Dissolved
Dissolved 2017-12-12
Free data on 57M+ companies
Home > England & Wales Companies > TELFORD ROAD PROPERTIES (EP) LIMITED
Company Information for TELFORD ROAD PROPERTIES (EP) LIMITED
ALEXANDER HOUSE WATERS EDGE BUSINESS PARK CAMPBELL ROAD, STOKE ON TRENT, ST4,
|
Company Registration Number
 05724948 Private Limited Company
Dissolved 2017-12-12 |
Company Overview
About Telford Road Properties (ep) Ltd
TELFORD ROAD PROPERTIES (EP) LIMITED was founded on 2006-02-28 and had its registered office in Alexander House Waters Edge Business Park Campbell Road. The company was dissolved on the 2017-12-12 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| TELFORD ROAD PROPERTIES (EP) LIMITED | ||
| Legal Registered Office | ||
| ALEXANDER HOUSE WATERS EDGE BUSINESS PARK CAMPBELL ROAD STOKE ON TRENT | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05724948 | |
|---|---|---|
| Date formed | 2006-02-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-02-28 | |
| Date Dissolved | 2017-12-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-28 05:31:38 |
| Companies House |
|
Menu
|
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. |
Company Officers of TELFORD ROAD PROPERTIES (EP) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MELANIE SUZANNE CHANTLER |
||
SIMON CHANTLER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILLIAM MARK MCNAMEE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WAKEFIELD ESTATES LIMITED | Company Secretary | 2009-02-26 | CURRENT | 2009-02-26 | Active | |
| SC WREXHAM LIMITED | Company Secretary | 2005-07-11 | CURRENT | 2005-07-11 | Dissolved 2017-12-19 | |
| SC DEESIDE 104 LIMITED | Company Secretary | 2005-05-26 | CURRENT | 2005-05-26 | Dissolved 2018-01-16 | |
| SC WINSFORD LIMITED | Company Secretary | 2005-05-25 | CURRENT | 2005-05-25 | Dissolved 2017-12-12 | |
| STRETTON ESTATES DEESIDE II LIMITED | Company Secretary | 2004-05-10 | CURRENT | 2004-05-10 | Dissolved 2017-05-16 | |
| STRETTON ESTATES LIMITED | Company Secretary | 2003-07-31 | CURRENT | 2003-07-31 | Dissolved 2017-05-16 | |
| STRETTON ESTATES SALTNEY LIMITED | Company Secretary | 2003-06-18 | CURRENT | 2003-06-18 | Active - Proposal to Strike off | |
| STRETTON ESTATES QUEENSFERRY LIMITED | Company Secretary | 2003-01-15 | CURRENT | 2003-01-15 | Liquidation | |
| STRETTON ESTATES DEESIDE LIMITED | Company Secretary | 1996-06-10 | CURRENT | 1996-05-17 | Liquidation | |
| STRETTON ESTATES WAKEFIELD LIMITED | Company Secretary | 1996-05-02 | CURRENT | 1996-05-02 | Active | |
| RETAIL CAPITAL AND ADVISORY LIMITED | Director | 2018-04-19 | CURRENT | 2017-06-02 | Active - Proposal to Strike off | |
| ROIL FOODS LIMITED | Director | 2018-02-20 | CURRENT | 1993-05-27 | Active - Proposal to Strike off | |
| ROILVEST LIMITED | Director | 2018-02-20 | CURRENT | 2010-07-15 | Active - Proposal to Strike off | |
| STRETTON MILFORD LTD | Director | 2017-11-28 | CURRENT | 2017-11-28 | Active | |
| S & M CHANTLER TRADING LIMITED | Director | 2017-10-27 | CURRENT | 2017-10-27 | Active | |
| LUSTRUM RETAIL LIMITED | Director | 2017-08-16 | CURRENT | 2017-08-16 | Active | |
| S & M CHANTLER INVESTMENTS LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
| MEADOW FOODS VINEGAR LIMITED | Director | 2016-09-09 | CURRENT | 2012-12-20 | Active - Proposal to Strike off | |
| GAME AND WILDLIFE CONSERVATION TRUST | Director | 2015-07-09 | CURRENT | 2005-09-30 | Active | |
| COMBINED DEVELOPMENT PARTNERSHIPS LIMITED | Director | 2015-04-01 | CURRENT | 2006-03-07 | Active | |
| CLIFTON FUNDING LIMITED | Director | 2013-05-24 | CURRENT | 2012-10-22 | Dissolved 2015-09-04 | |
| MARBURY SCOT LIMITED | Director | 2013-05-24 | CURRENT | 2013-05-24 | Dissolved 2017-09-05 | |
| COMBINED DEVELOPMENT PARTNERSHIPS (WINSFORD) LIMITED | Director | 2013-04-29 | CURRENT | 2013-02-26 | Liquidation | |
| KEELE HOMES LIMITED | Director | 2012-11-01 | CURRENT | 2012-11-01 | Active | |
| COBCO 735 LIMITED | Director | 2012-06-20 | CURRENT | 2006-01-05 | Active - Proposal to Strike off | |
