Telford Assets Limited
- Dissolved
- Incorporated on 24 Oct 2009
Reg Address: 1st Floor Rico House George Street, Prestwich, Manchester M25 9WS, United Kingdom
Previous Names:
Luton Cs (No2) Ltd - 24 Oct 2009
- Summary The company with name "Telford Assets Limited" is a ltd and located in 1st Floor Rico House George Street, Prestwich, Manchester M25 9WS. Telford Assets Limited is currently in dissolved status and it was incorporated on 24 Oct 2009 (14 years 11 months ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Telford Assets Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Warren Phillips | Director | 2 Mar 2010 | British | Active |
| 2 | Andrew Berkeley | Secretary | 26 Oct 2009 | - | Active |
| 3 | Joseph Roberts | Director | 26 Oct 2009 | British | Resigned 2 Mar 2010 |
| 4 | Yomtov Eliezer Jacobs | Director | 24 Oct 2009 | British | Resigned 26 Oct 2009 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Warren Phillips Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Telford Assets Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 11 Feb 2020 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 26 Nov 2019 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 19 Nov 2019 | Download PDF 2 Pages |
| 4 | Accounts - Micro Entity | 31 Jul 2019 | Download PDF 4 Pages |
| 5 | Confirmation Statement - Updates | 6 Nov 2018 | Download PDF 4 Pages |
| 6 | Persons With Significant Control - Change To A Person With Significant Control | 6 Nov 2018 | Download PDF 2 Pages |
| 7 | Address - Change Registered Office Company With Date Old New | 6 Sep 2018 | Download PDF 1 Pages |
| 8 | Accounts - Micro Entity | 29 Jul 2018 | Download PDF 4 Pages |
| 9 | Mortgage - Satisfy Charge Full | 8 Mar 2018 | Download PDF 1 Pages |
| 10 | Mortgage - Satisfy Charge Full | 8 Mar 2018 | Download PDF 1 Pages |
| 11 | Mortgage - Satisfy Charge Full | 8 Mar 2018 | Download PDF 1 Pages |
| 12 | Confirmation Statement - Updates | 1 Nov 2017 | Download PDF 4 Pages |
| 13 | Accounts - Dormant | 31 Jul 2017 | Download PDF 6 Pages |
| 14 | Confirmation Statement - Updates | 7 Nov 2016 | Download PDF 5 Pages |
| 15 | Accounts - Dormant | 25 Jul 2016 | Download PDF 6 Pages |
| 16 | Annual Return - Company With Made Up Date | 28 Oct 2015 | Download PDF 4 Pages |
| 17 | Accounts - Dormant | 31 Jul 2015 | Download PDF 6 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Nov 2014 | Download PDF 3 Pages |
| 19 | Accounts - Dormant | 29 Jul 2014 | Download PDF 6 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Oct 2013 | Download PDF 3 Pages |
| 21 | Accounts - Dormant | 31 Jul 2013 | Download PDF 6 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Oct 2012 | Download PDF 3 Pages |
| 23 | Accounts - Total Exemption Small | 17 Jul 2012 | Download PDF 5 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Oct 2011 | Download PDF 3 Pages |
| 25 | Accounts - Dormant | 1 Aug 2011 | Download PDF 5 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Oct 2010 | Download PDF 3 Pages |
| 27 | Mortgage - Legacy | 27 May 2010 | Download PDF 7 Pages |
| 28 | Mortgage - Legacy | 13 May 2010 | Download PDF 5 Pages |
| 29 | Mortgage - Legacy | 13 May 2010 | Download PDF 6 Pages |
| 30 | Change Of Name - Certificate Company | 6 Mar 2010 | Download PDF 3 Pages |
| 31 | Resolution | 6 Mar 2010 | Download PDF 1 Pages |
| 32 | Officers - Appoint Person Director Company With Name | 2 Mar 2010 | Download PDF 2 Pages |
| 33 | Officers - Termination Director Company With Name | 2 Mar 2010 | Download PDF 1 Pages |
| 34 | Officers - Appoint Person Secretary Company With Name | 28 Oct 2009 | Download PDF 1 Pages |
| 35 | Officers - Appoint Person Director Company With Name | 28 Oct 2009 | Download PDF 2 Pages |
| 36 | Officers - Termination Director Company With Name | 26 Oct 2009 | Download PDF 1 Pages |
| 37 | Incorporation - Company | 24 Oct 2009 | Download PDF 22 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.