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TELFORD HALESFIELD ASSETS LIMITED

TELFORD HALESFIELD ASSETS LIMITED

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

    • Overview

    Company NameTELFORD HALESFIELD ASSETS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10462557
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TELFORD HALESFIELD ASSETS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is TELFORD HALESFIELD ASSETS LIMITED located?

    Registered Office Address
    1st Floor Rico House George Street
    Prestwich
    M25 9WS Manchester
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TELFORD HALESFIELD ASSETS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HOLMFIELD ASSETS LIMITEDNov 17, 2016Nov 17, 2016
    NEWVALE SERVICES LIMITEDNov 04, 2016Nov 04, 2016

    What are the latest accounts for TELFORD HALESFIELD ASSETS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for TELFORD HALESFIELD ASSETS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Nov 30, 2019

    		5 pagesAA

    Confirmation statement made on Nov 04, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		4 pagesAA

    Director's details changed for Mr Andrew Spencer Berkeley on Nov 15, 2016

    		2 pagesCH01

    Confirmation statement made on Nov 04, 2018 with updates

    		4 pagesCS01

    Director's details changed for Mr Warren Phillips on Sep 06, 2018

    		2 pagesCH01

    Registered office address changed from Maybrook House 40 Blackfriars Street Manchester M3 2EG United Kingdom to 1st Floor Rico House George Street Prestwich Manchester Lancashire M25 9WS on Sep 06, 2018

    		1 pagesAD01

    Micro company accounts made up to Nov 30, 2017

    		4 pagesAA

    Confirmation statement made on Nov 04, 2017 with updates

    		5 pagesCS01

    Notification of Warren Phillips as a person with significant control on Nov 15, 2016

    		2 pagesPSC01

    Cessation of Fd Secretarial Ltd as a person with significant control on Nov 15, 2016

    		1 pagesPSC07

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 08, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 08, 2017

    		RES15

    Termination of appointment of Andrew Spencer Berkeley as a director on Mar 08, 2017

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 17, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 16, 2016

    		RES15

    Appointment of Mr Andrew Spencer Berkeley as a director on Nov 15, 2016

    		2 pagesAP01

    Appointment of Mr Warren Phillips as a director on Nov 15, 2016

    		2 pagesAP01

    Termination of appointment of Michael Duke as a director on Nov 15, 2016

    		1 pagesTM01

    Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Maybrook House 40 Blackfriars Street Manchester M3 2EG on Nov 15, 2016

    		1 pagesAD01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2016

    Statement of capital on Nov 04, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TELFORD HALESFIELD ASSETS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHILLIPS, Warren
    George Street
    Prestwich
    M25 9WS Manchester
    1st Floor Rico House
    Lancashire
    England
    		Director
    George Street
    Prestwich
    M25 9WS Manchester
    1st Floor Rico House
    Lancashire
    England
    		EnglandBritish215318570002
    BERKELEY, Andrew Spencer
    George Street
    Prestwich
    M25 9WS Manchester
    1st Floor Rico House
    United Kingdom
    		Director
    George Street
    Prestwich
    M25 9WS Manchester
    1st Floor Rico House
    United Kingdom
    		EnglandBritish44333110004
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    		EnglandBritish201779310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TELFORD HALESFIELD ASSETS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Warren Phillips
    George Street
    Prestwich
    M25 9WS Manchester
    1st Floor Rico House
    Lancashire
    England
    		Nov 15, 2016
    George Street
    Prestwich
    M25 9WS Manchester
    1st Floor Rico House
    Lancashire
    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.
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    		Nov 04, 2016
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number09361466
    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

    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