| GLASCOED BUSINESS PARK LIMITED | Director | 2009-08-10 | CURRENT | 2009-08-10 | Liquidation | |
| GLASCOED INVESTMENTS LIMITED | Director | 2009-08-10 | CURRENT | 2009-08-10 | Active - Proposal to Strike off | |
| INGREDIENT SOURCING LIMITED | Director | 2008-01-11 | CURRENT | 2005-03-29 | Active | |
| PENINA 251 LIMITED | Director | 2007-01-12 | CURRENT | 2006-12-13 | Liquidation | |
| RHYL INVESTMENTS LIMITED | Director | 2006-02-16 | CURRENT | 2006-02-15 | Active - Proposal to Strike off | |
| SC WREXHAM LIMITED | Director | 2005-07-11 | CURRENT | 2005-07-11 | Dissolved 2017-12-19 | |
| SC DEESIDE 104 LIMITED | Director | 2005-05-26 | CURRENT | 2005-05-26 | Dissolved 2018-01-16 | |
| SC WINSFORD LIMITED | Director | 2005-05-25 | CURRENT | 2005-05-25 | Dissolved 2017-12-12 | |
| QUANTOCK CHEESE LIMITED | Director | 2005-03-15 | CURRENT | 2005-03-15 | Active | |
| TILSTON HALL LIMITED | Director | 2004-11-16 | CURRENT | 2004-11-16 | Active - Proposal to Strike off | |
| STRETTON PALATINE (MIDDLEWICH) LIMITED | Director | 2004-09-21 | CURRENT | 2004-09-21 | Active - Proposal to Strike off | |
| STRETTON ESTATES DEESIDE II LIMITED | Director | 2004-05-10 | CURRENT | 2004-05-10 | Dissolved 2017-05-16 | |
| STRETTON ESTATES LIMITED | Director | 2003-07-31 | CURRENT | 2003-07-31 | Dissolved 2017-05-16 | |
| STRETTON ESTATES SALTNEY LIMITED | Director | 2003-06-18 | CURRENT | 2003-06-18 | Active - Proposal to Strike off | |
| STRETTON ESTATES QUEENSFERRY LIMITED | Director | 2003-01-15 | CURRENT | 2003-01-15 | Liquidation | |
| STRETTON WAKEFIELD LIMITED | Director | 2002-08-23 | CURRENT | 2002-08-23 | Active | |
| MEADOW FOODS PROTEINS LIMITED | Director | 1999-03-16 | CURRENT | 1999-02-23 | Active - Proposal to Strike off | |
| STRETTON ESTATES DEESIDE LIMITED | Director | 1996-06-10 | CURRENT | 1996-05-17 | Liquidation | |
| STRETTON ESTATES WAKEFIELD LIMITED | Director | 1996-05-02 | CURRENT | 1996-05-02 | Active | |
| MEADOW FOODS (HOLDINGS) LIMITED | Director | 1995-05-04 | CURRENT | 1995-05-04 | Active | |
| MEADOW FOODS LIMITED | Director | 1994-10-01 | CURRENT | 1992-06-05 | Active | |
| MEADOW FOODS (CHESTER) LIMITED | Director | 1993-11-04 | CURRENT | 1971-09-10 | Active | |
| DOXEY ROAD LIMITED | Director | 1993-10-22 | CURRENT | 1919-04-30 | Active - Proposal to Strike off |
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 | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/01/2017 FROM C/O CURRIE YOUNG LIMITED THE OLD BARN CAVERSWALL PARK CAVERSWALL LANE STOKE-ON-TRENT STAFFORDSHIRE ST3 6HP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/08/2016 FROM 2 HILLIARDS COURT CHESTER BUSINESS PARK CHESTER CHESHIRE CH4 9PX | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/02/16 FULL LIST | |
| AA | 28/02/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/02/15 FULL LIST | |
| AA | 28/02/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/02/14 FULL LIST | |
| AA | 28/02/13 TOTAL EXEMPTION SMALL | |
| AR01 | 28/02/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHANTLER / 05/03/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS MELANIE SUZANNE CHANTLER / 05/03/2013 | |
| AA | 28/02/12 TOTAL EXEMPTION SMALL | |
| AR01 | 28/02/12 FULL LIST | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 17/06/2011 | |
| CERTNM | COMPANY NAME CHANGED CITYHEART STRETTON (EP) LIMITED CERTIFICATE ISSUED ON 27/07/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCNAMEE | |
| AR01 | 28/02/11 FULL LIST | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AR01 | 28/02/10 FULL LIST | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
| AA | 28/02/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/09/07 FROM: 63-67 WELSH ROW NANTWICH CHESHIRE CW5 5EW | |
| 363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 88(2)R | AD 04/03/06--------- £ SI 99@1=99 £ IC 1/100 | |
| 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
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to TELFORD ROAD PROPERTIES (EP) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-07-28 |
