In Administration
Administrative Receiver
Administrative Receiver
Company Information for T @ LECOM LIMITED
11 ROMAN WAY BUSINESS CENTRE, BERRY HILL, DROITWICH, WR9 9AJ,
|
Company Registration Number
04450430
Private Limited Company
In Administration Administrative Receiver |
Company Name | |
---|---|
T @ LECOM LIMITED | |
Legal Registered Office | |
11 ROMAN WAY BUSINESS CENTRE BERRY HILL DROITWICH WR9 9AJ Other companies in CV1 | |
Company Number | 04450430 | |
---|---|---|
Company ID Number | 04450430 | |
Date formed | 2002-05-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 30/06/2016 | |
Account next due | 31/03/2018 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-11-05 06:07:21 |
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Officer | Role | Date Appointed |
---|---|---|
LORRAINE BEARD |
||
AIDEN PAUL DERMODY |
||
JAN ANTONY O'HARA |
||
RODERICK BRETT WELCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON DAVID WOOD |
Director | ||
OLINGA TA'EED |
Director | ||
PAUL GEORGE BILLINGHAM |
Director | ||
STEPHEN PAUL ROGERSON |
Director | ||
ANDREW RICHARD WYETH |
Director | ||
GORDON YOUNIE |
Company Secretary | ||
GORDON YOUNIE |
Director | ||
STEPHEN PAUL ROGERSON |
Company Secretary | ||
STEPHEN PAUL ROGERSON |
Director | ||
MARGARET GRACE O'HARA |
Company Secretary | ||
LORRAINE BEARD |
Company Secretary | ||
ENERGIZE SECRETARY LIMITED |
Nominated Secretary | ||
ENERGIZE DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEVL TELEMATICS LIMITED | Director | 2017-10-31 | CURRENT | 2016-03-18 | Active | |
CAPTURE SOFTWARE LIMITED | Director | 2017-10-16 | CURRENT | 2017-10-16 | Active | |
JAN O'HARA LTD | Director | 2016-04-25 | CURRENT | 2016-04-25 | Active | |
THE REPLACEMENT SERVICE FLOORING LTD | Director | 2015-04-16 | CURRENT | 2015-04-16 | Active - Proposal to Strike off | |
WELLKEPT HOUSING CIC | Director | 2013-03-06 | CURRENT | 2013-03-06 | Dissolved 2018-05-15 | |
WELLKEPT FINANCIAL SERVICES LIMITED | Director | 2013-02-28 | CURRENT | 2008-08-20 | Active | |
JOHN ELLIS HOLDINGS LTD | Director | 2012-04-02 | CURRENT | 2012-04-02 | Active |
Date | Document Type | Document Description |
---|---|---|
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
AM02 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 | |
AM06 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | |
AM03 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/2017 FROM THE TECHNO CENTRE COVENTRY UNIVERSITY TECH PARK PUMA WAY COVENTRY CV1 2TT | |
AM01 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008711 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 262.77 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 262.77 | |
AR01 | 30/06/15 FULL LIST | |
AR01 | 29/05/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED MR RODERICK BRETT WELCH | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 262.77 | |
AR01 | 29/05/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | |
AR01 | 29/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAN ANTONY O'HARA / 17/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AIDEN PAUL DERMODY / 17/06/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LORRAINE BEARD / 17/06/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WOOD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
AR01 | 29/05/12 FULL LIST | |
SH01 | 23/01/12 STATEMENT OF CAPITAL GBP 262.77 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
ANNOTATION | Replacement | |
AR01 | 29/05/11 FULL LIST AMEND | |
ANNOTATION | Replaced | |
AP01 | DIRECTOR APPOINTED MR SIMON DAVID WOOD | |
AR01 | 29/05/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
AR01 | 29/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAN ANTONY O'HARA / 27/05/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR OLINGA TA'EED | |
363a | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL BILLINGHAM | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
88(2) | AD 30/06/08 GBP SI 4444@0.01=44.44 GBP IC 216.99/261.43 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN ROGERSON | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW WYETH | |
288a | DIRECTOR APPOINTED PAUL GEORGE BILLINGHAM | |
363a | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
88(2)R | AD 17/11/06--------- £ SI 1231@.01=12 £ IC 181/193 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 21/09/06--------- £ SI 1443@.01=14 £ IC 167/181 | |
123 | NC INC ALREADY ADJUSTED 21/09/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1009/1024 21/09/0 | |
88(2)R | AD 21/09/06--------- £ SI 1328@.01=13 £ IC 154/167 | |
88(2)R | AD 21/09/06--------- £ SI 1086@.01=10 £ IC 144/154 | |
88(2)R | AD 21/09/06--------- £ SI 1126@.01=11 £ IC 133/144 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
123 | NC INC ALREADY ADJUSTED 23/05/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
RES04 | £ NC 1000/1009 23/05/0 | |
88(2)R | AD 23/05/05--------- £ SI 922@.01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
RES13 | SUBDIVISION 07/06/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
122 | DIV 07/06/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Appointmen | 2017-10-13 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | ADVANTAGE GROWTH FUND LP | |
DEBENTURE | Satisfied | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as T @ LECOM LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | T@LECOM LIMITED | Event Date | 2017-10-13 |
In the High Court Of Justice Birmingham District Registry No 8272 of 2017 T@LECOM LIMITED (Company Number 04450430 ) Nature of Business: Telecommunications Registered office: 11 Roman Way Business Cen… | |||
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. |