Telfast Group Limited

Company Name	Telfast Group Limited
Company Status	Dissolved
Company Number	02727839
Category	Private Limited Company
Incorporation Date	1 July 1992(31 years, 10 months ago)
Dissolution Date	11 May 2010 (13 years, 11 months ago)
Previous Names	Riddlequick Limited and Telfast Group Plc

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 Derek Patrick O'Neill
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2009(17 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 11 May 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Oakley House Verley Close Woughton On The Green Milton Keynes MK6 3ER

Director Name	Castlemaine Accountancy & Taxation Services Limited (Corporation)
Status	Closed
Appointed	03 August 2007(15 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (closed 11 May 2010)
Correspondence Address	3 Henley Business Park Doddington Road Lincoln Lincolnshire LN6 3QR

Director Name	Contracting Solutions Group Limited (Corporation)
Status	Closed
Appointed	03 August 2007(15 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (closed 11 May 2010)
Correspondence Address	3 Henley Business Park Doddington Road Lincoln LN6 3QR

Secretary Name	Castlemaine Accountancy & Taxation Services Limited (Corporation)
Status	Closed
Appointed	03 August 2007(15 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (closed 11 May 2010)
Correspondence Address	3 Henley Business Park Doddington Road Lincoln Lincolnshire LN6 3QR

Director Name	Mr Eric Alexander Fawdington
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 10 months (resigned 16 June 1995)
Role	Accountant
Country of Residence	England
Correspondence Address	2 The Arbour Ilkley Yorkshire LS29 0EY

Director Name	Executors Of Edward Joseph Zywicki
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 10 months (resigned 16 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greystones Clarence Drive Menston Ilkley West Yorkshire LS29 6AH

Secretary Name	Mr Eric Alexander Fawdington
Nationality	British
Status	Resigned
Appointed	24 July 1992(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 10 months (resigned 16 June 1995)
Role	Accountant
Country of Residence	England
Correspondence Address	2 The Arbour Ilkley Yorkshire LS29 0EY

Director Name	Mr Ian John Brookes
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1995(2 years, 11 months after company formation)
Appointment Duration	12 years, 1 month (resigned 27 July 2007)
Role	Group Managing Director
Country of Residence	England
Correspondence Address	Stamford House 39 Hurst Lane Waingate Village Rawtenstall Rossendale Lancashire BB4 7RE

Director Name	Michael David Heeley
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1995(2 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 January 1999)
Role	Company Director
Correspondence Address	The Little Moss Chelford Road Alderley Edge Cheshire SK9 7TJ

Director Name	Steve Sykes
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1995(2 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 February 1997)
Role	Company Director
Correspondence Address	8 Tudor Lawns Roundhay Leeds West Yorkshire LS8 2JR

Secretary Name	Ian John Brookes
Nationality	British
Status	Resigned
Appointed	16 June 1995(2 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 January 1999)
Role	Company Director
Correspondence Address	7 Slaidburn Avenue Rawtenstall Rossendale Lancashire BB4 8JS

Director Name	Mr Christopher David Hinton
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(6 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 03 August 2007)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	31 Elm Road Didsbury Manchester M20 6XD

Secretary Name	Mr Christopher David Hinton
Nationality	British
Status	Resigned
Appointed	28 January 1999(6 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 03 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Elm Road Didsbury Manchester M20 6XD

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	01 July 1992(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 July 1992(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Director Name	Resolution IT Services Limited (Corporation)
Status	Resigned
Appointed	23 September 2009(17 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 23 September 2009)
Correspondence Address	West One Wellington Street Leeds LS1 1BA

Director Name	Telfast Group Limited (Corporation)
Status	Resigned
Appointed	23 September 2009(17 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 23 September 2009)
Correspondence Address	Oakley House Verley Close Woughton On The Green Milton Keynes MK6 3ER

Location

Registered Address	West One C/O Lorien Resourcing Ltd 114 Wellington Street Leeds LS1 1BA
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 January 2009 (15 years, 3 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	31 January

