About

Registered Number: 03210285
Date of Incorporation: 10/06/1996 (27 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 19/01/2016 (8 years and 4 months ago)
Registered Address: 2 Crown Court, Rushden, Northamptonshire, NN10 6BS

 

Established in 1996, Teddies Sports Ltd has its registered office in Rushden, Northamptonshire, it's status is listed as "Dissolved". This company has one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARKES, Helen Katharine 13 August 1996 20 September 1996 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 19 January 2016
GAZ1(A) - First notification of strike-off in London Gazette) 06 October 2015
DS01 - Striking off application by a company 26 September 2015
TM01 - Termination of appointment of director 25 June 2015
AR01 - Annual Return 17 June 2015
AA - Annual Accounts 21 April 2015
AA - Annual Accounts 09 September 2014
AR01 - Annual Return 17 June 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 27 June 2013
AA - Annual Accounts 25 October 2012
AR01 - Annual Return 14 June 2012
AA - Annual Accounts 13 October 2011
AR01 - Annual Return 06 July 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 22 June 2010
CH01 - Change of particulars for director 22 June 2010
CH01 - Change of particulars for director 22 June 2010
CH01 - Change of particulars for director 22 June 2010
CH01 - Change of particulars for director 22 June 2010
CH03 - Change of particulars for secretary 22 June 2010
363a - Annual Return 05 August 2009
288a - Notice of appointment of directors or secretaries 03 June 2009
288a - Notice of appointment of directors or secretaries 27 May 2009
288a - Notice of appointment of directors or secretaries 27 May 2009
288a - Notice of appointment of directors or secretaries 27 May 2009
288a - Notice of appointment of directors or secretaries 27 May 2009
MISC - Miscellaneous document 27 May 2009
287 - Change in situation or address of Registered Office 22 May 2009
RESOLUTIONS - N/A 08 May 2009
288b - Notice of resignation of directors or secretaries 07 May 2009
288b - Notice of resignation of directors or secretaries 07 May 2009
288b - Notice of resignation of directors or secretaries 07 May 2009
288b - Notice of resignation of directors or secretaries 07 May 2009
288b - Notice of resignation of directors or secretaries 07 May 2009
288b - Notice of resignation of directors or secretaries 07 May 2009
288b - Notice of resignation of directors or secretaries 07 May 2009
AA - Annual Accounts 05 May 2009
RESOLUTIONS - N/A 24 February 2009
363a - Annual Return 23 June 2008
288a - Notice of appointment of directors or secretaries 31 May 2008
288b - Notice of resignation of directors or secretaries 30 May 2008
288b - Notice of resignation of directors or secretaries 20 May 2008
AA - Annual Accounts 19 May 2008
288c - Notice of change of directors or secretaries or in their particulars 04 December 2007
288a - Notice of appointment of directors or secretaries 01 November 2007
288b - Notice of resignation of directors or secretaries 01 November 2007
AA - Annual Accounts 06 September 2007
288a - Notice of appointment of directors or secretaries 17 July 2007
288a - Notice of appointment of directors or secretaries 17 July 2007
288b - Notice of resignation of directors or secretaries 16 July 2007
288b - Notice of resignation of directors or secretaries 16 July 2007
363a - Annual Return 12 June 2007
288c - Notice of change of directors or secretaries or in their particulars 30 August 2006
363a - Annual Return 14 June 2006
AA - Annual Accounts 23 May 2006
288a - Notice of appointment of directors or secretaries 19 October 2005
288b - Notice of resignation of directors or secretaries 10 October 2005
288a - Notice of appointment of directors or secretaries 21 September 2005
288a - Notice of appointment of directors or secretaries 21 September 2005
288a - Notice of appointment of directors or secretaries 20 September 2005
288b - Notice of resignation of directors or secretaries 08 September 2005
288b - Notice of resignation of directors or secretaries 02 September 2005
363a - Annual Return 21 July 2005
288b - Notice of resignation of directors or secretaries 31 March 2005
AA - Annual Accounts 22 March 2005
288b - Notice of resignation of directors or secretaries 19 August 2004
363a - Annual Return 08 July 2004
288a - Notice of appointment of directors or secretaries 22 April 2004
AA - Annual Accounts 02 April 2004
363a - Annual Return 16 June 2003
AA - Annual Accounts 07 April 2003
288b - Notice of resignation of directors or secretaries 16 January 2003
288b - Notice of resignation of directors or secretaries 16 January 2003
288c - Notice of change of directors or secretaries or in their particulars 17 September 2002
288c - Notice of change of directors or secretaries or in their particulars 03 September 2002
363a - Annual Return 14 July 2002
AA - Annual Accounts 26 March 2002
288c - Notice of change of directors or secretaries or in their particulars 24 January 2002
288b - Notice of resignation of directors or secretaries 14 January 2002
288a - Notice of appointment of directors or secretaries 14 January 2002
288a - Notice of appointment of directors or secretaries 07 December 2001
288a - Notice of appointment of directors or secretaries 04 December 2001
288b - Notice of resignation of directors or secretaries 20 November 2001
AUD - Auditor's letter of resignation 06 September 2001
288a - Notice of appointment of directors or secretaries 10 August 2001
363a - Annual Return 09 July 2001
AA - Annual Accounts 19 June 2001
288c - Notice of change of directors or secretaries or in their particulars 21 May 2001
288c - Notice of change of directors or secretaries or in their particulars 27 March 2001
RESOLUTIONS - N/A 17 November 2000
RESOLUTIONS - N/A 17 November 2000
RESOLUTIONS - N/A 17 November 2000
AUD - Auditor's letter of resignation 06 November 2000
RESOLUTIONS - N/A 22 September 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 September 2000
288a - Notice of appointment of directors or secretaries 22 September 2000
288a - Notice of appointment of directors or secretaries 22 September 2000
288a - Notice of appointment of directors or secretaries 22 September 2000
288a - Notice of appointment of directors or secretaries 22 September 2000
288a - Notice of appointment of directors or secretaries 22 September 2000
288a - Notice of appointment of directors or secretaries 22 September 2000
288b - Notice of resignation of directors or secretaries 22 September 2000
288b - Notice of resignation of directors or secretaries 22 September 2000
288b - Notice of resignation of directors or secretaries 22 September 2000
288b - Notice of resignation of directors or secretaries 22 September 2000
287 - Change in situation or address of Registered Office 22 September 2000
363s - Annual Return 25 July 2000
AA - Annual Accounts 09 June 2000
395 - Particulars of a mortgage or charge 20 May 2000
AA - Annual Accounts 27 August 1999
363s - Annual Return 02 July 1999
AA - Annual Accounts 11 January 1999
AA - Annual Accounts 22 July 1998
363s - Annual Return 08 July 1998
363s - Annual Return 13 August 1997
225 - Change of Accounting Reference Date 19 June 1997
288a - Notice of appointment of directors or secretaries 27 December 1996
288a - Notice of appointment of directors or secretaries 27 December 1996
288b - Notice of resignation of directors or secretaries 01 November 1996
288b - Notice of resignation of directors or secretaries 01 November 1996
CERTNM - Change of name certificate 21 August 1996
288 - N/A 18 August 1996
288 - N/A 18 August 1996
288 - N/A 18 August 1996
288 - N/A 18 August 1996
NEWINC - New incorporation documents 10 June 1996

Mortgages & Charges

Description Date Status Charge by
Debenture which is subject to an inter-creditor agreement dated 18/05/2000 (as defined) 09 May 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.