TEW Holdings 2008 Limited

Company Name	TEW Holdings 2008 Limited
Company Status	Dissolved
Company Number	06752365
Category	Private Limited Company
Incorporation Date	18 November 2008(15 years, 5 months ago)
Dissolution Date	16 November 2021 (2 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 27900	Manufacture of other electrical equipment

Directors

Director Name	Mr Peter David Vaughan Jones
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	13 January 2015(6 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (closed 16 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Osborne Terrace Newcastle Upon Tyne NE2 1SQ

Director Name	Ms Suzanne Roberts
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	13 January 2015(6 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (closed 16 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Osborne Terrace Newcastle Upon Tyne NE2 1SQ

Director Name	John Francis Kasel
Date of Birth	March 1965 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	28 January 2016(7 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (closed 16 November 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	5 Osborne Terrace Newcastle Upon Tyne NE2 1SQ

Director Name	Mr Richard James Spencer
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2008(same day as company formation)
Role	Company Director
Country of Residence	Australia
Correspondence Address	C/O Tew Engineering Limited The Midway Lenton Nottingham Nottinghamshire NG7 2TS

Director Name	Mr Michael James Spencer
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2008(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Bassingfield House 198 Tollerton Lane, Tollerton Nottingham NG12 4FW

Secretary Name	Mr Simon John Barnes
Status	Resigned
Appointed	18 November 2008(same day as company formation)
Role	Company Director
Correspondence Address	8 Rudge Close Wollaton Nottingham Nottinghamshire NG8 1HF

Director Name	Mr Simon John Barnes
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2011(2 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 January 2016)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	6 The Midway Lenton Nottingham Nottinghamshire NG7 2TS

Director Name	Mr Philip Richard Chester
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2011(2 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 January 2015)
Role	Rail Signalling Director
Country of Residence	England
Correspondence Address	6 The Midway Lenton Nottingham Nottinghamshire NG7 2TS

Director Name	Mr Robert Ian Crosby
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2011(2 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 January 2016)
Role	Operations Director-Control Systems
Country of Residence	England
Correspondence Address	6 The Midway Lenton Nottingham Nottinghamshire NG7 2TS

Director Name	Timothy Jon Hadfield
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2011(2 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 January 2016)
Role	Rail Signalling Director
Country of Residence	England
Correspondence Address	6 The Midway Lenton Nottingham Nottinghamshire NG7 2TS

Director Name	Dr Martyn Gregory Alan Paradise
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2011(2 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 January 2016)
Role	Operations Director-Automation Systems
Country of Residence	England
Correspondence Address	6 The Midway Lenton Nottingham Nottinghamshire NG7 2TS

Director Name	David J Russo
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	28 January 2016(7 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 April 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	5 Osborne Terrace Newcastle Upon Tyne NE2 1SQ

Contact

Website	tewgroup.co.uk

Location

Registered Address	5 Osborne Terrace Newcastle Upon Tyne NE2 1SQ
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside
Address Matches	Over 20 other UK companies use this postal address

Shareholders

105k at £1	Tew Holdings (2012) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

30 April 2019	Delivered on: 8 May 2019 Persons entitled: Pnc Bank, National Association as Agent for the Finance Parties Classification: A registered charge Particulars: Not applicable. Outstanding
23 November 2012	Delivered on: 28 November 2012 Satisfied on: 16 July 2014 Persons entitled: National Westminster Bank PLC 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

30 April 2019

Delivered on: 8 May 2019
Persons entitled: Pnc Bank, National Association as Agent for the Finance Parties

Classification: A registered charge
Particulars: Not applicable.
Outstanding

23 November 2012

Delivered on: 28 November 2012
Satisfied on: 16 July 2014
Persons entitled: National Westminster Bank PLC

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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