Filing History

11 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2010	First Gazette notice for voluntary strike-off (1 page)
26 January 2010	First Gazette notice for voluntary strike-off (1 page)
19 January 2010	Application to strike the company off the register (3 pages)
19 January 2010	Application to strike the company off the register (3 pages)
6 November 2009	Appointment of Mr Derek O'neill as a director (1 page)
6 November 2009	Appointment of Mr Derek O'neill as a director (1 page)
6 November 2009	Termination of appointment of Telfast Group Limited as a director (1 page)
6 November 2009	Termination of appointment of Telfast Group Limited as a director (1 page)
3 November 2009	Termination of appointment of Resolution It Services Limited as a director (1 page)
3 November 2009	Termination of appointment of Resolution It Services Limited as a director (1 page)
3 November 2009	Director's details changed for Telfast Group Limited on 23 September 2009 (1 page)
3 November 2009	Director's details changed for Telfast Group Limited on 23 September 2009 (1 page)
30 October 2009	Appointment of Resolution It Services Limited as a director (1 page)
30 October 2009	Appointment of Resolution It Services Limited as a director (1 page)
30 October 2009	Appointment of Telfast Group Limited as a director (1 page)
30 October 2009	Appointment of Telfast Group Limited as a director (1 page)
30 September 2009	Statement by directors (1 page)
30 September 2009	Memorandum of capital - processed 30/09/09 (1 page)
30 September 2009	Nc dec already adjusted 23/09/09 (2 pages)
30 September 2009	Memorandum of capital - processed 30/09/09 (1 page)
30 September 2009	Resolutions RES13 ‐ Share prem a/c cancelled 23/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 September 2009	Solvency statement dated 23/09/09 (1 page)
30 September 2009	Nc dec already adjusted 23/09/09 (2 pages)
30 September 2009	Solvency Statement dated 23/09/09 (1 page)
30 September 2009	Statement by Directors (1 page)
30 September 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem a/c cancelled 23/09/2009 (2 pages)
28 September 2009	Full accounts made up to 31 January 2009 (11 pages)
28 September 2009	Full accounts made up to 31 January 2009 (11 pages)
14 July 2009	Return made up to 26/05/09; full list of members (3 pages)
14 July 2009	Return made up to 26/05/09; full list of members (3 pages)
14 July 2009	Location of register of members (1 page)
14 July 2009	Location of register of members (1 page)
14 July 2009	Registered office changed on 14/07/2009 from west one 114 wellington street leeds west yorkshire LS1 1BA (1 page)
14 July 2009	Location of debenture register (1 page)
14 July 2009	Location of debenture register (1 page)
14 July 2009	Registered office changed on 14/07/2009 from west one 114 wellington street leeds west yorkshire LS1 1BA (1 page)
26 February 2009	Registered office changed on 26/02/2009 from oak house c/o cheryl kirby lorien group pl oak house park lane leeds LS3 1EL (1 page)
26 February 2009	Registered office changed on 26/02/2009 from oak house c/o cheryl kirby lorien group pl oak house park lane leeds LS3 1EL (1 page)
6 February 2009	Accounts for a dormant company made up to 31 January 2008 (5 pages)
6 February 2009	Accounts made up to 31 January 2008 (5 pages)
11 June 2008	Location of debenture register (1 page)
11 June 2008	Return made up to 26/05/08; full list of members (3 pages)
11 June 2008	Registered office changed on 11/06/2008 from c/o chris hinton lorien group pl oak house park lane leeds LS3 1EL (1 page)
11 June 2008	Return made up to 26/05/08; full list of members (3 pages)
11 June 2008	Location of register of members (1 page)
11 June 2008	Registered office changed on 11/06/2008 from c/o chris hinton lorien group pl oak house park lane leeds LS3 1EL (1 page)
11 June 2008	Location of register of members (1 page)
11 June 2008	Location of debenture register (1 page)
8 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
8 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
30 September 2007	Accounts for a dormant company made up to 26 November 2006 (5 pages)
30 September 2007	Accounts made up to 26 November 2006 (5 pages)
22 August 2007	Director resigned (1 page)
22 August 2007	Director resigned (1 page)
22 August 2007	New director appointed (3 pages)
22 August 2007	Accounting reference date extended from 26/11/07 to 31/01/08 (1 page)
22 August 2007	Secretary resigned;director resigned (1 page)
22 August 2007	New secretary appointed;new director appointed (2 pages)
22 August 2007	Secretary resigned;director resigned (1 page)
22 August 2007	New director appointed (3 pages)
22 August 2007	Accounting reference date extended from 26/11/07 to 31/01/08 (1 page)
22 August 2007	New secretary appointed;new director appointed (2 pages)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
4 June 2007	Return made up to 26/05/07; full list of members (2 pages)
