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TEAGUE CONSTRUCTION (S.W.) LIMITED

TEAGUE CONSTRUCTION (S.W.) LIMITED

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

    • Overview

    Company NameTEAGUE CONSTRUCTION (S.W.) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04544480
    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 TEAGUE CONSTRUCTION (S.W.) LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is TEAGUE CONSTRUCTION (S.W.) LIMITED located?

    Registered Office Address
    The Athenaeum
    Kimberley Place
    TR11 3QL Falmouth
    Cornwall
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TEAGUE CONSTRUCTION (S.W.) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2022

    What are the latest filings for TEAGUE CONSTRUCTION (S.W.) LIMITED?

    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

    		3 pagesDS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Micro company accounts made up to Nov 30, 2022

    		6 pagesAA

    Confirmation statement made on Sep 25, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		7 pagesAA

    Confirmation statement made on Sep 25, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		7 pagesAA

    Confirmation statement made on Sep 25, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		7 pagesAA

    Confirmation statement made on Sep 25, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 25, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		5 pagesAA

    Registered office address changed from Richfield Little Carharrack Carharrack Redruth Cornwall TR16 5RS to The Athenaeum Kimberley Place Falmouth Cornwall TR11 3QL on Aug 12, 2018

    		1 pagesAD01

    Confirmation statement made on Sep 25, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		4 pagesAA

    Confirmation statement made on Sep 25, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		4 pagesAA

    Annual return made up to Sep 25, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2015

    Statement of capital on Oct 01, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		4 pagesAA

    Annual return made up to Sep 25, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2014

    Statement of capital on Sep 30, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		7 pagesAA

    Annual return made up to Sep 25, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2013

    Statement of capital on Sep 30, 2013

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of TEAGUE CONSTRUCTION (S.W.) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TEAGUE, Helen Angela
    Richfield
    Little Carharrack, Carharrack
    TR16 5RS Redruth
    Cornwall
    		Secretary
    Richfield
    Little Carharrack, Carharrack
    TR16 5RS Redruth
    Cornwall
    		British85163360001
    TEAGUE, David Henry
    Richfield
    Little Carharrack, Carharrack
    TR16 5RS Redruth
    Cornwall
    		Director
    Richfield
    Little Carharrack, Carharrack
    TR16 5RS Redruth
    Cornwall
    		EnglandBritish85163300001
    TEAGUE, Helen Angela
    Richfield
    Little Carharrack, Carharrack
    TR16 5RS Redruth
    Cornwall
    		Director
    Richfield
    Little Carharrack, Carharrack
    TR16 5RS Redruth
    Cornwall
    		EnglandBritish85163360001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TEAGUE CONSTRUCTION (S.W.) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Henry Teague
    Kimberley Place
    TR11 3QL Falmouth
    The Athenaeum
    Cornwall
    England
    		Apr 06, 2016
    Kimberley Place
    TR11 3QL Falmouth
    The Athenaeum
    Cornwall
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Helen Angela Teague
    Kimberley Place
    TR11 3QL Falmouth
    The Athenaeum
    Cornwall
    England
    		Apr 06, 2016
    Kimberley Place
    TR11 3QL Falmouth
    The Athenaeum
    Cornwall
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does TEAGUE CONSTRUCTION (S.W.) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 09, 2002
    Delivered On Dec 12, 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.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Dec 12, 2002Registration of a charge (395)
    • Jun 07, 2023Satisfaction of a charge (MR04)
    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.
    • license: CC0