Tep-Exchange Limited

Company Name	Tep-Exchange Limited
Company Status	Dissolved
Company Number	03904643
Category	Private Limited Company
Incorporation Date	11 January 2000(24 years, 3 months ago)
Dissolution Date	22 March 2022 (2 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Paul Cuthbert Sands
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2010(10 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (closed 22 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8/11 Grosvenor Court Foregate Street Chester CH1 1HG Wales

Director Name	Mr Moses Kraus
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Swiss
Status	Resigned
Appointed	17 January 2000(6 days after company formation)
Appointment Duration	13 years, 6 months (resigned 15 July 2013)
Role	Company Director
Country of Residence	GBR
Correspondence Address	34 Fountayne Road London N16 7DT

Director Name	Abraham Weitz
Date of Birth	January 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	17 January 2000(6 days after company formation)
Appointment Duration	10 years, 8 months (resigned 01 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Dunstan Road London NW11 8AA

Secretary Name	Abraham Weitz
Nationality	American
Status	Resigned
Appointed	17 January 2000(6 days after company formation)
Appointment Duration	13 years, 6 months (resigned 15 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Dunstan Road London NW11 8AA

Director Name	Mr Michael Bernard Abrahams
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2000(2 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 27 May 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	61 Fitzalan Road Finchley London N3 3PG

Director Name	Kevin Charles Southwood
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 30 October 2001)
Role	Non Executive Director
Correspondence Address	80a Western Way Darras Hall Ponteland Newcastle Upon Tyne NE20 9AW

Director Name	Mr Abraham Weitz
Date of Birth	January 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2010(10 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Grosvenor Court, Foregate Street Chester CH1 1HG Wales

Director Name	Mr David William James Roxburgh
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 July 2013(13 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 November 2021)
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	One City Place Queens Road Chester CH1 3BQ Wales

Secretary Name	Mr David William Roxburgh
Status	Resigned
Appointed	15 July 2013(13 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 November 2021)
Role	Company Director
Correspondence Address	One City Place Queens Road Chester CH1 3BQ Wales

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	11 January 2000(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	11 January 2000(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Contact

Website	sellingmyendowment.com
Email address	[email protected]
Telephone	01244 615608
Telephone region	Chester

Location

Registered Address	One City Place Queens Road Chester CH1 3BQ Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100k at £1	Tep Exchange Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,850
Net Worth	-£160,279
Cash	£2,839
Current Liabilities	£170,000

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

11 April 2002	Delivered on: 16 April 2002 Satisfied on: 4 April 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

11 April 2002

Delivered on: 16 April 2002
Satisfied on: 4 April 2013
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

