TEDWOOD UK LIMITED

Company Number		01676949
Date formed		1982-11-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-01-31
Date Dissolved		2017-07-04
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of TEDWOOD UK LIMITED

Current Directors

Officer	Role	Date Appointed
MOUNTSEAL UK LIMITED	Company Secretary	2008-01-14
RODNEY WOOD	Director	1992-10-01
WILLIAM WOOD	Director	1992-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WILLIAM WOOD	Company Secretary	1992-10-01	2008-01-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MOUNTSEAL UK LIMITED	LAGOR OIL HEATING & PLUMBING LIMITED	Company Secretary	2017-09-19	CURRENT	2017-01-04	Active
MOUNTSEAL UK LIMITED	CJ BUILDING SERVICES LTD	Company Secretary	2017-06-23	CURRENT	2013-12-09	Dissolved 2018-06-12
MOUNTSEAL UK LIMITED	CJ ROOFING SERVICES LEICESTERSHIRE LTD	Company Secretary	2017-06-22	CURRENT	2017-05-08	Active
MOUNTSEAL UK LIMITED	MARK POOLE LIMITED	Company Secretary	2017-06-22	CURRENT	2006-03-23	Active
MOUNTSEAL UK LIMITED	MOTO-FITNESS LTD	Company Secretary	2016-09-16	CURRENT	2016-04-19	Active - Proposal to Strike off
MOUNTSEAL UK LIMITED	NEWSTEAD PROPERTY REPAIRS LIMITED	Company Secretary	2016-09-02	CURRENT	2016-09-02	Active - Proposal to Strike off
MOUNTSEAL UK LIMITED	THURNBY EYECARE LTD	Company Secretary	2016-07-20	CURRENT	2016-07-20	Active
MOUNTSEAL UK LIMITED	M B ACCOUNTANCY SOLUTIONS LTD	Company Secretary	2016-03-04	CURRENT	2015-05-20	Active - Proposal to Strike off
MOUNTSEAL UK LIMITED	BLUEDOT ARCHITECTURE AND DESIGN LTD	Company Secretary	2015-11-09	CURRENT	2015-02-23	Active - Proposal to Strike off
MOUNTSEAL UK LIMITED	A1 METAL FABRICATIONS LIMITED	Company Secretary	2015-03-16	CURRENT	2003-03-31	Liquidation
MOUNTSEAL UK LIMITED	ANATECH TRAINING LTD	Company Secretary	2015-01-16	CURRENT	2015-01-16	Active - Proposal to Strike off
MOUNTSEAL UK LIMITED	FIVE-A-DAY FRUIT & VEGETABLES LIMITED	Company Secretary	2014-12-19	CURRENT	2006-10-18	Dissolved 2017-01-17
MOUNTSEAL UK LIMITED	CAJADO LTD	Company Secretary	2014-10-06	CURRENT	2012-11-30	Active - Proposal to Strike off
MOUNTSEAL UK LIMITED	JCTM SERVICES LTD	Company Secretary	2014-09-25	CURRENT	2014-09-25	Active
MOUNTSEAL UK LIMITED	PAP LEICESTER LIMITED	Company Secretary	2014-06-16	CURRENT	2005-03-15	Active
MOUNTSEAL UK LIMITED	SEVEN CITIES RECYCLING LIMITED	Company Secretary	2014-06-02	CURRENT	2014-06-02	Active
MOUNTSEAL UK LIMITED	CONTROL ROOM SOLUTIONS LTD	Company Secretary	2014-05-31	CURRENT	2013-07-23	Dissolved 2016-09-20
MOUNTSEAL UK LIMITED	ANATECH RESOURCE LTD	Company Secretary	2014-05-31	CURRENT	2013-10-25	Dissolved 2016-12-20
