TEAL BAY LTD

Dissolved on 18 Nov 2016

Address

TEAL BAY LTD
53 FORE STREET
IVYBRIDGE
DEVON
PL21 9AE
(204 companies also use this postcode)

Classification:

Manufacture of other wearing apparel and accessories not elsewhere classified

Legal Information

Company Registration No.:
07429268
Incorporation Date:
4 Nov 2010
Dissolution Date:
18 Nov 2016
Dissolved after 6 Years
Financial Year End:
30 Nov
Capital:
£200.00 on 7 Dec 2013
For period ending:
30 Nov 2013
Filed on:
29 Aug 2014

Latest Annual Return

Directors & Shareholder Information
As at:
4 Nov 2013
Filed on:
7 Dec 2013
Purchase latest return for £4.99

Information correct as of: 8 Dec 2016 - Check for updates

Map


Financial Summary

30 Nov 2013
Cash at bank: £910
Debtors: £169
Creditors due within one year: £6,869
Total Assets less Current Liabilities: -£1,486
Shareholders Funds / Net Worth: -£1,486
Full details in: 2013 Accounts

Notices published in the Gazette

15 Jun 2016

TEAL BAY LTD (Company Number 07429268) Trading Name: Covered n Clean, Teal Bay, Garner Elite Registered office: CMC Health Limited Registered office: Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE Principal trading address: 57 Holly Court, St Modwen Road, Plymouth, PL6 8LG Notice is hereby given pursuant to s106 of the INSOLVENCY ACT 1986, that final meetings of the members and creditors of the Company will be held at Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE, on 10 August 2016 at 10.30 am and 10.45 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidators should be granted their release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE, no later than 12.00 noon on the business day before the meeting. Liquidators, IP numbers, firm and address: Giles Frampton and Hamish Adam (IP Numbers 7911 and 9140) of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE Date of Appointment: Appointed Liquidators of Teal Bay Ltd on 19 November 2014 Person to contact with enquiries about the case & telephone number or email address: Sue.proudfoot@richardjsmith.com01752 690101 9 June 2016

2 Dec 2014

TEAL BAY LTD (Company Number 07429268) Previous Name of Company: CMC Health LimitedTrading as: Covered n Clean, Teal Bay, Garner Elite Registered office: Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE Principal trading address: 57 Holly Court, St Modwen Road, Plymouth, PL6 8LG At a general meeting of the Company, duly convened and held at the Duke of Cornwall Hotel, Millbay Road, Plymouth, PL1 3LG on 19 November 2014, the following Resolutions were passed as a Special Resolution and Ordinary Resolutions respectively: “That the Company be wound up voluntarily, that Giles Frampton and Hamish Adam of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that any act required or authorised under any enactment may be done by either Joint Liquidator.” Date on which Resolutions were passed: Members: 19 November 2014 Creditors: 19 November 2014 Giles Frampton and Hamish Adam (IP Numbers 7911 and 9140) of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE Alternative person to contact with enquiries about the case: Email: sue.proudfoot@richardjsmith.com Tel: 01752 690101 Robert Bignell

2 Dec 2014

Name of Company: TEAL BAY LTD Company Number: 07429268 Previous Name of Company: CMC Health LimitedTrading as: Covered n Clean, Teal Bay, Garner Elite Registered office: Richard J Smith & Co, 53 Fore Street, Ivybridge PL21 9AE Principal trading address: 57 Holly Court, St Modwen Road, Plymouth PL6 8LG Nature of Business: Clothing Manufacture Type of Liquidation: Creditors Giles Frampton and Hamish Adam, both of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE. Alternative person to contact with enquiries about the case and email address: sue.proudfoot@richardjsmith.com. Office Holder Numbers: 7911 and 9140. Date of Appointment: 19 November 2014 By whom Appointed: Members and Creditors

7 Nov 2014

TEAL BAY LTD Previous Name of Company: CMC Health LimitedTrading as: Covered n clean, teal bay, garner elite (Company Number 07429268) Registered office: Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE Principal trading address: 57 Holly Court, St Modwen Road, Plymouth, Devon PL6 8LG Notice is hereby given, pursuant to Section 98 of the INSOLVENCY ACT 1986 that a meeting of the creditors of the above-named Company will be held at The Duke of Cornwall Hotel, Millbay Road, Plymouth, Devon PL1 3LG, on 19 November 2014 at 12.00 noon for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Giles Richard Frampton and Hamish Millen Adam of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE are qualified to act as insolvency practitioners in relation to the above. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE on 17 and 18 November 2014 between the hours of 10.00 am and 4.00 pm. Officer of the Company issuing the Notice: Robert Bignell Proposed Liquidator and IP Number: Giles Richard Frampton (7911) and Hamish Millen Adam (9140) Office Holder’s Telephone Number: 01752 690101 Alternative person to contact with enquiries about the case: sue.proudfoot@richardjsmith.com

Recently Filed Documents - 25 available


Directors and Secretaries

Marion Bignell
4 Nov 2010 ⇒ Company Dissolved / Closed Company Secretary
4 Nov 2010 ⇒ Company Dissolved / Closed Director
Robert Bignell
4 Nov 2010 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
- OUTSTANDING on 18 Dec 2013

Previous Company Names

CMC HEALTH LIMITED
Changed 27 Nov 2013
COVER MY CAST LIMITED
Changed 15 Aug 2013
CMC HEALTH LIMITED
Changed 8 Mar 2013

Previous Addresses

57 HOLLY COURT
ST. MODWEN ROAD
PLYMOUTH
PL6 8LG
ENGLAND
Changed 10 Dec 2014

57 HOLLY COURT
ST. MODWEN ROAD
PLYMOUTH
PL6 8LG
ENGLAND
Changed 17 Oct 2014

UNIT 80A CITY BUSINESS PARK SOMERSET PLACE
PLYMOUTH
PL3 4BB
ENGLAND
Changed 17 Oct 2014

UNIT 80 CITY BUSINESS PARK
SOMERSET PLACE
PLYMOUTH
PL3 4BB
ENGLAND
Changed 4 Apr 2014

UNIT 2 CITY BUSINESS PARK
SOMERSET PLACE
PLYMOUTH
PL3 4BB
Changed 9 Dec 2013

62 AYLESBURY CRESCENT
PLYMOUTH
PL5 4HX
ENGLAND
Changed 18 Oct 2013


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Nov 2013 29 Aug 2014 9
30 Nov 2012 24 Sep 2013 10
30 Nov 2011 12 Dec 2011 1

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Accounts
Latest Annual Accounts for year ending 30 Nov 13

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