22 March 2022	Final Gazette dissolved via voluntary strike-off (1 page)
4 January 2022	First Gazette notice for voluntary strike-off (1 page)
20 December 2021	Application to strike the company off the register (3 pages)
30 November 2021	Termination of appointment of David William Roxburgh as a secretary on 30 November 2021 (1 page)
30 November 2021	Termination of appointment of David William James Roxburgh as a director on 30 November 2021 (1 page)
4 October 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
22 January 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
18 December 2020	Micro company accounts made up to 31 December 2019 (10 pages)
23 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
7 October 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
21 January 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
1 October 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
25 January 2018	Notification of Tep Exchange Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
25 January 2018	Withdrawal of a person with significant control statement on 25 January 2018 (2 pages)
25 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
12 October 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
12 October 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
16 June 2017	Registered office address changed from 8-11 Grosvenor Court Grosvenor Court Foregate Street Chester CH1 1HG to One City Place Queens Road Chester CH1 3BQ on 16 June 2017 (1 page)
16 June 2017	Registered office address changed from 8-11 Grosvenor Court Grosvenor Court Foregate Street Chester CH1 1HG to One City Place Queens Road Chester CH1 3BQ on 16 June 2017 (1 page)
25 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
25 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
5 October 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
5 October 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
8 February 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100,000 (4 pages)
8 February 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100,000 (4 pages)
8 February 2016	Director's details changed for Mr Paul Cuthbert Sands on 4 January 2016 (2 pages)
8 February 2016	Director's details changed for Mr Paul Cuthbert Sands on 4 January 2016 (2 pages)
28 August 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
28 August 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
9 February 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100,000 (4 pages)
9 February 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100,000 (4 pages)
23 October 2014	Registered office address changed from 12 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG to 8-11 Grosvenor Court Grosvenor Court Foregate Street Chester CH1 1HG on 23 October 2014 (1 page)
23 October 2014	Registered office address changed from 12 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG to 8-11 Grosvenor Court Grosvenor Court Foregate Street Chester CH1 1HG on 23 October 2014 (1 page)
24 September 2014	Full accounts made up to 31 December 2013 (14 pages)
24 September 2014	Full accounts made up to 31 December 2013 (14 pages)
10 February 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100,000 (4 pages)
10 February 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100,000 (4 pages)
4 October 2013	Full accounts made up to 31 December 2012 (17 pages)
4 October 2013	Full accounts made up to 31 December 2012 (17 pages)
18 July 2013	Termination of appointment of Abraham Weitz as a secretary (1 page)
18 July 2013	Termination of appointment of Moses Kraus as a director (1 page)
18 July 2013	Termination of appointment of Abraham Weitz as a secretary (1 page)
18 July 2013	Appointment of Mr David William Roxburgh as a director (2 pages)
18 July 2013	Termination of appointment of Abraham Weitz as a director (1 page)
18 July 2013	Termination of appointment of Abraham Weitz as a director (1 page)
18 July 2013	Appointment of Mr David William Roxburgh as a director (2 pages)
18 July 2013	Termination of appointment of Moses Kraus as a director (1 page)
18 July 2013	Termination of appointment of Abraham Weitz as a secretary (1 page)
18 July 2013	Appointment of Mr David William Roxburgh as a secretary (1 page)
18 July 2013	Termination of appointment of Abraham Weitz as a secretary (1 page)
18 July 2013	Appointment of Mr David William Roxburgh as a secretary (1 page)
10 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1 (3 pages)
10 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1 (3 pages)
8 February 2013	Annual return made up to 11 January 2013 with a full list of shareholders (6 pages)
8 February 2013	Annual return made up to 11 January 2013 with a full list of shareholders (6 pages)
25 September 2012	Full accounts made up to 31 December 2011 (13 pages)
25 September 2012	Full accounts made up to 31 December 2011 (13 pages)
9 February 2012	Annual return made up to 11 January 2012 with a full list of shareholders (6 pages)
9 February 2012	Annual return made up to 11 January 2012 with a full list of shareholders (6 pages)
8 February 2012	Termination of appointment of Abraham Weitz as a director (1 page)
8 February 2012	Termination of appointment of Abraham Weitz as a director (1 page)
27 September 2011	Full accounts made up to 31 December 2010 (12 pages)
27 September 2011	Full accounts made up to 31 December 2010 (12 pages)
17 February 2011	Auditors resignation (1 page)
17 February 2011	Auditors resignation (1 page)
11 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (7 pages)
11 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (7 pages)
16 November 2010	Appointment of Mr Paul Cuthbert Sands as a director (2 pages)
