Company NameThe Teams, Leadership & Change Company Limited
Company StatusDissolved
Company Number05181881
CategoryPrivate Limited Company
Incorporation Date16 July 2004(19 years, 8 months ago)
Dissolution Date3 January 2023 (1 year, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Michael Francis Davies
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed16 July 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O McLintocks 2 Hilliards Court
Chester Business Park
Chester
Cheshire
CH4 9PX
Wales
Secretary NameMrs Christine Davies
NationalityBritish
StatusClosed
Appointed16 July 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O McLintocks 2 Hilliards Court
Chester Business Park
Chester
Cheshire
CH4 9PX
Wales
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed16 July 2004(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered AddressC/O McLintocks 2 Hilliards Court
Chester Business Park
Chester
Cheshire
CH4 9PX
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
ParishEaton and Eccleston
WardDodleston and Huntington
Built Up AreaChester Business Park
Address Matches8 other UK companies use this postal address

Shareholders

100 at £1Michael Francis Davies
100.00%
Ordinary

Financials

Year2014
Net Worth£21,277
Cash£22,594
Current Liabilities£5,700

Accounts

Latest Accounts30 April 2022 (1 year, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

3 January 2023Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2022First Gazette notice for voluntary strike-off (1 page)
27 September 2022Application to strike the company off the register (1 page)
19 July 2022Confirmation statement made on 16 July 2022 with no updates (3 pages)
5 July 2022Total exemption full accounts made up to 30 April 2022 (8 pages)
4 July 2022Previous accounting period shortened from 31 July 2022 to 30 April 2022 (1 page)
29 March 2022Total exemption full accounts made up to 31 July 2021 (8 pages)
23 July 2021Confirmation statement made on 16 July 2021 with no updates (3 pages)
8 April 2021Total exemption full accounts made up to 31 July 2020 (8 pages)
16 July 2020Confirmation statement made on 16 July 2020 with no updates (3 pages)
24 April 2020Total exemption full accounts made up to 31 July 2019 (9 pages)
23 July 2019Confirmation statement made on 16 July 2019 with no updates (3 pages)
26 February 2019Unaudited abridged accounts made up to 31 July 2018 (8 pages)
7 August 2018Confirmation statement made on 16 July 2018 with no updates (3 pages)
9 April 2018Unaudited abridged accounts made up to 31 July 2017 (8 pages)
8 August 2017Confirmation statement made on 16 July 2017 with no updates (3 pages)
8 August 2017Confirmation statement made on 16 July 2017 with no updates (3 pages)
20 April 2017Total exemption small company accounts made up to 31 July 2016 (8 pages)
20 April 2017Total exemption small company accounts made up to 31 July 2016 (8 pages)
3 August 2016Confirmation statement made on 16 July 2016 with updates (7 pages)
3 August 2016Confirmation statement made on 16 July 2016 with updates (7 pages)
26 April 2016Total exemption small company accounts made up to 31 July 2015 (8 pages)
26 April 2016Total exemption small company accounts made up to 31 July 2015 (8 pages)
30 March 2016Change of share class name or designation (2 pages)
30 March 2016Change of share class name or designation (2 pages)
30 July 2015Annual return made up to 16 July 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
(3 pages)
30 July 2015Annual return made up to 16 July 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
(3 pages)
30 April 2015Total exemption small company accounts made up to 31 July 2014 (7 pages)
30 April 2015Total exemption small company accounts made up to 31 July 2014 (7 pages)
31 July 2014Annual return made up to 16 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100
(3 pages)
31 July 2014Annual return made up to 16 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100
(3 pages)
17 April 2014Total exemption small company accounts made up to 31 July 2013 (7 pages)
17 April 2014Total exemption small company accounts made up to 31 July 2013 (7 pages)
2 August 2013Secretary's details changed for Mrs Christine Davies on 16 July 2013 (1 page)
2 August 2013Annual return made up to 16 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
(3 pages)
2 August 2013Director's details changed for Mr Michael Francis Davies on 16 July 2013 (2 pages)
2 August 2013Registered office address changed from C/O Mclintocks, 2 Hilliards Court, Chester Business Park Chester Cheshire CH4 9PX on 2 August 2013 (1 page)
2 August 2013Secretary's details changed for Mrs Christine Davies on 16 July 2013 (1 page)
