TELESHOP SERVICES LIMITED

Company Name
TELESHOP SERVICES LIMITED

Legal Registered Office
WELLINGBOROUGH NORTHAMPTONSHIRE

Company Number		02677693
Date formed		1992-01-15
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-27
Date Dissolved		2016-04-12
Type of accounts		FULL

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Company Officers of TELESHOP SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
JONATHAN PAUL PRENTIS	Director	2015-09-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID THOMAS CODD	Company Secretary	2013-10-25	2015-09-14
DAVID THOMAS CODD	Director	2013-10-25	2015-09-14
TIMOTHY KENNY	Director	2006-06-15	2015-09-14
CHRISTOPHER NICHOLAS MARTIN	Director	2006-06-15	2015-09-14
DONAL PATRICK HORGAN	Director	2011-09-14	2014-04-24
JULIE ANN WIRTH	Company Secretary	2008-04-22	2013-10-25
JULIE ANN WIRTH	Director	2008-04-22	2013-10-25
DAVID O'FLYNN	Director	2011-10-11	2013-06-06
PHILIP ANTHONY SMITH	Director	2007-09-12	2010-11-18
DAVID O'FLYNN	Company Secretary	2007-07-06	2008-04-22
MARTIN JOHN HYSON	Director	2004-07-16	2008-04-22
DAVID O'FLYNN	Director	2007-07-06	2008-04-22
AIDAN FINBAR DUNLEA	Company Secretary	2006-04-28	2007-07-06
AIDAN FINBAR DUNLEA	Director	2005-08-22	2007-07-06
MICHAEL JOHN TAYLOR	Director	2001-02-22	2006-11-10
JAMES FRANCIS PYE	Director	2004-07-16	2006-06-15
RICHARD WARREN HARE	Company Secretary	2001-02-20	2006-04-28
SIMON JOHN PYPER	Director	2002-11-19	2005-08-22
LOUISE ANNABEL BARNETT	Director	1998-09-15	2003-01-29
PETER BRIAN ELLIS	Director	1999-10-06	2002-12-06
GRAHAM LAKIN RIGBY	Director	1999-10-06	2001-02-21
IAN DAVID KEITH CLAYTON	Company Secretary	1998-02-24	2001-02-20
CHRISTOPHER JOHN TREBBLE	Company Secretary	1998-09-15	2001-02-20
CHRISTOPHER JOHN TREBBLE	Director	1998-09-15	2001-02-20
DOUGLAS HENRY OLD	Director	1993-01-15	2000-05-31
LOUISE ANNABEL BARNETT	Director	1997-06-16	1998-04-07
COLIN ERNEST DAVIES	Director	1993-04-02	1998-03-27
DAVID GEORGE MORGAN	Company Secretary	1993-01-15	1998-02-24
DAVID GEORGE MORGAN	Director	1993-03-31	1997-06-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JONATHAN PAUL PRENTIS	LANGBOURNE INVESTMENTS LTD	Director	2016-12-12	CURRENT	2016-11-21	Active
JONATHAN PAUL PRENTIS	LONDIS DEVELOPMENTS LIMITED	Director	2015-09-14	CURRENT	1999-07-06	Dissolved 2016-03-22
JONATHAN PAUL PRENTIS	L.C. SEWARD & SONS LIMITED	Director	2015-09-14	CURRENT	1973-03-21	Dissolved 2016-03-22
JONATHAN PAUL PRENTIS	TELESHOP DIRECT LIMITED	Director	2015-09-14	CURRENT	1994-05-09	Dissolved 2016-03-22
JONATHAN PAUL PRENTIS	TELESHOP TRADE LIMITED	Director	2015-09-14	CURRENT	1994-03-23	Dissolved 2016-03-22