16 November 2010	Appointment of Mr Paul Cuthbert Sands as a director (2 pages)
16 November 2010	Appointment of Mr Abraham Weitz as a director (2 pages)
16 November 2010	Appointment of Mr Abraham Weitz as a director (2 pages)
7 October 2010	Full accounts made up to 31 December 2009 (14 pages)
7 October 2010	Full accounts made up to 31 December 2009 (14 pages)
11 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
11 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
6 November 2009	Full accounts made up to 31 December 2008 (14 pages)
6 November 2009	Full accounts made up to 31 December 2008 (14 pages)
9 February 2009	Return made up to 11/01/09; full list of members (3 pages)
9 February 2009	Return made up to 11/01/09; full list of members (3 pages)
31 October 2008	Full accounts made up to 31 December 2007 (12 pages)
31 October 2008	Full accounts made up to 31 December 2007 (12 pages)
13 February 2008	Return made up to 11/01/08; full list of members (2 pages)
13 February 2008	Return made up to 11/01/08; full list of members (2 pages)
31 October 2007	Full accounts made up to 31 December 2006 (12 pages)
31 October 2007	Full accounts made up to 31 December 2006 (12 pages)
12 February 2007	Return made up to 11/01/07; full list of members (2 pages)
12 February 2007	Return made up to 11/01/07; full list of members (2 pages)
3 July 2006	Full accounts made up to 31 December 2005 (11 pages)
3 July 2006	Full accounts made up to 31 December 2005 (11 pages)
1 February 2006	Return made up to 11/01/06; full list of members (2 pages)
1 February 2006	Return made up to 11/01/06; full list of members (2 pages)
1 September 2005	Full accounts made up to 31 December 2004 (14 pages)
1 September 2005	Full accounts made up to 31 December 2004 (14 pages)
24 August 2005	Registered office changed on 24/08/05 from: 1-2 grosvenor court foregate street chester cheshire CH1 1HG (1 page)
24 August 2005	Registered office changed on 24/08/05 from: 1-2 grosvenor court foregate street chester cheshire CH1 1HG (1 page)
5 August 2005	Full accounts made up to 31 December 2003 (14 pages)
5 August 2005	Full accounts made up to 31 December 2003 (14 pages)
27 January 2005	Return made up to 11/01/05; full list of members (7 pages)
27 January 2005	Return made up to 11/01/05; full list of members (7 pages)
1 April 2004	Registered office changed on 01/04/04 from: 77 muswell hill london N10 3PJ (1 page)
1 April 2004	Registered office changed on 01/04/04 from: 77 muswell hill london N10 3PJ (1 page)
6 February 2004	Return made up to 11/01/04; full list of members (7 pages)
6 February 2004	Return made up to 11/01/04; full list of members (7 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
7 August 2003	Full accounts made up to 31 December 2002 (12 pages)
7 August 2003	Full accounts made up to 31 December 2002 (12 pages)
27 January 2003	Return made up to 11/01/03; full list of members (7 pages)
27 January 2003	Return made up to 11/01/03; full list of members (7 pages)
5 June 2002	Director resigned (1 page)
5 June 2002	Director resigned (1 page)
27 May 2002	Full accounts made up to 31 December 2001 (12 pages)
27 May 2002	Full accounts made up to 31 December 2001 (12 pages)
16 April 2002	Particulars of mortgage/charge (5 pages)
16 April 2002	Particulars of mortgage/charge (5 pages)
21 January 2002	Return made up to 11/01/02; full list of members (7 pages)
21 January 2002	Return made up to 11/01/02; full list of members (7 pages)
12 November 2001	Director resigned (1 page)
12 November 2001	Director resigned (1 page)
3 November 2001	Full accounts made up to 31 December 2000 (11 pages)
3 November 2001	Full accounts made up to 31 December 2000 (11 pages)
2 February 2001	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
2 February 2001	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
17 January 2001	Return made up to 11/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 January 2001	Return made up to 11/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 September 2000	Registered office changed on 19/09/00 from: 2 stamford hill london N16 6XZ (1 page)
19 September 2000	Registered office changed on 19/09/00 from: 2 stamford hill london N16 6XZ (1 page)
27 July 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
27 July 2000	Nc inc already adjusted 20/07/00 (1 page)
27 July 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
27 July 2000	Nc inc already adjusted 20/07/00 (1 page)
10 May 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
17 April 2000	Â£ nc 1000/100998 28/03/00 (1 page)
17 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
17 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
17 April 2000	Ad 28/03/00--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
17 April 2000	Ad 28/03/00--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
17 April 2000	Â£ nc 1000/100998 28/03/00 (1 page)
30 March 2000	New director appointed (2 pages)
30 March 2000	New director appointed (2 pages)
1 March 2000	New director appointed (2 pages)
1 March 2000	New director appointed (2 pages)
24 January 2000	Director resigned (1 page)
24 January 2000	Director resigned (1 page)
24 January 2000	Secretary resigned (1 page)
24 January 2000	New secretary appointed;new director appointed (2 pages)
24 January 2000	Registered office changed on 24/01/00 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
24 January 2000	Secretary resigned (1 page)
24 January 2000	New secretary appointed;new director appointed (2 pages)
24 January 2000	Registered office changed on 24/01/00 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
11 January 2000	Incorporation (12 pages)
11 January 2000	Incorporation (12 pages)