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Teleshop Direct Limited

Equity House, Irthlingborough Road, Wellingborough, Northamptonshire NN8 1LT
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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CUSTOMISE TILES
Key Data
Teleshop Direct Limited is a dissolved company incorporated on 9 May 1994 with the registered office located in Wellingborough, Northamptonshire. Teleshop Direct Limited has been running for 29 years. There is currently 1 active director and 1 active secretary according to the latest confirmation statement submitted on 9th May 2015.
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Name
Teleshop Direct Limited
Status
DISSOLVED
Dissolved on 22 March 2016 (8 years ago)
Via voluntary strike-off
Was 21 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 9 May 2015 (8 years ago)
Next confirmation dated 9 May 2016
Was due on 23 May 2016 (7 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 27 December 2014 (9 years ago)
Accounts type was Dormant
Next accounts dated 31 December 2015
Was due on 30 September 2016 (7 years ago)
Company No.
02926878
Private Limited Company with Share Capital
Incorporation
9 May 1994
Incorporated 29 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Classification
Contact
Registered AddressEquity House
Irthlingborough Road
Wellingborough
Northamptonshire NN8 1LT
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People25
British • Director • Finance Director • Born in Aug 1961
DISSOLVED
Secretary
DISSOLVED
Swift Incorporations Limited
British • Secretary
RESIGNED
British • Director • Business Consultant • Born in Feb 1948
RESIGNED
British • Secretary • Born in Jan 1947
RESIGNED
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Mutual Companies
CompanyStatus
Budgens Distribution Services Limited
Mr Jonathan Paul Prentis is a mutual person.
DISSOLVED
Makro Properties Limited
Mr Jonathan Paul Prentis is a mutual person.
ACTIVE
Budgens Stores Limited
Mr Jonathan Paul Prentis is a mutual person.
DORMANT
Londis(Holdings)Limited
Mr Jonathan Paul Prentis is a mutual person.
DORMANT
Budgens Property Investments Limited
Mr Jonathan Paul Prentis is a mutual person.
DORMANT
Murdoch Norton Limited
Mr Jonathan Paul Prentis is a mutual person.
DORMANT
Booker Retail Limited
Mr Jonathan Paul Prentis is a mutual person.
DORMANT
Budgen Holdings Limited
Mr Jonathan Paul Prentis is a mutual person.
DORMANT
Bishop's Group Limited
Mr Jonathan Paul Prentis is a mutual person.
DORMANT
Giant Booker Limited
Mr Jonathan Paul Prentis is a mutual person.
ACTIVE
Latest Activity
Change Of Registered Office Address
8 Years29 Sep 2015
Mr. David Thomas Codd Resigned
8 Years14 Sep 2015
Mr. Timothy Kenny Resigned
8 Years14 Sep 2015
Mr Jonathan Paul Prentis Appointed
8 Years14 Sep 2015
Mr Christopher Nicholas Martin Resigned
8 Years14 Sep 2015
Mr. David Thomas Codd Resigned
8 Years14 Sep 2015
Mr Mark Chilton Appointed
8 Years14 Sep 2015
Accounts Submitted
8 Years26 Jun 2015
Annual Return Submitted
8 Years14 May 2015
Accounts Submitted
9 Years24 Jun 2014
Annual Return Submitted
9 Years12 May 2014
Mr Donal Patrick Horgan Resigned
9 Years24 Apr 2014
Mrs Julie ANN Wirth Resigned
10 Years25 Oct 2013
Mr. David Thomas Codd Appointed
10 Years25 Oct 2013
Mrs Julie ANN Wirth Resigned
10 Years25 Oct 2013
Mr. David Thomas Codd Appointed
10 Years25 Oct 2013
Mr. David O'Flynn Resigned
10 Years6 Jun 2013
Accounts Submitted
10 Years3 Jun 2013
Annual Return Submitted
10 Years20 May 2013
Accounts Submitted
11 Years22 Jun 2012
Annual Return Submitted
11 Years23 May 2012
Mr. David O'Flynn Appointed
12 Years11 Oct 2011
Mr Donal Patrick Horgan Appointed
12 Years14 Sep 2011
Accounts Submitted
12 Years19 Jul 2011
Annual Return Submitted
12 Years9 May 2011
Mr Philip Anthony Smith Resigned
13 Years18 Nov 2010
Accounts Submitted
13 Years27 Sep 2010
Annual Return Submitted
13 Years27 May 2010
Accounts Submitted
14 Years25 Jun 2009
Annual Return Submitted
14 Years19 Jun 2009
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Financials
Net Assets, Total Assets & Total Liabilities (2005 - 2014)
Year EndedDec 2014
Total Assets£2
+£0 (+0%)
vs previous year
Total Liabilities£0
Net Assets£2
+£0 (+0%)
vs previous year
Cash in Bank£2
+£0 (+0%)
vs previous year
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)0%
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Subsidiaries
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Documents108
Final Gazette
22 Mar 2016 • 1 Page
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First Gazette
5 Jan 2016 • 1 Page
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Resolutions
29 Dec 2015 • 0 Page
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Application to strike the company off the register
23 Dec 2015 • 3 Pages
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Statement of company's objects
16 Dec 2015 • 2 Pages
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VIEW DOCUMENTS