Tecref Sheds Limited

Company Name	Tecref Sheds Limited
Company Status	Dissolved
Company Number	06055048
Category	Private Limited Company
Incorporation Date	16 January 2007(17 years, 3 months ago)
Dissolution Date	18 September 2020 (3 years, 7 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Paul Justin Windsor
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2016(9 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (closed 18 September 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames KT1 4EQ

Director Name	Mrs Wendy Jane Patterson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2016(9 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (closed 18 September 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames KT1 4EQ

Director Name	Mr Neil David Townson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2019(12 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (closed 18 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames KT1 4EQ

Secretary Name	Crestbridge UK Limited (Corporation)
Status	Closed
Appointed	04 July 2016(9 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (closed 18 September 2020)
Correspondence Address	30 Charles Ii Street London SW1Y 4AE

Director Name	Diana Brightmore Armour
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2007(same day as company formation)
Role	Managing Director
Correspondence Address	Foxwell House 46 Frant Road Tunbridge Wells Kent TN2 5LJ

Director Name	Timothy Regan
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 January 2007(same day as company formation)
Role	Bank Manager
Correspondence Address	Apartment 4 Milton House 75 Little Britain London EC1A 7BT

Secretary Name	Mr Stephen John Hopkins
Nationality	British
Status	Resigned
Appointed	16 January 2007(same day as company formation)
Role	Company Director
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mrs Karen Margaret Bothwell
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2012(5 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 October 2013)
Role	Banker
Country of Residence	Scotland
Correspondence Address	Lloyds Banking Group New Uberior House 11 Earl Grey Street Edinburgh EH3 9BN Scotland

Secretary Name	Mr Paul Gittins
Status	Resigned
Appointed	29 June 2013(6 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 December 2015)
Role	Company Director
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Director Name	Mr Alistair James Neil Hewitt
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2013(6 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 December 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Annickbank, Stewarton Kilmarnock Ayrshire KA3 5QT Scotland

Director Name	Ms Dawn Sharon McGuinness
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2015(8 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 04 July 2016)
Role	Senior Manager
Country of Residence	Jersey
Correspondence Address	4th Floor 30 Charles Ii Street St James'S London SW1Y 4AE

Director Name	Ms Sarah Margaret Rayson
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2015(8 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 04 July 2016)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	4th Floor 30 Charles Ii Street St James'S London SW1Y 4AE

Director Name	Mr Bruno Chibuzo Obasi
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2018(11 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 10 May 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Sackville Street London W1S 3DG

Director Name	Instant Companies Limited (Corporation)
Date of Birth	January 1948 (Born 76 years ago)
Status	Resigned
Appointed	16 January 1920
Appointment Duration	87 years (resigned 16 January 2007)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 January 1920
Appointment Duration	87 years (resigned 16 January 2007)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Secretary Name	Lloyds Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 June 2011(4 years, 5 months after company formation)
Appointment Duration	2 years (resigned 29 June 2013)
Correspondence Address	25 Gresham Street London EC2V 7HN

Secretary Name	Crestbridge Fund Administrators Limited (Corporation)
Status	Resigned
Appointed	09 December 2015(8 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 04 July 2016)
Correspondence Address	47 Esplanade St Helier Jersey JE1 0BD

Contact

Website	lloydsbankinggroup.com

Location

Registered Address	Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames KT1 4EQ
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton Wick
Built Up Area	Greater London

Shareholders

77k at £1	Lloyds Bank PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,545,000
Current Liabilities	£2,412,000

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Group
Accounts Year End	30 September

