About

Registered Number: 01741741
Date of Incorporation: 25/07/1983 (37 years and 7 months ago)
Company Status: Liquidation
Registered Address: Smith & Williamson Llp, 25 Moorgate, London, EC2R 6AY

 

Telcon Ltd was founded on 25 July 1983, it has a status of "Liquidation". This organisation has 3 directors listed as Atkins, Martin Alan, Askwith, Thomas Amber, Bates, Colin at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ATKINS, Martin Alan 11 January 2007 - 1
ASKWITH, Thomas Amber 01 January 2002 06 December 2007 1
BATES, Colin N/A 31 December 2001 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Colin Bates/
1944-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
600 - Notice of appointment of Liquidator in a voluntary winding up 07 February 2019
AM22 - N/A 09 January 2019
AM10 - N/A 31 July 2018
AM06 - N/A 27 February 2018
AM03 - N/A 19 February 2018
AM02 - N/A 30 January 2018
AD01 - Change of registered office address 15 January 2018
AM01 - N/A 11 January 2018
AD01 - Change of registered office address 08 January 2018
CS01 - N/A 20 October 2017
AA - Annual Accounts 05 October 2017
PSC01 - N/A 07 July 2017
PSC09 - N/A 07 July 2017
AA01 - Change of accounting reference date 21 March 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 November 2016
MR04 - N/A 10 November 2016
MR01 - N/A 01 November 2016
CS01 - N/A 07 October 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 October 2016
RESOLUTIONS - N/A 28 April 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 28 April 2016
SH19 - Statement of capital 28 April 2016
CAP-SS - N/A 28 April 2016
AA - Annual Accounts 11 February 2016
AR01 - Annual Return 02 October 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 14 July 2015
AA - Annual Accounts 21 January 2015
AUD - Auditor's letter of resignation 21 October 2014
AUD - Auditor's letter of resignation 16 October 2014
AR01 - Annual Return 07 October 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 14 October 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 16 May 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 07 January 2013
AA - Annual Accounts 27 November 2012
AR01 - Annual Return 31 October 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 28 March 2012
AA - Annual Accounts 12 December 2011
AR01 - Annual Return 03 October 2011
AA - Annual Accounts 23 December 2010
RESOLUTIONS - N/A 21 December 2010
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 21 December 2010
CAP-SS - N/A 21 December 2010
SH19 - Statement of capital 21 December 2010
AR01 - Annual Return 15 November 2010
CH01 - Change of particulars for director 12 November 2010
AA - Annual Accounts 22 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 November 2009
AR01 - Annual Return 21 October 2009
363a - Annual Return 15 January 2009
AA - Annual Accounts 15 December 2008
RESOLUTIONS - N/A 19 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 November 2008
288a - Notice of appointment of directors or secretaries 29 May 2008
363a - Annual Return 04 March 2008
288b - Notice of resignation of directors or secretaries 23 January 2008
AA - Annual Accounts 18 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 June 2007
AA - Annual Accounts 05 June 2007
169 - Return by a company purchasing its own shares 15 May 2007
363a - Annual Return 10 February 2007
RESOLUTIONS - N/A 08 February 2007
RESOLUTIONS - N/A 08 February 2007
RESOLUTIONS - N/A 08 February 2007
RESOLUTIONS - N/A 08 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 February 2007
123 - Notice of increase in nominal capital 08 February 2007
288a - Notice of appointment of directors or secretaries 23 January 2007
288a - Notice of appointment of directors or secretaries 23 January 2007
288a - Notice of appointment of directors or secretaries 23 January 2007
363a - Annual Return 29 December 2005
AA - Annual Accounts 22 November 2005
288b - Notice of resignation of directors or secretaries 16 September 2005
288a - Notice of appointment of directors or secretaries 16 September 2005
AA - Annual Accounts 28 January 2005
363a - Annual Return 24 January 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 November 2004
363a - Annual Return 14 February 2004
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14 February 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 December 2003
AA - Annual Accounts 20 November 2003
395 - Particulars of a mortgage or charge 15 October 2003
395 - Particulars of a mortgage or charge 14 August 2003
395 - Particulars of a mortgage or charge 12 August 2003
288c - Notice of change of directors or secretaries or in their particulars 21 March 2003
288c - Notice of change of directors or secretaries or in their particulars 21 March 2003
AA - Annual Accounts 08 March 2003
363a - Annual Return 16 January 2003
AA - Annual Accounts 05 May 2002
288a - Notice of appointment of directors or secretaries 22 January 2002
288a - Notice of appointment of directors or secretaries 14 January 2002
288b - Notice of resignation of directors or secretaries 14 January 2002
363a - Annual Return 14 January 2002
225 - Change of Accounting Reference Date 09 August 2001
353a - Register of members in non-legible form 11 June 2001
353 - Register of members 11 June 2001
363a - Annual Return 23 February 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 February 2001
288b - Notice of resignation of directors or secretaries 31 October 2000
AA - Annual Accounts 30 October 2000
RESOLUTIONS - N/A 06 October 2000
RESOLUTIONS - N/A 06 October 2000
RESOLUTIONS - N/A 06 October 2000
RESOLUTIONS - N/A 06 October 2000
RESOLUTIONS - N/A 06 October 2000
123 - Notice of increase in nominal capital 06 October 2000
395 - Particulars of a mortgage or charge 05 September 2000
395 - Particulars of a mortgage or charge 07 June 2000
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 27 January 2000
363a - Annual Return 27 January 2000
AA - Annual Accounts 07 December 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 July 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 July 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 July 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 July 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 July 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 July 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 July 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 July 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 July 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 July 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 July 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 July 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 July 1999
363a - Annual Return 19 January 1999
395 - Particulars of a mortgage or charge 31 December 1998
395 - Particulars of a mortgage or charge 12 November 1998
AA - Annual Accounts 03 November 1998
363a - Annual Return 01 February 1998
AA - Annual Accounts 30 June 1997
363a - Annual Return 11 February 1997
288b - Notice of resignation of directors or secretaries 11 February 1997
AA - Annual Accounts 21 June 1996
363x - Annual Return 05 January 1996
RESOLUTIONS - N/A 08 November 1995
RESOLUTIONS - N/A 08 November 1995
RESOLUTIONS - N/A 08 November 1995
123 - Notice of increase in nominal capital 08 November 1995
AA - Annual Accounts 24 May 1995
288 - N/A 04 January 1995
363x - Annual Return 04 January 1995
288 - N/A 12 October 1994
288 - N/A 08 July 1994
AA - Annual Accounts 10 June 1994
363x - Annual Return 21 March 1994
AA - Annual Accounts 26 May 1993
RESOLUTIONS - N/A 23 February 1993
RESOLUTIONS - N/A 23 February 1993
RESOLUTIONS - N/A 23 February 1993
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 23 February 1993
MEM/ARTS - N/A 23 February 1993
123 - Notice of increase in nominal capital 23 February 1993
288 - N/A 17 January 1993
288 - N/A 17 January 1993
363x - Annual Return 17 January 1993
AA - Annual Accounts 27 April 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 April 1992
AA - Annual Accounts 01 April 1992
363x - Annual Return 12 March 1992
395 - Particulars of a mortgage or charge 22 January 1992
395 - Particulars of a mortgage or charge 22 January 1992
395 - Particulars of a mortgage or charge 22 January 1992
395 - Particulars of a mortgage or charge 22 January 1992
395 - Particulars of a mortgage or charge 22 January 1992
395 - Particulars of a mortgage or charge 22 January 1992
395 - Particulars of a mortgage or charge 22 January 1992
395 - Particulars of a mortgage or charge 22 January 1992
395 - Particulars of a mortgage or charge 22 January 1992
288 - N/A 30 October 1991
288 - N/A 30 October 1991
395 - Particulars of a mortgage or charge 18 October 1991
288 - N/A 15 October 1991
288 - N/A 15 October 1991
363x - Annual Return 15 October 1991
395 - Particulars of a mortgage or charge 11 October 1991
288 - N/A 07 October 1991
288 - N/A 27 September 1991
288 - N/A 25 September 1991
288 - N/A 25 September 1991
288 - N/A 25 September 1991
AA - Annual Accounts 13 August 1991
288 - N/A 15 June 1991
288 - N/A 14 June 1991
288 - N/A 14 June 1991
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 27 September 1990
288 - N/A 08 May 1990
363 - Annual Return 21 March 1990
288 - N/A 19 March 1990
287 - Change in situation or address of Registered Office 13 March 1990
288 - N/A 13 February 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 November 1989
288 - N/A 23 November 1989
288 - N/A 23 November 1989
AA - Annual Accounts 03 November 1989
395 - Particulars of a mortgage or charge 31 October 1989
AA - Annual Accounts 16 November 1988
363 - Annual Return 16 November 1988
288 - N/A 16 November 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 July 1988
AA - Annual Accounts 21 September 1987
288 - N/A 21 September 1987
363 - Annual Return 21 September 1987
AA - Annual Accounts 17 September 1986
363 - Annual Return 17 September 1986
288 - N/A 17 September 1986
GAZ(U) - N/A 14 August 1986
CERTNM - Change of name certificate 20 September 1983
MEM/ARTS - N/A 06 September 1983
NEWINC - New incorporation documents 25 July 1983

