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TELO HOMES LIMITED

TELO HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameTELO HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09269604
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TELO HOMES LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is TELO HOMES LIMITED located?

    Registered Office Address
    Corner Farm House
    Bielby
    YO42 4JW York
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TELO HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for TELO HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Satisfaction of charge 092696040003 in full

    		1 pagesMR04

    Satisfaction of charge 092696040001 in full

    		1 pagesMR04

    Satisfaction of charge 092696040002 in full

    		1 pagesMR04

    Confirmation statement made on Oct 17, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		3 pagesAA

    Confirmation statement made on Oct 17, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		8 pagesAA

    Current accounting period extended from Oct 31, 2018 to Dec 31, 2018

    		1 pagesAA01

    Confirmation statement made on Oct 17, 2017 with updates

    		4 pagesCS01

    Notification of Telo Residential Ltd as a person with significant control on Jul 03, 2017

    		2 pagesPSC02

    Cessation of Pm & J Limited as a person with significant control on Jul 03, 2017

    		1 pagesPSC07

    Cessation of Lofthouse Homes Limited as a person with significant control on Jul 03, 2017

    		1 pagesPSC07

    Cessation of Graham Tew Limited as a person with significant control on Jul 03, 2017

    		1 pagesPSC07

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

    		4 pagesAA

    Registration of charge 092696040003, created on Dec 21, 2016

    		5 pagesMR01
    Annotations
    DateAnnotation
    Dec 28, 2016Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367

    Confirmation statement made on Oct 17, 2016 with updates

    		7 pagesCS01

    Director's details changed for Mr Anthony Paul Lofthouse on Mar 01, 2016

    		2 pagesCH01

    Registration of charge 092696040002, created on Aug 30, 2016

    		5 pagesMR01

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

    		4 pagesAA

    Memorandum and Articles of Association

    		30 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Annual return made up to Oct 17, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2015

    Statement of capital on Nov 09, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of TELO HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOFTHOUSE, Anthony Paul
    Heworth House
    Melrosegate, Heworth
    YO31 0RP York
    Ian Walker & Co Chartered Accountants
    North Yorkshire
    England
    		Director
    Heworth House
    Melrosegate, Heworth
    YO31 0RP York
    Ian Walker & Co Chartered Accountants
    North Yorkshire
    England
    		EnglandBritish114006150001
    TEW, Graham Christopher
    Bielby
    YO42 4JW York
    Corner Farm House
    United Kingdom
    		Director
    Bielby
    YO42 4JW York
    Corner Farm House
    United Kingdom
    		United KingdomBritish113412290001
    WARD, Paul Michael
    Bielby
    YO42 4JW York
    The Byre
    United Kingdom
    		Director
    Bielby
    YO42 4JW York
    The Byre
    United Kingdom
    		United KingdomBritish191838070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TELO HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Telo Residential Ltd
    Heworth House, Melrosegate
    Heworth
    YO31 0RP York
    C/O Ian Walker & Co Chartered Accountants
    England
    		Jul 03, 2017
    Heworth House, Melrosegate
    Heworth
    YO31 0RP York
    C/O Ian Walker & Co Chartered Accountants
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies In England & Wales
    Registration Number10845246
    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.
    Lofthouse Homes Limited
    Heworth House
    Melrosegate, Heworth
    YO31 0RP York
    Ian Walker & Co Chartered Accountants
    North Yorkshire
    England
    		Apr 06, 2016
    Heworth House
    Melrosegate, Heworth
    YO31 0RP York
    Ian Walker & Co Chartered Accountants
    North Yorkshire
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies In England & Wales
    Registration Number09236173
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Graham Tew Limited
    Bielby
    YO42 4JW York
    Corner Farm
    North Yorkshire
    England
    		Apr 06, 2016
    Bielby
    YO42 4JW York
    Corner Farm
    North Yorkshire
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies In England & Wales
    Registration Number07838540
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Pm & J Limited
    Bielby
    YO42 4JW York
    The Byre
    North Yorkshire
    England
    		Apr 06, 2016
    Bielby
    YO42 4JW York
    The Byre
    North Yorkshire
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies In England & Wales
    Registration Number09266544
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does TELO HOMES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 21, 2016
    Delivered On Dec 23, 2016
    		Satisfied
    Brief description
    25A new street, pocklington, east riding of yorkshire, YO4 2QA.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Nibram Exports Limited
    Transactions
    • Dec 23, 2016Registration of a charge (MR01)
    • Oct 28, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 30, 2016
    Delivered On Aug 31, 2016
    		Satisfied
    Brief description
    The londesborough arms, 44 high street, market weighton east riding of yorkshire YO43 3AH.
    Persons Entitled
    • Nadia Elizabeth Ross
    • Ian Alexander Ross
    Transactions
    • Aug 31, 2016Registration of a charge (MR01)
    • Oct 28, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 05, 2015
    Delivered On Aug 10, 2015
    		Satisfied
    Brief description
    Legal charge of a registered estate.. Title number - HS8035.. Property - 25/27 new street, pocklington, east riding of yorkshire, YO4 2QA.
    Persons Entitled
    • Nibram Exports Limited
    Transactions
    • Aug 10, 2015Registration of a charge (MR01)
    • Oct 28, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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