Teesfield Group Limited

Company Name	Teesfield Group Limited
Company Status	Dissolved
Company Number	04923511
Category	Private Limited Company
Incorporation Date	7 October 2003(20 years, 6 months ago)
Dissolution Date	14 May 2012 (11 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Ivan Anthony Goldberg
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2008(4 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (closed 14 May 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Director Name	Esplanade Director Limited (Corporation)
Status	Closed
Appointed	10 July 2007(3 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (closed 14 May 2012)
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Secretary Name	Esplanade Secretarial Services Limited (Corporation)
Status	Closed
Appointed	10 July 2007(3 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (closed 14 May 2012)
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Director Name	Kevin Charles McCabe
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2003(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	The White House 13 Deepdale Avenue Scarborough North Yorkshire YO11 2UQ

Director Name	Mrs Sandra McCabe
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The White House 13 Deepdale Avenue Scarborough North Yorkshire YO11 2UQ

Director Name	Leslie Murray Fraser Zajac
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2003(same day as company formation)
Role	Assistant Company Secretary
Correspondence Address	20 Franklin Street Scarborough North Yorkshire YO12 7JU

Secretary Name	Mrs Sandra McCabe
Nationality	British
Status	Resigned
Appointed	07 October 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The White House 13 Deepdale Avenue Scarborough North Yorkshire YO11 2UQ

Secretary Name	Teesland Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	07 October 2003(same day as company formation)
Correspondence Address	93 George Street Edinburgh EH2 3ES Scotland

Director Name	Europa Director Limited (Corporation)
Status	Resigned
Appointed	14 February 2006(2 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 July 2007)
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Location

Registered Address	The Lexicon Mount Street Manchester M2 5NT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Scarborough (Non Traders) Limited 100.00% Ordinary

Accounts

Latest Accounts	28 February 2010 (14 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

14 May 2012	Final Gazette dissolved following liquidation (1 page)
14 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
14 May 2012	Final Gazette dissolved following liquidation (1 page)
14 February 2012	Return of final meeting in a members' voluntary winding up (7 pages)
14 February 2012	Return of final meeting in a members' voluntary winding up (7 pages)
3 December 2010	Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 3 December 2010 (2 pages)
3 December 2010	Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 3 December 2010 (2 pages)
3 December 2010	Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 3 December 2010 (2 pages)
2 December 2010	Appointment of a voluntary liquidator (1 page)
2 December 2010	Declaration of solvency (3 pages)
2 December 2010	Resolution INSOLVENCY:Extraordinary Resolution :- "In Specie" (1 page)
2 December 2010	Declaration of solvency (3 pages)
2 December 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 December 2010	Resolution insolvency:extraordinary resolution :- "in specie" (1 page)
2 December 2010	Appointment of a voluntary liquidator (1 page)
2 December 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-25 (1 page)
21 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders Statement of capital on 2010-10-21 GBP 1 (5 pages)
21 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders Statement of capital on 2010-10-21 GBP 1 (5 pages)
21 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders Statement of capital on 2010-10-21 GBP 1 (5 pages)
4 June 2010	Accounts for a dormant company made up to 28 February 2010 (6 pages)
4 June 2010	Accounts for a dormant company made up to 28 February 2010 (6 pages)
7 November 2009	Accounts for a dormant company made up to 28 February 2009 (7 pages)
7 November 2009	Accounts for a dormant company made up to 28 February 2009 (7 pages)
4 November 2009	Director's details changed for Ivan Anthony Goldberg on 7 October 2009 (2 pages)
4 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
4 November 2009	Director's details changed for Esplanade Director Limited on 7 October 2009 (2 pages)
4 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
4 November 2009	Secretary's details changed for Esplanade Secretarial Services Limited on 7 October 2009 (2 pages)
4 November 2009	Director's details changed for Ivan Anthony Goldberg on 7 October 2009 (2 pages)
4 November 2009	Director's details changed for Esplanade Director Limited on 7 October 2009 (2 pages)
4 November 2009	Secretary's details changed for Esplanade Secretarial Services Limited on 7 October 2009 (2 pages)
4 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
4 November 2009	Director's details changed for Esplanade Director Limited on 7 October 2009 (2 pages)
4 November 2009	Director's details changed for Ivan Anthony Goldberg on 7 October 2009 (2 pages)
4 November 2009	Secretary's details changed for Esplanade Secretarial Services Limited on 7 October 2009 (2 pages)
9 October 2009	Director's details changed for Ivan Anthony Goldberg on 1 October 2009 (3 pages)
9 October 2009	Director's details changed for Ivan Anthony Goldberg on 1 October 2009 (3 pages)
9 October 2009	Director's details changed for Ivan Anthony Goldberg on 1 October 2009 (3 pages)
16 October 2008	Accounts for a dormant company made up to 29 February 2008 (4 pages)
16 October 2008	Accounts made up to 29 February 2008 (4 pages)
9 October 2008	Return made up to 07/10/08; full list of members (3 pages)
9 October 2008	Return made up to 07/10/08; full list of members (3 pages)
2 October 2008	Director appointed ivan anthony goldberg (3 pages)
2 October 2008	Director appointed ivan anthony goldberg (3 pages)
17 October 2007	Return made up to 07/10/07; full list of members (2 pages)
17 October 2007	Return made up to 07/10/07; full list of members (2 pages)
28 September 2007	Accounts made up to 28 February 2007 (4 pages)
28 September 2007	Accounts for a dormant company made up to 28 February 2007 (4 pages)
10 August 2007	Secretary resigned (1 page)
10 August 2007	Director resigned (1 page)
10 August 2007	New director appointed (2 pages)
10 August 2007	New secretary appointed (2 pages)
10 August 2007	Secretary resigned (1 page)
10 August 2007	Director resigned (1 page)
10 August 2007	New director appointed (2 pages)
10 August 2007	New secretary appointed (2 pages)
29 December 2006	Accounts for a dormant company made up to 28 February 2006 (4 pages)
29 December 2006	Accounts made up to 28 February 2006 (4 pages)
26 October 2006	Return made up to 07/10/06; full list of members (2 pages)
26 October 2006	Return made up to 07/10/06; full list of members (2 pages)
13 March 2006	Director resigned (1 page)
13 March 2006	Director resigned (1 page)
13 March 2006	New director appointed (2 pages)
13 March 2006	Director resigned (1 page)
13 March 2006	New director appointed (2 pages)
13 March 2006	Director resigned (1 page)
12 October 2005	Return made up to 07/10/05; full list of members (2 pages)
12 October 2005	Return made up to 07/10/05; full list of members (2 pages)
19 July 2005	Accounts for a dormant company made up to 28 February 2005 (4 pages)
19 July 2005	Accounts made up to 28 February 2005 (4 pages)
26 October 2004	Return made up to 07/10/04; full list of members (7 pages)
26 October 2004	Return made up to 07/10/04; full list of members (7 pages)
13 April 2004	Secretary resigned (1 page)
13 April 2004	Secretary resigned (1 page)
24 October 2003	Accounting reference date extended from 31/10/04 to 28/02/05 (1 page)
24 October 2003	New director appointed (9 pages)
24 October 2003	New secretary appointed (2 pages)
24 October 2003	New director appointed (9 pages)
24 October 2003	New director appointed (3 pages)
24 October 2003	New secretary appointed (2 pages)
24 October 2003	New director appointed (3 pages)
24 October 2003	Director resigned (1 page)
24 October 2003	Accounting reference date extended from 31/10/04 to 28/02/05 (1 page)
24 October 2003	Director resigned (1 page)
7 October 2003	Incorporation (15 pages)

Teesfield Group Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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