MOUNTSEAL UK LIMITED	READYFIELD BLOODHOUNDS LTD	Company Secretary	2014-04-10	CURRENT	2014-04-10	Active
MOUNTSEAL UK LIMITED	S.TAYLOR AND SONS LIMITED	Company Secretary	2014-03-22	CURRENT	1970-11-11	Active
MOUNTSEAL UK LIMITED	BMJ PROPERTY MANAGEMENT LTD	Company Secretary	2014-02-18	CURRENT	2014-02-18	Active - Proposal to Strike off
MOUNTSEAL UK LIMITED	KINCH INVESTMENTS LIMITED	Company Secretary	2014-02-18	CURRENT	2014-02-18	Active - Proposal to Strike off
MOUNTSEAL UK LIMITED	BASELINE SPORTS SURFACES LIMITED	Company Secretary	2014-01-25	CURRENT	2012-01-25	Dissolved 2017-06-20
MOUNTSEAL UK LIMITED	ALL LOCKS NOTTINGHAM LIMITED	Company Secretary	2013-12-23	CURRENT	2003-03-06	Active
MOUNTSEAL UK LIMITED	IGNITION DIGITAL LTD	Company Secretary	2013-09-03	CURRENT	2013-09-03	Dissolved 2015-12-15
MOUNTSEAL UK LIMITED	ROSE COTTAGE DESIGNS LTD	Company Secretary	2013-08-14	CURRENT	2013-08-14	Active - Proposal to Strike off
MOUNTSEAL UK LIMITED	TCN CONTRACTS LIMITED	Company Secretary	2013-08-14	CURRENT	2013-08-14	Active - Proposal to Strike off
MOUNTSEAL UK LIMITED	EMKO ENGINEERING LIMITED	Company Secretary	2013-07-11	CURRENT	2009-07-08	Dissolved 2015-04-28
MOUNTSEAL UK LIMITED	BW RESERVE THIRTY SIX LIMITED	Company Secretary	2013-07-09	CURRENT	2013-07-09	Dissolved 2015-09-22
MOUNTSEAL UK LIMITED	FLEET BANK BARNS MANAGEMENT COMPANY LIMITED	Company Secretary	2013-06-28	CURRENT	2008-06-05	Active
MOUNTSEAL UK LIMITED	DISTINCT HAMPERS LIMITED	Company Secretary	2013-05-31	CURRENT	2013-05-31	Active - Proposal to Strike off
MOUNTSEAL UK LIMITED	EMKO POOLS LIMITED	Company Secretary	2013-04-22	CURRENT	2013-03-25	Active - Proposal to Strike off
MOUNTSEAL UK LIMITED	BYANSEL FABRICS AND TRIMMINGS LTD	Company Secretary	2012-11-21	CURRENT	2012-11-21	Active
MOUNTSEAL UK LIMITED	J D BUILDERS LEICESTER LTD	Company Secretary	2012-06-01	CURRENT	2012-01-20	Liquidation
MOUNTSEAL UK LIMITED	THERMO-FLOOR UK LTD	Company Secretary	2011-11-23	CURRENT	2011-11-23	Active
MOUNTSEAL UK LIMITED	L.I.F. LIMITED	Company Secretary	2011-10-31	CURRENT	1989-05-30	Active
MOUNTSEAL UK LIMITED	VERTICAL STORAGE LTD	Company Secretary	2011-10-17	CURRENT	2011-10-17	Dissolved 2017-03-28
MOUNTSEAL UK LIMITED	A SIMON ELECTRICAL SERVICES LIMITED	Company Secretary	2011-09-01	CURRENT	2002-12-13	Active
MOUNTSEAL UK LIMITED	ECOGRASS LIMITED	Company Secretary	2011-08-26	CURRENT	2011-08-26	Active
MOUNTSEAL UK LIMITED	FOX COVERT FARM HORSES LTD	Company Secretary	2011-07-29	CURRENT	2011-07-29	Dissolved 2016-10-01
MOUNTSEAL UK LIMITED	JEFF DEXTER & SON LIMITED	Company Secretary	2011-07-22	CURRENT	2010-10-25	Dissolved 2016-11-03
MOUNTSEAL UK LIMITED	RHINO UK BOOTLINERS LTD	Company Secretary	2011-06-22	CURRENT	2011-06-22	Active
