TG

TELFAST GROUP LIMITED

Dissolved

Company number 02727839

Leeds · Incorporated 1 July 1992

West One C/O Lorien Resourcing Ltd, 114 Wellington Street, Leeds, LS1 1BA

Last updated on 19 September 2026

Unclassified activity · SIC 7499

Status
Dissolved
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RIDDLEQUICK LIMITED · 1 July 1992 – 5 October 1992

TELFAST GROUP PLC · 5 October 1992 – 28 October 2002

Company overview

TELFAST GROUP LIMITED, a private limited company registered in England and Wales, was dissolved on 11 May 2010 having been incorporated on 1 July 1992. It has changed its name 2 times, most recently from TELFAST GROUP PLC on 5 October 1992. Its registered office is at West One C/O Lorien Resourcing Ltd, 114 Wellington Street, Leeds, LS1 1BA. Its principal activity is classified under SIC code 7499.

The board consists of three British directors: CASTLEMAINE ACCOUNTANCY & TAXATION SERVICES LIMITED (appointed 3 August 2007), CONTRACTING SOLUTIONS GROUP LIMITED (appointed 3 August 2007) and O'NEILL, Derek Patrick (appointed 23 September 2009). CASTLEMAINE ACCOUNTANCY & TAXATION SERVICES LIMITED acts as corporate secretary. The company has been served by 13 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent null accounts, covering the period to 31 January 2009, on 28 September 2009. 105 filings are recorded against the company at Companies House, most recently a gazette filing on 11 May 2010.

Compliance

Annual accounts Up to date
Last filed
31 January 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Null
Period end
31 January 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

OD
O'NEILL, Derek Patrick
Director
23 September 2009
CA
CASTLEMAINE ACCOUNTANCY & TAXATION SERVICES LIMITED
Corporate Director
3 August 2007
CS
CONTRACTING SOLUTIONS GROUP LIMITED
Corporate Director
3 August 2007
RI
RESOLUTION IT SERVICES LIMITED
Corporate Director · Resigned
23 September 2009
TG
TELFAST GROUP LIMITED
Corporate Director · Resigned
23 September 2009
HC
HINTON, Christopher David
Director · Resigned
28 January 1999
SS
SYKES, Steve
Director · Resigned
16 June 1995
HM
HEELEY, Michael David
Director · Resigned
16 June 1995
BI
BROOKES, Ian John
Director · Resigned
16 June 1995
FE
FAWDINGTON, Eric Alexander
Director · Resigned
24 July 1992
ZE
ZYWICKI, Edward Joseph, Executors Of
Director · Resigned
24 July 1992
YP
YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
1 July 1992
YP
YORK PLACE COMPANY NOMINEES LIMITED
Corporate Nominee Director · Resigned
1 July 1992

