TELFORD MANN INVESTMENT MANAGEMENT LIMITED
Overview
| Company Name | TELFORD MANN INVESTMENT MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06629145 |
| 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 TELFORD MANN INVESTMENT MANAGEMENT LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is TELFORD MANN INVESTMENT MANAGEMENT LIMITED located?
| Registered Office Address | 100 St. James Road NN5 5LF Northampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TELFORD MANN INVESTMENT MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| TELFORD MANN WEALTH MANAGEMENT LIMITED | Nov 22, 2017 | Nov 22, 2017 |
| MOORE STEPHENS WEALTH MANAGEMENT (EAST MIDLANDS) LIMITED | Nov 12, 2008 | Nov 12, 2008 |
| MOORE STEPHENS WEALTH MANAGEMENT LIMITED | Jun 24, 2008 | Jun 24, 2008 |
What are the latest accounts for TELFORD MANN INVESTMENT MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for TELFORD MANN INVESTMENT MANAGEMENT LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 24, 2023 |
What are the latest filings for TELFORD MANN INVESTMENT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Ironstone Place Kettering NN14 1FN United Kingdom to 100 st. James Road Northampton NN5 5LF on Feb 13, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Damian Paul Sharp as a director on Jan 03, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Jason Fearon as a director on Jan 03, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Adrian Clive Urquhart as a director on Nov 21, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sally Ann Bairstow as a secretary on Nov 21, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr Andrew Jason Fearon as a director on Nov 21, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Damian Paul Sharp as a director on Nov 21, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Frederick Murphy as a director on Aug 07, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 3 pages | AA | ||||||||||
Who are the officers of TELFORD MANN INVESTMENT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANN, Jilly Louise | Director | St. James Road NN5 5LF Northampton 100 England | United Kingdom | British | 141119910003 | |||||
| TELFORD, Jonathan Martin Wilson | Director | St. James Road NN5 5LF Northampton 100 England | England | British | 131403400003 | |||||
| BAIRSTOW, Sally Ann | Secretary | NN14 1FN Kettering Ironstone Place United Kingdom | 242937690001 | |||||||
| DUNCAN, Norman Alexander | Director | 5 Chelfham Close Abington Vale NN3 3AH Northampton Northamptonshire | England | British | 103290630001 | |||||
| FEARON, Andrew Jason | Director | NN14 1FN Kettering Ironstone Place United Kingdom | United Kingdom | British | 69281370002 | |||||
| MURPHY, Frederick | Director | Headway Business Park, 3 Saxon Way West NN18 9EZ Corby Oakley House Northants | United Kingdom | British | 1523060001 | |||||
| SHARP, Damian Paul | Director | NN14 1FN Kettering Ironstone Place United Kingdom | England | British | 224310320001 | |||||
| URQUHART, Adrian Clive | Director | NN14 1FN Kettering Ironstone Place United Kingdom | England | British | 31974610004 |
Who are the persons with significant control of TELFORD MANN INVESTMENT MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Telford Mann Limited | Apr 06, 2016 | Headway Business Park 3 Saxon Way West NN18 9EZ Corby Oakley House Northants England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does TELFORD MANN INVESTMENT MANAGEMENT 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