MOUNTSEAL UK LIMITED	MIACASA LIMITED	Company Secretary	2011-03-24	CURRENT	2011-03-24	Dissolved 2015-07-28
MOUNTSEAL UK LIMITED	SYSTON DOG GROOMING LTD	Company Secretary	2011-03-22	CURRENT	2011-03-22	Active - Proposal to Strike off
MOUNTSEAL UK LIMITED	ONE ONE MEDIA LTD	Company Secretary	2011-03-16	CURRENT	2011-03-16	Active
MOUNTSEAL UK LIMITED	SSMW LIMITED	Company Secretary	2011-03-11	CURRENT	2011-03-11	Active
MOUNTSEAL UK LIMITED	CHILTZ CREATIVE LTD	Company Secretary	2011-01-19	CURRENT	2011-01-19	Active
MOUNTSEAL UK LIMITED	NO WIN NO FEE PLANNING LTD	Company Secretary	2011-01-17	CURRENT	2011-01-17	Dissolved 2016-11-01
MOUNTSEAL UK LIMITED	TRAWLERS CATCH LIMITED	Company Secretary	2010-11-01	CURRENT	2003-03-12	Active - Proposal to Strike off
MOUNTSEAL UK LIMITED	SPRINT LIFTING EQUIPMENT LTD	Company Secretary	2010-10-01	CURRENT	1992-12-18	Active
MOUNTSEAL UK LIMITED	THE HORSE 4 U LTD	Company Secretary	2010-08-24	CURRENT	2010-08-24	Dissolved 2017-06-06
MOUNTSEAL UK LIMITED	BLUEROSE DESIGN LIMITED	Company Secretary	2010-05-01	CURRENT	2010-03-16	Active
MOUNTSEAL UK LIMITED	REDSTAR PROJECTS LIMITED	Company Secretary	2010-03-23	CURRENT	2010-03-23	Active
MOUNTSEAL UK LIMITED	MILBY COLDROOMS LIMITED	Company Secretary	2010-03-21	CURRENT	2000-06-26	Active
MOUNTSEAL UK LIMITED	GORDONS BISTRO LIMITED	Company Secretary	2010-01-20	CURRENT	2010-01-20	Active
MOUNTSEAL UK LIMITED	TEDWOOD CONTRACTS LIMITED	Company Secretary	2010-01-05	CURRENT	2010-01-05	Dissolved 2017-06-13
MOUNTSEAL UK LIMITED	DOGWEB LIMITED	Company Secretary	2009-12-17	CURRENT	2009-12-17	Active
MOUNTSEAL UK LIMITED	R & J SAUNDERS LTD	Company Secretary	2009-11-18	CURRENT	2009-11-18	Dissolved 2018-01-16
MOUNTSEAL UK LIMITED	KINCH LIMITED	Company Secretary	2009-09-03	CURRENT	2009-09-03	Liquidation
MOUNTSEAL UK LIMITED	BLENHEIM MASON LIMITED	Company Secretary	2009-08-21	CURRENT	2009-08-21	Active
MOUNTSEAL UK LIMITED	M BYRNE CARAVANS LIMITED	Company Secretary	2009-05-17	CURRENT	2003-04-02	Active - Proposal to Strike off
MOUNTSEAL UK LIMITED	CROSS MACHINED COMPONENTS LIMITED	Company Secretary	2007-11-28	CURRENT	2004-06-07	Active
MOUNTSEAL UK LIMITED	KINGSLEY PROPERTIES U.K LIMITED	Company Secretary	2007-11-28	CURRENT	1963-08-27	Active
MOUNTSEAL UK LIMITED	CHARNWOOD PROPERTY CARE LTD	Company Secretary	2007-11-20	CURRENT	2007-11-20	Active - Proposal to Strike off
MOUNTSEAL UK LIMITED	NICSAR LIMITED	Company Secretary	2007-11-01	CURRENT	1975-02-13	Active
MOUNTSEAL UK LIMITED	SOMEWEAR LIMITED	Company Secretary	2007-10-29	CURRENT	2007-10-29	Liquidation
MOUNTSEAL UK LIMITED	SIMTEC MATERIALS TESTING LTD	Company Secretary	2007-10-17	CURRENT	2007-10-17	Active
MOUNTSEAL UK LIMITED	TONY TOACH & SON LIMITED	Company Secretary	2007-09-24	CURRENT	2007-09-24	Active
MOUNTSEAL UK LIMITED	CIRCLE HR LIMITED	Company Secretary	2007-08-17	CURRENT	2007-08-17	Active - Proposal to Strike off
MOUNTSEAL UK LIMITED	NICSAR ASSETS LTD	Company Secretary	2007-05-31	CURRENT	1982-07-07	Active - Proposal to Strike off
MOUNTSEAL UK LIMITED	EURO-ENGINEERING LIMITED	Company Secretary	2007-04-05	CURRENT	1976-08-18	Active
MOUNTSEAL UK LIMITED	ANDREWS HYDRAULICS LIMITED	Company Secretary	2007-04-01	CURRENT	1983-11-21	Active
MOUNTSEAL UK LIMITED	WALLIS WOODHOUSE TRANSPORT LIMITED	Company Secretary	2007-03-06	CURRENT	2007-03-06	Active
MOUNTSEAL UK LIMITED	LANIGAN INTERNATIONAL FREIGHT LIMITED	Company Secretary	2007-01-16	CURRENT	2007-01-16	Active
MOUNTSEAL UK LIMITED	TAYLOR BROWN PRINT MEDIA SOLUTIONS LIMITED	Company Secretary	2007-01-01	CURRENT	2005-05-27	Dissolved 2015-04-16
MOUNTSEAL UK LIMITED	WAYNE TORR LIMITED	Company Secretary	2006-12-01	CURRENT	2003-02-07	Active - Proposal to Strike off
MOUNTSEAL UK LIMITED	THE NEW VIC THEATRE OF LONDON LIMITED	Company Secretary	2006-11-20	CURRENT	1997-04-23	Active
MOUNTSEAL UK LIMITED	ABBEY FABRICATIONS (LEICESTER) LIMITED	Company Secretary	2006-07-18	CURRENT	1996-11-12	Active
MOUNTSEAL UK LIMITED	CAR CRAFT (COALVILLE) LIMITED	Company Secretary	2006-06-30	CURRENT	2006-06-30	Dissolved 2013-10-15
MOUNTSEAL UK LIMITED	MEDIAWAY UK LIMITED	Company Secretary	2006-04-11	CURRENT	2006-04-11	Active
MOUNTSEAL UK LIMITED	POZITIVE DESIGN LIMITED	Company Secretary	2006-03-28	CURRENT	2006-03-28	Active - Proposal to Strike off
MOUNTSEAL UK LIMITED	MT CONTRACTS LIMITED	Company Secretary	2006-03-16	CURRENT	2006-03-16	Dissolved 2015-01-20
MOUNTSEAL UK LIMITED	PHARMANOVA EUROPA LIMITED	Company Secretary	2006-03-16	CURRENT	2006-03-16	Dissolved 2017-08-29
MOUNTSEAL UK LIMITED	ROSSI AND HILL LIMITED	Company Secretary	2006-03-06	CURRENT	2006-03-06	Active - Proposal to Strike off
MOUNTSEAL UK LIMITED	CHAUFFEUR SELECT LIMITED	Company Secretary	2006-02-02	CURRENT	2006-02-02	Dissolved 2013-08-27
MOUNTSEAL UK LIMITED	JKS PROPERTY SOLUTIONS LIMITED	Company Secretary	2006-01-27	CURRENT	2006-01-10	Active - Proposal to Strike off
MOUNTSEAL UK LIMITED	SMARTRACK LIMITED	Company Secretary	2005-12-06	CURRENT	2005-12-06	Active
MOUNTSEAL UK LIMITED	PURE VISUAL COMMUNICATION LIMITED	Company Secretary	2005-08-08	CURRENT	2005-08-08	Active
MOUNTSEAL UK LIMITED	ABBEY BUSINESS CENTRE (MIDLANDS) LIMITED	Company Secretary	2005-07-31	CURRENT	2000-07-25	Dissolved 2015-10-27
