Liquidation
Company Information for TELCO ESTATES LIMITED
JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE,
|
Company Registration Number
02479028
Private Limited Company
Liquidation |
Company Name | |
---|---|
TELCO ESTATES LIMITED | |
Legal Registered Office | |
JUPITER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE BRENTWOOD ESSEX CM13 3BE Other companies in EC1V | |
Company Number | 02479028 | |
---|---|---|
Company ID Number | 02479028 | |
Date formed | 1990-03-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2020 | |
Account next due | 30/06/2022 | |
Latest return | 09/03/2016 | |
Return next due | 06/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-02-08 07:45:41 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
GRIGORIA AIKATERINI ANDREAKOU |
||
MARK OLIVER FELIX TELTSCHER |
||
NATALIE SYLVANNER ODILE TELTSCHER |
||
BERNARD LOUIS TELTSCHER |
||
MARK OLIVER FELIX TELTSCHER |
||
NATALIE SYLVANNER ODILE TELTSCHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DIANA MOHAR |
Company Secretary | ||
CATHERINE ANN TELTSCHER |
Company Secretary | ||
CATHERINE ANN TELTSCHER |
Director | ||
WALTER WILLIAM JOHN DRAGE |
Director | ||
WALTER WILLIAM JOHN DRAGE |
Company Secretary | ||
PETER CHARLES CLAPSHAW |
Director | ||
HOWARD STEPHEN COHEN |
Director | ||
MICHAEL NEVILLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TELTSCHER ENTERPRISES LIMITED | Company Secretary | 2007-10-31 | CURRENT | 2001-10-19 | Liquidation | |
TELTSCHER INDUSTRIAL LIMITED | Company Secretary | 2007-10-31 | CURRENT | 2001-10-19 | Liquidation | |
TELTSCHER ENTERPRISES LIMITED | Company Secretary | 2007-10-31 | CURRENT | 2001-10-19 | Liquidation | |
TELTSCHER INDUSTRIAL LIMITED | Company Secretary | 2007-10-31 | CURRENT | 2001-10-19 | Liquidation | |
TELTSCHER ENTERPRISES LIMITED | Director | 2003-08-21 | CURRENT | 2001-10-19 | Liquidation | |
TELTSCHER INDUSTRIAL LIMITED | Director | 2003-08-21 | CURRENT | 2001-10-19 | Liquidation | |
3 HYDE PARK PLACE LIMITED | Director | 1994-05-05 | CURRENT | 1994-04-18 | Active | |
TELTSCHER ENTERPRISES LIMITED | Director | 2005-02-09 | CURRENT | 2001-10-19 | Liquidation | |
TELTSCHER INDUSTRIAL LIMITED | Director | 2005-02-09 | CURRENT | 2001-10-19 | Liquidation | |
TELTSCHER ENTERPRISES LIMITED | Director | 2005-02-09 | CURRENT | 2001-10-19 | Liquidation | |
TELTSCHER INDUSTRIAL LIMITED | Director | 2005-02-09 | CURRENT | 2001-10-19 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2022-12-15 | ||
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 10/01/22 FROM New Derwent House 69-73 Theobalds Road London WC1X 8TA England | ||
AD01 | REGISTERED OFFICE CHANGED ON 10/01/22 FROM New Derwent House 69-73 Theobalds Road London WC1X 8TA England | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES | |
PSC07 | CESSATION OF BERNARD LOUIS TELTSCHER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Teltscher Enterprises Limited as a person with significant control on 2016-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD LOUIS TELTSCHER | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/18 FROM Westbury 2nd Floor 145-157 st John Street London EC1V 4PY | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/03/18 STATEMENT OF CAPITAL;GBP 2802000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 2802000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 2802000 | |
AR01 | 09/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 2802000 | |
AR01 | 09/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 2802000 | |
AR01 | 09/03/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Grigoria Aikaterini Andreakou as company secretary | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS NATALIE SYLVANNER ODILE TELTSCHER on 2013-06-18 | |
CH01 | Director's details changed for Ms Natalie Sylvanner Odile Teltscher on 2013-06-18 | |
AR01 | 09/03/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 09/03/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 09/03/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 09/03/10 ANNUAL RETURN FULL LIST | |
288c | Director and secretary's change of particulars / natalie teltscher / 17/08/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM LUTOMER HOUSE WEST INDIA DOCK PRESTONS ROAD ISLE OF DOGS LONDON E14 9SB | |
363a | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
88(2)R | AD 18/11/03--------- £ SI 2801000@1=2801000 £ IC 1000/2802000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | £ NC 1000/2802000 18/11/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 18/11/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
363a | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
363a | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363a | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363a | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Resolution | 2021-12-24 |
Notices to | 2021-12-24 |
Appointmen | 2021-12-24 |
Total # Mortgages/Charges | 29 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 29 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | FIRST NATIONAL BANK PLC | |
MORTGAGE | Satisfied | FIRST NATIONAL BANK PLC | |
MORTGAGE | Satisfied | FIRST NATIONAL BANK PLC | |
MORTGAGE | Satisfied | FIRST NATIONAL BANK PLC | |
MORTGAGE | Satisfied | FIRST NATIONAL BANK PLC | |
MORTGAGE | Satisfied | FIRST NATIONAL BANK PLC | |
MORTGAGE | Satisfied | FIRST NATIONAL BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | COMMERCIAL BANK PLC | |
MORTGAGE | Satisfied | COMMERCIAL BANK PLC | |
MORTGAGE | Satisfied | FIRST NATIONAL COMMERCIAL BANK PLC | |
MORTGAGE | Satisfied | FIRST NATIONAL COMMERCIAL BANK PLC | |
MORTGAGE | Satisfied | FIRST NATIONAL COMMERCIAL BANK PLC | |
MORTGAGE | Satisfied | FIRST NATIONAL COMMERCIAL BANK PLC | |
MORTGAGE | Satisfied | FIRST NATIONAL COMMERCIAL BANK PLC | |
MORTGAGE | Satisfied | FIRST NATIONAL COMMERCIAL BANK PLC | |
MORTGAGE | Satisfied | FIRST NATIONAL COMMERCIAL BANK PLC | |
MORTGAGE | Satisfied | FIRST NATIONAL COMMERCIAL BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TELCO ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as TELCO ESTATES LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | TELCO ESTATES LIMITED | Event Date | 2021-12-24 |
Initiating party | Event Type | Notices to | |
Defending party | TELCO ESTATES LIMITED | Event Date | 2021-12-24 |
Initiating party | Event Type | Appointmen | |
Defending party | TELCO ESTATES LIMITED | Event Date | 2021-12-24 |
Name of Company: TELCO ESTATES LIMITED Company Number: 02479028 Nature of Business: Development of building projects Registered office: New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA Type o… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |