TELERATE LIMITED

Key Data

Status

Dissolved

Company No.

01256254

Incorporation date

28/04/1976

Size

Total Exemption Full

Classification

Renting of construction or demolition equipment with operator (45.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/04/1976)

21/05/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/02/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (23 pages)

23/01/2020

Liquidators' statement of receipts and payments to 2019-12-11

View PDF (5 pages)

11/07/2019

Liquidators' statement of receipts and payments to 2019-06-11

View PDF (5 pages)

28/01/2019

Liquidators' statement of receipts and payments to 2018-12-11

View PDF (5 pages)

25/07/2018

Liquidators' statement of receipts and payments to 2018-06-11

View PDF (5 pages)

25/07/2018

Liquidators' statement of receipts and payments to 2017-12-11

View PDF (5 pages)

15/11/2017

Liquidators' statement of receipts and payments to 2016-12-11

View PDF (5 pages)

15/11/2017

Liquidators' statement of receipts and payments to 2016-06-11

View PDF (5 pages)

15/11/2017

Liquidators' statement of receipts and payments to 2014-12-11

View PDF (5 pages)

15/11/2017

Liquidators' statement of receipts and payments to 2014-06-11

View PDF (5 pages)

04/10/2017

Liquidators' statement of receipts and payments to 2017-06-11

View PDF (5 pages)

27/01/2017

Liquidators' statement of receipts and payments to 2016-12-11

View PDF (5 pages)

01/07/2016

Liquidators' statement of receipts and payments to 2016-06-11

View PDF (5 pages)

29/01/2016

Liquidators' statement of receipts and payments to 2015-12-11

View PDF (5 pages)

15/07/2015

Liquidators' statement of receipts and payments to 2015-06-11

View PDF (5 pages)

03/03/2015

Liquidators' statement of receipts and payments to 2014-12-11

View PDF (5 pages)

15/01/2015

Liquidators' statement of receipts and payments to 2014-12-11

View PDF (5 pages)

22/07/2014

Liquidators' statement of receipts and payments to 2014-06-11

View PDF (5 pages)

07/11/2013

Liquidators' statement of receipts and payments to 2013-10-24

View PDF (5 pages)

07/11/2013

Liquidators' statement of receipts and payments to 2013-04-24

View PDF (5 pages)

07/11/2013

Liquidators' statement of receipts and payments to 2012-10-24

View PDF (5 pages)

04/07/2013

Liquidators' statement of receipts and payments to 2013-04-24

View PDF (5 pages)

15/11/2012

Liquidators' statement of receipts and payments to 2012-10-24

View PDF (5 pages)

23/08/2012

Liquidators' statement of receipts and payments to 2012-04-24

View PDF (5 pages)

25/11/2011

Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL on 2011-11-25

View PDF (2 pages)

24/11/2011

Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 2011-11-24

View PDF (2 pages)

21/11/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

17/11/2011

Restoration by order of the court

View PDF (4 pages)

29/04/2009

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/01/2009

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

21/12/2008

Liquidators' statement of receipts and payments to 2008-12-11

View PDF (5 pages)

18/06/2008

Liquidators' statement of receipts and payments to 2008-12-11

View PDF (5 pages)

04/01/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

02/07/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

13/02/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

12/12/2005

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (11 pages)

02/06/2005

Certificate of change of name

View PDF (2 pages)

22/04/2005

Result of meeting of creditors

View PDF (27 pages)

14/03/2005

Statement of administrator's proposal

View PDF (26 pages)

10/02/2005

Registered office changed on 10/02/05 from: blackbridge farm cranford road burton latimer kettering northamptonshire NN15 5JJ

View PDF (1 pages)

07/02/2005

Appointment of an administrator

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27/09/2004

Return made up to 16/09/04; full list of members

View PDF (6 pages)

19/02/2004

Total exemption small company accounts made up to 2002-09-30

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26/09/2003

Return made up to 16/09/03; full list of members

View PDF (6 pages)

20/02/2003

Total exemption small company accounts made up to 2001-09-30

View PDF (1 pages)

18/09/2002

Return made up to 16/09/02; full list of members

View PDF (6 pages)