MOUNTSEAL UK LIMITED	C & E INTERNATIONAL PLANT LIMITED	Company Secretary	2005-07-27	CURRENT	2000-10-27	Active
MOUNTSEAL UK LIMITED	P J DESIGNS (LEICESTER) LIMITED	Company Secretary	2005-07-20	CURRENT	2005-07-20	Active - Proposal to Strike off
MOUNTSEAL UK LIMITED	GEOFF NEWBALL LIMITED	Company Secretary	2005-07-14	CURRENT	2005-07-14	Active - Proposal to Strike off
MOUNTSEAL UK LIMITED	MAEFIELD CNC LIMITED	Company Secretary	2005-07-14	CURRENT	2005-07-14	Active
MOUNTSEAL UK LIMITED	WILLIAMSWOOD DEVELOPMENTS LIMITED	Company Secretary	2005-06-15	CURRENT	2005-06-15	Active - Proposal to Strike off
MOUNTSEAL UK LIMITED	ADVANCE AC & VENTILATION LTD	Company Secretary	2005-06-15	CURRENT	2005-04-18	Active
MOUNTSEAL UK LIMITED	GABLES CARE HOME (MARKET HARBOROUGH) LIMITED	Company Secretary	2005-04-18	CURRENT	2005-03-01	Liquidation
MOUNTSEAL UK LIMITED	C & E INTERNATIONAL PLANT SALES LIMITED	Company Secretary	2005-04-13	CURRENT	2005-03-08	Active
MOUNTSEAL UK LIMITED	KINGS NEWS (LEICESTER) LIMITED	Company Secretary	2005-03-18	CURRENT	2005-03-18	Active
MOUNTSEAL UK LIMITED	SOLUTEK LIMITED	Company Secretary	2004-09-08	CURRENT	2003-09-09	Active
MOUNTSEAL UK LIMITED	LEICESTER BUSINESS TRAVEL LIMITED	Company Secretary	2003-11-28	CURRENT	2003-11-28	Active
MOUNTSEAL UK LIMITED	CHRIS BEADLE LIMITED	Company Secretary	2003-11-18	CURRENT	2003-11-18	Active
MOUNTSEAL UK LIMITED	HIGH BARN FARM KENNELS LIMITED	Company Secretary	2003-10-28	CURRENT	2003-10-01	Active
MOUNTSEAL UK LIMITED	RIVENDELL HOME IMPROVEMENTS LIMITED	Company Secretary	2003-10-02	CURRENT	2003-10-02	Active - Proposal to Strike off
MOUNTSEAL UK LIMITED	THORBERY LIMITED	Company Secretary	2003-10-01	CURRENT	2001-11-01	Active
MOUNTSEAL UK LIMITED	AAC LEICESTER LIMITED	Company Secretary	2003-09-25	CURRENT	2003-09-25	Active - Proposal to Strike off
MOUNTSEAL UK LIMITED	LLOYD EDMONDSON LIMITED	Company Secretary	2003-08-07	CURRENT	2003-03-06	Active
MOUNTSEAL UK LIMITED	BROADBAND&COMMUNICATION SYSTEMS LTD	Company Secretary	2003-05-28	CURRENT	2002-07-31	Dissolved 2013-09-11
MOUNTSEAL UK LIMITED	TIM HENDRY LIMITED	Company Secretary	2003-04-06	CURRENT	2003-03-31	Active - Proposal to Strike off
MOUNTSEAL UK LIMITED	MAJESTIC GRILL LIMITED	Company Secretary	2003-03-13	CURRENT	2003-03-13	Dissolved 2015-07-28
MOUNTSEAL UK LIMITED	COLLYER ENTERPRISES LIMITED	Company Secretary	2003-03-06	CURRENT	2003-03-06	Active - Proposal to Strike off
RODNEY WOOD	RODWOOD INTERIORS LIMITED	Director	2015-02-24	CURRENT	2015-02-24	Active
RODNEY WOOD	TEDWOOD CONTRACTS LIMITED	Director	2010-01-05	CURRENT	2010-01-05	Dissolved 2017-06-13
WILLIAM WOOD	TEDWOOD CONTRACTS LIMITED	Director	2010-01-05	CURRENT	2010-01-05	Dissolved 2017-06-13

