Tewkesbury Limited

Company Name	Tewkesbury Limited
Company Status	Dissolved
Company Number	05740177
Category	Private Limited Company
Incorporation Date	13 March 2006(18 years, 1 month ago)
Dissolution Date	12 December 2023 (4 months, 1 week ago)
Previous Names	Pimco 2454 Limited and File And Data Storage Holdings 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

Secretary Name	Philippa Anne Maynard
Nationality	British
Status	Closed
Appointed	26 May 2006(2 months, 1 week after company formation)
Appointment Duration	17 years, 6 months (closed 12 December 2023)
Role	Company Director
Correspondence Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	Mr Stephen James Horne
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2019(12 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (closed 12 December 2023)
Role	Chief Executive
Country of Residence	England
Correspondence Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	Mr Richard John Oates
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2020(13 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (closed 12 December 2023)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Unit 4 C/O Officeteam 500 Purley Way Croydon CR0 4NZ

Director Name	Alan Cyril Attwood
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2006(2 months, 1 week after company formation)
Appointment Duration	7 months, 4 weeks (resigned 19 January 2007)
Role	Ors Manager
Correspondence Address	48 River Leys Swindon Village Cheltenham Glos GL51 9RY Wales

Director Name	Anthony Shaun Lisle Croft
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2006(2 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 22 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tuck Mill Brotheridge Green Hanley Castle Worcester Worcestershire WR8 0BB

Director Name	Mr Nicholas Robin Hodges
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2006(2 months, 1 week after company formation)
Appointment Duration	6 years, 10 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 500 Purley Way Croydon Surrey CR0 4NZ

Director Name	Victor Geoffrey Flavell Matts
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2006(2 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 22 January 2008)
Role	Solicitor
Correspondence Address	Chilcroft Front Street Ilmington Shipston On Stour Warwickshire CV36 4LN

Director Name	Michael John Pullan
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2006(2 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 22 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Paddocks Lane Cheltenham Gloucestershire GL50 4NU Wales

Director Name	Mr Hugh Edward Sear
Date of Birth	June 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	26 May 2006(2 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Lynwood Avenue Epsom Surrey KT17 4LQ

Director Name	Mr Alexander James McCallum
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2008(1 year, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 29 September 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	28 Ouseley Road London SW12 8EF

Director Name	Michael Ewart Smith
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(2 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 500 Purley Way Croydon Surrey CR0 4NZ

Director Name	Mr Jeffrey Michael Whiteway
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2013(7 years after company formation)
Appointment Duration	5 years, 9 months (resigned 18 January 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Unit 4 500 Purley Way Croydon Surrey CR0 4NZ

Director Name	Mr Andrew Graham Mobbs
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2013(7 years after company formation)
Appointment Duration	6 years, 9 months (resigned 17 January 2020)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 500 Purley Way Croydon Surrey CR0 4NZ

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	13 March 2006(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 March 2006(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Contact

Website	www.officeteam.co.uk

Location

Registered Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

23 November 2018	Delivered on: 29 November 2018 Persons entitled: BECAP12 Gp Limited as General Partner of BECAP12 Gp LP as General Partner of BECAP12 Fund LP Classification: A registered charge Outstanding
17 July 2015	Delivered on: 20 July 2015 Persons entitled: Lloyds Bank PLC as Receivables Purchaser, Inventory Lender and Property Lender and Lloyds Bank Commercial Finance Limited as Agent (Together "Lloyds") Classification: A registered charge Particulars: Not applicable. Outstanding
24 July 2014	Delivered on: 8 August 2014 Persons entitled: BECAP12 Gp Limited Classification: A registered charge Outstanding
12 June 2013	Delivered on: 22 June 2013 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
14 August 2014	Delivered on: 18 August 2014 Satisfied on: 28 July 2015 Persons entitled: Becap 12 Gp Limited Acting in Its Capaciy as General Partner of BECAP12 Gp LP, Acting in Its Capacity as General Partner of BECAP12 Fund LP Classification: A registered charge Fully Satisfied
24 July 2014	Delivered on: 8 August 2014 Satisfied on: 28 July 2015 Persons entitled: BECAP12 Gp Limited Classification: A registered charge Fully Satisfied
12 June 2013	Delivered on: 20 June 2013 Satisfied on: 5 August 2014 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent and Trustee for the Beneficiaries) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
17 December 2008	Delivered on: 19 December 2008 Satisfied on: 24 July 2015 Persons entitled: The Royal Bank of Scotland PLC (Security Trustee) Classification: Accession deed Secured details: All monies due or to become due from the companies or any of them to any secured party or their assignee or successor 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
26 May 2006	Delivered on: 1 June 2006 Satisfied on: 24 July 2015 Persons entitled: National Westminster Bank PLC as Security Agent Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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

