Active - Proposal to Strike off
Company Information for TY-TEILO LIMITED
SWANTON CARE & COMMUNITY LIMITED NUMBER THREE, SISKIN DRIVE, MIDDLEMARCH BUSINESS PARK, COVENTRY, ENGLAND, CV3 4FJ,
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Company Registration Number
04664920
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
TY-TEILO LIMITED | |
Legal Registered Office | |
SWANTON CARE & COMMUNITY LIMITED NUMBER THREE, SISKIN DRIVE MIDDLEMARCH BUSINESS PARK COVENTRY ENGLAND CV3 4FJ Other companies in SW10 | |
Company Number | 04664920 | |
---|---|---|
Company ID Number | 04664920 | |
Date formed | 2003-02-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 12/02/2016 | |
Return next due | 12/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 08:06:37 |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDER HENDRY STUART COWIE |
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ALEXANDER HENDRY, STUART COWIE |
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GARRY ANTHONY CROSS |
||
SAMUEL JAMES CAIGER GRAY |
||
FORD DAVID PORTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOANNE RICHARDSON |
Company Secretary | ||
PAUL EDWARD MURPHY |
Director | ||
ALISON JANE ROSE-QUIRIE |
Director | ||
DAVID GREGOR DUNCAN |
Director | ||
PAUL HAYES |
Director | ||
IAN PORTAL |
Company Secretary | ||
JON HATHER |
Director | ||
MICHAEL DENNIS PARSONS |
Director | ||
JON HATHER |
Company Secretary | ||
TOBIAS ZACHARY GOWERS |
Director | ||
PAUL IAN HILL |
Director | ||
DAVID JOHN COLE |
Director | ||
MATTHEW MONAGHAN |
Company Secretary | ||
JANINE VIOLET DWYER |
Director | ||
PARAMOUNT SECRETARIES LTD |
Company Secretary | ||
DAVID HAROLD BAINES |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SWANTON CARE & COMMUNITY (ANDREW FREDERICK CARE HOMES) LIMITED | Director | 2017-07-26 | CURRENT | 1998-06-05 | Active | |
CWM TEILO LIMITED | Director | 2017-07-17 | CURRENT | 2004-10-20 | Active - Proposal to Strike off | |
SWANTON CARE & COMMUNITY (MAESTEILO CARE HOMES) LIMITED | Director | 2017-07-17 | CURRENT | 2000-03-09 | Active | |
SWANTON CARE & COMMUNITY (AUTISM NORTH) LIMITED | Director | 2017-07-17 | CURRENT | 2002-09-16 | Active | |
SWANTON CARE & COMMUNITY (SOUTHFIELD HOUSE CARE SERVICES) LIMITED | Director | 2017-07-17 | CURRENT | 2002-06-18 | Active | |
ANDREW FREDERICK CARE LIMITED | Director | 2017-07-17 | CURRENT | 1994-03-30 | Active - Proposal to Strike off | |
FORD PLACE LIMITED | Director | 2017-07-17 | CURRENT | 1995-08-11 | Active - Proposal to Strike off | |
SWANTON CARE & COMMUNITY (GLENPATH HOLDINGS) LIMITED | Director | 2017-07-17 | CURRENT | 1997-03-05 | Active | |
SWANTON CARE & COMMUNITY LIMITED | Director | 2015-10-20 | CURRENT | 2006-04-21 | Active | |
CWM TEILO LIMITED | Director | 2017-11-03 | CURRENT | 2004-10-20 | Active - Proposal to Strike off | |
SWANTON CARE & COMMUNITY (ANDREW FREDERICK CARE HOMES) LIMITED | Director | 2017-11-03 | CURRENT | 1998-06-05 | Active | |
SWANTON CARE & COMMUNITY (MAESTEILO CARE HOMES) LIMITED | Director | 2017-11-03 | CURRENT | 2000-03-09 | Active | |
SWANTON CARE & COMMUNITY (AUTISM NORTH) LIMITED | Director | 2017-11-03 | CURRENT | 2002-09-16 | Active | |
SWANTON CARE & COMMUNITY LIMITED | Director | 2017-11-03 | CURRENT | 2006-04-21 | Active | |
SWANTON CARE & COMMUNITY (SOUTHFIELD HOUSE CARE SERVICES) LIMITED | Director | 2017-11-03 | CURRENT | 2002-06-18 | Active | |
ANDREW FREDERICK CARE LIMITED | Director | 2017-11-03 | CURRENT | 1994-03-30 | Active - Proposal to Strike off | |
FORD PLACE LIMITED | Director | 2017-11-03 | CURRENT | 1995-08-11 | Active - Proposal to Strike off | |
SWANTON CARE & COMMUNITY (GLENPATH HOLDINGS) LIMITED | Director | 2017-11-03 | CURRENT | 1997-03-05 | Active | |
CWM TEILO LIMITED | Director | 2017-07-17 | CURRENT | 2004-10-20 | Active - Proposal to Strike off | |
SWANTON CARE & COMMUNITY (ANDREW FREDERICK CARE HOMES) LIMITED | Director | 2017-07-17 | CURRENT | 1998-06-05 | Active | |
SWANTON CARE & COMMUNITY (MAESTEILO CARE HOMES) LIMITED | Director | 2017-07-17 | CURRENT | 2000-03-09 | Active | |
SWANTON CARE & COMMUNITY (AUTISM NORTH) LIMITED | Director | 2017-07-17 | CURRENT | 2002-09-16 | Active | |
SWANTON CARE & COMMUNITY LIMITED | Director | 2017-07-17 | CURRENT | 2006-04-21 | Active | |
SWANTON CARE & COMMUNITY (SOUTHFIELD HOUSE CARE SERVICES) LIMITED | Director | 2017-07-17 | CURRENT | 2002-06-18 | Active | |
ANDREW FREDERICK CARE LIMITED | Director | 2017-07-17 | CURRENT | 1994-03-30 | Active - Proposal to Strike off | |
FORD PLACE LIMITED | Director | 2017-07-17 | CURRENT | 1995-08-11 | Active - Proposal to Strike off | |
SWANTON CARE & COMMUNITY (GLENPATH HOLDINGS) LIMITED | Director | 2017-07-17 | CURRENT | 1997-03-05 | Active | |
SUNSHINE CARE BIDCO LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active | |
SUNSHINE CARE MIDCO LIMITED | Director | 2017-06-06 | CURRENT | 2017-06-06 | Active | |
SUNSHINE CARE TOPCO LIMITED | Director | 2017-06-02 | CURRENT | 2017-06-02 | Active | |
CWM TEILO LIMITED | Director | 2017-07-17 | CURRENT | 2004-10-20 | Active - Proposal to Strike off | |
SWANTON CARE & COMMUNITY (ANDREW FREDERICK CARE HOMES) LIMITED | Director | 2017-07-17 | CURRENT | 1998-06-05 | Active | |