| Resolutions for Winding-up | 2016-07-28 |
| Meetings of Creditors | 2016-07-12 |
Fines / Sanctions
No fines or sanctions have been issued against TELFORD ROAD PROPERTIES (EP) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
| DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
Creditors
| Creditors Due Within One Year | 2013-02-28 | £ 1,804,733 |
|---|---|---|
| Creditors Due Within One Year | 2012-02-28 | £ 1,945,217 |
Creditors and other liabilities
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 TELFORD ROAD PROPERTIES (EP) LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-02-28 | £ 2,115 |
|---|---|---|
| Current Assets | 2013-02-28 | £ 197,786 |
| Current Assets | 2012-02-28 | £ 10,520 |
| Debtors | 2013-02-28 | £ 195,671 |
| Debtors | 2012-02-28 | £ 9,596 |
| Secured Debts | 2013-02-28 | £ 955,723 |
| Secured Debts | 2012-02-28 | £ 1,145,773 |
| Tangible Fixed Assets | 2013-02-28 | £ 1,359,451 |
| Tangible Fixed Assets | 2012-02-28 | £ 1,653,064 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of TELFORD ROAD PROPERTIES (EP) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TELFORD ROAD PROPERTIES (EP) LIMITED
Income
Government Income
We have not found government income sources for TELFORD ROAD PROPERTIES (EP) 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 (68100 - Buying and selling of own real estate) as TELFORD ROAD PROPERTIES (EP) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TELFORD ROAD PROPERTIES (EP) 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 | TELFORD ROAD PROPERTIES (EP) LIMITED | Event Date | 2016-07-21 |
| Liquidator's name and address: Steven John Currie and Robert Michael Young of Currie Young Limited , The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent, Staffordshire ST3 6HP : Further information about this case is available from Lisa Jackson at the offices of Currie Young Limited on 01782 394500 or at Lisa.Jackson@currieyoung.com. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | TELFORD ROAD PROPERTIES (EP) LIMITED | Event Date | 2016-07-21 |
| At a general meeting of the Company, duly convened and held at 17 Alvaston Business Park, Middlewich Road, Nantwich CW5 6PF on 21 July 2016, the following Resolutions were passed as a Special Resolution and Ordinary Resolutions respectively: "That the Company be wound up voluntarily, that Steven John Currie and Robert Michael Young of Currie Young Limited, The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent, Staffordshire ST3 6HP, be and are hereby appointed joint liquidators of the Company and that the liquidators be authorised to act joint and severally in the liquidation for the purposes of such winding up." Office Holder Details: Steven John Currie and Robert Michael Young (IP numbers 9675 and 7875 ) of Currie Young Limited , The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent, Staffordshire ST3 6HP . Date of Appointment: 21 July 2016 . Further information about this case is available from Lisa Jackson at the offices of Currie Young Limited on 01782 394500 or at Lisa.Jackson@currieyoung.com. Simon Chantler , Director : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | TELFORD ROAD PROPERTIES (EP) LIMITED | Event Date | 2016-07-12 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at 17 Alvaston Business Park, Middlewich Road, Nantwich, CW5 6PF, on 21 July 2016 at 11:45 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of Currie Young Limited, The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent, ST3 6HP on 19 and 20 July 2016 between the hours of 10.00 am and 4.00 pm. DATED: 29 June 2016 BY ORDER OF THE BOARD Further information about this case is available from Lisa Jackson at the offices of Currie Young Limited at Lisa.Jackson@currieyoung.com. Simon Chantler , Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TELFORD ROAD PROPERTIES (EP) 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 TELFORD ROAD PROPERTIES (EP) 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.