2 August 2013Registered office address changed from C/O Mclintocks, 2 Hilliards Court, Chester Business Park Chester Cheshire CH4 9PX on 2 August 2013 (1 page)
2 August 2013Director's details changed for Mr Michael Francis Davies on 16 July 2013 (2 pages)
2 August 2013Annual return made up to 16 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
(3 pages)
2 August 2013Registered office address changed from C/O Mclintocks, 2 Hilliards Court, Chester Business Park Chester Cheshire CH4 9PX on 2 August 2013 (1 page)
2 May 2013Statement of capital following an allotment of shares on 1 January 2013
  • GBP 100
(4 pages)
2 May 2013Statement of capital following an allotment of shares on 1 January 2013
  • GBP 100
(4 pages)
2 May 2013Statement of capital following an allotment of shares on 1 January 2013
  • GBP 100
(4 pages)
21 February 2013Total exemption small company accounts made up to 31 July 2012 (7 pages)
21 February 2013Total exemption small company accounts made up to 31 July 2012 (7 pages)
25 July 2012Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
25 July 2012Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
20 January 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
20 January 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
1 August 2011Annual return made up to 16 July 2011 with a full list of shareholders (4 pages)
1 August 2011Annual return made up to 16 July 2011 with a full list of shareholders (4 pages)
29 March 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
29 March 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
20 July 2010Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
20 July 2010Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
24 February 2010Total exemption small company accounts made up to 31 July 2009 (7 pages)
24 February 2010Total exemption small company accounts made up to 31 July 2009 (7 pages)
10 August 2009Return made up to 16/07/09; full list of members (3 pages)
10 August 2009Return made up to 16/07/09; full list of members (3 pages)
26 March 2009Total exemption small company accounts made up to 31 July 2008 (7 pages)
26 March 2009Total exemption small company accounts made up to 31 July 2008 (7 pages)
7 August 2008Return made up to 16/07/08; full list of members (3 pages)
7 August 2008Return made up to 16/07/08; full list of members (3 pages)
10 December 2007Total exemption small company accounts made up to 31 July 2007 (7 pages)
10 December 2007Total exemption small company accounts made up to 31 July 2007 (7 pages)
21 August 2007Return made up to 16/07/07; full list of members (2 pages)
21 August 2007Return made up to 16/07/07; full list of members (2 pages)
3 January 2007Total exemption small company accounts made up to 31 July 2006 (7 pages)
3 January 2007Total exemption small company accounts made up to 31 July 2006 (7 pages)
21 August 2006Registered office changed on 21/08/06 from: c/o mclintock & partners 2 hilliards court chester business park chester CH4 9PX (1 page)
21 August 2006Location of debenture register (1 page)
21 August 2006Registered office changed on 21/08/06 from: c/o mclintock & partners 2 hilliards court chester business park chester CH4 9PX (1 page)
21 August 2006Return made up to 16/07/06; full list of members (2 pages)
21 August 2006Location of register of members (1 page)
21 August 2006Location of debenture register (1 page)
21 August 2006Return made up to 16/07/06; full list of members (2 pages)
21 August 2006Location of register of members (1 page)
16 December 2005Total exemption small company accounts made up to 31 July 2005 (8 pages)
16 December 2005Total exemption small company accounts made up to 31 July 2005 (8 pages)
28 July 2005Location of debenture register (1 page)
28 July 2005Return made up to 16/07/05; full list of members (2 pages)
28 July 2005Location of debenture register (1 page)
28 July 2005Location of register of members (1 page)
28 July 2005Registered office changed on 28/07/05 from: 2 hilliards court chester business park wrexham road chester CH4 8QP (1 page)
28 July 2005Registered office changed on 28/07/05 from: 2 hilliards court chester business park wrexham road chester CH4 8QP (1 page)
28 July 2005Return made up to 16/07/05; full list of members (2 pages)
28 July 2005Location of register of members (1 page)
28 July 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
28 July 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
20 July 2004Secretary resigned (1 page)
20 July 2004Secretary resigned (1 page)
16 July 2004Incorporation (11 pages)
16 July 2004Incorporation (11 pages)