Filing History

18 September 2020	Final Gazette dissolved following liquidation (1 page)
18 June 2020	Return of final meeting in a members' voluntary winding up (8 pages)
14 January 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
13 June 2019	Registered office address changed from 8 Sackville Street London W1S 3DG England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 13 June 2019 (2 pages)
12 June 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-13 (1 page)
12 June 2019	Declaration of solvency (5 pages)
12 June 2019	Appointment of a voluntary liquidator (3 pages)
13 May 2019	Termination of appointment of Bruno Chibuzo Obasi as a director on 10 May 2019 (1 page)
13 May 2019	Appointment of Mr Neil David Townson as a director on 10 May 2019 (2 pages)
18 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
12 December 2018	Group of companies' accounts made up to 30 September 2017 (25 pages)
1 November 2018	Appointment of Mr Bruno Chibuzo Obasi as a director on 19 October 2018 (2 pages)
28 August 2018	Previous accounting period shortened from 30 December 2017 to 30 September 2017 (1 page)
21 February 2018	Director's details changed for Mrs Wendy Jane Patterson on 16 January 2018 (2 pages)
19 February 2018	Director's details changed for Mrs Wendy Jane Patterson on 16 January 2018 (2 pages)
19 February 2018	Director's details changed for Mr Paul Windsor on 16 January 2018 (2 pages)
26 January 2018	Confirmation statement made on 16 January 2018 with updates (4 pages)
16 January 2018	Registered office address changed from 30 Charles Ii Street London SW1Y 4AE England to 8 Sackville Street London W1S 3DG on 16 January 2018 (1 page)
11 January 2018	Group of companies' accounts made up to 31 December 2016 (24 pages)
29 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
29 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
6 March 2017	Appointment of Crestbridge Uk Limited as a secretary on 4 July 2016 (2 pages)
6 March 2017	Appointment of Crestbridge Uk Limited as a secretary on 4 July 2016 (2 pages)
6 March 2017	Termination of appointment of Crestbridge Fund Administrators Limited as a secretary on 4 July 2016 (1 page)
6 March 2017	Termination of appointment of Crestbridge Fund Administrators Limited as a secretary on 4 July 2016 (1 page)
14 February 2017	Group of companies' accounts made up to 31 December 2015 (24 pages)
14 February 2017	Group of companies' accounts made up to 31 December 2015 (24 pages)
27 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
27 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
8 December 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
8 December 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
30 September 2016	Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
30 September 2016	Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
18 July 2016	Appointment of Mr Paul Windsor as a director on 4 July 2016 (2 pages)
18 July 2016	Registered office address changed from 5 Savile Row London W1S 3PB United Kingdom to 30 Charles Ii Street London SW1Y 4AE on 18 July 2016 (1 page)
18 July 2016	Termination of appointment of Sarah Margaret Rayson as a director on 4 July 2016 (1 page)
18 July 2016	Registered office address changed from 5 Savile Row London W1S 3PB United Kingdom to 30 Charles Ii Street London SW1Y 4AE on 18 July 2016 (1 page)
18 July 2016	Termination of appointment of Sarah Margaret Rayson as a director on 4 July 2016 (1 page)
18 July 2016	Appointment of Mrs Wendy Patterson as a director on 4 July 2016 (2 pages)
18 July 2016	Termination of appointment of Dawn Sharon Mcguinness as a director on 4 July 2016 (1 page)
18 July 2016	Appointment of Mrs Wendy Patterson as a director on 4 July 2016 (2 pages)
18 July 2016	Termination of appointment of Dawn Sharon Mcguinness as a director on 4 July 2016 (1 page)
18 July 2016	Appointment of Mr Paul Windsor as a director on 4 July 2016 (2 pages)
7 March 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 77,000 (20 pages)
7 March 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 77,000 (20 pages)
18 December 2015	Appointment of Crestbridge Fund Adminstrators Limited as a secretary on 9 December 2015 (3 pages)
18 December 2015	Appointment of Crestbridge Fund Adminstrators Limited as a secretary on 9 December 2015 (3 pages)
18 December 2015	Appointment of Crestbridge Fund Adminstrators Limited as a secretary on 9 December 2015 (3 pages)
14 December 2015	Appointment of Ms Dawn Sharon Mcguinness as a director on 9 December 2015 (2 pages)