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.

Date	Document Type	Document Description
2017-07-04	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-04-04	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-05-16	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/03/2016
2015-03-30	AD01	REGISTERED OFFICE CHANGED ON 30/03/2015 FROM 63 FOSSE WAY SYSTON LEICESTERSHIRE LE7 1NF
2015-03-27	4.20	STATEMENT OF AFFAIRS/4.19
2015-03-27	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-03-27	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2014-08-07	LATEST SOC	07/08/14 STATEMENT OF CAPITAL;GBP 9000
2014-08-07	AR01	03/08/14 FULL LIST
2014-07-28	AA	31/01/14 TOTAL EXEMPTION SMALL
2013-09-03	AR01	03/08/13 FULL LIST
2013-07-05	AA	31/01/13 TOTAL EXEMPTION SMALL
2012-10-17	AA	31/01/12 TOTAL EXEMPTION SMALL
2012-09-17	AR01	03/08/12 FULL LIST
2011-08-15	AR01	03/08/11 FULL LIST
2011-06-22	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-06-22	SH01	21/06/11 STATEMENT OF CAPITAL GBP 9000
2010-09-30	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-08-27	AR01	03/08/10 FULL LIST
2010-08-27	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOUNTSEAL UK LIMITED / 03/08/2010
2010-08-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WOOD / 03/08/2010
2010-05-07	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-07	CERTNM	COMPANY NAME CHANGED TEDWOOD CONTRACTS LIMITED CERTIFICATE ISSUED ON 07/05/10
2010-05-07	RES15	CHANGE OF NAME 21/04/2010
2010-01-29	RES15	CHANGE OF NAME 21/01/2010
2010-01-29	CERTNM	COMPANY NAME CHANGED TEDWOOD UK LIMITED CERTIFICATE ISSUED ON 29/01/10
2010-01-29	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-01	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-08-10	363a	RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2009-08-10	288c	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WOOD / 03/08/2009
2008-11-28	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-08-22	363a	RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2008-08-22	353	LOCATION OF REGISTER OF MEMBERS
2008-08-22	287	REGISTERED OFFICE CHANGED ON 22/08/2008 FROM 63 FOSSE WAY SYSTON LEICESTERSHIRE LE7 1NF
2008-08-22	190	LOCATION OF DEBENTURE REGISTER
2008-08-22	288c	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WOOD / 03/08/2008
2008-01-16	288a	NEW SECRETARY APPOINTED
2008-01-16	288b	SECRETARY RESIGNED
2008-01-03	123	£ NC 10000/10100 26/11/07
2008-01-03	88(2)R	AD 26/11/07--------- £ SI 100@1=100 £ IC 8800/8900
2007-09-12	363a	RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
2007-09-12	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-12	287	REGISTERED OFFICE CHANGED ON 12/09/07 FROM: 63 FOSSE WAY SYSTON LEICESTERSHIRE LE7 1NF
2007-09-12	190	LOCATION OF DEBENTURE REGISTER
2007-09-12	353	LOCATION OF REGISTER OF MEMBERS
2007-08-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-08-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-08-09	363a	RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2006-08-09	287	REGISTERED OFFICE CHANGED ON 09/08/06 FROM: 63 FOSSE WAY SYSTON LEICESTERSHIRE LE7 1NF
2006-08-09	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-08-05	363a	RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
2005-08-05	288c	DIRECTOR'S PARTICULARS CHANGED
2005-08-05	287	REGISTERED OFFICE CHANGED ON 05/08/05 FROM: 63 FOSSE WAY SYSTON LEICESTER LE7 1NF
2005-08-03	353	LOCATION OF REGISTER OF MEMBERS
2005-08-03	190	LOCATION OF DEBENTURE REGISTER
2004-10-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-08-09	363s	RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2003-10-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-09-05	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-05	363s	RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2002-10-03	363s	RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
2002-06-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2001-11-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-10-02	363s	RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
2000-10-16	363s	RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
2000-08-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
1999-12-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-09-24	CERTNM	COMPANY NAME CHANGED TEDWOOD STORAGE SYSTEMS LIMITED CERTIFICATE ISSUED ON 27/09/99
1999-09-22	363s	RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS
1999-06-02	AA	FULL ACCOUNTS MADE UP TO 31/01/98
1998-12-02	244	DELIVERY EXT'D 3 MTH 31/01/98
1998-10-14	363s	RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to TEDWOOD UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2017-01-20
Appointment of Liquidators	2015-03-20
Notices to Creditors	2015-03-20
Resolutions for Winding-up	2015-03-20
Meetings of Creditors	2015-03-03

