TELFORD HOMES (CREEKSIDE) LIMITED

Overview

Company Name	TELFORD HOMES (CREEKSIDE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC314992
Jurisdiction	Scotland
Date of Creation	Jan 19, 2007
Date of Cessation	Sep 14, 2021

Summary

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

What is the purpose of TELFORD HOMES (CREEKSIDE) LIMITED?

Development of building projects (41100) / Construction

Where is TELFORD HOMES (CREEKSIDE) LIMITED located?

Registered Office Address	50 Lothian Road Festival Square EH3 9WJ Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of TELFORD HOMES (CREEKSIDE) LIMITED?

Previous Company Names
Company Name	From	Until
LOTHIAN SHELF (607) LIMITED	Jan 19, 2007	Jan 19, 2007

What are the latest accounts for TELFORD HOMES (CREEKSIDE) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for TELFORD HOMES (CREEKSIDE) LIMITED?

Filings
Date	Description	Document	Type
Sep 14, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 29, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 23, 2021	Application to strike the company off the register	1 pages	DS01

Feb 22, 2021	Secretary's details changed for Mrs Monique Chantal Woudberg on Feb 22, 2021	1 pages	CH03

Feb 02, 2021	Confirmation statement made on Jan 19, 2021 with no updates	3 pages	CS01

Dec 21, 2020	Audit exemption subsidiary accounts made up to Dec 31, 2019	13 pages	AA

Dec 21, 2020	legacy	59 pages	PARENT_ACC

Dec 21, 2020	legacy	3 pages	GUARANTEE2

Dec 21, 2020	legacy	1 pages	AGREEMENT2

Jan 21, 2020	Confirmation statement made on Jan 19, 2020 with no updates	3 pages	CS01

Nov 12, 2019	Current accounting period shortened from Mar 31, 2020 to Dec 31, 2019	1 pages	AA01

Oct 23, 2019	Audit exemption subsidiary accounts made up to Mar 31, 2019	14 pages	AA

Oct 08, 2019	Termination of appointment of Andrew Graham Wiseman as a director on Oct 01, 2019	1 pages	TM01

Aug 29, 2019	legacy	115 pages	PARENT_ACC

Aug 29, 2019	legacy	1 pages	AGREEMENT2

Aug 29, 2019	legacy	3 pages	GUARANTEE2

Jul 12, 2019	Termination of appointment of David Myles Campbell as a director on Jul 08, 2019	1 pages	TM01

Jan 21, 2019	Confirmation statement made on Jan 19, 2019 with updates	4 pages	CS01

Nov 19, 2018	Audit exemption subsidiary accounts made up to Mar 31, 2018	15 pages	AA

Nov 02, 2018	Director's details changed for Mr David Myles Campbell on Oct 20, 2018	2 pages	CH01

Aug 28, 2018	legacy	114 pages	PARENT_ACC

Aug 28, 2018	legacy	1 pages	AGREEMENT2

Aug 28, 2018	legacy	3 pages	GUARANTEE2

Feb 05, 2018	Appointment of Mrs Monique Chantal Woudberg as a secretary on Jan 30, 2018	2 pages	AP03

Feb 05, 2018	Termination of appointment of Richard Colin Ellis as a secretary on Jan 30, 2018	1 pages	TM02

