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TEAM4COMPONENTS LIMITED

TEAM4COMPONENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameTEAM4COMPONENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04775056
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TEAM4COMPONENTS LIMITED?

    • (2811) /
    • (2852) /
    • (2875) /

    Where is TEAM4COMPONENTS LIMITED located?

    Registered Office Address
    C/O Vernon Wright & Co Ltd
    40-42 High Street
    CM9 5PN Maldon
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of TEAM4COMPONENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WICKHAM TILES LIMITEDMay 22, 2003May 22, 2003

    What are the latest accounts for TEAM4COMPONENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2007

    What are the latest filings for TEAM4COMPONENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		3 pages4.72

    Termination of appointment of Mark Greenslade as a director

    		1 pagesTM01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 03, 2009

    		LRESEX

    Statement of affairs with form 4.19

    		5 pages4.20

    legacy

    		1 pages287

    legacy

    		7 pages363s

    Total exemption small company accounts made up to Feb 28, 2007

    		7 pagesAA

    legacy

    		1 pages225

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    legacy

    		7 pages363s

    legacy

    		2 pages88(2)R

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    		RES04

    legacy

    		2 pages123

    Total exemption full accounts made up to Feb 28, 2006

    		10 pagesAA

    legacy

    		8 pages363s

    Total exemption full accounts made up to Feb 28, 2005

    		10 pagesAA

    legacy

    		8 pages363s

    legacy

    		3 pages395

    legacy

    		7 pages363s

    Accounts made up to Feb 29, 2004

    		6 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    		RES03

    legacy

    		2 pages88(2)R
    View All Filings

    Who are the officers of TEAM4COMPONENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREENSLADE, Dyane Frances
    89 High Street
    Wootton Bridge
    PO33 4LU Ryde
    Isle Of Wight
    		Secretary
    89 High Street
    Wootton Bridge
    PO33 4LU Ryde
    Isle Of Wight
    		British96527480002
    JONES, Robert Edgar
    The Foc'sle
    187 Princess Drive
    BN25 2QT Seaford
    East Sussex
    		Director
    The Foc'sle
    187 Princess Drive
    BN25 2QT Seaford
    East Sussex
    		United KingdomBritish56822410003
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    GREENSLADE, Mark Philip
    89 High Street
    Wootton Bridge
    PO33 4LU Ryde
    Isle Of Wight
    		Director
    89 High Street
    Wootton Bridge
    PO33 4LU Ryde
    Isle Of Wight
    		British69689350003
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Does TEAM4COMPONENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 01, 2005
    Delivered On Feb 05, 2005
    		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
    • Close Invoice Finance Limited
    Transactions
    • Feb 05, 2005Registration of a charge (395)
    View Detailed Information on Charges

    Does TEAM4COMPONENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 26, 2010Dissolved on
    Mar 03, 2009Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Vernon Charles Wright
    Vernon Wright & Co
    40-42 High Street
    CM9 5PN Maldon
    Essex
    		practitioner
    Vernon Wright & Co
    40-42 High Street
    CM9 5PN Maldon
    Essex
    View Detailed Information on Insolvency Cases

    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