JONATHAN PAUL PRENTIS	A M I PROPERTY DEVELOPMENTS LIMITED	Director	2015-09-14	CURRENT	2000-05-19	Dissolved 2016-03-22
JONATHAN PAUL PRENTIS	BUDGENS CARD SERVICES LIMITED	Director	2015-09-14	CURRENT	2001-10-31	Dissolved 2016-03-22
JONATHAN PAUL PRENTIS	BUDGENS DISTRIBUTION SERVICES LIMITED	Director	2015-09-14	CURRENT	1992-08-14	Dissolved 2016-03-22
JONATHAN PAUL PRENTIS	BUDGENS ESOP LIMITED	Director	2015-09-14	CURRENT	1993-07-12	Dissolved 2016-04-19
JONATHAN PAUL PRENTIS	BUDGENS JUPITER LIMITED	Director	2015-09-14	CURRENT	1986-12-11	Dissolved 2016-03-29
JONATHAN PAUL PRENTIS	BUDGENS QUEST LIMITED	Director	2015-09-14	CURRENT	2002-05-15	Dissolved 2016-04-05
JONATHAN PAUL PRENTIS	CARTER AND SON (FARINGDON) LIMITED	Director	2015-09-14	CURRENT	1959-05-06	Dissolved 2016-03-29
JONATHAN PAUL PRENTIS	NEIGHBOURHOOD STORES LIMITED	Director	2015-09-14	CURRENT	1983-03-01	Dissolved 2016-11-15
JONATHAN PAUL PRENTIS	BUDGENS NOMINEES LIMITED	Director	2015-09-14	CURRENT	1932-01-01	Dissolved 2017-05-23
JONATHAN PAUL PRENTIS	BISHOP'S GROUP LIMITED	Director	2015-09-14	CURRENT	1909-06-09	Active
JONATHAN PAUL PRENTIS	BUDGENS PROPERTY INVESTMENTS LIMITED	Director	2015-09-14	CURRENT	2000-04-04	Active
JONATHAN PAUL PRENTIS	BOOKER RETAIL PARTNERS (GB) LIMITED	Director	2015-09-14	CURRENT	2007-12-28	Active
JONATHAN PAUL PRENTIS	LONDIS(HOLDINGS)LIMITED	Director	2015-09-14	CURRENT	1959-10-16	Active
JONATHAN PAUL PRENTIS	MURDOCH NORTON LIMITED	Director	2015-09-14	CURRENT	1955-04-30	Active
JONATHAN PAUL PRENTIS	LINNCO LIMITED	Director	2015-09-14	CURRENT	1983-06-10	Active
JONATHAN PAUL PRENTIS	BUDGEN HOLDINGS LIMITED	Director	2015-09-14	CURRENT	1919-12-13	Active
JONATHAN PAUL PRENTIS	BUDGENS STORES LIMITED	Director	2015-09-14	CURRENT	1962-05-28	Active
JONATHAN PAUL PRENTIS	BOOKER RETAIL LIMITED	Director	2015-09-14	CURRENT	1927-05-09	Active
JONATHAN PAUL PRENTIS	FRESH FOOD TRADER LIMITED	Director	2014-12-11	CURRENT	2014-12-11	Liquidation
JONATHAN PAUL PRENTIS	MAKRO HOLDING LIMITED	Director	2013-04-22	CURRENT	2001-10-24	Active
JONATHAN PAUL PRENTIS	MAKRO PROPERTIES LIMITED	Director	2013-04-22	CURRENT	1976-08-18	Active
JONATHAN PAUL PRENTIS	MAKRO SELF SERVICE WHOLESALERS LIMITED	Director	2013-04-22	CURRENT	1970-02-25	Active
JONATHAN PAUL PRENTIS	THE BIG FOOD GROUP LIMITED	Director	2005-06-08	CURRENT	1980-11-19	Active
JONATHAN PAUL PRENTIS	GIANT BOOKER LIMITED	Director	2005-06-08	CURRENT	1900-03-29	Active
JONATHAN PAUL PRENTIS	BOOKER WHOLESALE HOLDINGS LIMITED	Director	2005-05-13	CURRENT	2004-05-26	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.

