TELESENSKSCL (HOLDINGS) LIMITED

Overview

Company Name	TELESENSKSCL (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC182333
Jurisdiction	Scotland
Date of Creation	Jan 22, 1998
Date of Cessation	May 03, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TELESENSKSCL (HOLDINGS) LIMITED?

(7415) /

Where is TELESENSKSCL (HOLDINGS) LIMITED located?

Registered Office Address	C/O Deloitte & Touche Llp Lomond House G2 1QQ 9 George Square Glasgow
Undeliverable Registered Office Address	No

What were the previous names of TELESENSKSCL (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
KSCL (HOLDINGS) LIMITED	Nov 08, 1999	Nov 08, 1999
KINGSTON SCL (HOLDINGS) LIMITED	Sep 10, 1998	Sep 10, 1998
DMWS 323 LIMITED	Jan 22, 1998	Jan 22, 1998

What are the latest accounts for TELESENSKSCL (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2000

What are the latest filings for TELESENSKSCL (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
May 03, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 03, 2010	Notice of final meeting of creditors	2 pages	4.17(Scot)

Oct 11, 2005	Notice of ceasing to act as receiver or manager	1 pages	3(Scot)
May 04, 2005	legacy	1 pages	287
Jan 20, 2003	Appointment of a provisional liquidator	1 pages	4.9(Scot)
Dec 04, 2002	Notice of winding up order	1 pages	4.2(Scot)
Dec 04, 2002	Court order notice of winding up	1 pages	CO4.2(Scot)
Oct 16, 2002	legacy	1 pages	288b
Oct 11, 2002	legacy	1 pages	288b
Sep 16, 2002	Notice of receiver's report	15 pages	3.5(Scot)
Aug 22, 2002	legacy	1 pages	288b
Jul 05, 2002	Notice of the appointment of receiver by a holder of a floating charge	6 pages	1(Scot)
Jul 03, 2002	legacy	1 pages	287
Jun 12, 2002	legacy	1 pages	288b
May 23, 2002	Full accounts made up to Dec 31, 2000	14 pages	AA
Apr 05, 2002	legacy	1 pages	288b
Feb 27, 2002	legacy	12 pages	363s
Feb 27, 2002	legacy	pages	363(288)
Feb 05, 2002	legacy	1 pages	288b
Nov 15, 2001	legacy	1 pages	288b
Nov 08, 2001	legacy	1 pages	288b
Nov 08, 2001	legacy	1 pages	288b
Nov 08, 2001	legacy	1 pages	288b
Nov 05, 2001	legacy	1 pages	225
Oct 17, 2001	legacy	2 pages	288a

