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Home > England & Wales Companies > TELFORD HOMES CONTRACTING LIMITED
Company Information for

TELFORD HOMES CONTRACTING LIMITED

WALTHAM CROSS, HERTFORDSHIRE, EN8,
Company Registration Number
06199322
Private Limited Company
Dissolved

Dissolved 2015-12-22

Company Overview

About Telford Homes Contracting Ltd
TELFORD HOMES CONTRACTING LIMITED was founded on 2007-04-02 and had its registered office in Waltham Cross. The company was dissolved on the 2015-12-22 and is no longer trading or active.

Key Data
Company Name
TELFORD HOMES CONTRACTING LIMITED
 
Legal Registered Office
WALTHAM CROSS
HERTFORDSHIRE
 
Previous Names
CLIFFORD CONTRACTING LIMITED08/07/2009
Filing Information
Company Number 06199322
Date formed 2007-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2015-12-22
Type of accounts DORMANT
Last Datalog update: 2016-02-11 16:07:11
Primary Source:Companies House
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Company Officers of TELFORD HOMES CONTRACTING LIMITED

Current Directors
Officer Role Date Appointed
RICHARD COLIN ELLIS
 Company Secretary 2012-10-16
JONATHAN GRAHAM DI-STEFANO
 Director 2009-06-22
KATIE ROGERS
 Director 2011-07-14
ANDREW GRAHAM WISEMAN
 Director 2009-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
SARA LOUISE DEBENHAM
 Company Secretary 2009-06-22 2012-10-16
ELIOT CHARLES KAYE
 Company Secretary 2008-06-26 2009-06-22
GRAHAM BARRY SHORE
 Director 2007-04-02 2009-06-22
ADAM HENRY TEEGER
 Director 2007-04-02 2009-06-22
MATTHEW GEORGE SETCHELL
 Company Secretary 2007-04-02 2008-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN GRAHAM DI-STEFANO STONE STUDIOS MANAGEMENT LIMITED Director 2017-09-28 CURRENT 2017-09-28 Active
JONATHAN GRAHAM DI-STEFANO URBAN&CIVIC PLC Director 2017-09-01 CURRENT 1994-03-16 Active
JONATHAN GRAHAM DI-STEFANO LIMEHARBOUR RESIDENTS LIMITED Director 2016-02-15 CURRENT 2016-02-15 Active
JONATHAN GRAHAM DI-STEFANO CITY NORTH FINSBURY PARK LIMITED Director 2015-11-03 CURRENT 2012-02-23 Active
JONATHAN GRAHAM DI-STEFANO CITY NORTH FINSBURY PARK RESIDENTIAL MANAGEMENT COMPANY LIMITED Director 2015-11-03 CURRENT 2013-08-22 Active
JONATHAN GRAHAM DI-STEFANO CITY NORTH (TELFORD HOMES) LIMITED Director 2015-11-03 CURRENT 2011-11-23 Active
JONATHAN GRAHAM DI-STEFANO CHRISP STREET DEVELOPMENTS LIMITED Director 2015-09-19 CURRENT 2014-10-17 Active
JONATHAN GRAHAM DI-STEFANO TELFORD HOMES CITY NORTH LIMITED Director 2015-09-19 CURRENT 2014-02-03 Active
JONATHAN GRAHAM DI-STEFANO TELFORD HOMES REGENERATION DEVELOPMENTS HOLDINGS LIMITED Director 2015-09-19 CURRENT 2014-06-09 Active
JONATHAN GRAHAM DI-STEFANO TELFORD HOMES BALFRON TOWERS LIMITED Director 2015-09-19 CURRENT 2014-07-09 Active
JONATHAN GRAHAM DI-STEFANO TELFORD HOMES CHRISP STREET LIMITED Director 2015-09-18 CURRENT 2014-07-11 Active
JONATHAN GRAHAM DI-STEFANO BERMONDSEY WORKS MANAGEMENT LIMITED Director 2015-05-20 CURRENT 2015-05-20 Active
JONATHAN GRAHAM DI-STEFANO MANHATTAN PLAZA MANAGEMENT LIMITED Director 2015-04-02 CURRENT 2015-04-02 Active
