TSEU GROUP LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03956366
Status: DISSOLVED
Incorporated / age: 27 March 200011 years
Registered office: Point 3 Haywood Road, Warwick, CV34 5AH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 26 September 2026 at 17:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Point 3 Haywood Road, Warwick, CV34 5AH
Nature of business
Other business activities
Previous company names
AVALWOOD LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
21 May 2011
Wound up
30 November 2010
Practitioners
- Robin Arthur Ellis
  Insolvency practitioner
  Appointed
  30 November 2010

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DONALDSON, Craig George ACTIVE	Secretary	29 Feb 2008				Point 3, Haywood Road, Warwick, CV34 5AH
SMITH, Kevin David ACTIVE	Secretary	31 Mar 2009				Point 3, Haywood Road, Warwick, CV34 5AH
DONALDSON, Craig George ACTIVE	Director	31 Mar 2010		United Kingdom	July 1967	Point 3, Haywood Road, Warwick, CV34 5AH
SMITH, Kevin David ACTIVE	Director	31 Mar 2010		England	July 1962	Point 3, Haywood Road, Warwick, CV34 5AH
BURSON, Keith Trevor RESIGNED	Secretary	29 Mar 2000	09 May 2003			1 Penrith Close, Brierley Hill, West Midlands, DY5 3YX
DENTON, Mark Ian RESIGNED	Secretary	30 Jun 2005	29 Feb 2008			1 Queens Road, Gosport, Hampshire, PO12 1LJ
HIGGINS, Gary RESIGNED	Secretary	09 May 2003	30 Jun 2005			45 Greenfield Road, Harborne, Birmingham, West Midlands, B17 0EP
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	27 Mar 2000	29 Mar 2000			6-8 Underwood Street, London, N1 7JQ
BEVINS, Richard Andrew RESIGNED	Director	29 Feb 2008	31 Mar 2010	United Kingdom	August 1961	Point 3, Haywood Road, Warwick, CV34 5AH
BURSON, Keith Trevor RESIGNED	Director	29 Mar 2000	09 May 2003	England	May 1958	1 Penrith Close, Brierley Hill, West Midlands, DY5 3YX
CLEMENTS, Christopher Anthony RESIGNED	Director	29 Mar 2000	08 Oct 2004		January 1967	19 Guest Avenue, Branksome, Poole, Dorset, BH12 1JA
COLLEY, Richard Gwyn RESIGNED	Director	15 Nov 2004	31 Jul 2006		March 1956	The Gray House 3 Church Street, Market Bosworth, Nuneaton, Warwickshire, CV13 0LG
ECCLESON, Peter William RESIGNED	Director	29 Feb 2008	21 Dec 2009	United Kingdom	December 1953	Point 3, Haywood Road, Warwick, CV34 5AH
FITZGIBBON, Alan RESIGNED	Director	02 Dec 2002	13 Feb 2004		August 1950	27 Mackets Lane, Hunts Cross, Liverpool, L25 0LF
GREEN, Heather Marie RESIGNED	Director	29 Feb 2008	10 Aug 2009	United Kingdom	August 1971	Flat 5, 38 Belsize Square, London, NW3 4HL
HARRIS, Stephen James RESIGNED	Director	29 Feb 2008	31 Mar 2010	United Kingdom	October 1959	Point 3, Haywood Road, Warwick, CV34 5AH
HIGGINS, Gary RESIGNED	Director	29 Mar 2000	29 Feb 2008		October 1961	45 Greenfield Road, Harborne, Birmingham, West Midlands, B17 0EP
PAUL, Simon George RESIGNED	Director	29 Oct 2007	06 Jun 2008	England	September 1959	Spinney Cottage, Station Road, Market Bosworth, Warwickshire, CV13 0NP
QUINEY, Graham RESIGNED	Director	02 Sep 2003	15 Nov 2004	England	September 1949	5 Portway Close, Solihull, West Midlands, B91 3LW
RAMSBOTTOM, Andrew Christopher RESIGNED	Director	15 Nov 2004	29 Feb 2008		November 1963	4 The Walled Garden, West Langton Hall, Market Harborough, LE16 7UZ
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	27 Mar 2000	29 Mar 2000			6-8 Underwood Street, London, N1 7JQ

DONALDSON, Craig George ACTIVE
Role: Secretary
Appointed on: 29 Feb 2008
Address: Point 3, Haywood Road, Warwick, CV34 5AH

