TELEPRECISION LIMITED

Overview

Company Name	TELEPRECISION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05738434
Jurisdiction	England/Wales
Date of Creation	Mar 10, 2006
Date of Cessation	Apr 19, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TELEPRECISION LIMITED?

(3663) /

Where is TELEPRECISION LIMITED located?

Registered Office Address	81 Station Road SL7 1NS Marlow Buckinghamshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for TELEPRECISION LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for TELEPRECISION LIMITED?

Filings

Date

Description

Document

Type

Apr 19, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 19, 2011

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Jul 22, 2010

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

Apr 23, 2010

Registered office address changed from 3 Olympus Court Olympus Avenue Royal Leamington Spa Warwickshire CV34 6RZ on Apr 23, 2010

1 pages

AD01

Apr 19, 2010

Statement of affairs with form 4.19

7 pages

4.20

Apr 19, 2010

Appointment of a voluntary liquidator

1 pages

600

Apr 19, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Apr 08, 2010	LRESEX

Jan 20, 2010

Total exemption small company accounts made up to Mar 31, 2009

7 pages

Dec 10, 2009

legacy

8 pages

MG01

Annotations
Date	Annotation
Dec 10, 2009	Other THIS DOCUMENT HAS BEEN INFORMALLY CORRECTED IN ACCORDANCE WITH INSTRUCTIONS UNDER SECTION 1075 OF THE COMPANIES ACT 2006

Nov 18, 2009

Statement of capital following an allotment of shares on Sep 29, 2009

Capital: GBP 3,700.7

3 pages

SH01

Jun 29, 2009

legacy

3 pages

88(2)

Jun 12, 2009

legacy

2 pages

88(2)

May 26, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Re-des share capital 14/01/2009	RES13
resolution	Elective resolution	ELRES
capital	Resolution of removal of pre-emption rights	RES11

Apr 30, 2009

legacy

4 pages

88(2)

Mar 25, 2009

legacy

11 pages

363a

Dec 24, 2008

Total exemption small company accounts made up to Mar 31, 2008

6 pages

Aug 21, 2008

legacy

3 pages

395

Aug 21, 2008

legacy

3 pages

395

Jun 03, 2008

legacy

11 pages

363a

Jan 02, 2008

Total exemption small company accounts made up to Mar 31, 2007

6 pages

Sep 13, 2007

legacy

3 pages

395

Aug 07, 2007

legacy

2 pages

88(2)R

Jul 21, 2007

legacy

2 pages

88(2)R

Jul 21, 2007

legacy

2 pages

88(2)R

May 25, 2007

legacy

11 pages

363s

View All Filings

Who are the officers of TELEPRECISION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
ROBINS, John Patrick 11 Andrew Close RG40 2HY Wokingham Berkshire	Mar 10, 2006		Secretary	11 Andrew Close RG40 2HY Wokingham Berkshire	British		Financial Consultant	66079760001
ROBINS, John Patrick 11 Andrew Close RG40 2HY Wokingham Berkshire	Mar 10, 2006		Director	11 Andrew Close RG40 2HY Wokingham Berkshire	British	1944-1	Financial Consultant	66079760001
STEWART, Michael Philip Townend Cottage 1 East Street OX27 7PX Fritwell Bicester Oxfordshire	Mar 10, 2006		Director	Townend Cottage 1 East Street OX27 7PX Fritwell Bicester Oxfordshire	British	1968-10	Software Developer	112066660001
SDG SECRETARIES LIMITED 41 Chalton Street NW1 1JD London	Mar 10, 2006	Mar 10, 2006	Nominee Secretary	41 Chalton Street NW1 1JD London				900028430001
SDG REGISTRARS LIMITED 41 Chalton Street NW1 1JD London	Mar 10, 2006	Mar 10, 2006	Nominee Director	41 Chalton Street NW1 1JD London				900028420001

View Detailed Information on Officers and People with Significant Control

Does TELEPRECISION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal assignment	Created On Nov 30, 2009 Delivered On Dec 10, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance.
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 10, 2009Registration of a charge (MG01)
Fixed charge on purchased debts which fail to vest	Created On Aug 19, 2008 Delivered On Aug 21, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
	Persons Entitled Hsbc Invoice Finance (UK) LTD (the Security Holder)
	Transactions Aug 21, 2008Registration of a charge (395)
Floating charge (all assets)	Created On Aug 19, 2008 Delivered On Aug 21, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.
	Persons Entitled Hsbc Invoice Finance (UK) LTD (the Security Holder)
	Transactions Aug 21, 2008Registration of a charge (395)
Rent deposit deed	Created On Sep 10, 2007 Delivered On Sep 13, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The sum of £7,862.51. see the mortgage charge document for full details.
	Persons Entitled Harinder Singh Brar and Anne Brar
	Transactions Sep 13, 2007Registration of a charge (395)
Debenture	Created On Jan 25, 2007 Delivered On Jan 26, 2007	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 Jan 26, 2007Registration of a charge (395)

View Detailed Information on Charges

Does TELEPRECISION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 08, 2010	Commencement of winding up
Apr 19, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter James Hughes-Holland Rsm Tenon Restructuring 81 Station Road SL7 1NS Marlow Bucks	practitioner	Rsm Tenon Restructuring 81 Station Road SL7 1NS Marlow Bucks	Apr 08, 2010
Francis F A Wessely 81 Station Road Marlow SL7 1NS Bucks	practitioner	81 Station Road Marlow SL7 1NS Bucks	Apr 08, 2010

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.
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