Dissolved
Dissolved 2014-07-24
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Home > England & Wales Companies > TEDEA-HUNTLEIGH EUROPE LIMITED
Company Information for TEDEA-HUNTLEIGH EUROPE LIMITED
SOUTHAMPTON, HAMPSHIRE, SO15,
|
Company Registration Number
 01181560 Private Limited Company
Dissolved 2014-07-24 |
Company Overview
About Tedea-huntleigh Europe Ltd
TEDEA-HUNTLEIGH EUROPE LIMITED was founded on 1974-08-22 and had its registered office in Southampton. The company was dissolved on the 2014-07-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TEDEA-HUNTLEIGH EUROPE LIMITED | |
| Legal Registered Office | |
| SOUTHAMPTON HAMPSHIRE | |
Filing Information
| Company Number | 01181560 | |
|---|---|---|
| Date formed | 1974-08-22 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-07-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-31 20:55:19 |
| Companies House |
|
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Company Officers of TEDEA-HUNTLEIGH EUROPE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT ANTHONY CAMPBELL |
||
ROBERT ANTHONY CAMPBELL |
||
MICHAEL PATRICK DECLAN DEEGAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN GRANVILLE GOODSON |
Director | ||
THOMAS PATRICK KIEFFER |
Director | ||
FELIX ZANDMAN |
Director | ||
RANAAN ZILBERMAN |
Director | ||
LAURA MARY BELL |
Company Secretary | ||
LAURA MARY BELL |
Director | ||
THOMAS PATRICK KIEFFER |
Company Secretary | ||
BEVERLEY ANNE COSTAIN |
Company Secretary | ||
BEVERLEY ANNE COSTAIN |
Director | ||
GEOFFREY COLIN MORDAN |
Director | ||
MICHAEL ANTHONY LAWRY |
Director | ||
SHARON GILL |
Company Secretary | ||
SHARON GILL |
Director | ||
AVI EDEN |
Director | ||
PATRICK MARTIN |
Company Secretary | ||
PATRICK MARTIN |
Director | ||
DAVID SPENCER WEEKS |
Director | ||
MORDECHAI GORFUNG |
Director | ||
ALAN JAMES CHAPMAN |
Director | ||
JEREMY SOKEL |
Company Secretary | ||
JULIAN DOMINIC SCHILD |
Director | ||
ROLF SCHILD |
Director | ||
IAN HERBERT STANDING |
Director | ||
ELYASALI BADRUDDIN SARDHARWALA |
Company Secretary | ||
ANDREW WILLIAM ROYAL |
Director | ||
JOHN ANTHONY BERNARD WOTTON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VPG SYSTEMS UK LIMITED | Director | 2013-10-03 | CURRENT | 2002-01-07 | Active | |
| VISHAY MEASUREMENTS GROUP UK LIMITED | Director | 2010-05-14 | CURRENT | 1991-03-20 | 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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GOODSON | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM STROUDLEY ROAD BASINGSTOKE HAMPSHIRE RG24 8FW | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| LATEST SOC | 20/09/13 STATEMENT OF CAPITAL;GBP 1050500 | |
| AR01 | 20/09/13 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 20/09/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 20/09/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 20/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR FELIX ZANDMAN / 20/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PATRICK KIEFFER / 20/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RANAAN ZILBERMAN / 20/09/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RANAAN ZILBERMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FELIX ZANDMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KIEFFER | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR ROBERT ANTHONY CAMPBELL | |
| AP03 | SECRETARY APPOINTED MR ROBERT ANTHONY CAMPBELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA BELL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LAURA BELL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| AR01 | 20/09/09 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY THOMAS KIEFFER | |
| 363s | RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/06/04 FROM: 37 PORTMANMOOR ROAD CARDIFF MID GLAMORGAN CF24 5HE | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to TEDEA-HUNTLEIGH EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 TEDEA-HUNTLEIGH EUROPE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| MORTGAGE DEBENTURE | Satisfied | BANK OF WALES PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| Satisfied | WELSH DEVELOPMENT AGENCY | ||
| DEBENTURE | Satisfied | LLOYDS BANK PLC |
Filed Financial Reports
|
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 TEDEA-HUNTLEIGH EUROPE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 1,050,500 |
|---|---|---|
| Current Assets | 2012-01-01 | £ 1 |
| Debtors | 2012-01-01 | £ 1 |
| Shareholder Funds | 2012-01-01 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of TEDEA-HUNTLEIGH EUROPE LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for TEDEA-HUNTLEIGH EUROPE 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 (99999 - Dormant Company) as TEDEA-HUNTLEIGH EUROPE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TEDEA-HUNTLEIGH EUROPE 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 TEDEA-HUNTLEIGH EUROPE 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 TEDEA-HUNTLEIGH EUROPE LIMITED any grants or awards. Ownership
- Vishay Precision Group Inc : Ultimate parent company : US
- Vishay PM Onboard Limited
- Vishay PM Onboard Ltd
- Vishay PM Group Limited
- Vishay PM Group Ltd
- PM Electronics Limited
- PM Electronics Ltd
- Fleet Weighting Limited
- Fleet Weighting Ltd
- Tedea Huntleigh Europe Ltd
- Tedea-Huntleigh Europe Limited
- Tedea-Huntleigh Europe Ltd
- Vishay Measurements Group UK Ltd
- Waste Collections Systems Limited
- Waste Collections Systems Ltd
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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