Active - Proposal to Strike off
Company Information for TELEHOUSE LIMITED
FLEETWAY, OFF PENARTH ROAD, CARDIFF, SOUTH GLAMORGAN, CF11 8TY,
|
Company Registration Number
01891068
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
TELEHOUSE LIMITED | |
Legal Registered Office | |
FLEETWAY OFF PENARTH ROAD CARDIFF SOUTH GLAMORGAN CF11 8TY Other companies in CF11 | |
Company Number | 01891068 | |
---|---|---|
Company ID Number | 01891068 | |
Date formed | 1985-03-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/07/2021 | |
Account next due | 30/04/2023 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-12-28 20:14:01 |
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TELEHOUSE HOLDINGS LIMITED | CORIANDER AVENUE LONDON E14 2AA | Active | Company formed on the 1993-05-05 | |
TELEHOUSE INTERNATIONAL CORPORATION OF EUROPE LTD | CORIANDER AVENUE LONDON E14 2AA | Active | Company formed on the 1987-06-08 | |
TELEHOUSE MANAGEMENT LIMITED | CORIANDER AVENUE LONDON E14 2AA | Active | Company formed on the 1989-12-06 | |
TELEHOUSE IRELAND LIMITED | 22 NORTHUMBERLAND ROAD DUBLIN 4 BALLSBRIDGE, DUBLIN, D04ED73, IRELAND D04ED73 | Active | Company formed on the 2000-01-28 | |
TELEHOUSE PARTNERSHIP, LLC | 2696 S. COLORADO BLVD DENVER CO 80222 | Administratively Dissolved | Company formed on the 2000-01-28 | |
TELEHOUSE THREE HOLDINGS INC. | Ontario | Dissolved | ||
TELEHOUSE SINGAPORE | CHAI CHEE ROAD Singapore 469004 | Active | Company formed on the 2009-05-26 | |
TELEHOUSE INTERNATIONAL CORPORATION OF | Delaware | Unknown | ||
TELEHOUSE HK LIMITED | Unknown | Company formed on the 2018-09-14 | ||
TELEHOUSE LLC | Georgia | Unknown | ||
TELEHOUSE INTERNATIONAL CORPORATION OF AMERICA | New Jersey | Unknown | ||
TELEHOUSE INTERNATIONAL CORPORATION OF AMERICA | California | Unknown | ||
TELEHOUSE LLC | Georgia | Unknown | ||
TELEHOUSE PRIVATE LIMITED | 2 Frederick Street Kings Cross London WC1X 0ND | Active - Proposal to Strike off | Company formed on the 2023-03-21 |
Officer | Role | Date Appointed |
---|---|---|
RUPERT JOHN THOMAS |
||
DAVID MOSTYN BEVAN |
||
PETER LARCOMBE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NORMAN EDWARD GRAINGER |
Director | ||
JOHN HILARY POWELL-TUCK |
Company Secretary | ||
PHILIP POWELL-TUCK |
Company Secretary | ||
JOHN HILARY POWELL-TUCK |
Director | ||
PHILIP POWELL-TUCK |
Director | ||
JOHN GREENLAW IAIN FAIRBAIRN |
Company Secretary | ||
JOHN HILARY POWELL-TUCK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TELFORD TRADE PARK LIMITED | Company Secretary | 2004-02-05 | CURRENT | 2004-02-05 | Dissolved 2017-10-18 | |
BANNERDOWN INVESTMENTS LIMITED | Company Secretary | 1998-10-21 | CURRENT | 1998-10-21 | Active - Proposal to Strike off | |
MAJORBLAKE LIMITED | Company Secretary | 1992-09-23 | CURRENT | 1984-03-21 | Liquidation | |
WESTLODGE TRADING LIMITED | Director | 2017-08-31 | CURRENT | 2015-02-06 | Active - Proposal to Strike off | |
DMB HOLDINGS LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
DMB 04 LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active | |
DMB 03 LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active | |
CARDIFF STEELS LTD | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active | |
RESOURCES SOUTH WALES LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active | |
DATON INTERNATIONAL LIMITED | Director | 2014-06-04 | CURRENT | 2014-04-17 | Active - Proposal to Strike off | |
LEVEN HOUSE DEVELOPMENTS LIMITED | Director | 2014-03-10 | CURRENT | 2014-03-10 | Active - Proposal to Strike off | |
GOODRIDGE EVANS LIMITED | Director | 2013-08-15 | CURRENT | 2013-08-15 | Liquidation | |
HONEYBUN CONSTRUCTION (SOUTH WEST) LIMITED | Director | 2013-08-15 | CURRENT | 2013-08-15 | Liquidation | |
SILVERGIFT LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Dissolved 2017-12-19 | |
GOWERBAY LIMITED | Director | 2012-06-01 | CURRENT | 2012-05-31 | Dissolved 2013-11-27 | |
PHOENIX ROOFING SOLUTIONS LTD | Director | 2010-01-19 | CURRENT | 2010-01-19 | Liquidation | |
4 ACCESS LIMITED | Director | 2009-11-06 | CURRENT | 2009-10-19 | Active - Proposal to Strike off | |
