Liquidation
Company Information for TECREF SHEDS LIMITED
UNIT 2 SPINNAKER COURT, 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4EQ,
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Company Registration Number
06055048
Private Limited Company
Liquidation |
Company Name | ||||||||
---|---|---|---|---|---|---|---|---|
TECREF SHEDS LIMITED | ||||||||
Legal Registered Office | ||||||||
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE HAMPTON WICK KINGSTON UPON THAMES KT1 4EQ Other companies in EC2V | ||||||||
Previous Names | ||||||||
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Company Number | 06055048 | |
---|---|---|
Company ID Number | 06055048 | |
Date formed | 2007-01-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2017 | |
Account next due | 30/06/2019 | |
Latest return | 16/01/2016 | |
Return next due | 13/02/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2019-07-04 06:44:41 |
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Officer | Role | Date Appointed |
---|---|---|
CRESTBRIDGE UK LIMITED |
||
WENDY JANE PATTERSON |
||
PAUL JUSTIN WINDSOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CRESTBRIDGE FUND ADMINISTRATORS LIMITED |
Company Secretary | ||
DAWN SHARON MCGUINNESS |
Director | ||
SARAH MARGARET RAYSON |
Director | ||
PAUL GITTINS |
Company Secretary | ||
ALISTAIR JAMES NEIL HEWITT |
Director | ||
TIMOTHY REGAN |
Director | ||
KAREN MARGARET BOTHWELL |
Director | ||
LLOYDS SECRETARIES LIMITED |
Company Secretary | ||
DIANA BRIGHTMORE ARMOUR |
Director | ||
STEPHEN JOHN HOPKINS |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Company Secretary | ||
INSTANT COMPANIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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TOWER ONE OPCO LIMITED | Company Secretary | 2018-06-12 | CURRENT | 2018-06-12 | Active | |
BRIXWORTH INVESTMENTS (UK) LTD. | Company Secretary | 2018-05-11 | CURRENT | 2018-05-11 | Active - Proposal to Strike off | |
BOOK RETAIL MIDCO LIMITED | Company Secretary | 2018-04-13 | CURRENT | 2018-04-13 | Active | |
APPIAN ROY HOLDCO UK LIMITED | Company Secretary | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
HANBURY MANOR GOLF AND COUNTRY CLUB LIMITED | Company Secretary | 2017-09-18 | CURRENT | 1991-09-10 | Active | |
CABALLO LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2007-12-05 | Active | |
INN ON BW (UK) LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2014-05-13 | Active | |
LAPSENT LIMITED | Company Secretary | 2017-08-31 | CURRENT | 1988-11-09 | Active | |
GREGORY PARK HOLDING LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2004-05-11 | Active | |
PL HOTEL LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2004-08-25 | Active | |
POLES LIMITED | Company Secretary | 2017-08-31 | CURRENT | 1986-12-08 | Active | |
INN ON THE PARK (LONDON) LIMITED | Company Secretary | 2017-08-31 | CURRENT | 1984-10-30 | Active | |
CHALKY LANE LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2007-09-12 | Active | |
FSHNY (UK) LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2013-11-20 | Active | |
ANGEL GARDENS OPCO LIMITED | Company Secretary | 2017-06-29 | CURRENT | 2015-12-17 | Active | |
STRANDBROOK LIMITED | Company Secretary | 2017-03-21 | CURRENT | 2007-06-13 | Active | |
GRIP UK PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2017-02-17 | CURRENT | 2017-02-17 | Active | |
GRIP UK PROPERTY INVESTMENTS LIMITED | Company Secretary | 2017-02-16 | CURRENT | 2017-02-16 | Active | |
BROAD STREET (GENERAL PARTNER) LIMITED | Company Secretary | 2017-01-18 | CURRENT | 2017-01-18 | Active | |
OXFORD SJM GP LIMITED | Company Secretary | 2016-11-14 | CURRENT | 2013-05-10 | Active | |
GEN II NOMINEE SERVICES (UK) LIMITED | Company Secretary | 2016-11-14 | CURRENT | 2016-11-14 | Active - Proposal to Strike off | |
OXFORD SJM FINANCING LIMITED | Company Secretary | 2016-11-14 | CURRENT | 2013-05-10 | Active | |
LUM CHANG DEVELOPMENT SERVICES LIMITED | Company Secretary | 2016-11-08 | CURRENT | 2016-11-08 | Liquidation | |
OXFORD SJM 2 GP LIMITED | Company Secretary | 2016-10-27 | CURRENT | 2016-10-27 | Active | |
