TELSECURE GROUP LIMITED

Liquidation (when checked on 1 May 2015)

Address

TELSECURE GROUP LIMITED
RSM TENON
34 CLARENDON ROAD
WATFORD
WD17 1JJ
(221 companies also use this postcode)

Classification:

Other computer related activities

Legal Information

Accounts Overdue (checked on 1 May 2015)
Annual Return Overdue (checked on 1 May 2015)
Company Registration No.:
04639939
Incorporation Date:
17 Jan 2003
Financial Year End:
31 Mar
For period ending:
31 Mar 2008
Filed on:
31 Jan 2009
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Latest Annual Return

Directors & Shareholder Information
As at:
17 Jan 2008
Filed on:
8 May 2008
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Map


Notices published in the Gazette

14 Nov 2014

TELSECURE GROUP LIMITED (Company Number 04639939) Registered office: 34 Clarendon Road, Watford, WD17 1JJ Principal Trading Address: Flat 3, Alexandra Mansions, 19 Alexandra Road, Epsom, Surrey, KT17 4BW Notice is hereby given that the Joint Liquidators have summoned a final meeting of the Company’s creditors under Section 146 of the Insolvency Act 1986 to receive the Joint Liquidator’s report of the winding up and consider granting the Joint Liquidators their release under Section 174 of the Insolvency Act 1986 (as amended). The meeting will be held at 34 Clarendon Road, Watford, WD17 1JJ on 27 January 2015 at 11.00am. In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Joint Liquidators at 34 Clarendon Road, Watford, WD17 1JJ by no later than 12.00 noon on 26 January 2015, the business day prior to the day of the meeting (together with a completed proof of debt form if this has not previously been submitted). Correspondence address & contact details of case manager: Jonathan Johns of Baker Tilly Restructuring and Recovery LLP, 34 Clarendon Road, Watford, WD17 1JJ, Tel: 01923 474405. Name, address & contact details of Joint Liquidators: Nicholas Charles Simmonds (IP No 9570) of Baker Tilly Restructuring and Recovery LLP, 34 Clarendon Road, Watford, WD17 1JJ, Tel: 01923 474407, appointed on 17 February 2010 and Richard Brewer (IP No 9038) of Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London, EC4A 4AB, Tel: 0203 201 8000, appointed on 16 May 2014. Nicholas Charles Simmonds and Richard Brewer, Joint Liquidators 10 November 2014

Recently Filed Documents - 87 available


Directors and Secretaries

Michael Barnard
11 Oct 2006 ⇒ Present ( 10 Years ) Director
Ian Collins
11 Oct 2006 ⇒ Present ( 10 Years ) Director
Sally Oakley
11 Sep 2003 ⇒ Present ( 13 Years ) Director
Mohammad Qajar
29 Sep 2003 ⇒ Present ( 13 Years ) Director

Charges / mortgages against this Company

RAB SPECIAL SITUATIONS (MASTER) FUND LIMITED AS (SECURITY TRUSTEE)
DEBENTURE - OUTSTANDING on 21 Feb 2008

Previous Company Names

TELSECURE (EUROPE) LIMITED
Changed 17 Nov 2006
TELSECURE (UK) LIMITED
Changed 5 Dec 2003

Previous Addresses

C/O TENON RECOVERY
SHERLOCK HOUSE 73 BAKER STREET
LONDON
W1U 6RD
Changed 8 Feb 2012

GISTERED OFFICE CHANGED ON 27/07/2009 FROM
SECURE PARK
NETHER WALLOP
STOCKBRIDGE
HAMPSHIRE
SO20 8DR
Changed 27 Jul 2009

SECURE PARK NINE MILE WATER
NETHER WALLOP
STOCKBRIDGE
HAMPSHIRE SO20 8DB
Changed 9 Feb 2007

NELSON HOUSE
1A CHURCH STREET
EPSOM
SURREY KT17 4PF
Changed 26 Oct 2006

COOLERS FARMHOUSE
ROMSEY ROAD, BROUGHTON
STOCKBRIDGE
HAMPSHIRE SO20 8DB
Changed 17 Jun 2005

CO DENYER NEVILL ACCOUNTANTS LTD
NELSON HOUSE
1A CHURCH STREET EPSOM
SURREY KT17 4PF
Changed 10 Mar 2005

SUITE 11 ALEXANDRA MANSIONS
19 ALEXANDRA ROAD
EPSOM
SURREY KT17 4BW
Changed 21 Mar 2003


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.telsecuregroup.co.uk
www.telsecuregroup.com
www.telsecuregroup.net
www.telsecure.group
www.telsecuregroup.consulting
www.telsecuregroup.computer
www.telsecuregroup.active

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2008 31 Jan 2009 10
31 Mar 2007 6 Jun 2008 15
31 Mar 2006 30 Aug 2007 17
31 Mar 2005 2 Feb 2006 11
31 Mar 2004 13 Apr 2005 13

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Official Accounts
Latest Annual accounts for year ending 31 Mar 08

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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