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Company Information for

TELEWARE TELECOM LTD

LEEDS, WEST YORKSHIRE, LS1,
Company Registration Number
06458538
Private Limited Company
Dissolved

Dissolved 2014-06-05

Company Overview

About Teleware Telecom Ltd
TELEWARE TELECOM LTD was founded on 2007-12-20 and had its registered office in Leeds. The company was dissolved on the 2014-06-05 and is no longer trading or active.

Key Data
Company Name
TELEWARE TELECOM LTD
 
Legal Registered Office
LEEDS
WEST YORKSHIRE
 
Previous Names
JEDILLON GRANT LIMITED20/01/2009
Filing Information
Company Number 06458538
Date formed 2007-12-20
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2014-06-05
Type of accounts FULL
Last Datalog update: 2015-05-19 23:50:49
Primary Source:Companies House
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Company Officers of TELEWARE TELECOM LTD

Current Directors
Officer Role Date Appointed
GED COONEY
 Company Secretary 2012-01-01
GEOFFREY RICHARD HAWORTH
 Director 2008-12-23
NICHOLAS DAVID REAKS
 Director 2008-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
DENNIS ALAN WALTON
 Company Secretary 2008-12-23 2011-10-05
KAREN MURRAY
 Director 2008-01-02 2008-12-23
SEAN MURRAY
 Director 2008-01-02 2008-12-23
RACHEL LIGHT
 Company Secretary 2008-01-02 2008-09-18
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2007-12-20 2008-01-02
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2007-12-20 2008-01-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY RICHARD HAWORTH TT OFFICE LIMITED Director 2007-06-18 CURRENT 2007-06-11 Active - Proposal to Strike off
GEOFFREY RICHARD HAWORTH TELEWARE MOBILE LIMITED Director 2006-08-30 CURRENT 2005-10-12 Active - Proposal to Strike off
GEOFFREY RICHARD HAWORTH PRIVATE MOBILE NETWORKS LIMITED Director 2005-11-22 CURRENT 2005-11-07 Active
GEOFFREY RICHARD HAWORTH TELEWARE EMPLOYEE TRUSTEES LIMITED Director 2005-02-01 CURRENT 2004-11-23 Active
GEOFFREY RICHARD HAWORTH VEMOTION SM LIMITED Director 2004-09-24 CURRENT 2004-08-11 Active - Proposal to Strike off
GEOFFREY RICHARD HAWORTH VEMOTION INTERACTIVE LIMITED Director 2004-09-24 CURRENT 2004-06-08 Active
GEOFFREY RICHARD HAWORTH VEMOTION GROUP LIMITED Director 2004-09-24 CURRENT 2004-08-11 Active
GEOFFREY RICHARD HAWORTH TELEWARE HOSTED SERVICES LIMITED Director 2004-09-16 CURRENT 2004-08-11 Active
GEOFFREY RICHARD HAWORTH TELEWARE GROUP LIMITED Director 2004-08-11 CURRENT 2004-06-30 Active
GEOFFREY RICHARD HAWORTH IX COMMUNICATIONS LIMITED Director 2004-03-08 CURRENT 2004-02-11 Active - Proposal to Strike off
GEOFFREY RICHARD HAWORTH VEMOTION LIMITED Director 2003-10-21 CURRENT 2002-02-04 Active
GEOFFREY RICHARD HAWORTH TELEWARE APPLICATION SERVICES LIMITED Director 2003-10-16 CURRENT 2003-09-30 Active - Proposal to Strike off
GEOFFREY RICHARD HAWORTH TELEWARE LIMITED Director 2003-05-28 CURRENT 2003-05-07 Active
GEOFFREY RICHARD HAWORTH HAWORTH NOMINEES LIMITED Director 2001-04-25 CURRENT 2001-03-27 Active
GEOFFREY RICHARD HAWORTH INTELLIGENT OFFICE COMPANY LIMITED Director 1996-06-05 CURRENT 1996-03-12 Active
GEOFFREY RICHARD HAWORTH HAWORTH ENTERPRISE & LEISURE LIMITED Director 1991-12-31 CURRENT 1990-01-26 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
2014-06-05GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-03-054.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-11-18LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
2013-11-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-11-184.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-05-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-04-244.20STATEMENT OF AFFAIRS/4.19
2013-04-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-04-11F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2013 FROM TELEWARE HOUSE YORK ROAD THIRSK NORTH YORKSHIRE YO7 3BX
2013-04-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-04-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-01-14LATEST SOC14/01/13 STATEMENT OF CAPITAL;GBP 1000
2013-01-14AR0120/12/12 FULL LIST
2012-12-18AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-01-10AR0120/12/11 FULL LIST
2012-01-10AP03SECRETARY APPOINTED MR GED COONEY
2011-12-15AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-06TM02APPOINTMENT TERMINATED, SECRETARY DENNIS WALTON
2010-12-21AR0120/12/10 FULL LIST
2010-12-21CH03SECRETARY'S CHANGE OF PARTICULARS / MR DENNIS ALAN WALTON / 29/08/2010
2010-12-01AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-01-06AR0120/12/09 FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID REAKS / 20/12/2009
2009-10-08AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-02-06363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2009-01-19287REGISTERED OFFICE CHANGED ON 19/01/2009 FROM 3RD FLOOR, DEAN PARK HOUSE DEAN PARK CRESCENT BOURNEMOUTH BN1 1HL
2009-01-19288bAPPOINTMENT TERMINATED DIRECTOR SEAN MURRAY
2009-01-19288bAPPOINTMENT TERMINATED DIRECTOR KAREN MURRAY
2009-01-19225CURREXT FROM 31/12/2008 TO 31/03/2009
2009-01-19288aSECRETARY APPOINTED DENNIS ALAN WALTON
2009-01-19288aDIRECTOR APPOINTED NICHOLAS DAVID REAKS
2009-01-19288aDIRECTOR APPOINTED GEOFFREY RICHARD HAWORTH
2009-01-19CERTNMCOMPANY NAME CHANGED JEDILLON GRANT LIMITED CERTIFICATE ISSUED ON 20/01/09
2008-09-22288bAPPOINTMENT TERMINATED SECRETARY RACHEL LIGHT
2008-08-0688(2)AD 15/05/08 GBP SI 999@1=999 GBP IC 1/1000
2008-08-06RES12VARYING SHARE RIGHTS AND NAMES
2008-08-06123NC INC ALREADY ADJUSTED 15/05/08
2008-08-06RES01ADOPT ARTICLES 15/05/2008
2008-08-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-08-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-08-06RES04GBP NC 100/1000 15/05/2008
2008-07-28288cSECRETARY'S CHANGE OF PARTICULARS / RACHEL LIGHT / 16/06/2008
2008-01-29288cDIRECTOR'S PARTICULARS CHANGED
2008-01-29288cDIRECTOR'S PARTICULARS CHANGED
2008-01-29288cSECRETARY'S PARTICULARS CHANGED
2008-01-03288aNEW DIRECTOR APPOINTED
2008-01-03288aNEW SECRETARY APPOINTED
2008-01-03288aNEW DIRECTOR APPOINTED
2008-01-02288bDIRECTOR RESIGNED
2008-01-02288bSECRETARY RESIGNED
2007-12-20287REGISTERED OFFICE CHANGED ON 20/12/07 FROM: 17 THISTLEBARROW ROAD BOURNEMOUTH DORSET BH7 7AJ
2007-12-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
611 - Wired telecommunications activities
61100 - Wired telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to TELEWARE TELECOM LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-01-02
Appointment of Liquidators2013-04-17
Resolutions for Winding-up2013-04-05
Appointment of Liquidators2013-04-05
Fines / Sanctions
No fines or sanctions have been issued against TELEWARE TELECOM LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TELEWARE TELECOM LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 61100 - Wired telecommunications activities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 TELEWARE TELECOM LTD

