| Company Name | Teesside Leasing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01925275 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1985(38 years, 10 months ago) |
| Dissolution Date | 11 October 2016 (7 years, 6 months ago) |
| Previous Name | Dimecode Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Michael David O'Neill |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 1992(6 years, 10 months after company formation) |
| Appointment Duration | 24 years, 5 months (closed 11 October 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bulkhaul Ltd Brignell Road Riverside Park Industrial Estate Middlesbrough Cleveland TS2 1PS |
| Secretary Name | Mr Terry Jackson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 1992(6 years, 10 months after company formation) |
| Appointment Duration | 24 years, 5 months (closed 11 October 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brignell Road Riverside Park Industrial Estate Middlesbrough Cleveland TS2 1PS |
| Director Name | Mr Stephen Gibson |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 2011(25 years, 10 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 11 October 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brignell Road Riverside Park Industrial Estate Middlesbrough Cleveland TS2 1PS |
| Director Name | Mr Stephen Gibson |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1992(6 years, 10 months after company formation) |
| Appointment Duration | 16 years, 11 months (resigned 03 April 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brignell Road Riverside Park Industrial Estate Middlesbrough TS2 1PS |
Contact
| Telephone | 01642 210793 |
|---|---|
| Telephone region | Middlesbrough |
Location
| Registered Address | Brignell Road Riverside Park Industrial Estate Middlesbrough Cleveland TS2 1PS |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Charges
| 5 November 2009 | Delivered on: 17 November 2009 Satisfied on: 10 February 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from each present and future member of the group to the security agent and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied |
|---|---|
| 25 March 1993 | Delivered on: 29 March 1993 Satisfied on: 10 February 2012 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 19 October 1992 | Delivered on: 23 October 1992 Satisfied on: 10 February 2012 Persons entitled: Lloyds Bank PLC. Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold and leasehold property of the company,both present and future, all book and other debts, both present and future, all other monetary debts and claims and credit balances. All stocks and shares and other interests including loan capital indebtedness or liabilities, on any account or in any manner owing, the goodwill and uncalled capital of the company both present and future. Please see doc for full details. Fully Satisfied |
Filing History
| 11 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 14 July 2016 | Application to strike the company off the register (3 pages) |
| 14 July 2016 | Application to strike the company off the register (3 pages) |
| 17 March 2016 | Accounts for a dormant company made up to 30 June 2015 (4 pages) |
| 17 March 2016 | Accounts for a dormant company made up to 30 June 2015 (4 pages) |
| 8 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 17 March 2015 | Accounts for a dormant company made up to 30 June 2014 (4 pages) |
| 17 March 2015 | Accounts for a dormant company made up to 30 June 2014 (4 pages) |
| 10 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-10
|
| 18 March 2014 | Accounts for a dormant company made up to 30 June 2013 (4 pages) |
| 18 March 2014 | Accounts for a dormant company made up to 30 June 2013 (4 pages) |
| 2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 18 December 2012 | Accounts for a dormant company made up to 30 June 2012 (4 pages) |
| 18 December 2012 | Accounts for a dormant company made up to 30 June 2012 (4 pages) |
| 14 March 2012 | Accounts for a dormant company made up to 30 June 2011 (4 pages) |
| 14 March 2012 | Accounts for a dormant company made up to 30 June 2011 (4 pages) |
| 16 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 16 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 16 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 16 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 16 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 16 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 1 December 2011 | Resolutions
|
| 1 December 2011 | Resolutions
|
| 25 May 2011 | Appointment of Mr. Stephen Gibson as a director (2 pages) |
| 25 May 2011 | Appointment of Mr. Stephen Gibson as a director (2 pages) |
| 12 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 12 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 7 January 2011 | Current accounting period extended from 31 December 2010 to 30 June 2011 (3 pages) |
| 7 January 2011 | Current accounting period extended from 31 December 2010 to 30 June 2011 (3 pages) |
| 16 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 16 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 7 January 2010 | Secretary's details changed for Mr Terry Jackson on 7 January 2010 (1 page) |
| 7 January 2010 | Secretary's details changed for Mr Terry Jackson on 7 January 2010 (1 page) |
| 7 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 7 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 7 January 2010 | Secretary's details changed for Mr Terry Jackson on 7 January 2010 (1 page) |
| 17 November 2009 | Particulars of a mortgage or charge / charge no: 3 (22 pages) |
| 17 November 2009 | Particulars of a mortgage or charge / charge no: 3 (22 pages) |
| 14 November 2009 | Resolutions
|
| 14 November 2009 | Resolutions
|
| 3 September 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 3 September 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 22 June 2009 | Appointment terminated director stephen gibson (1 page) |
| 22 June 2009 | Appointment terminated director stephen gibson (1 page) |
| 8 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 8 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 10 September 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 10 September 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 16 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 16 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 4 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 4 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 5 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 5 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 15 September 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 15 September 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 3 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 3 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 26 September 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 26 September 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 7 January 2005 | Return made up to 31/12/04; full list of members (3 pages) |
| 7 January 2005 | Return made up to 31/12/04; full list of members (3 pages) |
| 24 September 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 24 September 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 23 January 2004 | Return made up to 31/12/03; full list of members (5 pages) |
| 23 January 2004 | Return made up to 31/12/03; full list of members (5 pages) |
| 15 September 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 15 September 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 3 March 2003 | Director's particulars changed (1 page) |
| 3 March 2003 | Director's particulars changed (1 page) |
| 3 March 2003 | Director's particulars changed (1 page) |
| 3 March 2003 | Director's particulars changed (1 page) |
| 27 January 2003 | Director's particulars changed (1 page) |
| 27 January 2003 | Director's particulars changed (1 page) |
| 21 January 2003 | Return made up to 31/12/02; full list of members (5 pages) |
| 21 January 2003 | Return made up to 31/12/02; full list of members (5 pages) |
| 9 October 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 9 October 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 10 January 2002 | Return made up to 31/12/01; full list of members (5 pages) |
| 10 January 2002 | Return made up to 31/12/01; full list of members (5 pages) |
| 11 September 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 11 September 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 8 January 2001 | Return made up to 31/12/00; full list of members (5 pages) |
| 8 January 2001 | Return made up to 31/12/00; full list of members (5 pages) |
| 25 September 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 25 September 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 17 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 17 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 24 August 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 24 August 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 11 January 1999 | Return made up to 31/12/98; full list of members (7 pages) |
| 11 January 1999 | Return made up to 31/12/98; full list of members (7 pages) |
| 26 August 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 26 August 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 14 January 1998 | Return made up to 31/12/97; full list of members (7 pages) |
| 14 January 1998 | Return made up to 31/12/97; full list of members (7 pages) |
| 2 September 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 2 September 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 13 January 1997 | Return made up to 31/12/96; full list of members (7 pages) |
| 13 January 1997 | Return made up to 31/12/96; full list of members (7 pages) |
| 7 January 1997 | Secretary's particulars changed (1 page) |
| 7 January 1997 | Secretary's particulars changed (1 page) |
| 5 September 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 5 September 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 23 January 1996 | Return made up to 31/12/95; full list of members (8 pages) |
| 23 January 1996 | Return made up to 31/12/95; full list of members (8 pages) |
| 13 October 1995 | Resolutions
|
| 13 October 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 13 October 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 13 October 1995 | Resolutions
|
| 13 October 1995 | Resolutions
|
| 13 October 1995 | Resolutions
|
| 13 October 1995 | Resolutions
|
| 13 October 1995 | Resolutions
|