16 November 2021	Final Gazette dissolved via voluntary strike-off (1 page)
31 August 2021	First Gazette notice for voluntary strike-off (1 page)
20 August 2021	Application to strike the company off the register (1 page)
26 July 2021	Statement of capital on 26 July 2021 GBP 1 (3 pages)
26 July 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 July 2021	Solvency Statement dated 08/07/21 (1 page)
26 July 2021	Statement by Directors (1 page)
18 January 2021	Confirmation statement made on 18 November 2020 with no updates (3 pages)
13 November 2020	Satisfaction of charge 067523650002 in full (1 page)
4 June 2020	Accounts for a dormant company made up to 31 December 2019 (13 pages)
20 November 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
27 September 2019	Full accounts made up to 31 December 2018 (17 pages)
8 May 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
8 May 2019	Registration of charge 067523650002, created on 30 April 2019 (42 pages)
8 May 2019	Statement of company's objects (2 pages)
23 November 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
31 July 2018	Accounts for a dormant company made up to 31 December 2017 (10 pages)
30 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
5 July 2017	Termination of appointment of David J Russo as a director on 21 April 2017 (1 page)
5 July 2017	Termination of appointment of David J Russo as a director on 21 April 2017 (1 page)
30 November 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
4 October 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
4 October 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
28 January 2016	Termination of appointment of Simon John Barnes as a secretary on 28 January 2016 (1 page)
28 January 2016	Termination of appointment of Simon John Barnes as a director on 28 January 2016 (1 page)
28 January 2016	Termination of appointment of Timothy Jon Hadfield as a director on 28 January 2016 (1 page)
28 January 2016	Termination of appointment of Robert Ian Crosby as a director on 28 January 2016 (1 page)
28 January 2016	Appointment of Mr John Francis Kasel as a director on 28 January 2016 (2 pages)
28 January 2016	Termination of appointment of Timothy Jon Hadfield as a director on 28 January 2016 (1 page)
28 January 2016	Termination of appointment of Robert Ian Crosby as a director on 28 January 2016 (1 page)
28 January 2016	Termination of appointment of Simon John Barnes as a director on 28 January 2016 (1 page)
28 January 2016	Termination of appointment of Martyn Gregory Alan Paradise as a director on 28 January 2016 (1 page)
28 January 2016	Termination of appointment of Martyn Gregory Alan Paradise as a director on 28 January 2016 (1 page)
28 January 2016	Termination of appointment of Simon John Barnes as a secretary on 28 January 2016 (1 page)
28 January 2016	Appointment of Mr David Russo as a director on 28 January 2016 (2 pages)
28 January 2016	Appointment of Mr John Francis Kasel as a director on 28 January 2016 (2 pages)
28 January 2016	Appointment of Mr David Russo as a director on 28 January 2016 (2 pages)
5 January 2016	Previous accounting period shortened from 13 January 2016 to 31 December 2015 (1 page)
5 January 2016	Previous accounting period shortened from 13 January 2016 to 31 December 2015 (1 page)
18 December 2015	Registered office address changed from C/O Tew Engineering Ltd 6 the Midway Lenton Nottingham Notts NG7 2TS to C/O Mincoffs Solicitors Llp 5 Osborne Terrace Newcastle upon Tyne NE2 1SQ on 18 December 2015 (1 page)
18 December 2015	Registered office address changed from C/O Tew Engineering Ltd 6 the Midway Lenton Nottingham Notts NG7 2TS to C/O Mincoffs Solicitors Llp 5 Osborne Terrace Newcastle upon Tyne NE2 1SQ on 18 December 2015 (1 page)
17 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 105,000 (9 pages)
17 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 105,000 (9 pages)
26 November 2015	Termination of appointment of Michael James Spencer as a director on 13 January 2015 (1 page)
26 November 2015	Termination of appointment of Philip Richard Chester as a director on 13 January 2015 (1 page)
26 November 2015	Termination of appointment of Philip Richard Chester as a director on 13 January 2015 (1 page)
26 November 2015	Termination of appointment of Michael James Spencer as a director on 13 January 2015 (1 page)
3 October 2015	Accounts for a dormant company made up to 13 January 2015 (6 pages)
3 October 2015	Accounts for a dormant company made up to 13 January 2015 (6 pages)
20 February 2015	Auditor's resignation (1 page)
20 February 2015	Auditor's resignation (1 page)
30 January 2015	Appointment of Mr Peter David Vaughan Jones as a director on 13 January 2015 (2 pages)
30 January 2015	Appointment of Mrs Suzanne Roberts as a director on 13 January 2015 (2 pages)
30 January 2015	Previous accounting period shortened from 30 April 2015 to 13 January 2015 (1 page)
30 January 2015	Appointment of Mrs Suzanne Roberts as a director on 13 January 2015 (2 pages)