Intangible Assets
Patents
We have not found any records of TELEWARE TELECOM LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TELEWARE TELECOM LTD
Trademarks
We have not found any records of TELEWARE TELECOM LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TELEWARE TELECOM LTD. 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 (61100 - Wired telecommunications activities) as TELEWARE TELECOM LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TELEWARE TELECOM LTD 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyTELEWARE TELECOM LIMITEDEvent Date2013-12-23
Julian Pitts and Nicholas Edward Reed (IP Nos 007851 and 008639) both of Begbies Traynor (Central) LLP, 9th Floor, Bond Court, Leeds, LS1 2JZ were appointed as Joint Liquidators of the Company on 26 March 2013. Pursuant to Section 106 of the Insolvency Act 1986, final meetings of the members and creditors of the above named Company will be held at Begbies Traynor (Central) LLP, 9th Floor, Bond Court, Leeds, LS1 2JZ on 26 February 2014 at 10.00 am and 10.30 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 9th Floor, Bond Court, Leeds, LS1 2JZ no later than 12.00 noon on the business day before the meeting. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by e-mail. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 0113 244 0044. Alternatively enquiries can be made to John OGara by email at john.ogara@begbies-traynor.com or by telephone on 0113 244 0044. Julian Pitts , Joint Liquidator :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTELEWARE TELECOM LIMITEDEvent Date2013-03-26
At a General Meeting of the members of the above named Company, duly convened and held at Teleware House, York Road, Thirsk, YO7 3BX on 26 March 2013 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily; and that Julian Pitts and David Wilson , both of Begbies Traynor (Central) LLP , 9th Floor, Bond Court, Leeds LS1 2JZ , (IP Nos. 007851 and 006074) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Any person who requires further information may contact the case administrator by telephone on 0113 244 0044. Alternatively enquiries can be made to John OGara by email at john.ogara@begbies-traynor.com or by telephone on 0113 244 0044. Nicholas D Reaks , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTELEWARE TELECOM LIMITEDEvent Date2013-03-26
Julian Pitts and David Wilson , both of Begbies Traynor (Central) LLP , 9th Floor, Bond Court, Leeds LS1 2JZ . : Any person who requires further information may contact the case administrator by telephone on 0113 244 0044. Alternatively enquires can be made to John OGara by email at john.ogara@begbies-traynor.com or by telephone on 0113 244 0044.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTELEWARE TELECOM LIMITEDEvent Date2013-03-26
Julian Pitts and David Wilson , both of Begbies Traynor (Central) LLP , 9th Floor, Bond Court, Leeds LS1 2JZ . : Any person who requires further information may contact the case administrator by telephone on 0113 244 0044. Alternatively enquiries can be made to John OGara by email at john.ogara@begbies-traynor.com or by telephone on 0113 244 0044.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TELEWARE TELECOM LTD 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 TELEWARE TELECOM LTD 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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