TEESLAND IDG LIMITED
Overview
| Company Name | TEESLAND IDG LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05382372 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TEESLAND IDG LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is TEESLAND IDG LIMITED located?
| Registered Office Address | The Shard 32 London Bridge Street SE1 9SG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TEESLAND IDG LIMITED?
| Company Name | From | Until |
|---|---|---|
| TEESSEC NEWCO (NO. 3) LIMITED | Mar 03, 2005 | Mar 03, 2005 |
What are the latest accounts for TEESLAND IDG LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for TEESLAND IDG LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TEESLAND IDG LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 25 pages | 4.71 | ||||||||||
Insolvency filing Insolvency:s/s cert. Release of liquidator | 1 pages | LIQ MISC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Registered office address changed from 1St Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to The Shard 32 London Bridge Street London SE1 9SG on Nov 19, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Termination of appointment of Robert Philip Graham Howe as a director on Oct 28, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Fraser James Kennedy as a director on Oct 28, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 03, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2013 | 22 pages | AA | ||||||||||
Appointment of Valsec Director Limited as a director | 2 pages | AP02 | ||||||||||
Director's details changed for Mr Robert Philip Graham Howe on Jul 01, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Europa House, 20 Esplanade Scarborough North Yorkshire YO11 2AQ* on Jul 02, 2013 | 1 pages | AD01 | ||||||||||
Full accounts made up to Jun 30, 2012 | 21 pages | AA | ||||||||||
Annual return made up to Mar 03, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mr Robert Philip Graham Howe as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Valsec Director Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Fraser Kennedy as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Fraser James Kennedy on Nov 05, 2012 | 2 pages | CH01 | ||||||||||
Appointment of Mr Fraser James Kennedy as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Slipper as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 03, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Who are the officers of TEESLAND IDG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VALAD SECRETARIAL SERVICES LIMITED | Secretary | 3 Semple Street EH3 8BL Edinburgh 1st Floor Exchange Place 3 United Kingdom |
| 133355520001 | ||||||||||
| KENNEDY, Fraser James | Director | Unit 16 Manor Court Business Park YO11 3TU Scarborough 1st Floor United Kingdom | United Kingdom | British | 121610350003 | |||||||||
| VALSEC DIRECTOR LIMITED | Director | Floor Unit 16 Manor Court Business Park YO11 3TU Scarborough 1st United Kingdom |
| 102622300002 | ||||||||||
| HOWE, Robert Philip Graham | Director | Floor Unit 16 Manor Court Business Park YO11 3TU Scarborough 1st United Kingdom | United Kingdom | British, | 100940120001 | |||||||||
| KENNEDY, Fraser James | Director | Europa House, 20 Esplanade Scarborough YO11 2AQ North Yorkshire | United Kingdom | British | 121610350003 | |||||||||
| OLIVER, Paul Francis | Director | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire | United Kingdom | British | 14735150002 | |||||||||
| SHEPHERD, Marcus Owen | Director | 64 Clarence Road TW11 0BW Teddington Middx | United Kingdom | British | 41925000003 | |||||||||
| SLIPPER, Andrew Martin | Director | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire | England | British | 8512670001 | |||||||||
| TANDY, Didier Michel | Director | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire | United Kingdom | British | 69909950002 | |||||||||
| TEESSEC DIRECTOR LIMITED | Director | Europa House 20 Esplanade YO11 2AQ Scarborough North Yorkshire | 102622300001 | |||||||||||
| VALSEC DIRECTOR LIMITED | Director | Esplanade YO11 2AQ Scarborough Europa House 20 North Yorkshire |
| 102622300002 |
Does TEESLAND IDG LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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