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Company Information for

TEENWELL LIMITED

FRP ADVISORY LLP 1ST FLOOR 34 FALCON COURT, PRESTON FARM BUSINESS PARK, STOCKTON ON TEES, TS18 3TX,
Company Registration Number
03609086
Private Limited Company
Liquidation

Company Overview

About Teenwell Ltd
TEENWELL LIMITED was founded on 1998-08-04 and has its registered office in Stockton On Tees. The organisation's status is listed as "Liquidation". Teenwell Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TEENWELL LIMITED
 
Legal Registered Office
FRP ADVISORY LLP 1ST FLOOR 34 FALCON COURT
PRESTON FARM BUSINESS PARK
STOCKTON ON TEES
TS18 3TX
Other companies in HG1
 
Filing Information
Company Number 03609086
Company ID Number 03609086
Date formed 1998-08-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 04/08/2015
Return next due 01/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB734563133  
Last Datalog update: 2019-01-05 11:00:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TEENWELL LIMITED
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Companies with same name TEENWELL LIMITED
The following companies were found which have the same name as TEENWELL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TEENWELL LTD 131 SYDENHAM HILL LONDON SE26 6LW Active Company formed on the 2019-12-23

Company Officers of TEENWELL LIMITED

Current Directors
Officer Role Date Appointed
LYNDA HANLINE
 Company Secretary 2010-02-18
JOHN ROBERT HANLINE
 Director 1998-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN LYNCH
 Company Secretary 2004-08-27 2010-02-18
JULIAN WILLIAM MARTINEZ PEREZ
 Director 2006-09-30 2008-05-05
JOHN ROBERT HANLINE
 Company Secretary 2003-05-06 2004-08-27
JULIAN WILLIAM MARTINEZ PEREZ
 Director 1998-08-10 2004-08-27
DAVID LLOYD
 Company Secretary 1999-10-15 2003-01-22
BRETT WEEDEN
 Company Secretary 1998-08-10 1999-10-15
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1998-08-04 1998-08-10
LONDON LAW SERVICES LIMITED
 Nominated Director 1998-08-04 1998-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ROBERT HANLINE HANLINE LIMITED Director 2017-08-16 CURRENT 2017-08-16 Active
JOHN ROBERT HANLINE KNOLL DEVELOPMENTS LIMITED Director 2006-05-19 CURRENT 2006-05-19 Dissolved 2017-07-25
JOHN ROBERT HANLINE HANLINE ASSOCIATES LIMITED Director 1992-03-11 CURRENT 1992-03-11 Dissolved 2014-12-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-12-27AD01REGISTERED OFFICE CHANGED ON 27/12/18 FROM Dakota House 25 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TX
2018-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/18 FROM Crown Chambers Princes Street Harrogate North Yorkshire HG1 1NJ
2018-06-06LIQ01Voluntary liquidation declaration of solvency
2018-06-06LRESSPResolutions passed:
  • Special resolution to wind up on 2018-05-22
2018-06-06600Appointment of a voluntary liquidator
2018-02-09CH03SECRETARY'S DETAILS CHNAGED FOR LYNDA HARDY on 2017-12-01
2018-01-26AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP 100000
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES
2017-01-06AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2015-10-23AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 100000
2015-08-06AR0104/08/15 ANNUAL RETURN FULL LIST
2014-09-10AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 100000
2014-08-15AR0104/08/14 ANNUAL RETURN FULL LIST
2014-04-10RES01ADOPT ARTICLES 10/04/14
2013-12-17AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-22AR0104/08/13 ANNUAL RETURN FULL LIST
2013-08-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-08-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-05-21ANNOTATIONClarification
2013-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 036090860005
2013-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 036090860006
2013-03-20MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2013-01-29AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-21AR0104/08/12 ANNUAL RETURN FULL LIST
2011-11-22AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-09AR0104/08/11 FULL LIST
2011-03-29AA01CURREXT FROM 31/01/2011 TO 30/04/2011
2011-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT HANLINE / 03/02/2011
2011-02-14CH03SECRETARY'S CHANGE OF PARTICULARS / LYNDA HARDY / 03/02/2011
2010-10-25AA31/01/10 TOTAL EXEMPTION SMALL
2010-08-05AR0104/08/10 FULL LIST
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT HANLINE / 07/12/2009
2010-03-18AP03SECRETARY APPOINTED LYNDA HARDY
2010-03-17TM02APPOINTMENT TERMINATED, SECRETARY DAVID LYNCH
2009-11-27AA31/01/09 TOTAL EXEMPTION SMALL
2009-09-02363aRETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2009-06-25288bAPPOINTMENT TERMINATED DIRECTOR JULIAN MARTINEZ PEREZ
2009-06-18287REGISTERED OFFICE CHANGED ON 18/06/2009 FROM 3 HORNBEAM SQUARE SOUTH HARROGATE NORTH YORKSHIRE HG2 8NB ENGLAND
2008-08-08363aRETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
2008-05-20AA31/01/08 TOTAL EXEMPTION SMALL
2008-05-02287REGISTERED OFFICE CHANGED ON 02/05/2008 FROM CROWN CHAMBERS PRINCES STREET HARROGATE NORTH YORKSHIRE HG1 1NJ
2007-09-04363aRETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
2007-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-10-11288aNEW DIRECTOR APPOINTED
2006-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-08-08363aRETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
2005-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-08-12363aRETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
2004-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-10-13288bSECRETARY RESIGNED
2004-10-13288aNEW SECRETARY APPOINTED
2004-10-13288bDIRECTOR RESIGNED
2004-08-26363aRETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
2003-09-26363aRETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
2003-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-07-11287REGISTERED OFFICE CHANGED ON 11/07/03 FROM: 35 THE GROVE ILKLEY WEST YORKSHIRE LS29 9NJ
2003-06-13288aNEW SECRETARY APPOINTED
2003-01-27288bSECRETARY RESIGNED
2002-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-10-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-27363sRETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
2001-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-09-24363sRETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
2000-10-25288cDIRECTOR'S PARTICULARS CHANGED
2000-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-08-31ORES04£ NC 100/100000 17/01
2000-08-31363sRETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
2000-08-31123NC INC ALREADY ADJUSTED 17/01/00
2000-08-31363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-31ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/01/00
2000-08-31363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-08-3188(2)RAD 17/01/00--------- £ SI 99989@1
2000-02-01287REGISTERED OFFICE CHANGED ON 01/02/00 FROM: 35A THE GROVE ILKLEY WEST YORKSHIRE LS29 9NJ
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies



Licences & Regulatory approval
We could not find any licences issued to TEENWELL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-05-25
Appointmen2018-05-25
Resolution2018-05-25
Fines / Sanctions
No fines or sanctions have been issued against TEENWELL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-10 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2013-05-10 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 1999-12-23 Satisfied HSBC BANK PLC
DEBENTURE 1999-04-09 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1999-04-08 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1998-10-07 Satisfied HANLINE ASSOCIATES LIMITED
Filed Financial Reports
Annual Accounts
2017-04-30

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 TEENWELL LIMITED

Intangible Assets
Patents
We have not found any records of TEENWELL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TEENWELL LIMITED
Trademarks
We have not found any records of TEENWELL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TEENWELL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as TEENWELL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TEENWELL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyTEENWELL LIMITEDEvent Date2018-05-25
 
Initiating party Event TypeAppointmen
Defending partyTEENWELL LIMITEDEvent Date2018-05-25
Name of Company: TEENWELL LIMITED Company Number: 03609086 Nature of Business: Retail Registered office: Crown Chambers, Princes Street, Harrogate, North Yorkshire, HG1 1NJ Type of Liquidation: Member…
 
Initiating party Event TypeResolution
Defending partyTEENWELL LIMITEDEvent Date2018-05-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TEENWELL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TEENWELL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode TS18 3TX