CUMBERLAND PLACE (GENERAL PARTNER) LIMITED | Company Secretary | 2016-09-29 | CURRENT | 2016-09-29 | Liquidation | |
OXFORD PROPERTIES MANAGEMENT (UK) LIMITED | Company Secretary | 2016-09-09 | CURRENT | 2009-04-23 | Active | |
BLUE FIN PROPCO (UK) LIMITED | Company Secretary | 2016-08-24 | CURRENT | 1997-07-31 | Liquidation | |
BLUE FIN PROPERTY MANAGEMENT (UK) LIMITED | Company Secretary | 2016-08-24 | CURRENT | 2005-08-22 | Active | |
KGAL UK LIMITED | Company Secretary | 2016-06-21 | CURRENT | 2015-06-16 | Active | |
EMBER ALPHA LIMITED | Company Secretary | 2016-06-21 | CURRENT | 2016-06-21 | Active | |
HOTEL STANSTED LIMITED | Company Secretary | 2016-06-20 | CURRENT | 2001-04-04 | Active | |
ONE ANGEL SQUARE GP LIMITED | Company Secretary | 2016-06-17 | CURRENT | 2012-12-18 | Active | |
ONE ANGEL SQUARE NOMINEE TWO LIMITED | Company Secretary | 2016-06-17 | CURRENT | 2012-12-27 | Active - Proposal to Strike off | |
ONE ANGEL SQUARE NOMINEE ONE LIMITED | Company Secretary | 2016-06-17 | CURRENT | 2012-12-27 | Active - Proposal to Strike off | |
GRIP REIT PLC | Company Secretary | 2016-06-15 | CURRENT | 2016-05-10 | Active | |
TOWER ONE OPCO LIMITED | Director | 2018-06-12 | CURRENT | 2018-06-12 | Active | |
POLES LIMITED | Director | 2018-05-09 | CURRENT | 1986-12-08 | Active | |
CABALLO LIMITED | Director | 2018-05-02 | CURRENT | 2007-12-05 | Active | |
INN ON BW (UK) LIMITED | Director | 2018-05-02 | CURRENT | 2014-05-13 | Active | |
LAPSENT LIMITED | Director | 2018-05-02 | CURRENT | 1988-11-09 | Active | |
GREGORY PARK HOLDING LIMITED | Director | 2018-05-02 | CURRENT | 2004-05-11 | Active | |
PL HOTEL LIMITED | Director | 2018-05-02 | CURRENT | 2004-08-25 | Active | |
INN ON THE PARK (LONDON) LIMITED | Director | 2018-05-02 | CURRENT | 1984-10-30 | Active | |
CHALKY LANE LIMITED | Director | 2018-05-02 | CURRENT | 2007-09-12 | Active | |
FSHNY (UK) LIMITED | Director | 2018-05-02 | CURRENT | 2013-11-20 | Active | |
HOTEL STANSTED LIMITED | Director | 2018-03-23 | CURRENT | 2001-04-04 | Active | |
APPIAN ROY HOLDCO UK LIMITED | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
SPRINGSIDE (GENERAL PARTNER) LIMITED | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active - Proposal to Strike off | |
ANGEL GARDENS OPCO LIMITED | Director | 2017-06-29 | CURRENT | 2015-12-17 | Active | |
BROAD STREET (GENERAL PARTNER) LIMITED | Director | 2017-01-18 | CURRENT | 2017-01-18 | Active | |
GEN II NOMINEE SERVICES (UK) LIMITED | Director | 2016-11-14 | CURRENT | 2016-11-14 | Active - Proposal to Strike off | |
CUMBERLAND PLACE (GENERAL PARTNER) LIMITED | Director | 2016-09-29 | CURRENT | 2016-09-29 | Liquidation | |
CUKG LIMITED | Director | 2015-12-04 | CURRENT | 2015-11-20 | Active | |
GEN II SERVICES (UK) LIMITED | Director | 2015-11-03 | CURRENT | 2015-10-13 | Active | |
WSM ADVISORS LIMITED | Director | 2010-06-07 | CURRENT | 2010-06-07 | Active | |
TOWER ONE OPCO LIMITED | Director | 2018-06-12 | CURRENT | 2018-06-12 | Active | |
GEN II MANAGEMENT COMPANY (UK) LIMITED | Director | 2018-04-05 | CURRENT | 2005-06-03 | Active | |
GEN II FUND SERVICES (UK) LIMITED | Director | 2018-04-05 | CURRENT | 2000-11-16 | Active | |
HOTEL STANSTED LIMITED | Director | 2018-03-23 | CURRENT | 2001-04-04 | Active | |
DADELAND ADVISORY CORP. | Director | 2017-12-20 | CURRENT | 2016-12-15 | Active | |
QUABOTT CORPORATION | Director | 2017-12-20 | CURRENT | 2016-12-15 | Active | |
BROAD STREET (GENERAL PARTNER) LIMITED | Director | 2017-01-18 | CURRENT | 2017-01-18 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/19 FROM 8 Sackville Street London W1S 3DG England | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR NEIL DAVID TOWNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUNO CHIBUZO OBASI | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
AP01 | DIRECTOR APPOINTED MR BRUNO CHIBUZO OBASI | |
AA01 | Previous accounting period shortened from 30/12/17 TO 30/09/17 | |
CH01 | Director's details changed for Mrs Wendy Jane Patterson on 2018-01-16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WINDSOR / 16/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY JANE PATTERSON / 16/01/2018 | |
