T-LIAISON LTD
Overview
| Company Name | T-LIAISON LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04597104 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of T-LIAISON LTD?
- (6420) /
Where is T-LIAISON LTD located?
| Registered Office Address | Greenway House Pinnacles CM19 5QD Harlow Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of T-LIAISON LTD?
| Company Name | From | Until |
|---|---|---|
| UK TELECOM LIMITED | Nov 21, 2002 | Nov 21, 2002 |
What are the latest accounts for T-LIAISON LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for T-LIAISON LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 395 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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legacy | 9 pages | 155(6)a | ||||||||||
legacy | 9 pages | 155(6)b | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of T-LIAISON LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEST, Michael David | Secretary | 6 Woodside Place Wildhill Road Woodside AL9 6DN Hatfield Hertfordshire | British | 112844320001 | ||||||
| KEAN, Scott Charles | Director | 39 Lawrence Moorings CM21 9PE Sawbridgeworth Hertfordshire | British | 80444700003 | ||||||
| HAYWARD, John William | Secretary | 25 Castellain Mansions Castellain Road W9 1HE London | British | 111473800001 | ||||||
| LORDING, Michael Phillip David | Secretary | 67 Blackheath CO2 0AJ Colchester | British | 141779080001 | ||||||
| SENSIER, Mark Anthony | Secretary | Chestnut Avenue Epsom KT190SY Surrey 45 United Kingdom | British | 141779130001 | ||||||
| WOODBRIDGE, Mark Gavin | Secretary | The Bungalow Marton CV23 9RS Rugby Warwickshire | British | 74738270002 | ||||||
| EVERSECRETARY LIMITED | Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 60471940015 | |||||||
| PITSEC LIMITED | Secretary | 47 Castle Street RG1 7SR Reading Berkshire | 38734010001 | |||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| LEWIS, Ian Anthony | Director | 10 Nelmes Way RM11 2QZ Hornchurch Essex | England | British | 165121930001 | |||||
| LORDING, Michael Phillip David | Director | 67 Blackheath CO2 0AJ Colchester | England | British | 141779080001 | |||||
| ROBERTS, Tom | Director | 1 The Close Court Drive UB10 0BP Hillingdon Middlesex | British | 86844670001 | ||||||
| SENSIER, Mark Anthony | Director | Chestnut Avenue Epsom KT190SY Surrey 45 United Kingdom | England | British | 141779130001 | |||||
| SIMS, Robert | Director | 40 Langton's Wharf The Calls LS2 7EF Leeds | British | 97276600001 | ||||||
| SMITH, Hugh | Director | Flat 3 Bowater House 12 Manor Road TW11 8BN Teddington Middlesex | British | 88120270001 | ||||||
| TUPMAN, Timothy Alexander | Director | Highlands Berden CM23 1AB Bishops Stortford Hertfordshire | England | British | 67184090006 | |||||
| WOODBRIDGE, Mark Gavin | Director | The Bungalow Marton CV23 9RS Rugby Warwickshire | British | 74738270002 | ||||||
| WOODBRIDGE, Mark Gavin | Director | The Bungalow Marton CV23 9RS Rugby Warwickshire | British | 74738270002 | ||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Does T-LIAISON LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 28, 2008 Delivered On Feb 05, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including bookdebts buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 26, 2006 Delivered On Jun 06, 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 09, 2003 Delivered On Oct 16, 2003 | 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 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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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