TEASEL ENGLAND LIMITED
Overview
| Company Name | TEASEL ENGLAND LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 05841939 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TEASEL ENGLAND LIMITED?
- Manufacture of other furniture (31090) / Manufacturing
- Retail sale of textiles in specialised stores (47510) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TEASEL ENGLAND LIMITED located?
| Registered Office Address | 1 The Clock House Brize Norton Road OX18 3HN Carterton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TEASEL ENGLAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| TEASEL AT SOUTHROP LIMITED | Sep 29, 2008 | Sep 29, 2008 |
| FILKINS FURNITURE CO LIMITED | Jun 09, 2006 | Jun 09, 2006 |
What are the latest accounts for TEASEL ENGLAND LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2022 |
| Next Accounts Due On | Mar 31, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2021 |
What is the status of the latest confirmation statement for TEASEL ENGLAND LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 09, 2023 |
| Next Confirmation Statement Due | Jun 23, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2022 |
| Overdue | Yes |
What are the latest filings for TEASEL ENGLAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jun 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jun 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jun 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Shilton Accounting Services Honeystone Cottage Ladburn Lane Shilton Burford Oxfordshire OX18 4AJ to 1 the Clock House Brize Norton Road Carterton OX18 3HN on Apr 12, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 8 pages | AA | ||||||||||
Termination of appointment of Caryn Mary Hibbert as a director on Jul 18, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jun 09, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jun 09, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of TEASEL ENGLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUTHBERTSON, David Fredric | Secretary | Brize Norton Road OX18 3HN Carterton 1 The Clock House England | 159818840001 | |||||||
| SHAW, Hannah Susan Louise | Director | Bouthrop Stables Eastleach GL7 3NW Cirencester Gloucestershire | United Kingdom | British | Co Director | 105274380001 | ||||
| SHAW, Hannah Susan Louise | Secretary | Bouthrop Stables Eastleach GL7 3NW Cirencester Gloucestershire | British | Co Director | 105274380001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| HIBBERT, Caryn Mary | Director | c/o Shilton Accounting Services Ladburn Lane Shilton OX18 4AJ Burford Honeystone Cottage Oxfordshire England | England | British | Company Director | 80947760001 | ||||
| MARTIN, Richard James | Director | Tallet Cottage Filkins GL7 3JJ Lechlade Gloucestershire | United Kingdom | British | Co Director | 20479380001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of TEASEL ENGLAND LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Hannah Susan Louise Shaw | Apr 06, 2016 | Eastleach GL7 3NW Cirencester Bouthrop Stables United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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