View All Filings

Who are the officers of TELFORD HOMES (CREEKSIDE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CASWELL, Monique Chantal Lothian Road Festival Square EH3 9WJ Edinburgh 50	Jan 30, 2018		Secretary	Lothian Road Festival Square EH3 9WJ Edinburgh 50				242783890002
DI STEFANO, Jonathan Graham Lothian Road Festival Square EH3 9WJ Edinburgh 50	Feb 14, 2007		Director	Lothian Road Festival Square EH3 9WJ Edinburgh 50	United Kingdom	British	1974-9	86361540007
FITZGERALD, John Anthony Sharmans Close Digswell Welwyn AL6 0AR Hertfordshire 6 England	Feb 14, 2007		Director	Sharmans Close Digswell Welwyn AL6 0AR Hertfordshire 6 England	United Kingdom	British	1971-1	111678660003
ROGERS, Katie Lothian Road Festival Square EH3 9WJ Edinburgh 50	Jul 14, 2011		Director	Lothian Road Festival Square EH3 9WJ Edinburgh 50	England	British	1981-2	161720120002
DEBENHAM, Sara Louise First Floor Stuart House Queensgate Britannia Road EN8 7TF Waltham Cross Telford Homes Plc Hertfordshire England	Sep 17, 2010	Oct 16, 2012	Secretary	First Floor Stuart House Queensgate Britannia Road EN8 7TF Waltham Cross Telford Homes Plc Hertfordshire England		British		154407280001
ELLIS, Richard Colin Lothian Road Festival Square EH3 9WJ Edinburgh 50	Oct 16, 2012	Jan 30, 2018	Secretary	Lothian Road Festival Square EH3 9WJ Edinburgh 50		British		173112660001
ESSLEMONT, Deborah Susan The Granary Baads Mill EH55 8LG West Calder West Lothian	Feb 14, 2007	Mar 12, 2010	Secretary	The Granary Baads Mill EH55 8LG West Calder West Lothian		British		72983900006
FERNANDES, Katherine Liza Antoinetta 92 Wakemans Hill Avenue, Kingsbury NW9 OUR London 92	Mar 12, 2010	Sep 17, 2010	Secretary	92 Wakemans Hill Avenue, Kingsbury NW9 OUR London 92				150949000001
BURNESS LLP 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Jan 19, 2007	Feb 14, 2007	Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh				99448920001
CAMPBELL, David Myles Lothian Road Festival Square EH3 9WJ Edinburgh 50	Apr 02, 2012	Jul 08, 2019	Director	Lothian Road Festival Square EH3 9WJ Edinburgh 50	England	British	1965-8	115929220010
ELLIOTT, Roderick Andrew 85 Malbet Park EH16 6WB Edinburgh	Feb 14, 2007	Sep 17, 2010	Director	85 Malbet Park EH16 6WB Edinburgh	Scotland	Irish	1960-5	77340290001
ELLWOOD, Sheena First Floor Queensgate, Britannia Road EN8 7TF Waltham Cross Stuart House Herts England	Oct 22, 2009	Mar 31, 2012	Director	First Floor Queensgate, Britannia Road EN8 7TF Waltham Cross Stuart House Herts England	England	British	1958-12	77873760002
FENNELL, Liam Hugh Craighouse Road EH10 5LQ Edinburgh 9	Sep 30, 2008	Sep 17, 2010	Director	Craighouse Road EH10 5LQ Edinburgh 9	United Kingdom	British	1960-11	131381040001
HUTCHINSON, Andrew Paul 54 Bruntsfield Gardens EH10 4DY Edinburgh Midlothian	Feb 14, 2007	Apr 27, 2007	Director	54 Bruntsfield Gardens EH10 4DY Edinburgh Midlothian		British	1973-4	96424370001
ROWNEY, James Mccubbin 13 Bonaly Gardens EH13 0EX Edinburgh Midlothian	Feb 14, 2007	Sep 30, 2008	Director	13 Bonaly Gardens EH13 0EX Edinburgh Midlothian	Scotland	British	1964-8	59551350002
WISEMAN, Andrew Graham Eglington Road Chingford E4 7AN London 25	Feb 14, 2007	Oct 01, 2019	Director	Eglington Road Chingford E4 7AN London 25	United Kingdom	British	1956-6	900300002
BURNESS (DIRECTORS) LIMITED 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Jan 19, 2007	Feb 14, 2007	Nominee Director	50 Lothian Road Festival Square EH3 9WJ Edinburgh				900019120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TELFORD HOMES (CREEKSIDE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Telford Homes Plc

Apr 06, 2016

Queensgate

Britannia Road

EN8 7TF Waltham Cross

Telford House

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does TELFORD HOMES (CREEKSIDE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 31, 2011 Delivered On Apr 08, 2011	Outstanding	Amount secured All sums due or to become due
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 08, 2011Registration of a charge (MG01s)
Debenture	Created On Sep 17, 2010 Delivered On Sep 22, 2010	Satisfied	Amount secured All sums due or to become due
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 22, 2010Registration of a charge (MG01s) Sep 28, 2010Alteration to a floating charge (466 Scot) Apr 08, 2011Alteration to a floating charge (466 Scot) Dec 05, 2011Alteration to a floating charge (466 Scot) Jul 17, 2014Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Legal charge	Created On Sep 12, 2007 Delivered On Sep 14, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Legal mortgage over 126-180 even creek road; 126-134 even creek road; 140 & 142 creek road & creek road industrial estate; 96-124 creek road & south side of creek road TGL190918 SGL103419 SGL16318 TGL83507 SGL366154 SGL18706.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 14, 2007Registration of a charge (410) Jul 17, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Jul 26, 2007 Delivered On Jul 30, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Legal mortgage over 126-180 even creek road, 126-134 even creek road, 140 & 142 creek road & creek road industrial estate, 96-124 creek road & south side of creek road, greenwich TGL190918 SGL103419 SGL163318 TGL83507 SGL366154 SGL18706.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 30, 2007Registration of a charge (410) Jul 17, 2014Satisfaction of a charge (MR04)
Floating charge	Created On Jun 29, 2007 Delivered On Jul 18, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Fixed charges and floating charge over all assets - see form 410 for details. Contains Floating Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 18, 2007Registration of a charge (410) Jul 17, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Jun 29, 2007 Delivered On Jul 18, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Land on the north side of copperas street TGL146908.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 18, 2007Registration of a charge (410) Jul 17, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Jun 29, 2007 Delivered On Jul 18, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Land on the north west side of copperas street and north side of copperas street and east side of copperas street LN129807 and LN28351.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 18, 2007Registration of a charge (410) Jul 17, 2014Satisfaction 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.
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