Dissolved
Dissolved 2015-09-19
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Home > England & Wales Companies > TELCO MANAGEMENT LIMITED
Company Information for TELCO MANAGEMENT LIMITED
BURY, LANCASHIRE, BL9,
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Company Registration Number
 03767611 Private Limited Company
Dissolved 2015-09-19 |
Company Overview
About Telco Management Ltd
TELCO MANAGEMENT LIMITED was founded on 1999-05-11 and had its registered office in Bury. The company was dissolved on the 2015-09-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TELCO MANAGEMENT LIMITED | |
| Legal Registered Office | |
| BURY LANCASHIRE | |
Filing Information
| Company Number | 03767611 | |
|---|---|---|
| Date formed | 1999-05-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-10-31 | |
| Date Dissolved | 2015-09-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-23 14:29:25 |
| Companies House |
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Companies with same name TELCO MANAGEMENT LIMITED
The following companies were found which have the same name as TELCO MANAGEMENT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| TELCO MANAGEMENT (LONDON) LIMITED | 284 CLIFTON DRIVE SOUTH ST ANNES LYTHAM ST ANNES LANCASHIRE FY8 1LH | Dissolved | Company formed on the 2002-01-31 | |
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TELCO MANAGEMENT PTY. LTD. | NSW 2022 | Active | Company formed on the 2015-02-11 |
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TELCO MANAGEMENT PTE LTD | THOMSON ROAD Singapore 307640 | Active | Company formed on the 2008-09-11 |
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Telco Management Services, LLC | Delaware | Unknown | |
|
Telco Management Solutions, LLC | Delaware | Unknown | |
| TELCO MANAGEMENT, INC. | 823 HIGEL AVE VENICE FL 34285 | Inactive | Company formed on the 1996-05-13 | |
| TELCO MANAGEMENT, INC. | 1409 KINGSLEY AVE ORANGE PARK FL 32073 | Inactive | Company formed on the 1993-08-04 | |
| TELCO MANAGEMENT COMPANY | 428 CHILDERS STREET PENSACOLA FL 32534 | Inactive | Company formed on the 2009-10-05 | |
|
TELCO MANAGEMENT SERVICES LLC | 9900 SPECTRUM DR AUSTIN TX 78717 | Forfeited | Company formed on the 2016-03-21 |
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TELCO MANAGEMENT INC | British Columbia | Active | |
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TELCO MANAGEMENT GROUP LLC | Georgia | Unknown | |
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TELCO MANAGEMENT SERVICES INC | Georgia | Unknown | |
|
TELCO MANAGEMENT INC | North Carolina | Unknown | |
|
TELCO MANAGEMENT SERVICES INC | Georgia | Unknown | |
|
TELCO MANAGEMENT LLC | 75 STRATFORD SOUTH Nassau ROSLYN HEIGHTS NY 11577 | Active | Company formed on the 2021-06-07 |
Company Officers of TELCO MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GEORGE ALEXANDA CULLEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MAXINE MARINA CULLEN |
Company Secretary | ||
DEBORAH LOUISE GORDON |
Company Secretary | ||
DAVID O'CONNOR HASSALL |
Company Secretary | ||
DAVID O'CONNOR HASSALL |
Director | ||
JOSEPH ERIC ALLEN |
Company Secretary | ||
JOSEPH ERIC ALLEN |
Director | ||
CORPORATE ADMINISTRATION SECRETARIES LIMITED |
Company Secretary | ||
CORPORATE ADMINISTRATION SERVICES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| STADIACARD LIMITED | Director | 2010-10-07 | CURRENT | 2009-10-29 | Dissolved 2014-08-05 | |
| STADIACARD.COM. LIMITED | Director | 2002-01-01 | CURRENT | 2001-08-09 | Dissolved 2016-08-02 |
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 | |
| 4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
| LIQ MISC | INSOLVENCY:PROGRESS REPORT END 18/06/2014 | |
| LIQ MISC | INSOLVENCY:ANNUAL PROGRESS REPORT - BROUGHT DOWN DATE 18TH JUNE 2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/10/2013 FROM SUITE 5 BLACKBURN ENTERPRISE CENTRE FURTHERGATE BLACKBURN LANCASHIRE BB1 3HQ | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/08/2012 FROM UNIT 94 NORTH MERSEY BUSINESS CENTRE WOODWARD ROAD KNOWSLEY INDUSTRIAL PARK LIVERPOOL L33 7UY | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| LATEST SOC | 22/06/11 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 01/05/11 FULL LIST | |
| AR01 | 01/05/10 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MAXINE CULLEN | |
| 363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 09/05/2008 FROM UNIT 94 NORTH MERSEY BUSINESS CENTRE, WOODWARD ROAD KNOWSLEY INDUSTRIAL PARK LIVERPOOL MERSEYSIDE L33 7UZ | |
| 363s | RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363s | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
| 363s | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
| 363s | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/10/00 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
6420 - Telecommunications Licences & Regulatory approval
We could not find any licences issued to TELCO MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-04-02 |
| Appointment of Liquidators | 2013-11-01 |
| Meetings of Creditors | 2012-08-17 |
| Winding-Up Orders | 2011-09-14 |
| Petitions to Wind Up (Companies) | 2011-08-01 |
Fines / Sanctions
No fines or sanctions have been issued against TELCO MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
| DEBENTURE | Satisfied | MIDLAND BANK PLC |
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 TELCO MANAGEMENT LIMITED
Intangible Assets
Patents
We have not found any records of TELCO MANAGEMENT LIMITED registering or being granted any patents Domain Names
TELCO MANAGEMENT LIMITED owns 8 domain names.