Filing History

3 August 2020	Registered office address changed from Unit 4 500 Purley Way Croydon Surrey CR0 4NZ to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 3 August 2020 (2 pages)
29 July 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-07-08 (1 page)
28 July 2020	Appointment of a voluntary liquidator (3 pages)
28 July 2020	Statement of affairs (8 pages)
20 January 2020	Appointment of Mr Richard John Oates as a director on 17 January 2020 (2 pages)
20 January 2020	Termination of appointment of Andrew Graham Mobbs as a director on 17 January 2020 (1 page)
11 July 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
24 June 2019	Confirmation statement made on 23 June 2019 with updates (3 pages)
8 April 2019	Cessation of Jonathan Paul Moulton as a person with significant control on 6 April 2016 (1 page)
8 April 2019	Notification of Oyezstraker Group Limited as a person with significant control on 6 April 2016 (2 pages)
14 March 2019	Appointment of Mr Stephen James Horne as a director on 4 March 2019 (2 pages)
18 January 2019	Termination of appointment of Jeffrey Michael Whiteway as a director on 18 January 2019 (1 page)
29 November 2018	Registration of charge 057401770009, created on 23 November 2018 (60 pages)
22 August 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
25 June 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
24 January 2018	Satisfaction of charge 057401770004 in full (1 page)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
21 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
16 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 198,000 (4 pages)
16 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 198,000 (4 pages)
15 September 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
15 September 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
5 August 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
5 August 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
28 July 2015	Satisfaction of charge 057401770007 in full (4 pages)
28 July 2015	Satisfaction of charge 057401770007 in full (4 pages)
28 July 2015	Satisfaction of charge 057401770005 in full (4 pages)
28 July 2015	Satisfaction of charge 057401770005 in full (4 pages)
24 July 2015	Satisfaction of charge 2 in full (4 pages)
24 July 2015	Satisfaction of charge 1 in full (4 pages)
24 July 2015	Satisfaction of charge 2 in full (4 pages)
24 July 2015	Satisfaction of charge 1 in full (4 pages)
20 July 2015	Registration of charge 057401770008, created on 17 July 2015 (44 pages)
20 July 2015	Registration of charge 057401770008, created on 17 July 2015 (44 pages)
13 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 198,000 (4 pages)
13 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 198,000 (4 pages)
18 August 2014	Registration of charge 057401770007, created on 14 August 2014 (60 pages)
18 August 2014	Registration of charge 057401770007, created on 14 August 2014 (60 pages)
8 August 2014	Registration of charge 057401770005, created on 24 July 2014 (59 pages)
8 August 2014	Registration of charge 057401770005, created on 24 July 2014 (59 pages)
8 August 2014	Registration of charge 057401770006, created on 24 July 2014 (59 pages)
8 August 2014	Registration of charge 057401770006, created on 24 July 2014 (59 pages)
5 August 2014	Satisfaction of charge 057401770003 in full (4 pages)
5 August 2014	Satisfaction of charge 057401770003 in full (4 pages)
21 May 2014	Full accounts made up to 31 December 2013 (12 pages)
21 May 2014	Full accounts made up to 31 December 2013 (12 pages)
17 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 198,000 (4 pages)
17 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 198,000 (4 pages)
12 July 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
12 July 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
22 June 2013	Registration of charge 057401770004 (13 pages)
22 June 2013	Registration of charge 057401770004 (13 pages)
20 June 2013	Registration of charge 057401770003 (66 pages)
20 June 2013	Registration of charge 057401770003 (66 pages)
12 April 2013	Appointment of Mr Jeffrey Michael Whiteway as a director (2 pages)
12 April 2013	Appointment of Mr Jeffrey Michael Whiteway as a director (2 pages)
10 April 2013	Termination of appointment of Nicholas Hodges as a director (1 page)
10 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
10 April 2013	Termination of appointment of Michael Ewart Smith as a director (1 page)
10 April 2013	Appointment of Mr Andrew Graham Mobbs as a director (2 pages)
10 April 2013	Appointment of Mr Andrew Graham Mobbs as a director (2 pages)
10 April 2013	Termination of appointment of Michael Ewart Smith as a director (1 page)
10 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
10 April 2013	Termination of appointment of Nicholas Hodges as a director (1 page)
26 March 2013	Company name changed file and data storage holdings LIMITED\certificate issued on 26/03/13 RES15 ‐ Change company name resolution on 2013-03-19 NM01 ‐ Change of name by resolution (3 pages)
26 March 2013	Company name changed file and data storage holdings LIMITED\certificate issued on 26/03/13 RES15 ‐ Change company name resolution on 2013-03-19 NM01 ‐ Change of name by resolution (3 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (11 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (11 pages)
14 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
14 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