SMITH, Kevin David ACTIVE
Role: Secretary
Appointed on: 31 Mar 2009
Address: Point 3, Haywood Road, Warwick, CV34 5AH

DONALDSON, Craig George ACTIVE
Role: Director
Appointed on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Point 3, Haywood Road, Warwick, CV34 5AH

SMITH, Kevin David ACTIVE
Role: Director
Appointed on: 31 Mar 2010
Country of Residence: England
Date of birth: July 1962
Address: Point 3, Haywood Road, Warwick, CV34 5AH

BURSON, Keith Trevor RESIGNED
Role: Secretary
Appointed on: 29 Mar 2000
Resigned on: 09 May 2003
Address: 1 Penrith Close, Brierley Hill, West Midlands, DY5 3YX

DENTON, Mark Ian RESIGNED
Role: Secretary
Appointed on: 30 Jun 2005
Resigned on: 29 Feb 2008
Address: 1 Queens Road, Gosport, Hampshire, PO12 1LJ

HIGGINS, Gary RESIGNED
Role: Secretary
Appointed on: 09 May 2003
Resigned on: 30 Jun 2005
Address: 45 Greenfield Road, Harborne, Birmingham, West Midlands, B17 0EP

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Mar 2000
Resigned on: 29 Mar 2000
Address: 6-8 Underwood Street, London, N1 7JQ

BEVINS, Richard Andrew RESIGNED
Role: Director
Appointed on: 29 Feb 2008
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Point 3, Haywood Road, Warwick, CV34 5AH

BURSON, Keith Trevor RESIGNED
Role: Director
Appointed on: 29 Mar 2000
Resigned on: 09 May 2003
Country of Residence: England
Date of birth: May 1958
Address: 1 Penrith Close, Brierley Hill, West Midlands, DY5 3YX

CLEMENTS, Christopher Anthony RESIGNED
Role: Director
Appointed on: 29 Mar 2000
Resigned on: 08 Oct 2004
Date of birth: January 1967
Address: 19 Guest Avenue, Branksome, Poole, Dorset, BH12 1JA

COLLEY, Richard Gwyn RESIGNED
Role: Director
Appointed on: 15 Nov 2004
Resigned on: 31 Jul 2006
Date of birth: March 1956
Address: The Gray House 3 Church Street, Market Bosworth, Nuneaton, Warwickshire, CV13 0LG

ECCLESON, Peter William RESIGNED
Role: Director
Appointed on: 29 Feb 2008
Resigned on: 21 Dec 2009
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Point 3, Haywood Road, Warwick, CV34 5AH

FITZGIBBON, Alan RESIGNED
Role: Director
Appointed on: 02 Dec 2002
Resigned on: 13 Feb 2004
Date of birth: August 1950
Address: 27 Mackets Lane, Hunts Cross, Liverpool, L25 0LF

GREEN, Heather Marie RESIGNED
Role: Director
Appointed on: 29 Feb 2008
Resigned on: 10 Aug 2009
Country of Residence: United Kingdom
Date of birth: August 1971
Address: Flat 5, 38 Belsize Square, London, NW3 4HL

HARRIS, Stephen James RESIGNED
Role: Director
Appointed on: 29 Feb 2008
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: October 1959
Address: Point 3, Haywood Road, Warwick, CV34 5AH

HIGGINS, Gary RESIGNED
Role: Director
Appointed on: 29 Mar 2000
Resigned on: 29 Feb 2008
Date of birth: October 1961
Address: 45 Greenfield Road, Harborne, Birmingham, West Midlands, B17 0EP

PAUL, Simon George RESIGNED
Role: Director
Appointed on: 29 Oct 2007
Resigned on: 06 Jun 2008
Country of Residence: England
Date of birth: September 1959
Address: Spinney Cottage, Station Road, Market Bosworth, Warwickshire, CV13 0NP

QUINEY, Graham RESIGNED
Role: Director
Appointed on: 02 Sep 2003
Resigned on: 15 Nov 2004
Country of Residence: England
Date of birth: September 1949
Address: 5 Portway Close, Solihull, West Midlands, B91 3LW

RAMSBOTTOM, Andrew Christopher RESIGNED
Role: Director
Appointed on: 15 Nov 2004
Resigned on: 29 Feb 2008
Date of birth: November 1963
Address: 4 The Walled Garden, West Langton Hall, Market Harborough, LE16 7UZ

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Mar 2000
Resigned on: 29 Mar 2000
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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