Company Information for MAINTEL VOICE AND DATA LIMITED
TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20, COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT,
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Company Registration Number
03893515
Private Limited Company
Liquidation |
Company Name | |
---|---|
MAINTEL VOICE AND DATA LIMITED | |
Legal Registered Office | |
TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT Other companies in SE1 | |
Company Number | 03893515 | |
---|---|---|
Company ID Number | 03893515 | |
Date formed | 1999-12-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/12/2015 | |
Return next due | 05/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 03:15:37 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM DRYSDALE TODD |
||
JOHN DAVID SEBASTIAN BOOTH |
||
EDWARD BUXTON |
||
ANGUS JOHN MCCAFFERY |
||
WILLIAM DRYSDALE TODD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER WILLIAM DAFFIN |
Director | ||
TIMOTHY THOMAS MASON |
Director | ||
JOHN ALEXANDER SPENS |
Director | ||
WILLIAM FERRARS MADDEN |
Director | ||
ANDREW RIVETT |
Company Secretary | ||
TIMOTHY THOMAS MASON |
Director | ||
ANDREW MILLET |
Company Secretary | ||
ANDREW MILLET |
Director | ||
FORSTERS SECRETARIES LIMITED |
Company Secretary | ||
CRAIG FARQUHAR EADIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAINTEL LONDON LIMITED | Company Secretary | 2009-03-18 | CURRENT | 1996-01-02 | Dissolved 2017-01-17 | |
HI-TECH NETWORK SOLUTIONS LIMITED | Company Secretary | 2006-06-12 | CURRENT | 1999-04-14 | Dissolved 2016-12-20 | |
DISTRICT COMMUNICATIONS LIMITED | Company Secretary | 2006-06-12 | CURRENT | 1990-09-11 | Dissolved 2016-12-20 | |
DISTRICT MAINTENANCE LIMITED | Company Secretary | 2006-06-12 | CURRENT | 1993-11-29 | Dissolved 2016-12-20 | |
DISTRICT NETWORK SERVICES LIMITED | Company Secretary | 2006-06-12 | CURRENT | 1999-01-22 | Dissolved 2016-12-20 | |
DISTRICT HOLDINGS LIMITED | Company Secretary | 2006-06-12 | CURRENT | 1991-10-03 | Liquidation | |
MAINTEL NETWORK SOLUTIONS LIMITED | Company Secretary | 2005-12-05 | CURRENT | 2001-08-08 | Liquidation | |
MAINTEL EUROPE LIMITED | Company Secretary | 2002-04-05 | CURRENT | 1991-11-25 | Active | |
MAINTEL HOLDINGS PLC | Company Secretary | 2002-04-05 | CURRENT | 1996-04-02 | Active | |
MAINTEL FINANCE LIMITED | Company Secretary | 2002-04-05 | CURRENT | 1999-03-26 | Liquidation | |
HIML PROPERTY LIMITED | Director | 2018-03-29 | CURRENT | 2004-10-15 | Active | |
PALLANT HOUSE GALLERY SERVICES LIMITED | Director | 2018-03-16 | CURRENT | 2005-08-03 | Active | |
NATILIK GROUP LIMITED | Director | 2017-04-19 | CURRENT | 2017-04-19 | Active | |
LONDON THEATRE COMPANY HOLDINGS LIMITED | Director | 2016-02-23 | CURRENT | 2014-06-05 | Active | |
WALSINGHAM COLLEGE TRUST ASSOCIATION LIMITED | Director | 2015-04-28 | CURRENT | 1936-09-09 | Active | |
INTEGRATED ACQUISITION I LTD | Director | 2014-05-19 | CURRENT | 2014-05-19 | Dissolved 2017-10-17 | |
THE PROJECT FOR MODERN DEMOCRACY | Director | 2013-04-03 | CURRENT | 2013-04-03 | Active | |
PALLANT HOUSE GALLERY | Director | 2013-03-05 | CURRENT | 2004-02-16 | Active | |
PARNASSUS PROPERTY LIMITED | Director | 2012-03-08 | CURRENT | 2012-03-08 | Dissolved 2013-12-24 | |
NATILIK HOLDINGS LIMITED | Director | 2010-10-20 | CURRENT | 2010-09-07 | Active | |
NATILIK LIMITED | Director | 2010-10-20 | CURRENT | 2006-10-03 | Active | |
SHRINE TRADING LIMITED | Director | 2009-02-27 | CURRENT | 2006-05-12 | Active | |
THE JOHN BOOTH CHARITABLE FOUNDATION | Director | 2009-01-05 | CURRENT | 2009-01-05 | Active | |
HERALD INVESTMENT MANAGEMENT LIMITED | Director | 2008-10-20 | CURRENT | 1993-12-01 | Active | |
HIML HOLDINGS LIMITED | Director | 2008-06-20 | CURRENT | 2004-10-13 | Active | |
OLDFIELD & CO.(LONDON) LTD | Director | 2006-05-11 | CURRENT | 2004-07-09 | Active | |
