Dissolved
Dissolved 2018-05-08
Company Information for TEDHAM LIMITED
GUILDFORD, SURREY, GU1,
|
Company Registration Number
08934020
Private Limited Company
Dissolved Dissolved 2018-05-08 |
Company Name | |
---|---|
TEDHAM LIMITED | |
Legal Registered Office | |
GUILDFORD SURREY | |
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
NATASHA ANN LUCAS |
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JEREMY FRANCIS HERRMANN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORSEBURY HOUSE GENERAL PARTNER LIMITED | Director | 2009-12-18 | CURRENT | 2009-12-18 | Dissolved 2017-04-07 | |
MUGGLESWICK ESTATE LTD | Director | 2005-01-28 | CURRENT | 2005-01-28 | Active | |
EAST ALLENHEADS ESTATE LTD | Director | 2005-01-26 | CURRENT | 2005-01-26 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/2017 FROM 44 SPRINGFIELD ROAD HORSHAM WEST SUSSEX RH12 2PD ENGLAND | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROM 4TH FLOOR 66 ST. JAMES'S STREET LONDON SW1A 1NE | |
AR01 | 11/03/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/03/15 FULL LIST | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2017-05-30 |
Appointmen | 2017-05-30 |
Resolution | 2017-05-30 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TEDHAM LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | TEDHAM LIMITED | Event Date | 2017-05-18 |
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 Type | Appointment of Liquidators | |
Defending party | TEDHAM LIMITED | Event Date | 2017-05-18 |
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 Type | Resolutions for Winding-up | |
Defending party | TEDHAM LIMITED | Event Date | 2017-05-18 |
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 | |||
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. |