Active - Proposal to Strike off
Company Information for TEW HOLDINGS 2008 LIMITED
MINCOFFS SOLICITORS LLP, 5 OSBORNE TERRACE, NEWCASTLE UPON TYNE, NE2 1SQ,
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Company Registration Number
06752365
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
TEW HOLDINGS 2008 LIMITED | |
Legal Registered Office | |
MINCOFFS SOLICITORS LLP 5 OSBORNE TERRACE NEWCASTLE UPON TYNE NE2 1SQ Other companies in NG7 | |
Company Number | 06752365 | |
---|---|---|
Company ID Number | 06752365 | |
Date formed | 2008-11-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 18/11/2015 | |
Return next due | 16/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-09-05 06:36:57 |
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Officer | Role | Date Appointed |
---|---|---|
PETER DAVID VAUGHAN JONES |
||
JOHN FRANCIS KASEL |
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SUZANNE ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID J RUSSO |
Director | ||
SIMON JOHN BARNES |
Company Secretary | ||
SIMON JOHN BARNES |
Director | ||
ROBERT IAN CROSBY |
Director | ||
TIMOTHY JON HADFIELD |
Director | ||
MARTYN GREGORY ALAN PARADISE |
Director | ||
PHILIP RICHARD CHESTER |
Director | ||
MICHAEL JAMES SPENCER |
Director | ||
RICHARD JAMES SPENCER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TEW PLUS LIMITED | Director | 2015-11-23 | CURRENT | 2006-06-26 | Active | |
TEW HOLDINGS (2012) LIMITED | Director | 2015-01-13 | CURRENT | 2012-10-15 | Active - Proposal to Strike off | |
TEW CONTROL & DISPLAY SYSTEMS LTD. | Director | 2015-01-13 | CURRENT | 1973-10-26 | Active - Proposal to Strike off | |
TEW ENGINEERING LIMITED | Director | 2015-01-13 | CURRENT | 1973-09-18 | Active | |
CALIBA LIMITED | Director | 2015-01-13 | CURRENT | 1946-08-23 | Active - Proposal to Strike off | |
NETPRACTISE LIMITED | Director | 2015-01-13 | CURRENT | 2013-10-08 | Active - Proposal to Strike off | |
L.B. FOSTER UK LTD | Director | 2014-08-29 | CURRENT | 2014-08-29 | Active - Proposal to Strike off | |
L.B. FOSTER KELSAN TECHNOLOGIES (EUROPE) UNLIMITED | Director | 2009-10-16 | CURRENT | 1995-03-02 | Active - Proposal to Strike off | |
L.B. FOSTER RAIL TECHNOLOGIES (UK) LIMITED | Director | 2007-02-01 | CURRENT | 2000-03-03 | Active | |
CORONET RAIL LIMITED | Director | 2002-12-13 | CURRENT | 2002-12-13 | Active | |
TEW HOLDINGS (2012) LIMITED | Director | 2016-01-28 | CURRENT | 2012-10-15 | Active - Proposal to Strike off | |
TEW PLUS LIMITED | Director | 2016-01-28 | CURRENT | 2006-06-26 | Active | |
TEW CONTROL & DISPLAY SYSTEMS LTD. | Director | 2016-01-28 | CURRENT | 1973-10-26 | Active - Proposal to Strike off | |
TEW ENGINEERING LIMITED | Director | 2016-01-28 | CURRENT | 1973-09-18 | Active | |
CALIBA LIMITED | Director | 2016-01-28 | CURRENT | 1946-08-23 | Active - Proposal to Strike off | |
NETPRACTISE LIMITED | Director | 2016-01-28 | CURRENT | 2013-10-08 | Active - Proposal to Strike off | |
TEW PLUS LIMITED | Director | 2015-11-23 | CURRENT | 2006-06-26 | Active | |
TEW HOLDINGS (2012) LIMITED | Director | 2015-01-13 | CURRENT | 2012-10-15 | Active - Proposal to Strike off | |
TEW CONTROL & DISPLAY SYSTEMS LTD. | Director | 2015-01-13 | CURRENT | 1973-10-26 | Active - Proposal to Strike off | |
TEW ENGINEERING LIMITED | Director | 2015-01-13 | CURRENT | 1973-09-18 | Active | |
CALIBA LIMITED | Director | 2015-01-13 | CURRENT | 1946-08-23 | Active - Proposal to Strike off | |
NETPRACTISE LIMITED | Director | 2015-01-13 | CURRENT | 2013-10-08 | Active - Proposal to Strike off | |
L.B. FOSTER KELSAN TECHNOLOGIES (EUROPE) UNLIMITED | Director | 2013-01-14 | CURRENT | 1995-03-02 | Active - Proposal to Strike off | |
L.B. FOSTER RAIL TECHNOLOGIES (UK) LIMITED | Director | 2013-01-14 | CURRENT | 2000-03-03 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-07-26 GBP 1 | |
CAP-SS | Solvency Statement dated 08/07/21 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067523650002 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
RES01 | ADOPT ARTICLES 08/05/19 | |
CC04 | Statement of company's objects | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067523650002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID J RUSSO | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 105000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DAVID RUSSO | |
AP01 | DIRECTOR APPOINTED MR JOHN FRANCIS KASEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN PARADISE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HADFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CROSBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BARNES | |
TM02 | Termination of appointment of Simon John Barnes on 2016-01-28 | |
AA01 | Previous accounting period shortened from 13/01/16 TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/15 FROM C/O Tew Engineering Ltd 6 the Midway Lenton Nottingham Notts NG7 2TS | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 105000 | |
AR01 | 18/11/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CHESTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPENCER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 13/01/15 | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | Previous accounting period shortened from 30/04/15 TO 13/01/15 | |
AP01 | DIRECTOR APPOINTED MRS SUZANNE ROBERTS | |
AP01 | DIRECTOR APPOINTED MR PETER DAVID VAUGHAN JONES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 105000 | |
AR01 | 18/11/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MISC | SECTION 519 | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 105000 | |
AR01 | 18/11/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARTYN GREGORY ALAN PARADISE / 06/01/2014 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SPENCER | |
AR01 | 18/11/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 18/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SPENCER / 06/12/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | |
AP01 | DIRECTOR APPOINTED PHILIP RICHARD CHESTER | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN BARNES | |
AP01 | DIRECTOR APPOINTED ROBERT IAN CROSBY | |
AP01 | DIRECTOR APPOINTED TIMOTHY JON HADFIELD | |
AP01 | DIRECTOR APPOINTED DR MARTYN GREGORY ALAN PARADISE | |
AR01 | 18/11/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 18/11/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/2009 FROM THE MIDWAY LENTON NOTTINGHAM NOTTINGHAMSHIRE NG7 2TS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SPENCER / 25/11/2009 | |
88(2) | AMENDING 88(2) | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 30/03/09 GBP SI 104499@1=104499 GBP IC 1/104500 | |
RES13 | ART 2.2 NT APPLY TO ALLOTMENT 30/03/2009 | |
RES04 | GBP NC 1000/105000 11/12/2008 | |
123 | NC INC ALREADY ADJUSTED 11/12/08 | |
225 | CURREXT FROM 30/11/2009 TO 30/04/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 | NATIONAL WESTMINSTER BANK PLC |
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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 TEW HOLDINGS 2008 LIMITED
The top companies supplying to UK government with the same SIC code (27900 - Manufacture of other electrical equipment) as TEW HOLDINGS 2008 LIMITED are:
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. |