JONATHAN GRAHAM DI-STEFANO FRAMPTON PARK MANAGEMENT LIMITED Director 2014-09-15 CURRENT 2014-09-15 Active
JONATHAN GRAHAM DI-STEFANO BEECHWOOD ROAD MANAGEMENT LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active
JONATHAN GRAHAM DI-STEFANO STRATFORD CENTRAL MANAGEMENT LIMITED Director 2014-03-28 CURRENT 2014-03-28 Active
JONATHAN GRAHAM DI-STEFANO HORIZONS TOWER LIMITED Director 2013-08-28 CURRENT 2013-08-28 Active
JONATHAN GRAHAM DI-STEFANO TELFORD HOMES TRUSTEE NO2 LIMITED Director 2012-09-26 CURRENT 2012-09-25 Dissolved 2017-03-14
JONATHAN GRAHAM DI-STEFANO TELFORD (STRATFORD MANAGEMENT) LIMITED Director 2012-03-06 CURRENT 2012-03-06 Active
JONATHAN GRAHAM DI-STEFANO ISLAND GARDENS LIMITED Director 2011-07-04 CURRENT 2002-08-30 Active
JONATHAN GRAHAM DI-STEFANO TELFORD HOMES (STRATFORD COMMERCIAL) LIMITED Director 2008-11-04 CURRENT 2008-07-16 Dissolved 2016-04-05
JONATHAN GRAHAM DI-STEFANO TELFORD HOMES (PROPERTIES) LIMITED Director 2008-10-21 CURRENT 2008-10-21 Dissolved 2016-02-16
KATIE ROGERS EQUIPMENT WORKS LIMITED Director 2017-11-27 CURRENT 2017-11-27 Liquidation
KATIE ROGERS GALLIONS LIMITED Director 2017-07-13 CURRENT 2007-09-03 Active
KATIE ROGERS LIMEHARBOUR RESIDENTS LIMITED Director 2016-02-15 CURRENT 2016-02-15 Active
KATIE ROGERS CITY NORTH FINSBURY PARK LIMITED Director 2015-11-03 CURRENT 2012-02-23 Active
KATIE ROGERS CITY NORTH FINSBURY PARK RESIDENTIAL MANAGEMENT COMPANY LIMITED Director 2015-11-03 CURRENT 2013-08-22 Active
KATIE ROGERS CITY NORTH (TELFORD HOMES) LIMITED Director 2015-11-03 CURRENT 2011-11-23 Active
KATIE ROGERS CHRISP STREET DEVELOPMENTS LIMITED Director 2015-11-02 CURRENT 2014-10-17 Active
KATIE ROGERS TELFORD HOMES CITY NORTH LIMITED Director 2015-10-13 CURRENT 2014-02-03 Active
KATIE ROGERS TELFORD HOMES REGENERATION DEVELOPMENTS HOLDINGS LIMITED Director 2015-10-13 CURRENT 2014-06-09 Active
KATIE ROGERS TELFORD HOMES CHRISP STREET LIMITED Director 2015-10-13 CURRENT 2014-07-11 Active
KATIE ROGERS TELFORD HOMES BALFRON TOWERS LIMITED Director 2015-10-13 CURRENT 2014-07-09 Active
KATIE ROGERS BERMONDSEY WORKS MANAGEMENT LIMITED Director 2015-05-20 CURRENT 2015-05-20 Active
KATIE ROGERS MANHATTAN PLAZA MANAGEMENT LIMITED Director 2015-04-02 CURRENT 2015-04-02 Active
KATIE ROGERS FRAMPTON PARK MANAGEMENT LIMITED Director 2014-09-15 CURRENT 2014-09-15 Active
KATIE ROGERS TELFORD HOMES TRUSTEE NO2 LIMITED Director 2012-09-26 CURRENT 2012-09-25 Dissolved 2017-03-14
KATIE ROGERS INFINITY EAST MANAGEMENT LIMITED Director 2012-08-16 CURRENT 2012-08-16 Dissolved 2013-08-20
KATIE ROGERS TELFORD (STRATFORD MANAGEMENT) LIMITED Director 2012-03-06 CURRENT 2012-03-06 Active
KATIE ROGERS TELFORD HOMES (STRATFORD) LIMITED Director 2011-10-05 CURRENT 2003-10-07 Dissolved 2016-04-05
KATIE ROGERS TELFORD HOMES (ROMFORD) LIMITED Director 2011-07-14 CURRENT 2008-10-21 Dissolved 2015-05-05
KATIE ROGERS TELFORD HOMES (INVESTMENTS) LIMITED Director 2011-07-14 CURRENT 2008-10-21 Dissolved 2016-02-16
KATIE ROGERS TELFORD HOMES (PROPERTIES) LIMITED Director 2011-07-14 CURRENT 2008-10-21 Dissolved 2016-02-16
