TEAM TELECOM UK LIMITED

Overview

Company Name	TEAM TELECOM UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04472264
Jurisdiction	England/Wales
Date of Creation	Jun 28, 2002
Date of Cessation	Jul 18, 2017

Summary

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

What is the purpose of TEAM TELECOM UK LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is TEAM TELECOM UK LIMITED located?

Registered Office Address	Ground And 1st Floor Mezzanine The Battleship Building 179 Harrow Road W2 6NB London
Undeliverable Registered Office Address	No

What are the latest accounts for TEAM TELECOM UK LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2016

What are the latest filings for TEAM TELECOM UK LIMITED?

Filings

Date

Description

Document

Type

Jul 18, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 02, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 24, 2017

Application to strike the company off the register

3 pages

DS01

Apr 05, 2017

Satisfaction of charge 8 in full

4 pages

MR04

Nov 08, 2016

Full accounts made up to Apr 30, 2016

11 pages

Sep 30, 2016

Appointment of John Davis Eikenberry as a director on Jul 20, 2016

2 pages

AP01

Sep 26, 2016

Termination of appointment of Craig Alyn Busst as a director on Jul 20, 2016

2 pages

TM01

Jun 07, 2016

Current accounting period shortened from Apr 30, 2017 to Dec 31, 2016

3 pages

AA01

Jun 06, 2016

Annual return made up to Jun 01, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 06, 2016	Statement of capital on Jun 06, 2016 Capital: GBP 25,100	SH01

Apr 02, 2016

Appointment of Mr Jeremy David Rossen as a secretary on Mar 03, 2016

2 pages

AP03

Mar 30, 2016

Appointment of Jeremy David Rossen as a director on Mar 03, 2016

3 pages

AP01

Mar 23, 2016

Appointment of Craig Alyn Busst as a director on Mar 03, 2016

3 pages

AP01

Mar 23, 2016

Termination of appointment of Michael Tudor Crosthwaite as a secretary on Mar 03, 2016

2 pages

TM02

Mar 23, 2016

Termination of appointment of Michael Tudor Crosthwaite as a director on Mar 03, 2016

2 pages

TM01

Mar 23, 2016

Registered office address changed from 3 Ardent Court William James Way Henley-in-Arden Warwickshire B95 5GF to Ground and 1st Floor Mezzanine the Battleship Building 179 Harrow Road London W2 6NB on Mar 23, 2016

2 pages

AD01

Jan 15, 2016

Full accounts made up to Apr 30, 2015

10 pages

Jun 01, 2015

Annual return made up to Jun 01, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 01, 2015	Statement of capital on Jun 01, 2015 Capital: GBP 25,100	SH01

Feb 03, 2015

Satisfaction of charge 6 in full

4 pages

MR04

Feb 03, 2015

Satisfaction of charge 5 in full

4 pages

MR04

Jan 27, 2015

Full accounts made up to Apr 30, 2014

10 pages

Jun 09, 2014

Annual return made up to Jun 01, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 09, 2014	Statement of capital on Jun 09, 2014 Capital: GBP 25,100	SH01

Jan 22, 2014

Full accounts made up to Apr 30, 2013

9 pages

Dec 02, 2013

Registered office address changed from * Panther House Asama Court Newcastle Business Park Newcastle upon Tyne Tyne and Wear NE4 7YD* on Dec 02, 2013