Fines / Sanctions

No fines or sanctions have been issued against TEDWOOD UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	1990-11-12	Outstanding	MIDLAND BANK PLC

Creditors

Creditors Due Within One Year	2012-02-01	£ 617,060
Provisions For Liabilities Charges	2012-02-01	£ 3,294

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

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 TEDWOOD UK LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-01	£ 9,000
Cash Bank In Hand	2012-02-01	£ 1,789
Current Assets	2012-02-01	£ 690,817
Debtors	2012-02-01	£ 537,511
Fixed Assets	2012-02-01	£ 20,884
Shareholder Funds	2012-02-01	£ 91,347
Stocks Inventory	2012-02-01	£ 151,517
Tangible Fixed Assets	2012-02-01	£ 20,884

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of TEDWOOD UK LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of TEDWOOD UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TEDWOOD UK 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 (43999 - Other specialised construction activities not elsewhere classified) as TEDWOOD UK LIMITED are:

FORTEM SOLUTIONS LIMITED	£ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED	£ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED	£ 1,119,816
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GUIDELINE LIFT SERVICES LIMITED	£ 940,707
WILLIAM ANELAY LIMITED	£ 765,401
MAKERS CONSTRUCTION LTD.	£ 760,852
HILTON MAIN CONSTRUCTION LIMITED	£ 684,992
KNW ENTERPRISES LIMITED	£ 651,462
AMB SPORTS LIMITED	£ 577,401
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE LIMITED	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
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IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE LIMITED	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE LIMITED	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275

Outgoings

Business Rates/Property Tax

No properties were found where TEDWOOD UK 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	Appointment of Liquidators
Defending party	TEDWOOD UK LIMITED	Event Date	2015-03-17
David John Watchorn , of Elwell Watchorn & Saxton LLP , 109 Swan Street, Sileby, Leicestershire LE12 7NN . : In the event of any questions regarding the above please contact David John Watchorn on 01509 815150.

Initiating party		Event Type	Notices to Creditors
Defending party	TEDWOOD UK LIMITED	Event Date	2015-03-17
Notice is hereby given that the Creditors of the above-named Company are required, on or before 28 April 2015, to send their names and addresses and particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to D J Watchorn, Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire LE12 7NN (IP No. 8686), the Liquidator of the said Company, appointed on 17 March 2015, and, if so required by notice in writing from the said Liquidator, by their Solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. In the event of any questions regarding the above please contact David John Watchorn on 01509 815150.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	TEDWOOD UK LIMITED	Event Date	2015-03-17
At a General Meeting of the above-named Company, duly convened, and held at 109 Swan Street, Sileby, Leicestershire LE12 7NN, on 17 March 2015 the subjoined Special Resolution was duly passed: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that David John Watchorn , of Elwell Watchorn & Saxton LLP , 109 Swan Street, Sileby, Leicestershire LE12 7NN , (IP No. 8686) be and is hereby appointed Liquidator for the purposes of such winding-up. In the event of any questions regarding the above please contact David John Watchorn on 01509 815150. Rodney Wood , Director :

Initiating party		Event Type	Final Meetings
Defending party	TEDWOOD UK LIMITED	Event Date	2015-03-17
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that the Final General Meeting of the Members of the Company will be held at the offices of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire LE12 7NN on 24 March 2017 at 10.00 am to be followed at 10.15 am by the Final Meeting of the Creditors of the Company, to have an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and to hear any explanations that may be given by the Liquidator. A member/creditor entitled to attend and vote at the above meetings is entitled to appoint a proxy, who need not be a member/creditor of the company, to attend and vote instead of them. A form of proxy together with proof of claim (unless previously submitted) must be lodged at 109 Swan Street, Sileby, Leicestershire LE12 7NN no later than 12.00 noon on the 23 March 2017 Date of Appointment: 17 March 2015 Office Holder details: David John Watchorn , (IP No. 8686) of Elwell Watchorn & Saxton LLP , 109 Swan Street, Sileby, Leicestershire LE12 7NN . In the event of any questions regarding the above please contact David John Watchorn on 01509 815150. D J Watchorn , Liquidator : Ag EF101508

Initiating party		Event Type	Meetings of Creditors
Defending party	TEDWOOD UK LIMITED	Event Date	2015-02-26
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at the offices of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire LE12 7NN on 17 March 2015 at 11.00 am for the purposes mentioned in Sections 100 and 101 of the said Act. A list of the names and addresses of the Creditors of the above named Company may be inspected at the offices of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire LE12 7NN, between the hours of 10.00 am and 4.00 pm on the two consecutive working days commencing 13 March 2015. For the purposes of voting, a proxy form together with proof of claim intended for use at the Meeting must be lodged with Elwell Watchorn & Saxton LLP , 109 Swan Street, Sileby, Leicestershire LE12 7NN , not later than 12 noon on 16 March 2015. In the event of any questions regarding the above please contact: David John Watchorn (IP No 8686), the proposed liquidator, Tel: 01509 815150.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TEDWOOD UK 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 TEDWOOD UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-01-28 04:54:28
Primary Source:	Companies House

Company Overview

Company Officers of TEDWOOD UK LIMITED

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