4 June 2007	Return made up to 26/05/07; full list of members (2 pages)
24 August 2006	Accounts for a dormant company made up to 27 November 2005 (5 pages)
24 August 2006	Accounts made up to 27 November 2005 (5 pages)
2 June 2006	Return made up to 26/05/06; full list of members (2 pages)
2 June 2006	Return made up to 26/05/06; full list of members (2 pages)
29 September 2005	Accounts for a dormant company made up to 28 November 2004 (5 pages)
29 September 2005	Accounts made up to 28 November 2004 (5 pages)
25 July 2005	Return made up to 26/05/05; full list of members (2 pages)
25 July 2005	Return made up to 26/05/05; full list of members (2 pages)
28 September 2004	Accounts for a dormant company made up to 30 November 2003 (5 pages)
28 September 2004	Accounts made up to 30 November 2003 (5 pages)
16 June 2004	Return made up to 26/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 June 2004	Return made up to 26/05/04; full list of members (7 pages)
24 June 2003	Full accounts made up to 30 November 2002 (6 pages)
24 June 2003	Full accounts made up to 30 November 2002 (6 pages)
8 June 2003	Return made up to 26/05/03; full list of members (7 pages)
8 June 2003	Return made up to 26/05/03; full list of members (7 pages)
28 October 2002	Resolutions RES02 ‐ Resolution of re-registration (1 page)
28 October 2002	Application for reregistration from PLC to private (1 page)
28 October 2002	Re-registration of Memorandum and Articles (8 pages)
28 October 2002	Re-registration of Memorandum and Articles (8 pages)
28 October 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
28 October 2002	Resolutions RES02 ‐ Resolution of re-registration (1 page)
28 October 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
28 October 2002	Application for reregistration from PLC to private (1 page)
30 July 2002	Accounts for a dormant company made up to 30 November 2001 (6 pages)
30 July 2002	Accounts made up to 30 November 2001 (6 pages)
5 June 2002	Return made up to 26/05/02; full list of members 363(287) ‐ Registered office changed on 05/06/02 (7 pages)
5 June 2002	Return made up to 26/05/02; full list of members (7 pages)
3 July 2001	Full accounts made up to 26 November 2000 (6 pages)
3 July 2001	Full accounts made up to 26 November 2000 (6 pages)
27 June 2001	Return made up to 26/05/01; full list of members (6 pages)
27 June 2001	Return made up to 26/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 September 2000	Full accounts made up to 28 November 1999 (6 pages)
21 September 2000	Full accounts made up to 28 November 1999 (6 pages)
8 June 2000	Return made up to 26/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 June 2000	Return made up to 26/05/00; full list of members (6 pages)
19 October 1999	Full accounts made up to 29 November 1998 (6 pages)
19 October 1999	Full accounts made up to 29 November 1998 (6 pages)
22 June 1999	Director resigned (1 page)
22 June 1999	New secretary appointed (3 pages)
22 June 1999	New secretary appointed (3 pages)
22 June 1999	Director resigned (1 page)
18 February 1999	New director appointed (2 pages)
18 February 1999	Director resigned (1 page)
18 February 1999	Director resigned (1 page)
18 February 1999	New director appointed (2 pages)
30 May 1998	Return made up to 26/05/98; no change of members (4 pages)
30 May 1998	Return made up to 26/05/98; no change of members (4 pages)
16 March 1998	Accounts made up to 30 November 1997 (7 pages)
16 March 1998	Accounts for a dormant company made up to 30 November 1997 (7 pages)
13 June 1997	Return made up to 26/05/97; no change of members (4 pages)
13 June 1997	Return made up to 26/05/97; no change of members 363(288) ‐ Director resigned (4 pages)
8 May 1997	Full accounts made up to 29 November 1996 (11 pages)
8 May 1997	Full accounts made up to 29 November 1996 (11 pages)
15 July 1996	Full accounts made up to 26 November 1995 (14 pages)
15 July 1996	Full accounts made up to 26 November 1995 (14 pages)
2 July 1996	Return made up to 26/05/96; full list of members (6 pages)
2 July 1996	Return made up to 26/05/96; full list of members 363(287) ‐ Registered office changed on 02/07/96 363(288) ‐ Director resigned (6 pages)
21 May 1996	New director appointed (3 pages)
16 May 1996	New director appointed (4 pages)
16 May 1996	Secretary resigned (1 page)
16 May 1996	New secretary appointed;new director appointed (3 pages)
16 May 1996	Secretary resigned (1 page)
12 September 1995	Accounting reference date extended from 30/09 to 26/11 (1 page)
12 September 1995	Accounting reference date extended from 30/09 to 26/11 (1 page)
9 June 1995	Return made up to 26/05/95; no change of members (4 pages)
9 June 1995	Return made up to 26/05/95; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)

Telfast Group Limited

Business Activity

Directors

Location

Accounts

Filing History

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