A TEAM DISTRIBUTION LTD
| Status | DISSOLVED |
| Company No. | 05311221 |
| Category | Private Limited Company |
| Incorporated | 13 Dec 2004 |
| Age | 19 years, 6 months, 6 days |
| Jurisdiction | England Wales |
| Dissolution | 18 Dec 2019 |
| Years | 4 years, 6 months, 1 day |
SUMMARY
A TEAM DISTRIBUTION LTD is an dissolved private limited company with number 05311221. It was incorporated 19 years, 6 months, 6 days ago, on 13 December 2004 and it was dissolved 4 years, 6 months, 1 day ago, on 18 December 2019. The company address is Unit B Moorfield Road Estate Unit B Moorfield Road Estate, Leeds, LS19 7BN, West Yorkshire.
Company Fillings
Liquidation in administration move to dissolution
Date: 18 Sep 2019
Category: Insolvency
Sub Category: Administration
Type: AM23
Documents
Liquidation in administration progress report
Date: 07 May 2019
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 18 Mar 2019
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report
Date: 25 Oct 2018
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration proposals
Date: 10 Aug 2018
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Liquidation in administration result creditors meeting
Date: 30 May 2018
Category: Insolvency
Sub Category: Administration
Type: AM07
Documents
Liquidation administration notice deemed approval of proposals
Date: 30 May 2018
Category: Insolvency
Sub Category: Administration
Type: AM06
Documents
Change registered office address company with date old address new address
Date: 16 Apr 2018
Action Date: 16 Apr 2018
Category: Address
Type: AD01
New address: Unit B Moorfield Road Estate Yeadon Leeds West Yorkshire LS19 7BN
Old address: Unit B Moorfield Road Estate Yeadon Leeds West Yorkshire LS19 7BN
Change date: 2018-04-16
Documents
Liquidation in administration appointment of administrator
Date: 23 Mar 2018
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Mortgage satisfy charge full
Date: 12 Mar 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Mar 2018
Action Date: 12 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-03-12
Charge number: 053112210005
Documents
Confirmation statement with updates
Date: 23 Feb 2018
Action Date: 13 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-13
Documents
Change person director company with change date
Date: 23 Feb 2018
Action Date: 25 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-01-25
Officer name: Bradley Sheldon Landau
Documents
Change to a person with significant control
Date: 23 Feb 2018
Action Date: 25 Jan 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Bradley Sheldon Landau
Change date: 2017-01-25
Documents
Mortgage satisfy charge full
Date: 19 Aug 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Accounts with accounts type total exemption small
Date: 30 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Confirmation statement with updates
Date: 12 Jan 2017
Action Date: 13 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-13
Documents
Appoint person secretary company with name date
Date: 30 Jun 2016
Action Date: 31 May 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-05-31
Officer name: Mrs Kristen Landau
Documents
Termination secretary company with name termination date
Date: 29 Jun 2016
Action Date: 31 May 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-05-31
Officer name: Clark Landau
Documents
Termination director company with name termination date
Date: 29 Jun 2016
Action Date: 31 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clark Landau
Termination date: 2016-05-31
Documents
Accounts with accounts type total exemption small
Date: 15 Mar 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 23 Feb 2016
Action Date: 13 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-13
Documents
Accounts with accounts type total exemption small
Date: 23 Mar 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 10 Jan 2015
Action Date: 13 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-13
Documents
Change person director company with change date
Date: 10 Jan 2015
Action Date: 13 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Clark Landau
Change date: 2014-12-13
Documents
Change person secretary company with change date
Date: 10 Jan 2015
Action Date: 13 Dec 2014
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2014-12-13
Officer name: Clark Landau
Documents
Accounts with accounts type total exemption small
Date: 02 Apr 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 09 Jan 2014
Action Date: 13 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-13
Documents
Accounts with accounts type total exemption small
Date: 03 Jun 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Legacy
Date: 22 Jan 2013
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Legacy
Date: 22 Jan 2013
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Legacy
Date: 15 Jan 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Annual return company with made up date full list shareholders
Date: 19 Dec 2012
Action Date: 13 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-13
Documents
Change person director company with change date
Date: 18 Dec 2012
Action Date: 13 Dec 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Clark Landau
