TEAM:BUSINESS (UK) LIMITED

TEAM:BUSINESS (UK) LIMITED

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

    Company NameTEAM:BUSINESS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05183928
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TEAM:BUSINESS (UK) LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is TEAM:BUSINESS (UK) LIMITED located?

    Registered Office Address
    8 Yarm Road
    TS18 3NA Stockton-On-Tees
    Cleveland
    Undeliverable Registered Office AddressNo

    What were the previous names of TEAM:BUSINESS (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BE YOUR OWN BOSS LIMITEDJun 08, 2010Jun 08, 2010
    CONTAINER BUILD LIMITEDAug 20, 2008Aug 20, 2008
    ENTERPRISE TEES VALLEY LIMITEDAug 17, 2004Aug 17, 2004
    CROSSCO (814) LIMITEDJul 19, 2004Jul 19, 2004

    What are the latest accounts for TEAM:BUSINESS (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What are the latest filings for TEAM:BUSINESS (UK) 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

    Termination of appointment of Will Pratt as a director on Sep 01, 2021

    1 pagesTM01

    Termination of appointment of Stephen Carter as a director on Sep 01, 2021

    1 pagesTM01

    Micro company accounts made up to Jul 31, 2020

    3 pagesAA

    Confirmation statement made on Jul 19, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 19, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 19, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    3 pagesAA

    Confirmation statement made on Jul 19, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2016

    3 pagesAA

    Confirmation statement made on Jul 19, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    3 pagesAA

    Annual return made up to Jul 19, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2015

    Statement of capital on Aug 13, 2015

    • Capital: GBP 82
    SH01

    Termination of appointment of Malcolm Clive Taylor as a director on Apr 28, 2015

    1 pagesTM01

    Total exemption small company accounts made up to Jul 31, 2014

    3 pagesAA

    Annual return made up to Jul 19, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2014

    Statement of capital on Aug 11, 2014

    • Capital: GBP 82
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    3 pagesAA

    Annual return made up to Jul 19, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2013

    Statement of capital on Aug 08, 2013

    • Capital: GBP 82
    SH01

    Statement of capital following an allotment of shares on Jan 01, 2013

    • Capital: GBP 82
    3 pagesSH01

    Appointment of Mr Stephen Carter as a director

    2 pagesAP01

    Appointment of Mr Malcolm Clive Taylor as a director

    2 pagesAP01

    Who are the officers of TEAM:BUSINESS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OWENS, Terry
    Aspen Lodge Aislaby Road
    Eaglescliffe
    TS16 0JJ Stockton On Tees
    Cleveland
    Secretary
    Aspen Lodge Aislaby Road
    Eaglescliffe
    TS16 0JJ Stockton On Tees
    Cleveland
    British117080460001
    OWENS, John
    Bonnyrigg Close
    Ingleby Barwick
    TS17 0PG Stockton-On-Tees
    9
    Cleveland
    England
    Director
    Bonnyrigg Close
    Ingleby Barwick
    TS17 0PG Stockton-On-Tees
    9
    Cleveland
    England
    EnglandBritish44246410001
    OWENS, Terry
    Aspen Lodge Aislaby Road
    Eaglescliffe
    TS16 0JJ Stockton On Tees
    Cleveland
    Director
    Aspen Lodge Aislaby Road
    Eaglescliffe
    TS16 0JJ Stockton On Tees
    Cleveland
    United KingdomBritish117080460001
    PRIMA SECRETARY LIMITED
    St Ann's Wharf
    112 Quayside
    NE1 3DX Newcastle Upon Tyne
    Secretary
    St Ann's Wharf
    112 Quayside
    NE1 3DX Newcastle Upon Tyne
    94529700001
    CARTER, Stephen
    Yarm Road
    TS18 3NA Stockton-On-Tees
    8
    Cleveland
    England
    Director
    Yarm Road
    TS18 3NA Stockton-On-Tees
    8
    Cleveland
    England
    EnglandBritish69772380002
    PRATT, Will
    Yarm Road
    TS18 3NA Stockton-On-Tees
    8
    Cleveland
    England
    Director
    Yarm Road
    TS18 3NA Stockton-On-Tees
    8
    Cleveland
    England
    EnglandBritish201211060001
    TAYLOR, Malcolm Clive
    Yarm Road
    TS18 3NA Stockton-On-Tees
    8
    Cleveland
    England
    Director
    Yarm Road
    TS18 3NA Stockton-On-Tees
    8
    Cleveland
    England
    EnglandBritish92222660001
    TAYLOR, Malcolm Clive
    26 The Avenue
    Bessacarr
    DN4 5JX Doncaster
    South Yorkshire
    Director
    26 The Avenue
    Bessacarr
    DN4 5JX Doncaster
    South Yorkshire
    EnglandBritish92222660001
    PRIMA DIRECTOR LIMITED
    St Anns Wharf
    112 Quayside
    NE1 3DX Newcastle Upon Tyne
    Tyne & Wear
    Director
    St Anns Wharf
    112 Quayside
    NE1 3DX Newcastle Upon Tyne
    Tyne & Wear
    81222080001

    Who are the persons with significant control of TEAM:BUSINESS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Terry Owens
    Yarm Road
    TS18 3NA Stockton-On-Tees
    8
    Cleveland
    Jul 19, 2016
    Yarm Road
    TS18 3NA Stockton-On-Tees
    8
    Cleveland
    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.

    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