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 October 2016 Outstanding

N/A

Deposit deed 10 October 2003 Outstanding

N/A

A deposit deed made between brixton nominee old brighton road 1 limited and brixton nominee old brighton road 2 limited and telcon limited 08 August 2003 Outstanding

N/A

Legal charge 08 August 2003 Fully Satisfied

N/A

All assets debenture 25 August 2000 Fully Satisfied

N/A

Fixed and floating charge 24 May 2000 Fully Satisfied

N/A

Mortgage debenture 23 December 1998 Fully Satisfied

N/A

Mortgage of receivables 30 October 1998 Fully Satisfied

N/A

Chattel mortgage 06 January 1992 Fully Satisfied

N/A

Chattel mortgage 06 January 1992 Fully Satisfied

N/A

Chattel mortgage 06 January 1992 Fully Satisfied

N/A

Chattel mortgage 06 January 1992 Fully Satisfied

N/A

Chattel mortgage 06 January 1992 Fully Satisfied

N/A

Chattel mortgage 06 January 1992 Fully Satisfied

N/A

Chattel mortgage 06 January 1992 Fully Satisfied

N/A

Chattel mortgage 06 January 1992 Fully Satisfied

N/A

Chattel mortgage 06 January 1992 Fully Satisfied

N/A

Deed of assignment 30 September 1991 Fully Satisfied

N/A

Supplemental fixed charge 30 September 1991 Fully Satisfied

N/A

Fixed and floating charge 27 October 1989 Fully Satisfied

N/A

Guarantee & debenture 31 October 1985 Fully Satisfied

N/A

Charge 27 October 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.