TELECOM DIRECT LIMITED
Vue d'ensemble
| Nom de la société | TELECOM DIRECT LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03209025 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe TELECOM DIRECT LIMITED ?
| Adresse du siège social | Prospect House 11-13 Lonsdale Gardens TN1 1NU Tunbridge Wells Kent |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de TELECOM DIRECT LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mars 2007 |
Quels sont les derniers dépôts pour TELECOM DIRECT LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 3 pages | 4.71 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Déclaration de solvabilité | 4 pages | 4.70 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Comptes annuels établis au 31 mars 2007 | 16 pages | AA | ||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 10 pages | 395 | ||||||||||
legacy | 9 pages | 155(6)a | ||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 403a | ||||||||||
Qui sont les dirigeants de TELECOM DIRECT LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| MACLAY MURRAY & SPENS LLP | Secrétaire | One London Wall EC2Y 5AB London | 116685100001 | |||||||
| FISHWICK, Ian Michael | Administrateur | 2 Hillcrest Hastings Road Kippings Cross Matfield TN12 7HF Tonbridge Kent | England | British | 152663100001 | |||||
| STRETCH, David Leslie | Administrateur | 36 Irvine Drive NN12 7AX Towcester Nothants | British | 111350580001 | ||||||
| WILSON, Roger Parmley | Administrateur | Deep Springs Danzey Green B94 5BG Tanworth In Arden Warwickshire | England | British | 93288010001 | |||||
| BROWN, Simon John Nicholas | Secrétaire | 5 Orchard Springs Newmarket Road GL6 0FB Nailsworth Gloucestershire | British | 58162900004 | ||||||
| GODWIN, David Alan | Secrétaire | 106 Barrington Close OX28 5FL Witney Oxfordshire | British | 76941740001 | ||||||
| GRAY, John Paul | Secrétaire | 98 Christchurch Road SW14 7AX London | British | 112348540001 | ||||||
| HILLS, Jacqueline | Secrétaire | 8 Harvey Road GU1 3SG Guildford Surrey | British | 59102930001 | ||||||
| STRETCH, David Leslie | Secrétaire | 35 Hamilton Road OX9 3XZ Thame Oxfordshire | British | 74837510002 | ||||||
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Secrétaire désigné | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 900006800001 | |||||||
| CASTLE, Helen | Administrateur | 8 Pound Place Shalford GU4 8HH Guildford Surrey | British | 56302830001 | ||||||
| CRABTREE, Matthew | Administrateur | House Martins Barn Westmill Lane, Ickleford SG5 3RP Hitchin Hertfordshire | United Kingdom | British | 73869040001 | |||||
| DOMORSKI, Paul Bruce | Administrateur | Birch Common Brockenhurst Road SL5 9HA South Ascot Berkshire | American | 59011600001 | ||||||
| GODWIN, David Alan | Administrateur | 106 Barrington Close OX28 5FL Witney Oxfordshire | England | British | 76941740001 | |||||
| GODWIN, David Alan | Administrateur | 106 Barrington Close OX28 5FL Witney Oxfordshire | England | British | 76941740001 | |||||
| HILLS, Jacqueline | Administrateur | 8 Harvey Road GU1 3SG Guildford Surrey | British | 59102930001 | ||||||
| MORGAN, Christopher Derek | Administrateur | 101 Park Avenue North NN3 2HX Northampton Northamptonshire | Uk | British | 11046280001 | |||||
| MORRIS, Jeremy John | Administrateur | 45 Holmlea Road Goring On Thames RG8 9EX Reading | British | 52602060001 | ||||||
| MOWBRAY, Barry | Administrateur | Old Linslade Manor Old Linslade Road LU7 0DU Leighton Buzzard Bedfordshire | England | British | 61863970001 | |||||
| POLLARD, Graham John | Administrateur | Grovehill Court Suckley WR6 5EE Worcester | British | 79395160001 | ||||||
| POLLARD, Graham John | Administrateur | 1 Middle Farm Court High Street Kempsford GL7 4EY Fairford Gloucestershire | British | 61861890003 | ||||||
| SAVILLE, Jonathan Michael | Administrateur | 8 Harvey Road GU1 3SG Guildford Surrey | British | 57215050001 | ||||||
| STRETCH, David Leslie | Administrateur | 35 Hamilton Road OX9 3XZ Thame Oxfordshire | British | 74837510002 | ||||||
| WICKHAM, David Ian | Administrateur | Galleons 16 Homestead Road BR6 6HW Orpington Kent | England | British | 68123400001 | |||||
| CORPORATE ADMINISTRATION SERVICES LIMITED | Administrateur désigné | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 900006790001 |
TELECOM DIRECT LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Guarantee & debenture | Créé le 06 déc. 2007 Livré le 13 déc. 2007 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Mortgage of intellectual property (including software) | Créé le 08 oct. 2002 Livré le 17 oct. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Assigns all the right, title and interest in and to the intellectual property rights, the equipment, system and software. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 08 oct. 2002 Livré le 10 oct. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 09 oct. 2001 Livré le 22 oct. 2001 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 01 avr. 1998 Livré le 15 avr. 1998 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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TELECOM DIRECT LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0