MOSTYN'S RESTAURANTS LIMITED | Director | 2008-07-28 | CURRENT | 2008-07-28 | Active - Proposal to Strike off | |
EUROLAGO E FORESTA LIMITED | Director | 2007-12-14 | CURRENT | 2001-03-06 | Active - Proposal to Strike off | |
SECURITY SITE SERVICES LIMITED | Director | 2007-06-18 | CURRENT | 2007-05-22 | Active | |
CHAPEL 1877 LTD | Director | 2002-09-25 | CURRENT | 2002-09-25 | Active - Proposal to Strike off | |
THE BRICKYARD (WALES) LIMITED | Director | 2002-09-25 | CURRENT | 2002-09-25 | Active | |
MAC SCAFFOLDING GROUP LIMITED | Director | 2002-03-12 | CURRENT | 2001-11-29 | Liquidation | |
D M BEVAN GROUP LIMITED | Director | 2002-03-12 | CURRENT | 2001-11-29 | Active | |
CARDIFF POWER AND LIGHTING LIMITED | Director | 2001-11-21 | CURRENT | 2000-02-29 | Dissolved 2018-08-09 | |
ENGINEERING FABRICATION LIMITED | Director | 2001-08-06 | CURRENT | 1999-02-09 | Active | |
LONGACRE PROPERTIES (WALES) LIMITED | Director | 2000-06-26 | CURRENT | 2000-06-26 | Active | |
DAVICO PROPERTIES U.K. LIMITED | Director | 1997-12-10 | CURRENT | 1995-08-25 | Active | |
MANOR BRICK CENTRES LIMITED | Director | 1996-04-26 | CURRENT | 1996-04-04 | Active | |
CONTROLS AND MACHINERY SERVICES (CARDIFF) LIMITED | Director | 1994-02-08 | CURRENT | 1993-02-08 | Active | |
PLANT REPAIR AND SERVICES (SOUTH WALES) LIMITED | Director | 1992-04-03 | CURRENT | 1951-05-07 | Liquidation | |
BEVAN HOLDINGS LIMITED | Director | 1991-12-02 | CURRENT | 1991-12-02 | Active | |
MAC SCAFFOLDING SOUTHERN LTD. | Director | 1991-09-30 | CURRENT | 1988-04-07 | Active | |
1X HIRE LIMITED | Director | 1991-03-31 | CURRENT | 1987-03-16 | Active - Proposal to Strike off | |
MECHANICAL ACCESS COMPANY LIMITED | Director | 1986-02-20 | CURRENT | 1986-02-06 | Liquidation | |
MAC SCAFFOLDING SOUTHERN LTD. | Director | 1991-09-30 | CURRENT | 1988-04-07 | Active | |
1X HIRE LIMITED | Director | 1991-03-31 | CURRENT | 1987-03-16 | Active - Proposal to Strike off | |
MECHANICAL ACCESS COMPANY LIMITED | Director | 1988-02-26 | CURRENT | 1986-02-06 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/22, WITH UPDATES | |
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/03/20 TO 31/07/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 09/07/16 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 28/06/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 28/06/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN GRAINGER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 28/06/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 28/06/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 28/06/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LARCOMBE / 28/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN EDWARD GRAINGER / 28/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MOSTYN BEVAN / 28/06/2011 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 21/06/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/09 | |
363a | Return made up to 21/06/09; full list of members | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 | |
363s | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | |
88(2)R | AD 17/12/03--------- £ SI 4900@1=4900 £ IC 100/5000 | |
123 | NC INC ALREADY ADJUSTED 17/12/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100/5000 17/12/0 | |
288a | NEW DIRECTOR APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
287 | REGISTERED OFFICE CHANGED ON 21/01/04 FROM: 10-12 DUNRAVEN PLACE BRIDGEND MID GLAMORGAN CF31 1JD | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
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 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 17/07/98 | |
363s | RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
363s | RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | 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 | Satisfied | 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 TELEHOUSE LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TELEHOUSE 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 |
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. |