TEE TO GREEN INVESTMENT LTD

TEE TO GREEN INVESTMENT LTD

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

    Company NameTEE TO GREEN INVESTMENT LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09837615
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of TEE TO GREEN INVESTMENT LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TEE TO GREEN INVESTMENT LTD located?

    Registered Office Address
    Station House
    Midland Drive
    B72 1TU Sutton Coldfield
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of TEE TO GREEN INVESTMENT LTD?

    Previous Company Names
    Company NameFromUntil
    C SLATTERY CONSULTANCY LIMITEDOct 22, 2015Oct 22, 2015

    What are the latest accounts for TEE TO GREEN INVESTMENT LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 30, 2023
    Next Accounts Due OnDec 30, 2023
    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for TEE TO GREEN INVESTMENT LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 16, 2024
    Next Confirmation Statement DueMar 01, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 16, 2023
    OverdueYes

    What are the latest filings for TEE TO GREEN INVESTMENT LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of a voluntary liquidator

    3 pages600

    Death of a liquidator

    3 pagesLIQ09

    Liquidators' statement of receipts and payments to May 02, 2025

    18 pagesLIQ03

    Liquidators' statement of receipts and payments to May 02, 2024

    16 pagesLIQ03

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 03, 2023

    LRESEX

    Appointment of a voluntary liquidator

    3 pages600

    Statement of affairs

    8 pagesLIQ02

    Registered office address changed from 7 st. Petersgate Stockport Cheshire SK1 1EB England to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on May 01, 2023

    2 pagesAD01

    Confirmation statement made on Feb 16, 2023 with updates

    4 pagesCS01

    Notification of Bradley Paul Kamel as a person with significant control on Feb 15, 2023

    2 pagesPSC01

    Cessation of Craig Antony Slattery as a person with significant control on Feb 15, 2023

    1 pagesPSC07

    Accounts for a dormant company made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Sep 03, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Craig Antony Slattery as a director on Jun 30, 2022

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Mar 30, 2021

    3 pagesAA

    Micro company accounts made up to Mar 30, 2020

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 03, 2021 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 30, 2020 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Jul 17, 2020

    • Capital: GBP 6
    3 pagesSH01

    Confirmation statement made on Jul 16, 2020 with updates

    4 pagesCS01

    Termination of appointment of Stephanie Sally Louise Sugden as a director on Jan 09, 2020

    1 pagesTM01

    Who are the officers of TEE TO GREEN INVESTMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAMEL, Bradley Paul
    Jacksmere Lane
    Scarisbrick
    318
    L40 9RT Ormskirk
    92
    England
    Director
    Jacksmere Lane
    Scarisbrick
    318
    L40 9RT Ormskirk
    92
    England
    EnglandBritish218331310001
    KAMEL, Melvyn Barry
    St. Petersgate
    SK1 1EB Stockport
    7
    Cheshire
    England
    Director
    St. Petersgate
    SK1 1EB Stockport
    7
    Cheshire
    England
    EnglandBritish247365940001
    SLATTERY, Craig Antony
    St. Petersgate
    SK1 1EB Stockport
    7
    Cheshire
    England
    Director
    St. Petersgate
    SK1 1EB Stockport
    7
    Cheshire
    England
    EnglandBritish200453180002
    SUGDEN, Stephanie Sally Louise
    St. Petersgate
    SK1 1EB Stockport
    7
    Cheshire
    England
    Director
    St. Petersgate
    SK1 1EB Stockport
    7
    Cheshire
    England
    EnglandBritish247365810001
    SUGDEN, Stephanie Sally Louise
    St. Petersgate
    SK1 1EB Stockport
    7
    Cheshire
    England
    Director
    St. Petersgate
    SK1 1EB Stockport
    7
    Cheshire
    England
    EnglandBritish247365810001

    Who are the persons with significant control of TEE TO GREEN INVESTMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bradley Paul Kamel
    Midland Drive
    B72 1TU Sutton Coldfield
    Station House
    West Midlands
    Feb 15, 2023
    Midland Drive
    B72 1TU Sutton Coldfield
    Station House
    West Midlands
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Craig Antony Slattery
    St. Petersgate
    SK1 1EB Stockport
    7
    Cheshire
    England
    Dec 01, 2019
    St. Petersgate
    SK1 1EB Stockport
    7
    Cheshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for TEE TO GREEN INVESTMENT LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 28, 2017Dec 01, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does TEE TO GREEN INVESTMENT LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 03, 2023Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gerald Irwin
    Station House Midland Drive
    B72 1TU Sutton Coldfield
    West Midlands
    practitioner
    Station House Midland Drive
    B72 1TU Sutton Coldfield
    West Midlands
    John Pearson
    Station House Midland Drive
    B72 1TU Sutton Coldfield
    West Midlands
    practitioner
    Station House Midland Drive
    B72 1TU Sutton Coldfield
    West Midlands

    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