SANDRA TEARNEY LIMITED

SANDRA TEARNEY LIMITED

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

    Company NameSANDRA TEARNEY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05602862
    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 SANDRA TEARNEY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SANDRA TEARNEY LIMITED located?

    Registered Office Address
    c/o HARRISONS
    Totemic House
    Caunt Road
    NG31 7FZ Grantham
    Lincolnshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SANDRA TEARNEY LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2010

    What are the latest filings for SANDRA TEARNEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    15 pages4.72

    Liquidators' statement of receipts and payments to Feb 23, 2016

    16 pages4.68

    Liquidators' statement of receipts and payments to Feb 23, 2015

    19 pages4.68

    Liquidators' statement of receipts and payments to Feb 23, 2014

    18 pages4.68

    Liquidators' statement of receipts and payments to Feb 23, 2013

    18 pages4.68

    Registered office address changed from * Wellington House, Wynyard Avenue Wynyard Billingham Tees Valley TS22 5SS* on Apr 16, 2012

    1 pagesAD01

    Statement of affairs with form 4.19

    10 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Annual return made up to Oct 25, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 01, 2011

    Statement of capital on Nov 01, 2011

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2010

    5 pagesAA

    Annual return made up to Oct 25, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2009

    4 pagesAA

    Annual return made up to Oct 25, 2009 with full list of shareholders

    6 pagesAR01

    Director's details changed for Sandra Angela Tearney on Nov 12, 2009

    2 pagesCH01

    Director's details changed for Matthew James Tearney on Nov 12, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2008

    4 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Apr 30, 2007

    4 pagesAA

    legacy

    2 pages363a

    legacy

    3 pages363a

    legacy

    1 pages353

    legacy

    1 pages190

    legacy

    1 pages287

    Who are the officers of SANDRA TEARNEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TEARNEY, Sandra Angela
    12 Pembroke Drive
    Ingleby Barwick
    TS17 5BB Stockton On Tees
    Secretary
    12 Pembroke Drive
    Ingleby Barwick
    TS17 5BB Stockton On Tees
    British81140990002
    TEARNEY, Matthew James
    12 Pembroke Drive
    Ingleby Barwick
    TS17 5BB Stockton On Tees
    Director
    12 Pembroke Drive
    Ingleby Barwick
    TS17 5BB Stockton On Tees
    EnglandBritish81140790001
    TEARNEY, Sandra Angela
    12 Pembroke Drive
    Ingleby Barwick
    TS17 5BB Stockton On Tees
    Director
    12 Pembroke Drive
    Ingleby Barwick
    TS17 5BB Stockton On Tees
    EnglandBritish81140990002
    UK COMPANY SECRETARIES LIMITED
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    Secretary
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    58778890003
    UK INCORPORATIONS LIMITED
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    Director
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    58778880004

    Does SANDRA TEARNEY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 18, 2006
    Delivered On May 20, 2006
    Outstanding
    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.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • May 20, 2006Registration of a charge (395)

    Does SANDRA TEARNEY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 07, 2016Dissolved on
    Feb 24, 2012Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kenneth Webster Marland
    23 Yarm Road
    TS18 3NJ Stockton On Tees
    practitioner
    23 Yarm Road
    TS18 3NJ Stockton On Tees
    John Neil Harrison
    Harrisons
    23 Yarm Road
    TS18 3JN Stockton On Tees
    Cleveland
    practitioner
    Harrisons
    23 Yarm Road
    TS18 3JN Stockton On Tees
    Cleveland

    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