Company Information for TEAMDECK LIMITED
ARRIVA PLC, 1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XP,
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Company Registration Number
03287940
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
TEAMDECK LIMITED | |
Legal Registered Office | |
ARRIVA PLC 1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK SUNDERLAND SR3 3XP Other companies in SR3 | |
Company Number | 03287940 | |
---|---|---|
Company ID Number | 03287940 | |
Date formed | 1996-12-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/12/2015 | |
Return next due | 02/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-06 08:26:25 |
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Officer | Role | Date Appointed |
---|---|---|
LORNA EDWARDS |
||
DAVID COCKER |
||
NIGEL PAUL FEATHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD ANTHONY BOWLER |
Director | ||
MARTIJN LEE GILBERT |
Director | ||
ELIZABETH ANNE DAVIES |
Company Secretary | ||
CHRISTOPHER FRANK BROWN |
Company Secretary | ||
PETER HARVEY |
Director | ||
CHRISTOPHER HOLMES |
Company Secretary | ||
WILFRED JOHN MOSTON |
Company Secretary | ||
PAUL ROTER |
Director | ||
ANGELA ROTER |
Company Secretary | ||
GEORGE KEVIN THORPE |
Director | ||
DEBRA THORPE |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHITE ROSE BUS COMPANY LIMITED | Director | 2013-09-09 | CURRENT | 1997-05-15 | Active - Proposal to Strike off | |
ARRIVA DURHAM COUNTY LIMITED | Director | 2012-12-14 | CURRENT | 1989-07-14 | Active | |
ARRIVA SCOTLAND WEST LIMITED | Director | 2012-03-19 | CURRENT | 1990-11-15 | Active | |
ARRIVA NORTHUMBRIA LIMITED | Director | 2012-03-19 | CURRENT | 1929-02-28 | Active | |
ARRIVA YORKSHIRE LIMITED | Director | 1994-01-01 | CURRENT | 1905-04-05 | Active | |
YORKSHIRE TIGER LIMITED | Director | 2013-09-09 | CURRENT | 2001-02-22 | Active | |
WHITE ROSE BUS COMPANY LIMITED | Director | 2013-09-09 | CURRENT | 1997-05-15 | Active - Proposal to Strike off | |
NORTH EAST TRANSPORT INFORMATION SERVICE LIMITED | Director | 2011-11-25 | CURRENT | 1999-06-10 | Dissolved 2013-10-08 | |
GREAT PARK BUS COMPANY LIMITED | Director | 2011-06-17 | CURRENT | 2000-07-05 | Dissolved 2013-11-12 | |
ARRIVA DURHAM COUNTY LIMITED | Director | 2011-06-17 | CURRENT | 1989-07-14 | Active | |
ARRIVA SCOTLAND WEST LIMITED | Director | 2011-06-17 | CURRENT | 1990-11-15 | Active | |
ARRIVA NORTHUMBRIA LIMITED | Director | 2011-06-17 | CURRENT | 1929-02-28 | Active | |
WEST YORKSHIRE TICKETING COMPANY LIMITED | Director | 2008-07-01 | CURRENT | 2004-09-22 | Active | |
ARRIVA YORKSHIRE LIMITED | Director | 2008-05-19 | CURRENT | 1905-04-05 | 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 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement by Directors | ||
Solvency Statement dated 02/01/24 | ||
Statement of capital on GBP 1 | ||
CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED NICHOLAS JOHN BRADLEY | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN IAN THOMPSON | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Lorna Edwards on 2020-06-12 | |
AP01 | DIRECTOR APPOINTED JOHN IAN THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COCKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PAUL FEATHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for David Cocker on 2018-03-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY BOWLER | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/12/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIJN LEE GILBERT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
RES01 | ADOPT ARTICLES 07/01/14 | |
AP03 | Appointment of Mrs Lorna Edwards as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ELIZABETH DAVIES | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/12/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 30/04/14 TO 31/12/13 | |
AP03 | Appointment of Elizabeth Anne Davies as company secretary | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANTHONY BOWLER | |
AP01 | DIRECTOR APPOINTED MARTIJN LEE GILBERT | |
AP01 | DIRECTOR APPOINTED MR NIGEL PAUL FEATHAM | |
AP01 | DIRECTOR APPOINTED DAVID COCKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HARVEY | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/13 FROM 102 Cannock Street Leicester LE4 9HR United Kingdom | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BROWN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | |
AR01 | 05/12/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
AR01 | 05/12/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
AR01 | 05/12/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
AR01 | 05/12/09 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/2009 FROM C/O CENTREBUS 37 WENLOCK WAY LEICESTER LE4 9HU UNITED KINGDOM | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
288a | SECRETARY APPOINTED CHRISTOPHER FRANK BROWN | |
288b | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER HOLMES | |
363a | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM 37 WENLOCK WAY LEICESTER LE4 9HU | |
288a | DIRECTOR APPOINTED PETER HARVEY | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL ROTER | |
288b | APPOINTMENT TERMINATED SECRETARY WILFRED MOSTON | |
288a | SECRETARY APPOINTED CHRISTOPHER RUSSELL HOLMES | |
287 | REGISTERED OFFICE CHANGED ON 14/05/2008 FROM STATION YARD, STATION ROAD HONLEY HUDDERSFIELD WEST YORKSHIRE HD9 6BF | |
363a | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: STATION YARD STATION ROAD, HONLEY HUDDERSFIELD WEST YORKSHIRE HD7 2LJ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/04/01 | |
363s | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | PB0004096 | Expired | Licenced property: STATION YARD STATION ROAD HONLEY HOLMFIRTH HD9 6BF; | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | PB0004096 | Expired | Licenced property: STATION YARD STATION ROAD HONLEY HOLMFIRTH HD9 6BF; | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | PB0004096 | Expired | Licenced property: STATION YARD STATION ROAD HONLEY HOLMFIRTH HD9 6BF; |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (49390 - Other passenger land transport) as TEAMDECK LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
WAREHOUSE AND PREMISES | CENTREBUS DEPOT WASHINGTON STREET LEEDS LS3 1JQ | 56,500 | 09/04/2010 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
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. |