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TEASLE VENTURES LIMITED

TEASLE VENTURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source

    • Overview

    Company NameTEASLE VENTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09188440
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TEASLE VENTURES LIMITED?

    • Development of building projects (41100) / Construction

    Where is TEASLE VENTURES LIMITED located?

    Registered Office Address
    Centenary House Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TEASLE VENTURES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for TEASLE VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Registered office address changed from Charlton Musgrove House Wincanton Somerset BA9 8ES to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on Sep 08, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 24, 2021

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Total exemption full accounts made up to Jun 30, 2021

    		9 pagesAA

    Previous accounting period extended from Mar 31, 2021 to Jun 30, 2021

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Aug 23, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Aug 23, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Aug 23, 2018 with updates

    		5 pagesCS01

    Withdrawal of a person with significant control statement on Mar 06, 2018

    		2 pagesPSC09

    Current accounting period shortened from Aug 31, 2018 to Mar 31, 2018

    		1 pagesAA01

    Total exemption full accounts made up to Aug 31, 2017

    		9 pagesAA

    Confirmation statement made on Aug 23, 2017 with updates

    		5 pagesCS01

    Notification of Gavin Matthew White as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Aug 31, 2016

    		6 pagesAA

    Confirmation statement made on Aug 23, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		4 pagesAA

    Annual return made up to Aug 28, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2015

    Statement of capital on Nov 04, 2015

    • Capital: GBP 100
    		SH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 100
    		SH01
    incorporationAug 28, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of TEASLE VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITE, Gavin Matthew
    Wincanton
    BA9 8ES Somerset
    Charlton Musgrove House
    England
    		Director
    Wincanton
    BA9 8ES Somerset
    Charlton Musgrove House
    England
    		EnglandBritish193300360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TEASLE VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gavin Matthew White
    Wincanton
    BA9 8ES Somerset
    Charlton Musgrove House
    England
    		Apr 06, 2016
    Wincanton
    BA9 8ES Somerset
    Charlton Musgrove House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for TEASLE VENTURES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 23, 2016Aug 23, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does TEASLE VENTURES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 01, 2022Due to be dissolved on
    Aug 24, 2021Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen James Hobson
    Centenary House Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    		practitioner
    Centenary House Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Lucinda Clare Coleman
    Centenary House Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    		practitioner
    Centenary House Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    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.
    • license: CC0