KATIE ROGERS TELFORD HOMES TRUSTEES LIMITED Director 2011-07-14 CURRENT 2004-02-17 Active - Proposal to Strike off
KATIE ROGERS TELFORD HOMES (CREEKSIDE) LIMITED Director 2011-07-14 CURRENT 2007-01-19 Active - Proposal to Strike off
KATIE ROGERS ISLAND GARDENS LIMITED Director 2011-07-14 CURRENT 2002-08-30 Active
KATIE ROGERS TELFORD HOMES LIMITED Director 2011-07-14 CURRENT 2000-12-01 Active
KATIE ROGERS TELFORD HOMES (STRATFORD COMMERCIAL) LIMITED Director 2011-07-05 CURRENT 2008-07-16 Dissolved 2016-04-05
ANDREW GRAHAM WISEMAN LAMBORN ESTATES LIMITED Director 2016-06-21 CURRENT 1999-05-13 Active
ANDREW GRAHAM WISEMAN STRATFORD CENTRAL MANAGEMENT LIMITED Director 2014-03-28 CURRENT 2014-03-28 Active
ANDREW GRAHAM WISEMAN GOLDSMITH'S ROW MANAGEMENT LTD Director 2013-02-18 CURRENT 2013-02-18 Active
ANDREW GRAHAM WISEMAN TELFORD HOMES TRUSTEE NO2 LIMITED Director 2012-11-08 CURRENT 2012-09-25 Dissolved 2017-03-14
ANDREW GRAHAM WISEMAN TELFORD HOMES (ROMFORD) LIMITED Director 2008-10-21 CURRENT 2008-10-21 Dissolved 2015-05-05
ANDREW GRAHAM WISEMAN TELFORD HOMES (INVESTMENTS) LIMITED Director 2008-10-21 CURRENT 2008-10-21 Dissolved 2016-02-16
ANDREW GRAHAM WISEMAN TELFORD HOMES (PROPERTIES) LIMITED Director 2008-10-21 CURRENT 2008-10-21 Dissolved 2016-02-16
ANDREW GRAHAM WISEMAN TELFORD HOMES (CREEKSIDE) LIMITED Director 2007-02-14 CURRENT 2007-01-19 Active - Proposal to Strike off
ANDREW GRAHAM WISEMAN TELFORD HOMES TRUSTEES LIMITED Director 2004-02-17 CURRENT 2004-02-17 Active - Proposal to Strike off
ANDREW GRAHAM WISEMAN ISLAND GARDENS LIMITED Director 2002-08-30 CURRENT 2002-08-30 Active
ANDREW GRAHAM WISEMAN TELFORD HOMES LIMITED Director 2000-12-01 CURRENT 2000-12-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-12-22GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-09-08GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-08-26DS01APPLICATION FOR STRIKING-OFF
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-14SH1914/07/15 STATEMENT OF CAPITAL GBP 1
2015-07-14SH20STATEMENT BY DIRECTORS
2015-07-14CAP-SSSOLVENCY STATEMENT DATED 30/06/15
2015-07-14RES06REDUCE ISSUED CAPITAL 01/07/2015
2015-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-04-08AR0102/04/15 FULL LIST
2015-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 061993220004
2014-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE ROGERS / 02/04/2012
2014-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GRAHAM DI-STEFANO / 20/06/2014
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 640100
2014-04-02AR0102/04/14 FULL LIST
2013-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2013 FROM FIRST FLOOR STUART HOUSE QUEENSGATE BRITANNIA ROAD WALTHAM CROSS HERTFORDSHIRE EN8 7TF
2013-04-09AR0102/04/13 FULL LIST
2012-10-18TM02APPOINTMENT TERMINATED, SECRETARY SARA DEBENHAM
2012-10-18AP03SECRETARY APPOINTED MR RICHARD COLIN ELLIS
2012-08-03AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE ROGERS / 04/04/2012
2012-04-03AR0102/04/12 FULL LIST
2011-10-14AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-20AP01DIRECTOR APPOINTED KATIE ROGERS
2011-07-06MEM/ARTSARTICLES OF ASSOCIATION
2011-07-06RES13FACILITY AGREEMENT 31/03/2011