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
11 May 2010 View
Gazette Notice Voluntary
Gazette
26 January 2010 View
Dissolution Application Strike Off Company
Dissolution
19 January 2010 View
Termination Director Company With Name
Officers
6 November 2009 View
Appoint Person Director Company With Name
Officers
6 November 2009 View
Termination Director Company With Name
Officers
3 November 2009 View
Change Corporate Director Company With Change Date
Officers
3 November 2009 View
Appoint Corporate Director Company With Name
Officers
30 October 2009 View
Appoint Corporate Director Company With Name
Officers
30 October 2009 View
Resolution
Resolution
30 September 2009 View
Legacy
Insolvency
30 September 2009 View
Miscellaneous
Miscellaneous
30 September 2009 View
Legacy
Capital
30 September 2009 View
Legacy
Capital
30 September 2009 View
Accounts With Accounts Type Full
Accounts
28 September 2009 View
Legacy
Address
14 July 2009 View
Legacy
Address
14 July 2009 View
Legacy
Address
14 July 2009 View
Legacy
Annual Return
14 July 2009 View
Legacy
Address
26 February 2009 View
Accounts With Made Up Date
Accounts
6 February 2009 View
Legacy
Address
11 June 2008 View
Legacy
Address
11 June 2008 View
Legacy
Address
11 June 2008 View
Legacy
Annual Return
11 June 2008 View
Legacy
Mortgage
8 April 2008 View
Accounts With Made Up Date
Accounts
30 September 2007 View
Legacy
Officers
22 August 2007 View
Legacy
Officers
22 August 2007 View
Legacy
Officers
22 August 2007 View
Legacy
Officers
22 August 2007 View
Legacy
Accounts
22 August 2007 View
Legacy
Officers
17 August 2007 View
Legacy
Annual Return
4 June 2007 View
Accounts With Made Up Date
Accounts
24 August 2006 View
Legacy
Annual Return
2 June 2006 View
Accounts With Made Up Date
Accounts
29 September 2005 View
Legacy
Annual Return
25 July 2005 View
Accounts With Made Up Date
Accounts
28 September 2004 View
Legacy
Annual Return
16 June 2004 View
Legacy
Annual Return
16 June 2004 View
Accounts With Accounts Type Full
Accounts
24 June 2003 View
Legacy
Annual Return
8 June 2003 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
28 October 2002 View
Legacy
Reregistration
28 October 2002 View
Resolution
Resolution
28 October 2002 View
Re Registration Memorandum Articles
Incorporation
28 October 2002 View
Accounts With Made Up Date
Accounts
30 July 2002 View
Legacy
Annual Return
5 June 2002 View
Legacy
Annual Return
5 June 2002 View
Accounts With Accounts Type Full
Accounts
3 July 2001 View
Legacy
Annual Return
27 June 2001 View
Legacy
Annual Return
27 June 2001 View
Accounts With Accounts Type Full
Accounts
21 September 2000 View
Legacy
Annual Return
8 June 2000 View
Legacy
Annual Return
8 June 2000 View
Accounts With Accounts Type Full
Accounts
19 October 1999 View
Legacy
Officers
22 June 1999 View
Legacy
Officers
22 June 1999 View
Legacy
Officers
18 February 1999 View
Legacy
Officers
18 February 1999 View
Legacy
Annual Return
30 May 1998 View
Accounts With Made Up Date
Accounts
16 March 1998 View
Legacy
Annual Return
13 June 1997 View
Legacy
Annual Return
13 June 1997 View
Accounts With Accounts Type Full
Accounts
8 May 1997 View
Accounts With Accounts Type Full
Accounts
15 July 1996 View
Legacy
Annual Return
2 July 1996 View
Legacy
Annual Return
2 July 1996 View
Legacy
Annual Return
2 July 1996 View
Legacy
Officers
21 May 1996 View
Legacy
Officers
16 May 1996 View
Legacy
Officers
16 May 1996 View
Legacy
Officers
16 May 1996 View
Legacy
Accounts
12 September 1995 View
Legacy
Annual Return
9 June 1995 View
Legacy
Annual Return
9 June 1995 View
Accounts With Accounts Type Full Group
Accounts
22 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
1 June 1994 View
Accounts With Accounts Type Full Group
Accounts
26 January 1994 View
Legacy
Capital
18 June 1993 View
Legacy
Annual Return
17 June 1993 View
Accounts Balance Sheet
Accounts
14 May 1993 View
Re Registration Memorandum Articles
Incorporation
14 May 1993 View
Legacy
Reregistration
14 May 1993 View
Legacy
Reregistration
14 May 1993 View
Resolution
Resolution
14 May 1993 View
Resolution
Resolution
14 May 1993 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
14 May 1993 View
Auditors Statement
Auditors
14 May 1993 View
Auditors Report
Auditors
14 May 1993 View
Memorandum Articles
Incorporation
15 January 1993 View
Legacy
Accounts
9 December 1992 View
Resolution
Resolution
9 November 1992 View
Legacy
Capital
9 November 1992 View
Legacy
Mortgage
23 October 1992 View
Legacy
Address
9 October 1992 View
Certificate Change Of Name Company
Change Of Name
2 October 1992 View
Legacy
Officers
30 September 1992 View
Legacy
Officers
30 September 1992 View
Legacy
Officers
17 September 1992 View
Legacy
Officers
17 September 1992 View
Incorporation Company
Incorporation
1 July 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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