ST. ANDREW HOLBORN TRADING LIMITED | Director | 2004-09-08 | CURRENT | 2003-12-02 | Active | |
FOREIGN ANGLICAN CHURCH AND EDUCATIONAL ASSOCIATION LIMITED | Director | 2003-10-17 | CURRENT | 1883-12-15 | Active | |
MAINTEL FINANCE LIMITED | Director | 1999-04-01 | CURRENT | 1999-03-26 | Liquidation | |
IAM CAPITAL GROUP LTD | Director | 1998-05-01 | CURRENT | 1997-04-24 | Active | |
MAINTEL EUROPE LIMITED | Director | 1996-06-07 | CURRENT | 1991-11-25 | Active | |
MAINTEL HOLDINGS PLC | Director | 1996-06-07 | CURRENT | 1996-04-02 | Active | |
DATAPLEX SYSTEMS LIMITED | Director | 2017-08-01 | CURRENT | 2010-12-23 | Active | |
INTRINSIC TECHNOLOGY LIMITED | Director | 2017-08-01 | CURRENT | 1999-07-16 | Liquidation | |
AZZURRI SCOTLAND LIMITED | Director | 2016-05-04 | CURRENT | 1987-11-25 | Dissolved 2017-08-05 | |
AZZURRI TRUSTEES LIMITED | Director | 2016-05-04 | CURRENT | 2002-07-27 | Dissolved 2017-03-30 | |
AZZURRI CAPITAL LIMITED | Director | 2016-05-04 | CURRENT | 2006-05-30 | Dissolved 2018-05-22 | |
AZZURRI HOLDINGS LIMITED | Director | 2016-05-04 | CURRENT | 2006-05-30 | Active | |
WARDEN HOLDCO LIMITED | Director | 2016-05-04 | CURRENT | 2011-11-23 | Liquidation | |
WARDEN MIDCO LIMITED | Director | 2016-05-04 | CURRENT | 2013-10-01 | Liquidation | |
AZZURRI COMMUNICATIONS LIMITED | Director | 2016-05-04 | CURRENT | 2000-02-25 | Liquidation | |
PROXIMITY COMMUNICATIONS LIMITED | Director | 2014-10-24 | CURRENT | 1999-09-20 | Dissolved 2018-04-10 | |
ACHILLES PROFESSIONAL SERVICES LIMITED | Director | 2014-10-24 | CURRENT | 2005-05-13 | Dissolved 2017-10-31 | |
MAINTEL MOBILE LIMITED | Director | 2011-10-21 | CURRENT | 2005-12-05 | Liquidation | |
MAINTEL EUROPE LIMITED | Director | 2009-02-02 | CURRENT | 1991-11-25 | Active | |
MAINTEL HOLDINGS PLC | Director | 2009-02-02 | CURRENT | 1996-04-02 | Active | |
MACS INTERNATIONAL LTD | Director | 2017-08-04 | CURRENT | 2017-08-04 | Active | |
MAINTEL MOBILE LIMITED | Director | 2011-10-21 | CURRENT | 2005-12-05 | Liquidation | |
HI-TECH NETWORK SOLUTIONS LIMITED | Director | 2006-06-12 | CURRENT | 1999-04-14 | Dissolved 2016-12-20 | |
DISTRICT COMMUNICATIONS LIMITED | Director | 2006-06-12 | CURRENT | 1990-09-11 | Dissolved 2016-12-20 | |
DISTRICT MAINTENANCE LIMITED | Director | 2006-06-12 | CURRENT | 1993-11-29 | Dissolved 2016-12-20 | |
DISTRICT NETWORK SERVICES LIMITED | Director | 2006-06-12 | CURRENT | 1999-01-22 | Dissolved 2016-12-20 | |
DISTRICT HOLDINGS LIMITED | Director | 2006-06-12 | CURRENT | 1991-10-03 | Liquidation | |
MAINTEL FINANCE LIMITED | Director | 1999-04-01 | CURRENT | 1999-03-26 | Liquidation | |
MAINTEL HOLDINGS PLC | Director | 1996-06-07 | CURRENT | 1996-04-02 | Active | |
MAINTEL LONDON LIMITED | Director | 1996-01-22 | CURRENT | 1996-01-02 | Dissolved 2017-01-17 | |
MAINTEL EUROPE LIMITED | Director | 1992-07-01 | CURRENT | 1991-11-25 | Active | |
UNIFIED COMMUNICATIONS LIMITED | Director | 2014-10-24 | CURRENT | 2007-07-10 | Dissolved 2017-01-17 | |
UNIFIED PROFESSIONAL SERVICES LIMITED | Director | 2014-10-24 | CURRENT | 2005-03-17 | Active - Proposal to Strike off | |
UNIFIED GROUP LIMITED | Director | 2014-10-24 | CURRENT | 2005-03-17 | Active - Proposal to Strike off | |
UNIFIED NETWORKS SERVICES LIMITED | Director | 2014-10-24 | CURRENT | 2002-11-27 | Active - Proposal to Strike off | |
PROXIMITY COMMUNICATIONS LIMITED | Director | 2014-10-24 | CURRENT | 1999-09-20 | Dissolved 2018-04-10 | |
ACHILLES PROFESSIONAL SERVICES LIMITED | Director | 2014-10-24 | CURRENT | 2005-05-13 | Dissolved 2017-10-31 | |
MAINTEL MOBILE LIMITED | Director | 2011-10-21 | CURRENT | 2005-12-05 | Liquidation | |
MAINTEL LONDON LIMITED | Director | 2009-02-02 | CURRENT | 1996-01-02 | Dissolved 2017-01-17 | |
MAINTEL NETWORK SOLUTIONS LIMITED | Director | 2009-02-02 | CURRENT | 2001-08-08 | Liquidation | |