30 January 2015	Appointment of Mr Peter David Vaughan Jones as a director on 13 January 2015 (2 pages)
30 January 2015	Previous accounting period shortened from 30 April 2015 to 13 January 2015 (1 page)
26 January 2015	Full accounts made up to 30 April 2014 (11 pages)
26 January 2015	Full accounts made up to 30 April 2014 (11 pages)
2 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 105,000 (9 pages)
2 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 105,000 (9 pages)
16 July 2014	Satisfaction of charge 1 in full (4 pages)
16 July 2014	Satisfaction of charge 1 in full (4 pages)
13 May 2014	Section 519 (1 page)
13 May 2014	Section 519 (1 page)
6 January 2014	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 105,000 (9 pages)
6 January 2014	Director's details changed for Dr Martyn Gregory Alan Paradise on 6 January 2014 (2 pages)
6 January 2014	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 105,000 (9 pages)
6 January 2014	Director's details changed for Dr Martyn Gregory Alan Paradise on 6 January 2014 (2 pages)
6 January 2014	Director's details changed for Dr Martyn Gregory Alan Paradise on 6 January 2014 (2 pages)
18 October 2013	Full accounts made up to 30 April 2013 (12 pages)
18 October 2013	Full accounts made up to 30 April 2013 (12 pages)
14 January 2013	Group of companies' accounts made up to 30 April 2012 (32 pages)
14 January 2013	Group of companies' accounts made up to 30 April 2012 (32 pages)
9 January 2013	Termination of appointment of Richard Spencer as a director (1 page)
9 January 2013	Termination of appointment of Richard Spencer as a director (1 page)
30 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (10 pages)
30 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (10 pages)
28 November 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 November 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 December 2011	Director's details changed for Mr Richard James Spencer on 6 December 2011 (2 pages)
6 December 2011	Director's details changed for Mr Richard James Spencer on 6 December 2011 (2 pages)
6 December 2011	Director's details changed for Mr Richard James Spencer on 6 December 2011 (2 pages)
6 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (10 pages)
6 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (10 pages)
15 November 2011	Group of companies' accounts made up to 30 April 2011 (32 pages)
15 November 2011	Group of companies' accounts made up to 30 April 2011 (32 pages)
5 September 2011	Appointment of Philip Richard Chester as a director (3 pages)
5 September 2011	Appointment of Philip Richard Chester as a director (3 pages)
12 August 2011	Appointment of Mr Simon John Barnes as a director (3 pages)
12 August 2011	Appointment of Timothy Jon Hadfield as a director (3 pages)
12 August 2011	Appointment of Timothy Jon Hadfield as a director (3 pages)
12 August 2011	Appointment of Robert Ian Crosby as a director (3 pages)
12 August 2011	Appointment of Dr Martyn Gregory Alan Paradise as a director (3 pages)
12 August 2011	Appointment of Robert Ian Crosby as a director (3 pages)
12 August 2011	Appointment of Mr Simon John Barnes as a director (3 pages)
12 August 2011	Appointment of Dr Martyn Gregory Alan Paradise as a director (3 pages)
4 January 2011	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
19 August 2010	Group of companies' accounts made up to 30 April 2010 (29 pages)
19 August 2010	Group of companies' accounts made up to 30 April 2010 (29 pages)
25 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Director's details changed for Mr Richard James Spencer on 25 November 2009 (2 pages)
25 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Registered office address changed from the Midway Lenton Nottingham Nottinghamshire NG7 2TS on 25 November 2009 (1 page)
25 November 2009	Director's details changed for Mr Richard James Spencer on 25 November 2009 (2 pages)
25 November 2009	Registered office address changed from the Midway Lenton Nottingham Nottinghamshire NG7 2TS on 25 November 2009 (1 page)
1 June 2009	Amending 88(2) (2 pages)
1 June 2009	Amending 88(2) (2 pages)
21 April 2009	Ad 30/03/09\gbp si 104499@1=104499\gbp ic 1/104500\ (2 pages)
21 April 2009	Statement of affairs (33 pages)
21 April 2009	Statement of affairs (33 pages)
21 April 2009	Ad 30/03/09\gbp si 104499@1=104499\gbp ic 1/104500\ (2 pages)
8 April 2009	Resolutions RES13 ‐ Art 2.2 nt apply to allotment 30/03/2009 (1 page)
8 April 2009	Resolutions RES13 ‐ Art 2.2 nt apply to allotment 30/03/2009 (1 page)
22 December 2008	Nc inc already adjusted 11/12/08 (2 pages)
22 December 2008	Nc inc already adjusted 11/12/08 (2 pages)
22 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
22 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 December 2008	Accounting reference date extended from 30/11/2009 to 30/04/2010 (1 page)
16 December 2008	Accounting reference date extended from 30/11/2009 to 30/04/2010 (1 page)
18 November 2008	Incorporation (18 pages)
18 November 2008	Incorporation (18 pages)