1 pages

AD01

Jul 23, 2013

Satisfaction of charge 7 in full

4 pages

MR04

Jul 23, 2013

Satisfaction of charge 4 in full

4 pages

MR04

View All Filings

Who are the officers of TEAM TELECOM UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROSSEN, Jeremy David The Battleship Building 179 Harrow Road W2 6NB London Ground And 1st Floor Mezzanine	Mar 03, 2016		Secretary	The Battleship Building 179 Harrow Road W2 6NB London Ground And 1st Floor Mezzanine				206690680001
EIKENBERRY, John Davis The Battleship Building 179 Harrow Road W2 6NB London Ground And 1st Floor Mezzanine	Jul 20, 2016		Director	The Battleship Building 179 Harrow Road W2 6NB London Ground And 1st Floor Mezzanine	England	American	1965-6	213599180001
ROSSEN, Jeremy David, Mr. The Battleship Building 179 Harrow Road W2 6NB London Ground And 1st Floor Mezzanine	Mar 03, 2016		Director	The Battleship Building 179 Harrow Road W2 6NB London Ground And 1st Floor Mezzanine	United States	American	1971-1	206558690001
CROSTHWAITE, Michael Tudor The Battleship Building 179 Harrow Road W2 6NB London Ground And 1st Floor Mezzanine	Jun 17, 2008	Mar 03, 2016	Secretary	The Battleship Building 179 Harrow Road W2 6NB London Ground And 1st Floor Mezzanine		British		106412590004
ROWAN-SMITH, Lynda 20 Kings Meadow Grove LS22 7FR Wetherby West Yorkshire	Jun 28, 2002	Mar 01, 2008	Secretary	20 Kings Meadow Grove LS22 7FR Wetherby West Yorkshire		British		80947090001
SMITH, Christopher John 37 Leeds Road HG2 8AY Harrogate Derry Lodge North Yorkshire United Kingdom	Mar 01, 2008	Jun 17, 2008	Secretary	37 Leeds Road HG2 8AY Harrogate Derry Lodge North Yorkshire United Kingdom		Other		137196180001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jun 28, 2002	Jun 28, 2002	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
BUSST, Craig Alyn The Battleship Building 179 Harrow Road W2 6NB London Ground And 1st Floor Mezzanine	Mar 03, 2016	Jul 20, 2016	Director	The Battleship Building 179 Harrow Road W2 6NB London Ground And 1st Floor Mezzanine	England	British	1976-1	188522930001
CROSTHWAITE, Michael Tudor The Battleship Building 179 Harrow Road W2 6NB London Ground And 1st Floor Mezzanine	Jun 17, 2008	Mar 03, 2016	Director	The Battleship Building 179 Harrow Road W2 6NB London Ground And 1st Floor Mezzanine	England	British	1974-1	106412590005
ENCELL, Paul Staddlebridge House Staddlebridge Farm DL6 3JF Staddlebridge North Yorkshire	Jan 01, 2006	Jun 17, 2008	Director	Staddlebridge House Staddlebridge Farm DL6 3JF Staddlebridge North Yorkshire		British	1965-4	119097810001
SMITH, Christopher John The Birches East Chevin Road LS21 3DE Otley West Yorkshire	Jun 28, 2002	Jun 17, 2008	Director	The Birches East Chevin Road LS21 3DE Otley West Yorkshire		British	1962-9	80947070002
SMITH, Michael Margetson Crystal Springs 120c Duchy Road HG1 2HE Harrogate North Yorkshire	Jun 17, 2008	Jun 07, 2011	Director	Crystal Springs 120c Duchy Road HG1 2HE Harrogate North Yorkshire	England	British	1964-3	81641700001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jun 28, 2002	Jun 28, 2002	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Does TEAM TELECOM UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 18, 2011 Delivered On Sep 07, 2011	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 Fixed and floating charge over the undertaking and all property and assets.
	Persons Entitled Clydesdale Bank PLC
	Transactions Sep 07, 2011Registration of a charge (MG01) Apr 05, 2017Satisfaction of a charge (MR04)
Composite guarantee and debenture	Created On Sep 08, 2010 Delivered On Sep 23, 2010	Satisfied	Amount secured All monies due or to become due from any charging company to the security beneficiaries (or any of them) or to the trustee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Mark John Drury as Trustee for Himself and Gail Brown Drury
	Transactions Sep 23, 2010Registration of a charge (MG01) Jul 23, 2013Satisfaction of a charge (MR04)
Deed of accession (and variation)	Created On Sep 08, 2010 Delivered On Sep 22, 2010	Satisfied	Amount secured All monies due or to become due from the company to the security beneficiaries (or any of them) or to the trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Octopus Investments Limited (The "Security Trustee")
	Transactions Sep 22, 2010Registration of a charge (MG01) Feb 03, 2015Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Sep 08, 2010 Delivered On Sep 18, 2010	Satisfied	Amount secured All monies due or to become due from the company to the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Yfm Private Equity Limited
	Transactions Sep 18, 2010Registration of a charge (MG01) Feb 03, 2015Satisfaction of a charge (MR04)
Composite guarantee and debenture	Created On Sep 08, 2010 Delivered On Sep 16, 2010	Satisfied	Amount secured All monies due or to become due from or by any initial charging company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Paul Richard Blelock Samuel
	Transactions Sep 16, 2010Registration of a charge (MG01) Jul 23, 2013Satisfaction of a charge (MR04)
Composite guarantee and debenture	Created On Sep 08, 2010 Delivered On Sep 11, 2010	Satisfied	Amount secured All monies due or to become due from any charging company to the security beneficiaries or to the trustee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Mark John Drury as Trustee for Himself and Gail Brown Drury
	Transactions Sep 11, 2010Registration of a charge (MG01) Jul 23, 2013Satisfaction of a charge (MR04)
Debenture	Created On Jun 17, 2008 Delivered On Jun 20, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 20, 2008Registration of a charge (395) Jul 24, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On May 15, 2006 Delivered On May 17, 2006	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 Hsbc Bank PLC
	Transactions May 17, 2006Registration of a charge (395) Jun 28, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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