HI-TECH NETWORK SOLUTIONS LIMITED | Director | 2006-06-12 | CURRENT | 1999-04-14 | Dissolved 2016-12-20 | |
DISTRICT COMMUNICATIONS LIMITED | Director | 2006-06-12 | CURRENT | 1990-09-11 | Dissolved 2016-12-20 | |
DISTRICT COMMUNICATIONS LIMITED | Director | 2006-06-12 | CURRENT | 1990-09-11 | Dissolved 2016-12-20 | |
DISTRICT MAINTENANCE LIMITED | Director | 2006-06-12 | CURRENT | 1993-11-29 | Dissolved 2016-12-20 | |
DISTRICT NETWORK SERVICES LIMITED | Director | 2006-06-12 | CURRENT | 1999-01-22 | Dissolved 2016-12-20 | |
DISTRICT HOLDINGS LIMITED | Director | 2006-06-12 | CURRENT | 1991-10-03 | Liquidation | |
MAINTEL FINANCE LIMITED | Director | 2002-04-05 | CURRENT | 1999-03-26 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 25/09/23 FROM 160 Blackfriars Road London SE1 8EZ | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR GABRIEL JOSEPH PIRONA | ||
APPOINTMENT TERMINATED, DIRECTOR IOAN GRIFFITH MACRAE | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES | |
PSC07 | CESSATION OF MAINTEL HOLDINGS PLC AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Maintel Europe Limited as a person with significant control on 2016-10-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK VINCENT TOWNSEND | |
AP01 | DIRECTOR APPOINTED MR DANIEL JOHN DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BUXTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN STEVENS | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR MARK VINCENT TOWNSEND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS JOHN MCCAFFERY | |
ANNOTATION | Annotation | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DRYSDALE TODD | |
TM02 | Termination of appointment of William Drysdale Todd on 2019-07-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAM DAFFIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038935150004 | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038935150003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038935150002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038935150001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038935150004 | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/12/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/15 FROM 61 Webber Street London SE1 0RF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/12/14 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | COMPANY BUSINESS 23/10/2014 | |
RES01 | ALTER ARTICLES 23/10/2014 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038935150003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/12/13 FULL LIST | |
RES13 | LOAN AGREEMENT AND OTHER COMPANY BUSINESS 12/09/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038935150002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038935150001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 08/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM DAFFIN | |
AR01 | 08/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 08/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 08/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DRYSDALE TODD / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS JOHN MCCAFFERY / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BUXTON / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID SEBASTIAN BOOTH / 15/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM DRYSDALE TODD / 15/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED EDWARD BUXTON | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY MASON | |
363a | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 28/06/00 FROM: 33 PARKGATE ROAD LONDON SW11 4NP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT | ||
Satisfied | LLOYDS BANK PLC | ||
Satisfied | LLOYDS TSB BANK PLC | ||
Satisfied | LLOYDS TSB BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Cornwall Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |