TELA PROCESSING LTD.
Overview
| Company Name | TELA PROCESSING LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05842745 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TELA PROCESSING LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TELA PROCESSING LTD. located?
| Registered Office Address | Suites 101 & 102 Empire Business Park Liverpool Road BB12 6HH Burnley |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TELA PROCESSING LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What are the latest filings for TELA PROCESSING LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 23 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Sep 14, 2017 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 14, 2016 | 12 pages | 4.68 | ||||||||||
Registered office address changed from Chandler House 5 Talbot Road Leyland PR25 2ZF to Suites 101 & 102 Empire Business Park Liverpool Road Burnley BB12 6HH on May 10, 2016 | 2 pages | AD01 | ||||||||||
Registered office address changed from 107 - 109 Towngate Leyland Lancs PR25 2LQ England to Chandler House 5 Talbot Road Leyland PR25 2ZF on Sep 28, 2015 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 10 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from Adelphi Chambers, 30 Hoghton Street, Southport Merseyside PR9 0NZ to 107 - 109 Towngate Leyland Lancs PR25 2LQ on May 12, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 7 pages | AA | ||||||||||
Director's details changed for Mr Nolan Woolhouse Brew on Mar 30, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 09, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jun 09, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Jun 09, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 6 pages | AA | ||||||||||
Director's details changed for Mr Nolan Woolhouse Brew on Mar 29, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 09, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jun 09, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 8 pages | AA | ||||||||||
Termination of appointment of Julie Jones as a secretary | 1 pages | TM02 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of TELA PROCESSING LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BREW, Nolan Woolhouse | Director | Ollerton Grange Chelford Road Ollerton WA16 8RD Knutsford Cheshire | England | British | 97184560004 | |||||
| BREW, Marcus Woolhouse | Secretary | 33 Fairhurst Drive WN8 7DJ Parbold Lancashire | British | 85469170003 | ||||||
| JONES, Julie | Secretary | 196 Macketts Lane Halewood L25 9NH Liverpool Merseyside | British | 119141230002 | ||||||
| CHETTLEBURGHS SECRETARIAL LTD | Nominee Secretary | 20 Holywell Row EC2A 4XH London Temple House | 900021480001 | |||||||
| BREW, Marcus Woolhouse | Director | 33 Fairhurst Drive WN8 7DJ Parbold Lancashire | British | 85469170003 |
Does TELA PROCESSING LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 16, 2009 Delivered On Mar 17, 2009 | 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 Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge created without written instruments | Created On Jan 12, 2009 Delivered On Jan 14, 2009 | Outstanding | Amount secured £60.000.00 due or to become due from the company to the chargee | |
Short particulars 9 of fibre blowing machines (emberfern). | ||||
Persons Entitled
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Transactions
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Does TELA PROCESSING LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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