Change date: 2012-12-13
Documents
Change person secretary company with change date
Date: 18 Dec 2012
Action Date: 13 Dec 2012
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Clark Landau
Change date: 2012-12-13
Documents
Change account reference date company previous extended
Date: 11 Sep 2012
Action Date: 30 Jun 2012
Category: Accounts
Type: AA01
New date: 2012-06-30
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Feb 2012
Action Date: 13 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-13
Documents
Change person director company with change date
Date: 13 Feb 2012
Action Date: 13 Dec 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Clark Landau
Change date: 2011-12-13
Documents
Change person director company with change date
Date: 13 Feb 2012
Action Date: 13 Dec 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Bradley Sheldon Landau
Change date: 2011-12-13
Documents
Change registered office address company with date old address
Date: 07 Oct 2011
Action Date: 07 Oct 2011
Category: Address
Type: AD01
Change date: 2011-10-07
Old address: 1 Victoria Court Bank Square Morley Leeds West Yorkshire LS27 9SE
Documents
Accounts with accounts type total exemption small
Date: 17 Aug 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Legacy
Date: 21 Jul 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Annual return company with made up date full list shareholders
Date: 21 Dec 2010
Action Date: 13 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-13
Documents
Annual return company with made up date full list shareholders
Date: 27 Oct 2010
Action Date: 14 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-14
Documents
Change person director company with change date
Date: 13 Oct 2010
Action Date: 13 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Clark Landau
Change date: 2010-10-13
Documents
Change person secretary company with change date
Date: 13 Oct 2010
Action Date: 13 Oct 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Clark Landau
Change date: 2010-10-13
Documents
Accounts with accounts type total exemption small
Date: 02 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Jan 2010
Action Date: 13 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-13
Documents
Change person director company with change date
Date: 02 Nov 2009
Action Date: 10 Aug 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-08-10
Officer name: Bradley Sheldon Landau
Documents
Legacy
Date: 17 Jul 2009
Category: Officers
Type: 288a
Description: Director appointed clark landau
Documents
Legacy
Date: 08 Jul 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Legacy
Date: 07 Jul 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Accounts with accounts type total exemption small
Date: 10 Jun 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 10 Feb 2009
Category: Officers
Type: 288c
Description: Secretary's change of particulars / clark landau / 21/01/2009
Documents
Legacy
Date: 20 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 13/12/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 26 Mar 2008
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Accounts with accounts type total exemption small
Date: 25 Mar 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 29 Jan 2008
Category: Annual-return
Type: 363a
Description: Return made up to 13/12/07; full list of members
Documents
Legacy
Date: 02 Mar 2007
Category: Annual-return
Type: 363a
Description: Return made up to 13/12/06; full list of members
Documents
Legacy
Date: 18 Feb 2007
Category: Address
Type: 287
Description: Registered office changed on 18/02/07 from: 1-2 wells house wells road guiseley leeds LS20 9AE
Documents
Legacy
Date: 18 May 2006
Category: Capital
Type: 88(2)R
Description: Ad 12/04/06--------- £ si 99@1=99 £ ic 1/100
Documents
Resolution
Date: 18 May 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 May 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 May 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 14 Mar 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 11 Jan 2006
Category: Annual-return
Type: 363s
Description: Return made up to 13/12/05; full list of members
Documents
Legacy
Date: 18 Jun 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 18 Jun 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 24 Jan 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 24 Jan 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Some Companies
DREAM ALLIANCE PRODUCTIONS LTD
C/O ENDEMOL LEGAL DEPARTMENT SHEPHERDS BUILDING CENTRAL,LONDON,W14 0EE
| Number: | 08719007 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LARCH HOUSE,DENMEAD,PO7 6XP
| Number: | 10343449 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CHERRY TREE SHELLEY LANE,ROMSEY,SO51 6AS
| Number: | 10406008 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
46 PARKSIDE,NORTHAMPTON,NN3 5EW
| Number: | 11909142 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
29 GROSVENOR AVENUE,LONDON,SW14 8BT
| Number: | 04260053 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SIR DAVID HENSHAW PARTNERSHIP LIMITED
PLAS COCH,LLANYCHAN,LL15 1UF
| Number: | 07523392 |
| Status: | ACTIVE |
| Category: | Private Limited Company |