View All Filings

Who are the officers of TELESENSKSCL (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SCHIEWER, Frank Karl Heinz Lorracher Strasse 13 40229 Dusseldorf Germany	Oct 03, 2001		Director	Lorracher Strasse 13 40229 Dusseldorf Germany		German	1959-7	78441540001
SANDISON, Ian Donald 71 Balgreen Road EH12 5UA Edinburgh	Jul 20, 1998	Jul 19, 2002	Secretary	71 Balgreen Road EH12 5UA Edinburgh		British		53509780001
DM COMPANY SERVICES LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Jan 22, 1998	Jul 20, 1998	Nominee Secretary	16 Charlotte Square EH2 4DF Edinburgh Midlothian				900000320001
BRUCE, Roderick Lawrence Rosehill 23 Inveresk Village Inveresk East Lothian	Jan 22, 1998	Jul 16, 1998	Nominee Director	Rosehill 23 Inveresk Village Inveresk East Lothian		British	1948-3	900003110001
BURKE, Peter Maurice Alan Spilmersford Mill Cottage Pencaitland EH34 5DR Tranent East Lothian	Jul 16, 1998	Nov 01, 2001	Director	Spilmersford Mill Cottage Pencaitland EH34 5DR Tranent East Lothian	Scotland	British	1961-4	195239850001
COPE, Clifford Ross 57 Arlington Road NW1 7ES London	Jul 20, 1998	Nov 03, 2000	Director	57 Arlington Road NW1 7ES London	United Kingdom	British	1948-1	1461160001
DEMEE, Richard Wood 21 Craigdimas Grove KY11 5XR Dalgety Bay Fife	Jul 16, 1998	Nov 01, 2001	Director	21 Craigdimas Grove KY11 5XR Dalgety Bay Fife		British	1949-4	56895470001
GERKE, Moritz Johann Arthur Bahnstrasse 70 40210 Dusseldorf Germany	Oct 03, 2001	Jun 10, 2002	Director	Bahnstrasse 70 40210 Dusseldorf Germany		German	1952-7	78441340001
GIFFIN, David Ronald 21 Barnton Gardens EH4 6AE Edinburgh Midlothian	Mar 23, 2000	Nov 03, 2000	Director	21 Barnton Gardens EH4 6AE Edinburgh Midlothian	United Kingdom	British	1961-6	65377070001
JAHRLING, Martin Hans Oberhof 12 Linden Hessen 35440 Germany	Nov 03, 2000	Aug 31, 2001	Director	Oberhof 12 Linden Hessen 35440 Germany		German	1956-5	72886930001
LACEY, Michael 25 Beechmount Park EH12 5YT Edinburgh Lothian	Jul 16, 1998	Nov 12, 2001	Director	25 Beechmount Park EH12 5YT Edinburgh Lothian		British	1946-5	45708460001
LOGAN, Richard Strachan 69 Slamannan Road FK1 5NQ Falkirk	Jul 16, 1998	Sep 29, 2002	Director	69 Slamannan Road FK1 5NQ Falkirk	Scotland	British	1957-10	997610003
MARSTON, Ashley Terence 6 Edderston Ridge View EH45 9NB Peebles Peebles Shire	Oct 03, 2001	Sep 30, 2002	Director	6 Edderston Ridge View EH45 9NB Peebles Peebles Shire		British	1960-2	78441720001
MCCREADY, Iain Alexander 7 Upper Coltbridge Terrace EH12 6AD Edinburgh	Jul 16, 1998	Mar 21, 2002	Director	7 Upper Coltbridge Terrace EH12 6AD Edinburgh	United Kingdom	British	1961-8	92683970001
MCCREADY, James Calum 40 Garscube Terrace EH12 6BN Edinburgh	Jul 16, 1998	Jan 31, 2002	Director	40 Garscube Terrace EH12 6BN Edinburgh	Scotland	British	1959-6	96012450002
MCDONALD, Kevan 8 Campbell Road EH12 6DT Edinburgh	Jun 25, 1998	Jul 16, 1998	Director	8 Campbell Road EH12 6DT Edinburgh	United Kingdom	British	1958-7	59060740003
MINTO, Bruce Watson 1 Wester Coates Road EH12 5LU Edinburgh	Jan 22, 1998	Jul 16, 1998	Nominee Director	1 Wester Coates Road EH12 5LU Edinburgh		British		900000330001
MORGAN, Peter William Lloyd Cleeves Weydown Road GU27 1DT Haslemere Surrey	Jan 22, 1999	Apr 18, 2000	Director	Cleeves Weydown Road GU27 1DT Haslemere Surrey	England	British	1936-5	9898660001
PACITTI, Michael Ronald John 2 Wester Coates Gardens EH12 5LT Edinburgh	Aug 18, 1998	Nov 03, 2000	Director	2 Wester Coates Gardens EH12 5LT Edinburgh	Scotland	British	1959-5	774030002
SCHOPF, Alfred Berglesweg 17 71665 Vaihingen 71665 Germany	Nov 03, 2000	Mar 31, 2001	Director	Berglesweg 17 71665 Vaihingen 71665 Germany	Germany	German	1957-3	155546370001
SCOTT, Steven 15 Bentinck Drive KA10 6HX Troon Ayrshire	Aug 18, 1998	Aug 23, 1999	Director	15 Bentinck Drive KA10 6HX Troon Ayrshire		British	1965-4	95772100001
TODD, Andrew George 55 Camus Avenue EH10 6QY Edinburgh	Jun 25, 1998	Jul 16, 1998	Director	55 Camus Avenue EH10 6QY Edinburgh		British	1964-10	43213390001

View Detailed Information on Officers and People with Significant Control

Does TELESENSKSCL (HOLDINGS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Jul 20, 1998 Delivered On Aug 06, 1998	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Kingston Communications (Hull) PLC
	Transactions Aug 06, 1998Alteration to a floating charge (466 Scot) Aug 06, 1998Registration of a charge (410)
Has Alterations to Order: Yes
Bond & floating charge	Created On Jul 20, 1998 Delivered On Jul 30, 1998	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC as Agent and Trustee
	Transactions Jul 30, 1998Registration of a charge (410) Jul 30, 1998Alteration to a floating charge (466 Scot) Jul 30, 1998Alteration to a floating charge (466 Scot) Jul 05, 2002Appointment of a receiver or manager (1 Scot) Oct 11, 2005Notice of ceasing to act as a receiver or manager (3 Scot)
Has Alterations to Order: Yes Case Number 1

View Detailed Information on Charges

Does TELESENSKSCL (HOLDINGS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 20, 1998	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Nicholas James Dargan Deloitte & Touche Po Box 810 EC4A 4TR Stonecutter Court 1 Stonecutter Street London	practitioner	Deloitte & Touche Po Box 810 EC4A 4TR Stonecutter Court 1 Stonecutter Street London	Jun 26, 2002	Sep 30, 2005
John Charles Reid 25 Melville Street Edinburgh	practitioner	25 Melville Street Edinburgh	Jun 26, 2002	Sep 30, 2005
Nicholas Guy Edwards Deloitte Llp 1 New Street Square EC4A 3HQ London	practitioner	Deloitte Llp 1 New Street Square EC4A 3HQ London	Jun 26, 2002	Sep 30, 2005

Notes	scottish-insolvency-info

Date	Type
May 03, 2010	Dissolved on
Nov 26, 2002	Petition date
Jan 19, 2010	Conclusion of winding up
Nov 26, 2002	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Gerald Ian Rankin 209 West George Street Glasgow G2 2LW	final liquidator	209 West George Street Glasgow G2 2LW
Jb Bruce Cartwright Kintyre House 209 West George Street G2 2LW Glasgow	final liquidator	Kintyre House 209 West George Street G2 2LW Glasgow

Notes	scottish-insolvency-info

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.
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