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Company Information for

TEDHAM LIMITED

GUILDFORD, SURREY, GU1,
Company Registration Number
08934020
Private Limited Company
Dissolved

Dissolved 2018-05-08

Company Overview

About Tedham Ltd
TEDHAM LIMITED was founded on 2014-03-11 and had its registered office in Guildford. The company was dissolved on the 2018-05-08 and is no longer trading or active.

Key Data
Company Name
TEDHAM LIMITED
 
Legal Registered Office
GUILDFORD
SURREY
 
Filing Information
Company Number 08934020
Date formed 2014-03-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2018-05-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-29 15:45:30
Primary Source:Companies House
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Companies with same name TEDHAM LIMITED
The following companies were found which have the same name as TEDHAM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TEDHAM CONSTRUCTION LIMITED 52 SUMNER AVENUE HASKAYNE LANCASHIRE L39 7HZ Active Company formed on the 2009-05-18
TEDHAM DEMOLITION LTD SUITE 10-12 MEZZANINE FLOOR ROYAL LIVER BUILDING PIER HEAD LIVERPOOL L3 1HU Active Company formed on the 2024-03-27
TEDHAMS FAMILY ENTERPRISES LIMITED PARTNERSHIP Arizona Unknown

Company Officers of TEDHAM LIMITED

Current Directors
Officer Role Date Appointed
NATASHA ANN LUCAS
Company Secretary 2014-03-11
JEREMY FRANCIS HERRMANN
Director 2014-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY FRANCIS HERRMANN NORSEBURY HOUSE GENERAL PARTNER LIMITED Director 2009-12-18 CURRENT 2009-12-18 Dissolved 2017-04-07
JEREMY FRANCIS HERRMANN MUGGLESWICK ESTATE LTD Director 2005-01-28 CURRENT 2005-01-28 Active
JEREMY FRANCIS HERRMANN EAST ALLENHEADS ESTATE LTD Director 2005-01-26 CURRENT 2005-01-26 Active

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
2018-05-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-02-08LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2017 FROM 44 SPRINGFIELD ROAD HORSHAM WEST SUSSEX RH12 2PD ENGLAND
2017-06-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-06LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-06-06LRESSPSPECIAL RESOLUTION TO WIND UP
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2016-12-20AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2016 FROM 4TH FLOOR 66 ST. JAMES'S STREET LONDON SW1A 1NE
2016-04-25AR0111/03/16 FULL LIST
2015-08-28AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-08AR0111/03/15 FULL LIST
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to TEDHAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-05-30
Appointmen2017-05-30
Resolution2017-05-30
Fines / Sanctions
No fines or sanctions have been issued against TEDHAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TEDHAM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of TEDHAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TEDHAM LIMITED
Trademarks
We have not found any records of TEDHAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TEDHAM 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 (74990 - Non-trading company) as TEDHAM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TEDHAM 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 Creditors
Defending partyTEDHAM LIMITEDEvent Date2017-05-18
Notice is hereby given that creditors of the Company are required, on or before 4 July 2017 , to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at 2nd Floor, Shaw House, 3 Tunsgate, Guildford, GU1 3QT. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 18 May 2017 Office Holder Details: Dermot Coakley (IP No. 6824 ) and Michael Bowell (IP No. 7671 ) both of MBI Coakley Ltd , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT For further details contact: The Joint Liquidators, Email: Forum@mbicoakley.co.uk , Tel: 0845 310 2776 . Alternative contact: Shaun Walker. Ag IF21463
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTEDHAM LIMITEDEvent Date2017-05-18
Dermot Coakley (IP No. 6824 ) and Michael Bowell (IP No. 7671 ) both of MBI Coakley Ltd , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT : Ag IF21463
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTEDHAM LIMITEDEvent Date2017-05-18
Notice is hereby given that the following resolutions were passed on 18 May 2017 , as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Dermot Coakley (IP No. 6824 ) and Michael Bowell (IP No. 7671 ) both of MBI Coakley Ltd , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT be and are hereby appointed as Joint Liquidators for the purposes of such voluntary winding up, to act jointly and severally." For further details contact: The Joint Liquidators, Email: Forum@mbicoakley.co.uk , Tel: 0845 310 2776 . Alternative contact: Shaun Walker. Ag IF21463
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TEDHAM 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 TEDHAM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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