Registration of a charge (395)
Supplemental deed (being supplemental to a deed of legal charge dated 12 december 2001)	Created On May 30, 2003 Delivered On Jun 19, 2003	Outstanding	Amount secured All monies due or to become due from dawnay day properties limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All monies deposited with the trustee. By way of floating charge all property assets rights revenues present and future including uncalled share capital (if any).
	Persons Entitled Norwich Union Mortgage Finance LTD (Trustee)
	Transactions Jun 19, 2003Registration of a charge (395) Jul 28, 2008Appointment of a receiver or manager (405 (1))
Case Number 1
A standard security which was presented for registration in scotland on 10TH june 2003 and	Created On May 29, 2003 Delivered On Jun 25, 2003	Outstanding	Amount secured All monies due or to become due from the company and any group member to the chargee or any lender on any account whatsoever
	Short particulars All and whole (one) the subjects 53, 55, 57 and 59 bath street glasgow G2 2DH t/n GLA164654 and (two) the subjects 53-59 bath street glasgow G2 2DH t/n GLA150951 including buildings erections and fixtures and fittings and fixed plant being thereon and all improvements and additions thereto. See the mortgage charge document for full details.
	Persons Entitled Norwich Union Mortgage Finance Limited as Trustee for Itself and the Other Lenders
	Transactions Jun 25, 2003Registration of a charge (395)
Debenture	Created On Feb 28, 2002 Delivered On Mar 02, 2002	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 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 The Governor and Company of the Bank of Scotland
	Transactions Mar 02, 2002Registration of a charge (395) Jun 05, 2003Statement of satisfaction of a charge in full or part (403a)
Standard security which was presented for registration in scotland on 10TH april 2002 and	Created On Feb 27, 2002 Delivered On Apr 22, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The subjects known as 53/59 bath street,glasgow; t/no gla 150951.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 22, 2002Registration of a charge (395) Jun 05, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TEESMARTIN (GLASGOW) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Toby Scott Underwood 55 Baker Street W1U 7EU London	administrative receiver	55 Baker Street W1U 7EU London	Jul 23, 2008	Jul 13, 2009
Mark James Shaw 55 Baker Street W1U 7EU London	administrative receiver	55 Baker Street W1U 7EU London	Jul 23, 2008	Jul 13, 2009
James Joseph Bannon 55 Baker Street W1U 7EU London	administrative receiver	55 Baker Street W1U 7EU London	Jul 23, 2008

View Detailed Information on Insolvency Cases

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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