SWANTON CARE & COMMUNITY (MAESTEILO CARE HOMES) LIMITED | Director | 2017-07-17 | CURRENT | 2000-03-09 | Active | |
SWANTON CARE & COMMUNITY (AUTISM NORTH) LIMITED | Director | 2017-07-17 | CURRENT | 2002-09-16 | Active | |
SWANTON CARE & COMMUNITY LIMITED | Director | 2017-07-17 | CURRENT | 2006-04-21 | Active | |
SWANTON CARE & COMMUNITY (SOUTHFIELD HOUSE CARE SERVICES) LIMITED | Director | 2017-07-17 | CURRENT | 2002-06-18 | Active | |
ANDREW FREDERICK CARE LIMITED | Director | 2017-07-17 | CURRENT | 1994-03-30 | Active - Proposal to Strike off | |
FORD PLACE LIMITED | Director | 2017-07-17 | CURRENT | 1995-08-11 | Active - Proposal to Strike off | |
SWANTON CARE & COMMUNITY (GLENPATH HOLDINGS) LIMITED | Director | 2017-07-17 | CURRENT | 1997-03-05 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MRS JULIANNE BAKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GARY DAVID THOMPSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW DALTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HENDRY, STUART COWIE | |
TM02 | Termination of appointment of Alexander Hendry Stuart Cowie on 2018-10-02 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED GARRY ANTHONY CROSS | |
AP03 | Appointment of Alexander Hendry Stuart Cowie as company secretary on 2017-10-18 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER HENDRY, STUART COWIE | |
AP01 | DIRECTOR APPOINTED MR FORD DAVID PORTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON ROSE-QUIRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MURPHY | |
TM02 | Termination of appointment of Joanne Richardson on 2017-07-17 | |
AP01 | DIRECTOR APPOINTED MR SAMUEL JAMES CAIGER GRAY | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
AAMD | Amended full accounts made up to 2015-12-31 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALISON JANE ROSE-QUIRIE / 11/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD MURPHY / 11/11/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 12/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/2015 FROM IAN PORTAL - SUITE 304 THIRD FLOOR, DESIGN CENTRE EAST CHELSEA HARBOUR LONDON SW10 0XF UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/2015 FROM, IAN PORTAL - SUITE 304 THIRD FLOOR, DESIGN CENTRE EAST, CHELSEA HARBOUR, LONDON, SW10 0XF, UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/2015 FROM SUITE 304, THIRD FLOOR, DESIGN CENTRE EAST CHELSEA HARBOUR LONDON SW10 0XF UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/2015 FROM SUITE 201 SECOND FLOOR DESIGN CENTRE EAST CHELSEA HARBOUR LONDON SW10 0XF | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/2015 FROM, SUITE 304, THIRD FLOOR, DESIGN CENTRE EAST, CHELSEA HARBOUR, LONDON, SW10 0XF, UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/2015 FROM, SUITE 201 SECOND FLOOR, DESIGN CENTRE EAST CHELSEA HARBOUR, LONDON, SW10 0XF | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/02/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DUNCAN | |
AP01 | DIRECTOR APPOINTED MR PAUL MURPHY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAYES | |
AP01 | DIRECTOR APPOINTED DR ALISON JANE ROSE-QUIRIE | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARSONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JON HATHER | |
AP01 | DIRECTOR APPOINTED MR PAUL HAYES | |
AP03 | SECRETARY APPOINTED JOANNE RICHARDSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN PORTAL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON HATHER / 25/03/2013 | |
AR01 | 12/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 12/02/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MR IAN PORTAL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROM SUITE 201 THE CHAMBERS CHELSEA HARBOUR LONDON SW10 0XF | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROM, SUITE 201, THE CHAMBERS, CHELSEA HARBOUR, LONDON, SW10 0XF | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JON HATHER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 12/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 12/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUNCAN / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JON HATHER / 02/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JON HATHER / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DENNIS PARSONS / 02/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MICHAEL DENNIS PARSONS | |
363a | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DAVID DUNCAN | |
288b | APPOINTMENT TERMINATED DIRECTOR TOBIAS GOWERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL HILL | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED JON HATHER | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID COLE | |
363a | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 05/07/07 FROM: MAESTEILO MANSION CAPEL ISAAC LLANDEILO CARMARTHEN SA19 7TG | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: SUMMIT HOUSE 5 GOLD TOPS NEWPORT NP20 4PG | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/06/05 | |
363s | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 TY-TEILO LIMITED
The top companies supplying to UK government with the same SIC code (87300 - Residential care activities for the elderly and disabled) as TY-TEILO LIMITED are:
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. |