palfunds.co.uk realleatherlingerie.co.uk telcodata.co.uk telcois.co.uk privaterendezvous.co.uk kidsportal.co.uk britishsportscarmuseum.co.uk ftsh.co.uk
Income
Government Income
We have not found government income sources for TELCO MANAGEMENT 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 (6420 - Telecommunications) as TELCO MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TELCO MANAGEMENT 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 | Final Meetings | |
|---|---|---|---|
| Defending party | TELCO MANAGEMENT LIMITED | Event Date | 2015-03-30 |
| Principal Trading Address: Unit 94 North Mersey Business Centre, Woodward Road, Knowsley Industrial Park, Liverpool, L33 7UY Notice is hereby given pursuant to Section 146 of the Insolvency Act 1986, that the final meeting of the creditors of above named Company will be held at Leonard Curtis, Suites 1 & 2, Elms Square, Bury New Road, Whitefield, M45 7TA on 11 June 2015 at 10.00 am for the purpose of having an account laid before it, showing how the winding up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. Any creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote in their place, and such proxy need not also be a creditor. Proxy forms must be returned to the offices of Leonard Curtis, Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG no later than 12.00 noon on the business day before the meeting. Date of Appointment: 19 June 2012. Office holder details: J M Titley (IP No. 8617) of Leonard Curtis, Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG Further details contact: Michelle Laffan, Email: michelle.laffan@leonardcurtis.co.uk, Tel: 0161 413 0983. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | TELCO MANAGEMENT LIMITED | Event Date | 2012-08-14 |
| In the High Court of Justice case number 5925 I, John Malcolm Titley of Leonard Curtis of Suite 5, Blackburn Enterprise Centre, Furthergate, Blackburn, BB1 3HQ, was appointed Liquidator of the estate of the above named Company by the Secretary of State for the Department of Trade and Industry pursuant to the provisions of Section 137 of the Insolvency Act 1986 on 19 June 2012. In accordance with the Insolvency Amendment Rules 2010, notice is hereby given that I intend to call a meeting of creditors under the provisions of Legislation section: Rule 4.54 Legislation: of the Insolvency Rules 1986 for the purpose of considering and if thought fit, passing the following resolution: That the Liquidators remuneration be taken on a time cost basis and be paid on account. The meeting will be held at the office of Leonard Curtis, Suite 5, Blackburn Enterprise Centre, Furthergate, Blackburn, BB1 3HQ , on 20 September 2012 , at 10.00 am . All proxies must be lodged no later than 4.00 pm on the working day before the date of the meeting. Please note that the Liquidators fees will be payable from asset realisations and NOT by the creditors. Further details contact: Jane Matthewman, Tel: 01254 505048 J M Titley , Liquidator (IP No: 8617) : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | TELCO MANAGEMENT LIMITED | Event Date | 2012-06-19 |
| In the High Court of Justice case number 5925 Principal Trading Address: Unit 94-95 North Merseyside Business Centre, Woodward Road, Liverpool, L33 7UY In accordance with Rule 4.106(A) of the Insolvency Rules 1986 notice is hereby given that J M Titley , of Leonard Curtis , Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG , was appointed liquidator of the above Company on 19 June 2012 , by order of the Secretary of State pursuant to Section 137 of the Insolvency Act 1986. Further details contact: Sian Lockley, Tel: 0161 767 1250. | |||
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | TELCO MANAGEMENT LIMITED | Event Date | 2011-09-05 |
| In the High Court Of Justice case number 005925 Liquidator appointed: N Bebbington 2nd Floor Cunard Building , Pier Head , Liverpool , L3 1DS , telephone: 0151 2369131 , email: Liverpool.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | DELL CORPORATION LTD | Event Type | Petitions to Wind Up (Companies) |
| Defending party | TELCO MANAGEMENT LTD | Event Date | 2011-07-07 |
| In the High Court of Justice (Chancery Division) Companies Court case number 5925 A Petition to wind up the above-named Company presented on 7 July 2011 by DELL CORPORATION LTD , of Dell House, The Boulevard, Cain Road, Bracknell, Berkshire RG12 1LF , will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 5 September 2011 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 4 September 2011 . The Petitioners Solicitor is Geoffrey Leaver Solicitors LLP , 251 Upper Third Street, Milton Keynes MK9 1DR . DX 54460 Milton Keynes 1. : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TELCO MANAGEMENT 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 TELCO MANAGEMENT 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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