TELWOOD PROPERTIES LTD

TELWOOD PROPERTIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameTELWOOD PROPERTIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04525532
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TELWOOD PROPERTIES LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is TELWOOD PROPERTIES LTD located?

    Registered Office Address
    11 Eccleston Place
    Park Street
    M7 4NH Salford
    Lancs.
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TELWOOD PROPERTIES LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for TELWOOD PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Sep 04, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Sep 04, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Sep 04, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 04, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Sep 04, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Sep 04, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Confirmation statement made on Sep 04, 2016 with updates

    5 pagesCS01

    Registered office address changed from 35 Cavendish Road Salford Lancashire M7 4WP to 11 Eccleston Place Park Street Salford Lancs. M7 4NH on Sep 14, 2016

    1 pagesAD01

    Secretary's details changed for Mrs Rochelle Leila Epstein on Aug 01, 2016

    1 pagesCH03

    Director's details changed for Mr Michael Epstein on Aug 01, 2016

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to Sep 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2015

    Statement of capital on Sep 07, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

    Annual return made up to Sep 04, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2014

    Statement of capital on Sep 08, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of TELWOOD PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EPSTEIN, Rochelle Leila
    Eccleston Place
    Park Street
    M7 4NH Salford
    11
    Lancs.
    England
    Secretary
    Eccleston Place
    Park Street
    M7 4NH Salford
    11
    Lancs.
    England
    British41292790001
    EPSTEIN, Michael, Mr.
    Eccleston Place
    Park Street
    M7 4NH Salford
    11
    Lancs.
    England
    Director
    Eccleston Place
    Park Street
    M7 4NH Salford
    11
    Lancs.
    England
    EnglandBritishAccountant3255140002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of TELWOOD PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Michael Epstein
    Eccleston Place
    Park Street
    M7 4NH Salford
    11
    Lancs
    England
    Apr 06, 2016
    Eccleston Place
    Park Street
    M7 4NH Salford
    11
    Lancs
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does TELWOOD PROPERTIES LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture (floating charge)
    Created On Apr 30, 2003
    Delivered On May 13, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Undertaking and all property and assets.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • May 13, 2003Registration of a charge (395)
    Legal charge
    Created On Apr 30, 2003
    Delivered On May 13, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a unit 3 stag business park telford t/no SL134985 (part). Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • May 13, 2003Registration of a charge (395)

    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