14 December 2015	Appointment of Ms Dawn Sharon Mcguinness as a director on 9 December 2015 (2 pages)
14 December 2015	Appointment of Ms Sarah Margaret Rayson as a director on 9 December 2015 (2 pages)
14 December 2015	Appointment of Ms Dawn Sharon Mcguinness as a director on 9 December 2015 (2 pages)
14 December 2015	Appointment of Ms Sarah Margaret Rayson as a director on 9 December 2015 (2 pages)
14 December 2015	Appointment of Ms Sarah Margaret Rayson as a director on 9 December 2015 (2 pages)
11 December 2015	Termination of appointment of Alistair James Neil Hewitt as a director on 9 December 2015 (1 page)
11 December 2015	Termination of appointment of Paul Gittins as a secretary on 9 December 2015 (1 page)
11 December 2015	Termination of appointment of Alistair James Neil Hewitt as a director on 9 December 2015 (1 page)
11 December 2015	Termination of appointment of Timothy Regan as a director on 9 December 2015 (1 page)
11 December 2015	Termination of appointment of Paul Gittins as a secretary on 9 December 2015 (1 page)
11 December 2015	Termination of appointment of Timothy Regan as a director on 9 December 2015 (1 page)
11 December 2015	Termination of appointment of Alistair James Neil Hewitt as a director on 9 December 2015 (1 page)
11 December 2015	Termination of appointment of Timothy Regan as a director on 9 December 2015 (1 page)
11 December 2015	Termination of appointment of Paul Gittins as a secretary on 9 December 2015 (1 page)
9 December 2015	Registered office address changed from 25 Gresham Street London EC2V 7HN to 5 Savile Row London W1S 3PB on 9 December 2015 (1 page)
9 December 2015	Company name changed lloyds bank corporate property investments LIMITED\certificate issued on 09/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-09 (3 pages)
9 December 2015	Company name changed lloyds bank corporate property investments LIMITED\certificate issued on 09/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-09 (3 pages)
9 December 2015	Registered office address changed from 25 Gresham Street London EC2V 7HN to 5 Savile Row London W1S 3PB on 9 December 2015 (1 page)
9 December 2015	Registered office address changed from 25 Gresham Street London EC2V 7HN to 5 Savile Row London W1S 3PB on 9 December 2015 (1 page)
4 October 2015	Full accounts made up to 31 December 2014 (17 pages)
4 October 2015	Full accounts made up to 31 December 2014 (17 pages)
16 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 77,000 (5 pages)
16 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 77,000 (5 pages)
16 September 2014	Full accounts made up to 31 December 2013 (16 pages)
16 September 2014	Full accounts made up to 31 December 2013 (16 pages)
21 August 2014	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
21 August 2014	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
17 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 77,000 (5 pages)
17 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 77,000 (5 pages)
23 October 2013	Appointment of Mr Alistair James Neil Hewitt as a director (2 pages)
23 October 2013	Appointment of Mr Alistair James Neil Hewitt as a director (2 pages)
23 October 2013	Termination of appointment of Karen Bothwell as a director (1 page)
23 October 2013	Termination of appointment of Karen Bothwell as a director (1 page)
23 September 2013	Change of name with request to seek comments from relevant body (2 pages)
23 September 2013	Change of name notice (2 pages)
23 September 2013	Company name changed lloyds tsb corporate property investments LIMITED\certificate issued on 23/09/13 RES15 ‐ Change company name resolution on 2013-09-09 (2 pages)
23 September 2013	Change of name notice (2 pages)
23 September 2013	Company name changed lloyds tsb corporate property investments LIMITED\certificate issued on 23/09/13 RES15 ‐ Change company name resolution on 2013-09-09 (2 pages)
23 September 2013	Change of name with request to seek comments from relevant body (2 pages)
20 August 2013	Full accounts made up to 31 December 2012 (16 pages)
20 August 2013	Full accounts made up to 31 December 2012 (16 pages)
14 August 2013	Statement of company's objects (2 pages)
14 August 2013	Statement of company's objects (2 pages)
14 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
14 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
4 July 2013	Termination of appointment of Lloyds Secretaries Limited as a secretary (1 page)
4 July 2013	Appointment of Mr Paul Gittins as a secretary (2 pages)
