TEAM GROUP HOLDINGS LIMITED
SOUTHAMPTON


Company number 04213939
Status In Administration/Administrative Receiver
Incorporation Date 10 May 2001
Company Type Private Limited Company
Address HJS RECOVERY, 12-14 CARLTON PLACE, SOUTHAMPTON, S015 2EA
Home Country United Kingdom
Nature of Business 7414 - Business & management consultancy
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-13 . The most likely internet sites of TEAM GROUP HOLDINGS LIMITED are www.teamgroupholdings.co.uk, and www.team-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Team Group Holdings Limited is a Private Limited Company. The company registration number is 04213939. Team Group Holdings Limited has been working since 10 May 2001. The present status of the company is In Administration/Administrative Receiver. The registered address of Team Group Holdings Limited is Hjs Recovery 12 14 Carlton Place Southampton S015 2ea. . MILLER, Vincent is a Secretary of the company. MARSDEN, Alan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SMITH, Lucie Nelson has been resigned. Director SMITH, Paul John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business & management consultancy".


Current Directors

Secretary
MILLER, Vincent
Appointed Date: 10 May 2001
Director
MARSDEN, Alan
Appointed Date: 01 February 2016
79 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 May 2001
Appointed Date: 10 May 2001
Director
SMITH, Lucie Nelson
Resigned: 01 February 2016
Appointed Date: 10 May 2001
62 years old
Director
SMITH, Paul John
Resigned: 01 February 2016
Appointed Date: 10 May 2001
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 May 2001
Appointed Date: 10 May 2001

TEAM GROUP HOLDINGS LIMITED Events

05 May 2016
Statement of affairs with form 4.19
05 May 2016
Appointment of a voluntary liquidator
05 May 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-13
04 May 2016
Registered office address changed from C/O Baker Tilly 25 Farringdon Street London EC4A 4AB to Hjs Recovery 12-14 Carlton Place Southampton S015 2Ea on 4 May 2016
10 Feb 2016
Termination of appointment of Lucie Nelson Smith as a director on 1 February 2016
...
... and 50 more events
08 Jun 2001
Director resigned
08 Jun 2001
New secretary appointed
08 Jun 2001
New director appointed
08 Jun 2001
New director appointed
10 May 2001
Incorporation

TEAM GROUP HOLDINGS LIMITED Charges

31 March 2006
Legal charge over licensed premises
Delivered: 5 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Solberg hall hotel newby wiske northallerton north…
22 July 2005
Legal charge
Delivered: 9 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 1, 2 & 36 acorn business centre oaks business park…
30 June 2004
Legal charge
Delivered: 14 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Qualitair house london road six mile bottom newmarket…
19 January 2004
Legal charge
Delivered: 27 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that property known as swynford paddocks stud and…
19 January 2004
Legal charge
Delivered: 27 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that property known as montcalm and meld cottage london…
29 October 2003
Debenture
Delivered: 31 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 June 2001
Legal mortgage
Delivered: 19 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a swynford paddocks six mile bottom…

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