Date	Document Type	Document Description
2016-04-12	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-01-26	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-01-19	DS01	APPLICATION FOR STRIKING-OFF
2015-12-16	RES01	ADOPT ARTICLES 23/11/2015
2015-12-16	CC04	STATEMENT OF COMPANY'S OBJECTS
2015-12-15	SH20	STATEMENT BY DIRECTORS
2015-12-15	LATEST SOC	15/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-15	SH19	15/12/15 STATEMENT OF CAPITAL GBP 1
2015-12-15	CAP-SS	SOLVENCY STATEMENT DATED 07/12/15
2015-12-15	RES13	SHARE PREMIUM ACCOUNT CANCELLED. SUM OF £450,056 BE CREDITED TO THE P/L 07/12/2015
2015-12-15	RES06	REDUCE ISSUED CAPITAL 07/12/2015
2015-12-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-12-10	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2015-10-02	AUD	AUDITOR'S RESIGNATION
2015-09-29	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARTIN
2015-09-29	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KENNY
2015-09-29	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID CODD
2015-09-29	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID CODD
2015-09-29	AP01	DIRECTOR APPOINTED MR JONATHAN PAUL PRENTIS
2015-09-29	AD01	REGISTERED OFFICE CHANGED ON 29/09/2015 FROM MUSGRAVE HOUSE WIDEWATER PLACE MOORHALL ROAD HAREFIELD MIDDLESEX UB9 6NS
2015-09-24	AA03	NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2015-09-24	AUD	AUDITOR'S RESIGNATION
2015-08-04	AA	FULL ACCOUNTS MADE UP TO 27/12/14
2015-01-15	LATEST SOC	15/01/15 STATEMENT OF CAPITAL;GBP 447187
2015-01-15	AR01	15/01/15 FULL LIST
2014-10-16	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-28	TM01	APPOINTMENT TERMINATED, DIRECTOR DONAL HORGAN
2014-01-16	LATEST SOC	16/01/14 STATEMENT OF CAPITAL;GBP 447187
2014-01-16	AR01	15/01/14 FULL LIST
2013-12-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NICHOLAS MARTIN / 09/12/2013
2013-10-25	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIE WIRTH
2013-10-25	AP03	SECRETARY APPOINTED MR. DAVID THOMAS CODD
2013-10-25	AP01	DIRECTOR APPOINTED MR. DAVID THOMAS CODD
2013-10-25	TM02	APPOINTMENT TERMINATED, SECRETARY JULIE WIRTH
2013-07-31	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-11	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID O'FLYNN
2013-01-30	AR01	15/01/13 FULL LIST
2012-09-20	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-01-31	AR01	15/01/12 FULL LIST
2011-10-13	AP01	DIRECTOR APPOINTED MR. DAVID O'FLYNN
2011-09-29	AP01	DIRECTOR APPOINTED MR. DONAL HORGAN
2011-07-19	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-01-28	AR01	15/01/11 FULL LIST
2011-01-28	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH
2010-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-02-05	AR01	15/01/10 FULL LIST
2010-02-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN WIRTH / 05/02/2010
2010-02-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY SMITH / 05/02/2010
2010-02-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER NICHOLAS MARTIN / 05/02/2010
2010-02-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY KENNY / 05/02/2010
2010-02-05	CH03	SECRETARY'S CHANGE OF PARTICULARS / JULIE ANN WIRTH / 05/02/2010
2009-09-10	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-02-10	363a	RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2008-12-17	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-18	363a	RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2008-04-30	288a	DIRECTOR AND SECRETARY APPOINTED JULIE WIRTH
2008-04-24	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID O'FLYNN
2008-04-24	288b	APPOINTMENT TERMINATED DIRECTOR MARTIN HYSON
2008-01-04	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-26	288a	NEW DIRECTOR APPOINTED
2007-07-28	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-17	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-06-26	287	REGISTERED OFFICE CHANGED ON 26/06/07 FROM: MUSGRAVE HOUSE, WIDEWATER PLACE MOORHALL ROAD HAREFIELD MIDDLESEX UB9 6NS
2007-01-29	287	REGISTERED OFFICE CHANGED ON 29/01/07 FROM: MUSGRAVE HOUSE WIDEWATER PLACE MOORHALL ROAD HAREFIELD MIDDLESEX UB9 6PE
2007-01-29	363a	RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2007-01-26	190	LOCATION OF DEBENTURE REGISTER
2007-01-26	353	LOCATION OF REGISTER OF MEMBERS
2006-11-28	288b	DIRECTOR RESIGNED
2006-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-29	288a	NEW SECRETARY APPOINTED
2006-06-21	288b	DIRECTOR RESIGNED
2006-06-21	288a	NEW DIRECTOR APPOINTED
2006-06-21	288a	NEW DIRECTOR APPOINTED
2006-05-24	288b	SECRETARY RESIGNED
2006-01-17	363a	RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2005-10-04	288a	NEW DIRECTOR APPOINTED
2005-10-04	288b	DIRECTOR RESIGNED
2005-06-24	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-20	363s	RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2005-01-14	288c	DIRECTOR'S PARTICULARS CHANGED
2004-12-08	287	REGISTERED OFFICE CHANGED ON 08/12/04 FROM: STONEFIELD WAY RUISLIP MIDDLESEX HA4 0JR
2004-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-27	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2004-07-22	288a	NEW DIRECTOR APPOINTED
2004-07-22	288a	NEW DIRECTOR APPOINTED
2004-02-24	225	ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02
2004-01-22	363s	RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46390 - Non-specialised wholesale of food, beverages and tobacco

Licences & Regulatory approval

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

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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 TELESHOP SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1998-01-25	Satisfied	EURO SALES FINANCE PLC
SINGLE DEBENTURE	1994-08-02	Satisfied	LLOYDS BANK PLC
SINGLE DEBENTURE	1993-04-09	Satisfied	LANCASHIRE ENTERPRISES VENTURE FUND
RENT DEPOSIT DEED	1993-04-06	ALL of the property or undertaking has been released from charge	COMMISSION FOR THE NEW TOWNS

Intangible Assets

Patents

We have not found any records of TELESHOP SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TELESHOP SERVICES LIMITED

Trademarks

We have not found any records of TELESHOP SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TELESHOP SERVICES 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 (46390 - Non-specialised wholesale of food, beverages and tobacco) as TELESHOP SERVICES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where TELESHOP SERVICES 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 TELESHOP SERVICES 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 TELESHOP SERVICES 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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Last Datalog update:	2016-08-17 19:54:35
Primary Source:	Companies House

Company Overview

Company Officers of TELESHOP SERVICES LIMITED

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