4 July 2013	Appointment of Mr Paul Gittins as a secretary (2 pages)
4 July 2013	Termination of appointment of Lloyds Secretaries Limited as a secretary (1 page)
23 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
23 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
19 September 2012	Full accounts made up to 31 December 2011 (15 pages)
19 September 2012	Termination of appointment of Diana Brightmore Armour as a director (1 page)
19 September 2012	Termination of appointment of Diana Brightmore Armour as a director (1 page)
19 September 2012	Appointment of Mrs Karen Margaret Bothwell as a director (2 pages)
19 September 2012	Full accounts made up to 31 December 2011 (15 pages)
19 September 2012	Appointment of Mrs Karen Margaret Bothwell as a director (2 pages)
10 February 2012	Director's details changed for Timothy Regan on 6 February 2012 (2 pages)
10 February 2012	Director's details changed for Timothy Regan on 6 February 2012 (2 pages)
10 February 2012	Director's details changed for Timothy Regan on 6 February 2012 (2 pages)
17 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
8 August 2011	Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
8 August 2011	Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
8 July 2011	Full accounts made up to 31 December 2010 (15 pages)
8 July 2011	Full accounts made up to 31 December 2010 (15 pages)
26 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
26 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
13 July 2010	Full accounts made up to 31 December 2009 (15 pages)
13 July 2010	Full accounts made up to 31 December 2009 (15 pages)
4 March 2010	Termination of appointment of Stephen Hopkins as a secretary (1 page)
4 March 2010	Termination of appointment of Stephen Hopkins as a secretary (1 page)
10 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
10 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
8 July 2009	Full accounts made up to 31 December 2008 (15 pages)
8 July 2009	Full accounts made up to 31 December 2008 (15 pages)
19 February 2009	Director's change of particulars diana brightmore armour logged form (1 page)
19 February 2009	Director's change of particulars diana brightmore armour logged form (1 page)
29 January 2009	Return made up to 16/01/09; full list of members (3 pages)
29 January 2009	Return made up to 16/01/09; full list of members (3 pages)
4 July 2008	Full accounts made up to 31 December 2007 (13 pages)
4 July 2008	Full accounts made up to 31 December 2007 (13 pages)
1 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
1 April 2008	Nc inc already adjusted 26/03/08 (1 page)
1 April 2008	Ad 26/03/08\gbp si 76999@1=76999\gbp ic 1/77000\ (2 pages)
1 April 2008	Nc inc already adjusted 26/03/08 (1 page)
1 April 2008	Ad 26/03/08\gbp si 76999@1=76999\gbp ic 1/77000\ (2 pages)
1 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
25 January 2008	Return made up to 16/01/08; full list of members (2 pages)
25 January 2008	Return made up to 16/01/08; full list of members (2 pages)
18 January 2008	Director's particulars changed (1 page)
18 January 2008	Director's particulars changed (1 page)
7 December 2007	Company name changed lloyds tsb corporate property in vestments LTD\certificate issued on 07/12/07 (2 pages)
7 December 2007	Company name changed lloyds tsb corporate property in vestments LTD\certificate issued on 07/12/07 (2 pages)
23 October 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
23 October 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
1 February 2007	New secretary appointed (2 pages)
1 February 2007	New secretary appointed (2 pages)
30 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
30 January 2007	New director appointed (2 pages)
30 January 2007	New director appointed (2 pages)
30 January 2007	New director appointed (2 pages)
30 January 2007	Secretary resigned (1 page)
30 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
30 January 2007	New director appointed (2 pages)
30 January 2007	Secretary resigned (1 page)
30 January 2007	Director resigned (1 page)
30 January 2007	Director resigned (1 page)
24 January 2007	Company name changed standard one LIMITED\certificate issued on 24/01/07 (2 pages)
24 January 2007	Company name changed standard one LIMITED\certificate issued on 24/01/07 (2 pages)
16 January 2007	Incorporation (19 pages)
16 January 2007	Incorporation (19 pages)

Tecref Sheds Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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