TED RETAIL LIMITED
Overview
| Company Name | TED RETAIL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04967284 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TED RETAIL LIMITED?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TED RETAIL LIMITED located?
| Registered Office Address | 11 Bridge Street CM23 2JU Bishop's Stortford Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TED RETAIL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 03, 2022 |
What are the latest filings for TED RETAIL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a small company made up to Jul 03, 2022 | 26 pages | AA | ||
Termination of appointment of Fiona Mary Etain Mannion as a director on Nov 24, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 18, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2021 | 26 pages | AA | ||
Confirmation statement made on Nov 18, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2020 | 26 pages | AA | ||
Confirmation statement made on Nov 18, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2019 | 27 pages | AA | ||
Confirmation statement made on Nov 18, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stuart Creeley as a director on Oct 25, 2019 | 1 pages | TM01 | ||
Appointment of Ms Fiona Mary Etain Mannion as a director on Mar 28, 2019 | 2 pages | AP01 | ||
Accounts for a small company made up to Jun 30, 2018 | 25 pages | AA | ||
Appointment of Ms Victoria Jayne Laws as a director on Dec 03, 2018 | 2 pages | AP01 | ||
Cessation of Andrea Smith as a person with significant control on May 01, 2018 | 1 pages | PSC07 | ||
Notification of Damartex as a person with significant control on May 01, 2018 | 2 pages | PSC02 | ||
Confirmation statement made on Nov 18, 2018 with no updates | 3 pages | CS01 | ||
Notification of Andrea Smith as a person with significant control on May 01, 2018 | 2 pages | PSC01 | ||
Termination of appointment of Andrew Ratcliffe Hill as a director on Apr 30, 2018 | 1 pages | TM01 | ||
Cessation of Andrew Ratcliffe Hill as a person with significant control on Apr 30, 2018 | 1 pages | PSC07 | ||
Accounts for a small company made up to Jun 30, 2017 | 24 pages | AA | ||
Confirmation statement made on Nov 18, 2017 with no updates | 3 pages | CS01 | ||
Termination of appointment of Tracey June Rees as a director on Aug 24, 2017 | 1 pages | TM01 | ||
Who are the officers of TED RETAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWS, Victoria Jayne | Director | Bridge Street CM23 2JU Bishop's Stortford 11 Hertfordshire | United Kingdom | British | 172026420001 | |||||
| SMITH, Andrea | Director | Bridge Street CM23 2JU Bishop's Stortford 11 Hertfordshire | England | British | 125354130002 | |||||
| COOPER, Neil Victor | Secretary | Sweet Dews Lane Allens Green CM21 0LQ Sawbridgeworth Sweet Dews Barn Hertfordshire United Kingdom | British | 180889580001 | ||||||
| COOPER, Roy Victor | Secretary | 25 Barn Hayes EX10 9EE Sidmouth Devon | British | 38849710002 | ||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| COOPER, Catherine Mary | Director | Sweet Dews Barn Sweet Dews Lane, Allens Green CM21 0LQ Sawbridgeworth Hertfordshire | United Kingdom | British | 54648520004 | |||||
| COOPER, Neil Victor | Director | Sweet Dews Barn Sweet Dews Lane, Allens Green CM21 0LQ Sawbridgeworth Hertfordshire | United Kingdom | British | 41626560003 | |||||
| CREELEY, Stuart | Director | Bridge Street CM23 2JU Bishop's Stortford 11 Hertfordshire England | England | British | 97326320002 | |||||
| HILL, Andrew Ratcliffe | Director | Bridge Street CM23 2JU Bishop's Stortford 11 Hertfordshire England | United Kingdom | British | 69640030001 | |||||
| MANNION, Fiona Mary Etain | Director | Bridge Street CM23 2JU Bishop's Stortford 11 Hertfordshire | England | British | 254801720001 | |||||
| REES, Tracey June | Director | Bridge Street CM23 2JU Bishop's Stortford 11 Hertfordshire | England | British | 123726250002 | |||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of TED RETAIL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Andrea Smith | May 01, 2018 | Bridge Street CM23 2JU Bishop's Stortford 11 Hertfordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Damartex | May 01, 2018 | Avenue De La Fosse Aux Chenes F59100 Roubaix 25 France | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Ratcliffe Hill | Apr 06, 2016 | Bridge Street CM23 2JU Bishop's Stortford 11 Hertfordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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