17/06/2002

New secretary appointed

View PDF (2 pages)

05/06/2002

New director appointed

View PDF (2 pages)

05/06/2002

Director resigned

View PDF (1 pages)

05/06/2002

Secretary resigned

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13/11/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (5 pages)

04/10/2001

Return made up to 16/09/01; full list of members

View PDF (6 pages)

10/08/2001

Return made up to 16/09/00; full list of members

View PDF (6 pages)

02/11/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

19/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

11/05/2000

Particulars of mortgage/charge

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04/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/02/2000

Return made up to 16/09/99; full list of members

View PDF (6 pages)

01/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (1 pages)

15/10/1998

Return made up to 16/09/98; full list of members

View PDF (6 pages)

20/02/1998

Registered office changed on 20/02/98 from: 32 church st burton latimer northants NN15 5LU

View PDF (1 pages)

20/02/1998

New secretary appointed

View PDF (2 pages)

20/02/1998

Secretary resigned;director resigned

View PDF (1 pages)

20/02/1998

Director resigned

View PDF (1 pages)

20/02/1998

New director appointed

View PDF (2 pages)

11/12/1997

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

02/11/1997

Return made up to 16/09/97; no change of members

View PDF (4 pages)

06/06/1997

Accounting reference date extended from 31/05/97 to 30/09/97

View PDF (1 pages)

26/09/1996

Return made up to 16/09/96; no change of members

View PDF (4 pages)

11/09/1996

Accounts for a small company made up to 1996-05-31

View PDF (5 pages)

03/11/1995

Return made up to 16/09/95; full list of members

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18/10/1995

Accounts for a small company made up to 1995-05-31

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (12 pages)

12/10/1994

Return made up to 16/09/94; no change of members

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26/07/1994

Accounts for a small company made up to 1994-05-31

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14/12/1993

Accounts for a small company made up to 1993-05-31

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24/09/1993

Return made up to 16/09/93; no change of members

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12/10/1992

Accounts for a small company made up to 1992-05-31

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29/09/1992

Return made up to 16/09/92; full list of members

View PDF (4 pages)

18/12/1991

Accounts for a small company made up to 1991-05-31

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18/12/1991

Return made up to 31/07/91; full list of members

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07/11/1990

Accounts for a small company made up to 1990-05-31

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28/09/1990

Return made up to 21/09/90; full list of members

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18/10/1989

Accounts for a small company made up to 1989-05-31

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02/10/1989

Return made up to 28/09/89; full list of members

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20/09/1989

Auditor's resignation

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01/02/1989

Accounts for a small company made up to 1988-05-31

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08/12/1988

Return made up to 22/08/88; full list of members

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01/11/1987

Accounts for a small company made up to 1987-05-31

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01/11/1987

Return made up to 25/09/87; full list of members

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26/01/1987

Full accounts made up to 1986-05-31

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20/11/1986

Return made up to 26/08/86; full list of members

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28/04/1976

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2002

Last change occurred

30/09/2002

Accounts

Total Exemption Full

Last made up date

30/09/2002

Next account date

30/09/2003

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hawkes, Mark Glen	Secretary	16/01/1998 - 25/05/2002	1
Hawkes, Mark Glen	Director	24/05/2002 - Present	7
Hawkes, David John	Director	16/01/1998 - 25/05/2002	2
Mitchell, Michelle Rachel	Secretary	24/05/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About TELERATE LIMITED

TELERATE LIMITED is an(a) Dissolved company incorporated on 28/04/1976 with the registered office located at Haslers, Old Station Road, Loughton, Essex IG10 4PL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TELERATE LIMITED?

TELERATE LIMITED is currently Dissolved. It was registered on 28/04/1976 and dissolved on 21/05/2020.

Where is TELERATE LIMITED located?

TELERATE LIMITED is registered at Haslers, Old Station Road, Loughton, Essex IG10 4PL.

What does TELERATE LIMITED do?

TELERATE LIMITED operates in the Renting of construction or demolition equipment with operator (45.50 - SIC 2003) sector.

What is the latest filing for TELERATE LIMITED?

The latest filing was on 21/05/2020: Final Gazette dissolved following liquidation.