TEAM GROUP HOLDINGS LIMITED

In Administration/Administrative Receiver (when checked on 6 Mar 2017)

Address

TEAM GROUP HOLDINGS LIMITED
HJS RECOVERY
12-14 CARLTON PLACE
SOUTHAMPTON
S015 2EA
Classification:

Business & management consultancy

Legal Information

Company Registration No.:
04213939
Incorporation Date:
10 May 2001
Financial Year End:
31 Oct
Capital:
£100.00 on 9 Jun 2010
For period ending:
31 Oct 2009
Filed on:
15 Oct 2010
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Latest Annual Return

Directors & Shareholder Information
As at:
10 May 2010
Filed on:
9 Jun 2010
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Notices published in the Gazette

27 Apr 2016

TEAM GROUP HOLDINGS LIMITED (Company Number 04213939) Registered office: HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA Principal trading address: Acorn Business Centre, Oaks Drive, Newmarket, Suffolk CB8 7SX At a general meeting of the Company, duly convened and held at HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA on 13 April 2016, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily, that Shane Biddlecombe and Gordon Johnston of HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and that the Joint Liquidators be authorised to act jointly and severally in the liquidation.” Date on which Resolutions were passed: Members: 13 April 2016 Creditors: 13 April 2016 Liquidators’ details: Shane Biddlecombe, IP number: 9425 and Gordon Johnston, IP number: 8616, HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA. Alternative person to contact with enquiries about the case: Karl Lovatt, email address: karl.lovatt@hjssolutions.co.uk, telephone number: 02380 234222 Alan Marsden, Director and Chairman

27 Apr 2016

Name of Company: TEAM GROUP HOLDINGS LIMITED Company Number: 04213939 Registered office: HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA Principal trading address: Acorn Business Centre, Oaks Drive, Newmarket, Suffolk CB8 7SX Nature of Business: Business and Management Consultancy Type of Liquidation: Creditors Shane Biddlecombe and Gordon Johnston, HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA. Alternative person to contact with enquiries about the case: Karl Lovatt, email address: karl.lovatt@hjssolutions.co.uk, telephone number: 02380 234222 Office Holder Numbers: 9425 and 8616. Date of Appointment: 13 April 2016 By whom Appointed: Members and Creditors

12 Apr 2016

TEAM GROUP HOLDINGS LIMITED (Company Number 04213939) Registered office: c/o Baker Tilly, 25 Farringdon Street, London EC4A 4AB Principal trading address: Acorn Business Centre, Oaks Drive, Newmarket, Suffolk CB8 7SX Notice is hereby given pursuant to Section 98 of the INSOLVENCY ACT 1986 that a meeting of creditors of the above company will be held at HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA on 13 April 2016 at 11.15 am, for the purpose provided for in sections 99, 100 and 101 of the said Act. If no liquidation committee is formed, a resolution may be taken specifying the terms on which the liquidator is to be remunerated. A list of names and addresses of the company’s creditors will be available for inspection free of charge at the offices of HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA on 11 April 2016 and 12 April 2016 between the hours of 10.00 am and 4.00 pm. For further details contact Karl Lovatt, Tel: 023 8023 4222, Email: karl.lovatt@hjssolutions.co.uk Alan Marsden, Director

29 Feb 2016

TEAM GROUP HOLDINGS LIMITED (Company Number 04213939) Registered office: c/o Baker Tilly, 25 Farringdon Street, London EC4A 4AB Principal trading address: Acorn Business Centre, Oaks Drive, Newmarket, Suffolk CB8 7SX Notice is hereby given pursuant to Section 98 of the INSOLVENCY ACT 1986 that a meeting of creditors of the above company will be held at HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA on 1 March 2016 at 11.15 am, for the purpose provided for in sections 99, 100 and 101 of the said Act. If no liquidation committee is formed, a resolution may be taken specifying the terms on which the liquidator is to be remunerated. A list of names and addresses of the company’s creditors will be available for inspection free of charge at the offices of HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA on 26 February 2016 and 29 February 2016 between the hours of 10.00 am and 4.00 pm. For further details contact Karl Lovatt, Tel: 023 8023 4222, Email: karl.lovatt@hjssolutions.co.uk Alan Marsden, Director

Recently Filed Documents - 53 available


Directors and Secretaries

Vincent Miller
10 May 2001 ⇒ Present ( 15 Years ) Company Secretary
Lucie Smith
10 May 2001 ⇒ Present ( 15 Years ) Director
Paul Smith
10 May 2001 ⇒ Present ( 15 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OVER LICENSED PREMISES - OUTSTANDING on 5 Apr 2006
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 9 Aug 2005
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 14 Jul 2004
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 27 Jan 2004
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 27 Jan 2004
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 31 Oct 2003
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 19 Jun 2001

Previous Addresses

ACORN BUSINESS CENTRE
OAKS DRIVE
NEWMARKET
SUFFOLK
CB8 7SX
Changed 8 Mar 2011


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.teamgroupholdings.co.uk
www.teamgroupholdings.com
www.teamgroupholdings.management
www.teamgroup.holdings
www.teamgroupholdings.financial
www.teamgroupholdin.gs
www.teamgroupholdings.active

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2009 15 Oct 2010 12
31 Oct 2008 15 Oct 2010 24
31 Oct 2007 15 Jan 2009 15
31 Oct 2006 1 Dec 2007 14
31 Oct 2005 4 May 2007 19

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Official Accounts
Latest Annual accounts for year ending 31 Oct 09

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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