Liquidation
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Company Information for TVE (ST ANDREW'S LANE) LIMITED
HARTWELL HOUSE, 55-61 VICTORIA STREET, BRISTOL, BS1 4AD,
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Company Registration Number
 09596998 Private Limited Company
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Company Overview
About Tve (st Andrew's Lane) Ltd
TVE (ST ANDREW'S LANE) LIMITED was founded on 2015-05-19 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Tve (st Andrew's Lane) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| TVE (ST ANDREW'S LANE) LIMITED | |
| Legal Registered Office | |
| HARTWELL HOUSE 55-61 VICTORIA STREET BRISTOL BS1 4AD | |
Filing Information
| Company Number | 09596998 | |
|---|---|---|
| Company ID Number | 09596998 | |
| Date formed | 2015-05-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2017 | |
| Account next due | 31/12/2018 | |
| Latest return | 19/05/2016 | |
| Return next due | 16/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-09-04 06:30:40 |
| Companies House |
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Company Officers of TVE (ST ANDREW'S LANE) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NICHOLAS PAUL BAKER |
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JOHN WILLIAM LOWNDES |
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JOHN RUTLEY |
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SAMUEL EDWARD RUTLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOLENE RUTLEY |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CHARITY PAY LIMITED | Director | 2017-08-31 | CURRENT | 2005-03-22 | Active | |
| VALLDATA SERVICES LIMITED | Director | 2017-08-31 | CURRENT | 1982-10-13 | Active | |
| CONCERTARE LANSDOWNE COURT LIMITED | Director | 2016-09-26 | CURRENT | 2016-09-26 | Active - Proposal to Strike off | |
| COLSTON'S SCHOOL FOUNDATION | Director | 2014-11-20 | CURRENT | 2009-04-23 | Active | |
| THE COLLEGIATE SCHOOL BRISTOL | Director | 2014-06-18 | CURRENT | 1993-02-22 | Active | |
| JAMES HOUSE LIMITED | Director | 2014-04-30 | CURRENT | 2014-04-30 | Liquidation | |
| THE WOODS GROUP LIMITED | Director | 2014-02-07 | CURRENT | 1998-11-11 | Active | |
| WOODS RESPONSE SERVICES LIMITED | Director | 2014-02-07 | CURRENT | 2005-04-12 | Active | |
| WOODS CONSOLIDATED LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Active | |
| CHARITY PAY LIMITED | Director | 2017-08-31 | CURRENT | 2005-03-22 | Active | |
| VALLDATA SERVICES LIMITED | Director | 2017-08-31 | CURRENT | 1982-10-13 | Active | |
| JAMES HOUSE LIMITED | Director | 2014-06-23 | CURRENT | 2014-04-30 | Liquidation | |
| CHARITY DIRECT DEBITS LIMITED | Director | 2014-02-07 | CURRENT | 2008-05-12 | Active | |
| THE WOODS GROUP LIMITED | Director | 2014-02-07 | CURRENT | 1998-11-11 | Active | |
| WOODS RESPONSE SERVICES LIMITED | Director | 2014-02-07 | CURRENT | 2005-04-12 | Active | |
| WOODS CONSOLIDATED LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Active | |
| CONSILIUM CONSULTANTS LIMITED | Director | 1997-07-04 | CURRENT | 1997-06-11 | Dissolved 2016-03-14 | |
| BRIDGE CORNER MANAGEMENT COMPANY LIMITED | Director | 2016-05-11 | CURRENT | 2007-06-04 | Active | |
| TVE (OPERATIONS NG) LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Dissolved 2018-03-20 | |
| TVE (NORTHGATE) LIMITED | Director | 2012-10-17 | CURRENT | 2012-10-17 | Dissolved 2018-03-20 | |
| TVE (SALISBURY ROAD) LIMITED | Director | 2011-07-29 | CURRENT | 2011-05-24 | Active | |
| TVE (OPERATIONS NG) LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Dissolved 2018-03-20 | |
| TVE (NORTHGATE) LIMITED | Director | 2012-10-17 | CURRENT | 2012-10-17 | Dissolved 2018-03-20 | |
| TVE (ROMAN WAY) LIMITED | Director | 2011-12-14 | CURRENT | 2011-10-20 | Dissolved 2015-07-21 | |
| TVE (SALISBURY ROAD) LIMITED | Director | 2011-07-29 | CURRENT | 2011-05-24 | Active | |
| TVE GROUP LTD | Director | 2011-01-20 | CURRENT | 2011-01-20 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 12/01/2018 FROM 8-10 WHITELADIES ROAD CLIFTON BRISTOL BS8 1PD ENGLAND | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095969980001 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095969980002 | |
| AA | 31/03/17 TOTAL EXEMPTION FULL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS PAUL BAKER | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR SAMUEL EDWARD RUTLEY / 03/08/2017 | |
| LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOLENE RUTLEY | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/05/16 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095969980002 | |
| AP01 | DIRECTOR APPOINTED NICHOLAS BAKER | |
| AP01 | DIRECTOR APPOINTED MR JOHN WILLIAM LOWNDES | |
| ANNOTATION | Clarification | |
| SH01 | 07/10/15 STATEMENT OF CAPITAL GBP 100 | |
| AA01 | CURRSHO FROM 31/05/2016 TO 31/03/2016 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095969980001 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/06/2015 FROM 8-10 WHITELADIES ROAD CLIFTON BRISTOL BS8 10D UNITED KINGDOM | |
| SH01 | 19/05/15 STATEMENT OF CAPITAL GBP 2 | |
| AP01 | DIRECTOR APPOINTED MR JOHN RUTLEY | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to TVE (ST ANDREW'S LANE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to | 2018-08-03 |
| Appointmen | 2017-12-06 |
| Resolution | 2017-12-06 |
Fines / Sanctions
No fines or sanctions have been issued against TVE (ST ANDREW'S LANE) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
We do not yet have the details of TVE (ST ANDREW'S LANE) LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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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 TVE (ST ANDREW'S LANE) LIMITED
Intangible Assets
Patents
We have not found any records of TVE (ST ANDREW'S LANE) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TVE (ST ANDREW'S LANE) LIMITED
Income
Government Income
We have not found government income sources for TVE (ST ANDREW'S LANE) 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 (41100 - Development of building projects) as TVE (ST ANDREW'S LANE) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TVE (ST ANDREW'S LANE) 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.
Legal Notices/Action
| Initiating party | Event Type | Notices to | |
|---|---|---|---|
| Defending party | TVE (ST ANDREW'S LANE) LIMITED | Event Date | 2018-08-03 |
| Initiating party | Event Type | Appointmen | |
| Defending party | TVE (ST ANDREW'S LANE) LIMITED | Event Date | 2017-12-06 |
| Name of Company: TVE (ST ANDREW'S LANE) LIMITED Company Number: 09596998 Trading Name: TVE Group Limited Nature of Business: Real Estate Activities Registered office: Hartwell House, 55-61 Victoria St… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | TVE (ST ANDREW'S LANE) LIMITED | Event Date | 2017-12-06 |
| TVE (ST ANDREW'S LANE) LIMITED (Company Number 09596998 ) Trading Name: TVE Group Limited Registered office: 8-10 Whiteladies Road, Clifton, Bristol, BS8 1PD Principal trading address: 8-10 Whiteladie… | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TVE (ST ANDREW'S LANE) 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 TVE (ST ANDREW'S LANE) 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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