23 June 2011	Accounts for a dormant company made up to 31 December 2010 (11 pages)
23 June 2011	Accounts for a dormant company made up to 31 December 2010 (11 pages)
14 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (4 pages)
14 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (4 pages)
5 October 2010	Full accounts made up to 31 December 2009 (13 pages)
5 October 2010	Full accounts made up to 31 December 2009 (13 pages)
15 March 2010	Secretary's details changed for Philippa Anne Maynard on 13 March 2010 (1 page)
15 March 2010	Director's details changed for Nicholas Robin Hodges on 13 March 2010 (2 pages)
15 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
15 March 2010	Director's details changed for Nicholas Robin Hodges on 13 March 2010 (2 pages)
15 March 2010	Director's details changed for Michael Ewart Smith on 13 March 2010 (2 pages)
15 March 2010	Director's details changed for Michael Ewart Smith on 13 March 2010 (2 pages)
15 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
15 March 2010	Secretary's details changed for Philippa Anne Maynard on 13 March 2010 (1 page)
22 June 2009	Full accounts made up to 31 December 2008 (12 pages)
22 June 2009	Full accounts made up to 31 December 2008 (12 pages)
13 March 2009	Return made up to 13/03/09; full list of members (3 pages)
13 March 2009	Return made up to 13/03/09; full list of members (3 pages)
16 January 2009	Memorandum and Articles of Association (15 pages)
16 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 January 2009	Memorandum and Articles of Association (15 pages)
16 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 January 2009	Director appointed michael ewart smith (3 pages)
9 January 2009	Director appointed michael ewart smith (3 pages)
8 January 2009	Appointment terminated director hugh sear (1 page)
8 January 2009	Appointment terminated director hugh sear (1 page)
19 December 2008	Particulars of a mortgage or charge / charge no: 2 (16 pages)
19 December 2008	Particulars of a mortgage or charge / charge no: 2 (16 pages)
2 November 2008	Full accounts made up to 31 December 2007 (11 pages)
2 November 2008	Full accounts made up to 31 December 2007 (11 pages)
8 October 2008	Appointment terminated director alexander mccallum (1 page)
8 October 2008	Appointment terminated director alexander mccallum (1 page)
3 April 2008	Return made up to 13/03/08; full list of members (7 pages)
3 April 2008	Return made up to 13/03/08; full list of members (7 pages)
4 February 2008	New director appointed (4 pages)
4 February 2008	New director appointed (4 pages)
29 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
29 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
24 January 2008	Director resigned (1 page)
24 January 2008	Director resigned (1 page)
24 January 2008	Director resigned (1 page)
24 January 2008	Director resigned (1 page)
24 January 2008	Conso s-div 22/01/08 (1 page)
24 January 2008	Director resigned (1 page)
24 January 2008	Conso s-div 22/01/08 (1 page)
24 January 2008	Director resigned (1 page)
3 January 2008	Full accounts made up to 31 December 2006 (12 pages)
3 January 2008	Full accounts made up to 31 December 2006 (12 pages)
13 December 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
13 December 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
16 March 2007	Return made up to 13/03/07; full list of members (5 pages)
16 March 2007	Return made up to 13/03/07; full list of members (5 pages)
14 February 2007	Director resigned (1 page)
14 February 2007	Director resigned (1 page)
28 June 2006	Director resigned (1 page)
28 June 2006	Director resigned (1 page)
28 June 2006	Secretary resigned (1 page)
28 June 2006	Secretary resigned (1 page)
27 June 2006	New director appointed (2 pages)
27 June 2006	New director appointed (2 pages)
27 June 2006	New director appointed (2 pages)
27 June 2006	Particulars of contract relating to shares (2 pages)
27 June 2006	Particulars of contract relating to shares (2 pages)
27 June 2006	New director appointed (2 pages)
27 June 2006	New director appointed (2 pages)
27 June 2006	Ad 26/05/06--------- Â£ si 197999@1=197999 Â£ ic 1/198000 (3 pages)
27 June 2006	New director appointed (2 pages)
27 June 2006	New director appointed (2 pages)
27 June 2006	Ad 26/05/06--------- Â£ si 197999@1=197999 Â£ ic 1/198000 (3 pages)
27 June 2006	New director appointed (2 pages)
19 June 2006	New director appointed (3 pages)
19 June 2006	New director appointed (3 pages)
19 June 2006	Nc inc already adjusted 26/05/06 (1 page)
19 June 2006	New director appointed (3 pages)
19 June 2006	Nc inc already adjusted 26/05/06 (1 page)
19 June 2006	New secretary appointed (2 pages)
19 June 2006	New director appointed (3 pages)
19 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
19 June 2006	New secretary appointed (2 pages)
19 June 2006	Registered office changed on 19/06/06 from: 1 park row leeds LS1 5AB (1 page)
19 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
19 June 2006	Registered office changed on 19/06/06 from: 1 park row leeds LS1 5AB (1 page)
1 June 2006	Particulars of mortgage/charge (4 pages)
1 June 2006	Particulars of mortgage/charge (4 pages)
6 April 2006	Company name changed pimco 2454 LIMITED\certificate issued on 06/04/06 (2 pages)
6 April 2006	Company name changed pimco 2454 LIMITED\certificate issued on 06/04/06 (2 pages)
13 March 2006	Incorporation (34 pages)
13 March 2006	Incorporation (34 pages)

Tewkesbury Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

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