LATEST SOC | 26/01/18 STATEMENT OF CAPITAL;GBP 77000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/18 FROM 30 Charles Ii Street London SW1Y 4AE England | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AA01 | Previous accounting period shortened from 31/12/16 TO 30/12/16 | |
AP04 | Appointment of Crestbridge Uk Limited as company secretary on 2016-07-04 | |
TM02 | Termination of appointment of Crestbridge Fund Administrators Limited on 2016-07-04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 77000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/03/16 TO 31/12/15 | |
AA01 | Previous accounting period extended from 31/12/15 TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/16 FROM 5 Savile Row London W1S 3PB United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH RAYSON | |
AP01 | DIRECTOR APPOINTED MR PAUL WINDSOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAWN MCGUINNESS | |
AP01 | DIRECTOR APPOINTED MRS WENDY PATTERSON | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 77000 | |
AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of Crestbridge Fund Adminstrators Limited as company secretary on 2015-12-09 | |
AP01 | DIRECTOR APPOINTED MS DAWN SHARON MCGUINNESS | |
AP01 | DIRECTOR APPOINTED MS SARAH MARGARET RAYSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL GITTINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HEWITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY REGAN | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2015 FROM 25 GRESHAM STREET LONDON EC2V 7HN | |
RES15 | CHANGE OF NAME 09/12/2015 | |
CERTNM | COMPANY NAME CHANGED LLOYDS BANK CORPORATE PROPERTY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 09/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 77000 | |
AR01 | 16/01/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD02 | SAIL ADDRESS CREATED | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 77000 | |
AR01 | 16/01/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN BOTHWELL | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR JAMES NEIL HEWITT | |
RES15 | CHANGE OF NAME 09/09/2013 | |
CERTNM | COMPANY NAME CHANGED LLOYDS TSB CORPORATE PROPERTY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 23/09/13 | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
RES01 | ADOPT ARTICLES 08/08/2013 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LLOYDS SECRETARIES LIMITED | |
AP03 | SECRETARY APPOINTED MR PAUL GITTINS | |
AR01 | 16/01/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS KAREN MARGARET BOTHWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANA BRIGHTMORE ARMOUR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY REGAN / 06/02/2012 | |
AR01 | 16/01/12 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 16/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HOPKINS | |
AR01 | 16/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS DIANA BRIGHTMORE ARMOUR LOGGED FORM | |
363a | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
123 | NC INC ALREADY ADJUSTED 26/03/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 1000/77000 26/03/2008 | |
88(2) | AD 26/03/08 GBP SI 76999@1=76999 GBP IC 1/77000 | |
363a | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED LLOYDS TSB CORPORATE PROPERTY IN VESTMENTS LTD CERTIFICATE ISSUED ON 07/12/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S366A DISP HOLDING AGM 16/01/07 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
ELRES | S252 DISP LAYING ACC 16/01/07 | |
ELRES | S386 DISP APP AUDS 16/01/07 | |
CERTNM | COMPANY NAME CHANGED STANDARD ONE LIMITED CERTIFICATE ISSUED ON 24/01/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2019-05-30 |
Notices to | 2019-05-30 |
Resolution | 2019-05-30 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TECREF SHEDS LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | TECREF SHEDS LIMITED | Event Date | 2019-05-30 |
Initiating party | Event Type | Notices to | |
Defending party | TECREF SHEDS LIMITED | Event Date | 2019-05-30 |
Initiating party | Event Type | Resolution | |
Defending party | TECREF SHEDS LIMITED | Event Date | 2019-05-30 |
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. |