T @ LECOM LIMITED
Overview
| Company Name | T @ LECOM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04450430 |
| 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 T @ LECOM LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is T @ LECOM LIMITED located?
| Registered Office Address | 11 Roman Way Business Centre Berry Hill WR9 9AJ Droitwich |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for T @ LECOM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for T @ LECOM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 22 pages | AM23 | ||||||||||
Administrator's progress report | 16 pages | AM10 | ||||||||||
Statement of affairs with form AM02SOA | 8 pages | AM02 | ||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||
Statement of administrator's proposal | 60 pages | AM03 | ||||||||||
Registered office address changed from The Techno Centre Coventry University Tech Park Puma Way Coventry CV1 2TT to 11 Roman Way Business Centre Berry Hill Droitwich WR9 9AJ on Nov 06, 2017 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 2 pages | AM01 | ||||||||||
Confirmation statement made on Jun 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jun 30, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to May 29, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a small company made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Appointment of Mr Roderick Brett Welch as a director on Apr 10, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to May 29, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Satisfaction of charge 1 in full | 3 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 3 pages | MR04 | ||||||||||
Accounts for a small company made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to May 29, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Jan Antony O'hara on Jun 17, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Aiden Paul Dermody on Jun 17, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Lorraine Beard on Jun 17, 2013 | 1 pages | CH03 | ||||||||||
Termination of appointment of Simon Wood as a director | 1 pages | TM01 | ||||||||||
Who are the officers of T @ LECOM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEARD, Lorraine | Secretary | Roman Way Business Centre Berry Hill WR9 9AJ Droitwich 11 | British | 82416620001 | ||||||
| DERMODY, Aiden Paul | Director | Roman Way Business Centre Berry Hill WR9 9AJ Droitwich 11 | United Kingdom | British | 127957760001 | |||||
| O'HARA, Jan Antony | Director | Roman Way Business Centre Berry Hill WR9 9AJ Droitwich 11 | England | British | 82791710001 | |||||
| WELCH, Roderick Brett | Director | Newent Road B31 2ED Birmingham 10 England | England | British | 90527220001 | |||||
| BEARD, Lorraine | Secretary | 272 Daventry Road CV3 5HL Coventry West Midlands | British | 82416620001 | ||||||
| O'HARA, Margaret Grace | Secretary | 44 Orion Crescent CV2 2FQ Coventry West Midlands | British | 84173040001 | ||||||
| ROGERSON, Stephen Paul | Secretary | 19 Oak Drive Seisdon WV5 7ET Wolverhampton West Midlands England | British | 76062260001 | ||||||
| YOUNIE, Gordon | Secretary | 53 The Avenue Kennington OX1 5PP Oxford | British | 97683570001 | ||||||
| ENERGIZE SECRETARY LIMITED | Nominee Secretary | 31 Buxton Road SK2 6LS Stockport Cheshire | 900012910001 | |||||||
| BILLINGHAM, Paul George | Director | 12 Olympia Place Great Sankey WA5 8DQ Warrington | England | British | 102315100002 | |||||
| ROGERSON, Stephen Paul | Director | 19 Oak Drive Seisdon WV5 7ET Wolverhampton West Midlands England | West Midlands | British | 76062260001 | |||||
| ROGERSON, Stephen Paul | Director | 19 Oak Drive Seisdon WV5 7ET Wolverhampton West Midlands England | West Midlands | British | 76062260001 | |||||
| TA'EED, Olinga, Dr | Director | Glen View Deriside NP7 7HT Abergavenny Gwent | United Kingdom | British | 57111300003 | |||||
| WOOD, Simon David | Director | The Techno Centre Coventry University Tech Park CV1 2TT Puma Way Coventry | England | British | 115091590001 | |||||
| WYETH, Andrew Richard | Director | Appleton Leas Burrow Farm Holcombe Rogus TA21 0NE Wellington Somerset | England | British | 28730330004 | |||||
| YOUNIE, Gordon | Director | 53 The Avenue Kennington OX1 5PP Oxford | British | 97683570001 | ||||||
| ENERGIZE DIRECTOR LIMITED | Nominee Director | 31 Buxton Road SK2 6LS Stockport Cheshire | 900014010001 |
Who are the persons with significant control of T @ LECOM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Advantage Growth Fund General Partners Ltd | Apr 06, 2016 | Waterloo Street B2 5PP Birmingham 39 - 41 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Jan Antony O'Hara | Apr 06, 2016 | Roman Way Business Centre Berry Hill WR9 9AJ Droitwich 11 | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Does T @ LECOM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 01, 2005 Delivered On Apr 09, 2005 | 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. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 13, 2003 Delivered On Jul 01, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
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
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Transactions
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| Debenture | Created On Jun 10, 2003 Delivered On Jun 11, 2003 | 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. | ||||
Persons Entitled
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Transactions
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Does T @ LECOM LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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