2011-07-06RES01ALTER ARTICLES 31/03/2011
2011-07-04CH03SECRETARY'S CHANGE OF PARTICULARS / SARA LOUISE DEBENHAM / 01/07/2011
2011-04-12RES01ALTER ARTICLES 31/03/2011
2011-04-12RES13FACILITY AGREEMENT/ GEN BUSINESS 31/03/2011
2011-04-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-04-07AR0102/04/11 FULL LIST
2011-04-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-03-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-10-12AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-29AR0102/04/10 FULL LIST
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GRAHAM DI-STEFANO / 02/04/2010
2009-10-20AA30/04/09 TOTAL EXEMPTION SMALL
2009-10-15TM02APPOINTMENT TERMINATED, SECRETARY ELIOT KAYE
2009-10-15TM01APPOINTMENT TERMINATED, DIRECTOR ADAM TEEGER
2009-10-15TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM SHORE
2009-07-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-07-08288aSECRETARY APPOINTED SARA LOUISE DEBENHAM
2009-07-08288aDIRECTOR APPOINTED JONATHAN GRAHAM DI-STEFANO
2009-07-08288aDIRECTOR APPOINTED ANDREW GRAHAM WISEMAN
2009-07-08225CURRSHO FROM 30/04/2010 TO 31/03/2010
2009-07-08287REGISTERED OFFICE CHANGED ON 08/07/2009 FROM, BOND STREET HOUSE, 14 CLIFFORD STREET, LONDON, W1S 4JU
2009-07-08CERTNMCOMPANY NAME CHANGED CLIFFORD CONTRACTING LIMITED CERTIFICATE ISSUED ON 08/07/09
2009-07-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-05-05363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2009-04-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-02-04AA30/04/08 TOTAL EXEMPTION SMALL
2008-08-05363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2008-07-23123NC INC ALREADY ADJUSTED 22/02/08
2008-07-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-07-23RES04GBP NC 1000/1000000 22/02/2008
2008-07-2388(2)AD 26/02/08 GBP SI 640000@1=640000 GBP IC 100/640100
2008-07-03288bAPPOINTMENT TERMINATED SECRETARY MATTHEW SETCHELL
2008-07-03288aSECRETARY APPOINTED ELIOT KAYE
2007-04-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to TELFORD HOMES CONTRACTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TELFORD HOMES CONTRACTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-16 Outstanding THE ROYAL BANK OF SCOTLAND AS SECURITY AGENT
DEBENTURE 2011-04-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT)
CHARGE OF BANK ACCOUNT 2009-06-22 Satisfied
DEBENTURE 2009-03-25 Satisfied
Intangible Assets
Patents
We have not found any records of TELFORD HOMES CONTRACTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TELFORD HOMES CONTRACTING LIMITED
Trademarks
We have not found any records of TELFORD HOMES CONTRACTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TELFORD HOMES CONTRACTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as TELFORD HOMES CONTRACTING LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where TELFORD HOMES CONTRACTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TELFORD HOMES CONTRACTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TELFORD HOMES CONTRACTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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