TEKNIGAS LIMITED
Overview
| Company Name | TEKNIGAS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00857778 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TEKNIGAS LIMITED?
- (7499) /
Where is TEKNIGAS LIMITED located?
| Registered Office Address | Ambuscade Road, Colmworth Business Park Eaton Socon PE19 8YX St. Neots Cambridgeshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TEKNIGAS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for TEKNIGAS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jan 31, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Appointment of Mr Steve Adams as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Alexander Sebastian Kiesouw as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Alexander Sebastian Kiesouw as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Johan Van Kouterik as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Johan Van Kouterik as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Who are the officers of TEKNIGAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIESOUW, Alexander Sebastian | Secretary | Colmworth Business Park Eaton Socon PE19 8YX St. Neots Ambuscade Road, Cambridgeshire United Kingdom | 149927810001 | |||||||
| ADAMS, Steve John | Director | Colmworth Business Park Eaton Socon PE19 8YX St. Neots Ambuscade Road, Cambridgeshire United Kingdom | United Kingdom | British | 149929080001 | |||||
| CAWTE, John Dennis | Director | Tigh An Rhu Prieston Road PA11 3AW Bridge Of Weir Renfrewshire | Scotland | British | 64703090001 | |||||
| KIESOUW, Alexander Sebastian | Director | Colmworth Business Park Eaton Socon PE19 8YX St. Neots Ambuscade Road, Cambridgeshire United Kingdom | Netherlands | Dutch | 154414170001 | |||||
| MARTIN, David George | Director | 159 Sapley Road Hartford PE29 1YT Huntingdon Cambridgeshire | United Kingdom | British | 76659710001 | |||||
| EVANS, Alan | Secretary | 6a Hinxton Road Duxford CB22 4SD Cambridge Cambridgeshire | British | 122592450001 | ||||||
| EVANS, Alan | Secretary | 36 Barrons Way Comberton CB3 7DR Cambridge Cambridgeshire | British | 8949270001 | ||||||
| EVEREST, William | Secretary | 106 Station Road Stanbridge LU7 9JF Leighton Buzzard Bedfordshire | British | 7124110001 | ||||||
| VAN KOUTERIK, Johan | Secretary | Cuneraweg 112 Rhenen 3911 Rp Netherlands | Dutch | 97283690001 | ||||||
| CHILLERY, Michael James | Director | Beechlea Kings Walden Road, Offley SG5 3DU Hitchin Hertfordshire | England | British | 8949280005 | |||||
| EVANS, Alan | Director | 6a Hinxton Road Duxford CB22 4SD Cambridge Cambridgeshire | United Kingdom | British | 122592450001 | |||||
| VAN KOUTERIK, Johan | Director | Cuneraweg 112 Rhenen 3911 Rp Netherlands | Netherlands | Dutch | 97283690001 |
Does TEKNIGAS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Mar 21, 1995 Delivered On Mar 24, 1995 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Nov 19, 1991 Delivered On Nov 21, 1991 | Satisfied | Amount secured Further securing all monies due or to become due from the company to the chargee supplemental to the principal charge dated 6TH april 1990 | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill book debts and patents. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Apr 06, 1990 Delivered On Apr 14, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Undertaking and all property and assets present and future including books & other debts uncalled capital. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 22, 1986 Delivered On Sep 03, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 30, 1984 Delivered On Sep 13, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H factory units c, d and e, lyon ind est, charlwoods road east grinstead west sussex. Title no: wsx 25076. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0