TECNOGRAV LIMITED

Overview

Company Name	TECNOGRAV LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01102828
Jurisdiction	England/Wales
Date of Creation	Mar 20, 1973
Date of Cessation	Aug 13, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TECNOGRAV LIMITED?

Manufacture of other technical and industrial textiles (13960) / Manufacturing

Where is TECNOGRAV LIMITED located?

Registered Office Address	Tecnograv, Nottingham Road Spondon DE21 7GX Derby
Undeliverable Registered Office Address	No

What were the previous names of TECNOGRAV LIMITED?

Previous Company Names
Company Name	From	Until
FABCORP LIMITED	Sep 11, 1995	Sep 11, 1995
TRESSANDA LIMITED	Mar 20, 1973	Mar 20, 1973

What are the latest accounts for TECNOGRAV LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2011

What are the latest filings for TECNOGRAV LIMITED?

Filings

Date

Description

Document

Type

Aug 13, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 30, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 30, 2012

Annual return made up to Jul 25, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 30, 2012	Statement of capital on Aug 30, 2012 Capital: GBP 100	SH01

Mar 01, 2012

Total exemption small company accounts made up to Apr 30, 2011

5 pages

Jul 29, 2011

Annual return made up to Jul 25, 2011 with full list of shareholders

4 pages

AR01

Mar 01, 2011

Total exemption small company accounts made up to Apr 30, 2010

6 pages

Feb 09, 2011

Secretary's details changed for Mrs Elizabeth Ann Hartley on Jan 14, 2011

1 pages

CH03

Feb 09, 2011

Director's details changed for Mrs Elizabeth Ann Hartley on Jan 14, 2011

2 pages

CH01

Sep 29, 2010

Annual return made up to Jul 25, 2010 with full list of shareholders

4 pages

AR01

Sep 29, 2010

Director's details changed for Mrs Elizabeth Ann Hartley on Jul 25, 2010

2 pages

CH01

May 05, 2010

Total exemption small company accounts made up to Apr 30, 2009

7 pages

Feb 05, 2010

Appointment of Mrs Elizabeth Ann Hartley as a director

2 pages

AP01

Feb 05, 2010

Appointment of Mrs Elizabeth Ann Hartley as a secretary

1 pages

AP03

Feb 05, 2010

Termination of appointment of Ian Hartley as a director

1 pages

TM01

Feb 05, 2010

Termination of appointment of Ian Hartley as a secretary

1 pages

TM02

Aug 14, 2009

legacy

3 pages

363a

Aug 13, 2009

legacy

1 pages

288c

Mar 18, 2009

Total exemption small company accounts made up to Apr 30, 2008

7 pages

Jul 25, 2008

legacy

3 pages

363a

Mar 01, 2008

Total exemption small company accounts made up to Apr 30, 2007

6 pages

Sep 12, 2007

legacy

2 pages

363a

Mar 08, 2007

Total exemption small company accounts made up to Apr 30, 2006

7 pages

Dec 21, 2006

legacy

1 pages

287

Aug 04, 2006

legacy

2 pages

363a

Jul 25, 2006

legacy

1 pages

403a

View All Filings

Who are the officers of TECNOGRAV LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARTLEY, Elizabeth Ann Tecnograv, Nottingham Road Spondon DE21 7GX Derby	Jan 22, 2010		Secretary	Tecnograv, Nottingham Road Spondon DE21 7GX Derby				148745890001
HARTLEY, Elizabeth Ann Tecnograv, Nottingham Road Spondon DE21 7GX Derby	Jan 22, 2010		Director	Tecnograv, Nottingham Road Spondon DE21 7GX Derby	England	British	1967-2	148529050003
WRIGLEY, Thomas Christopher Park Road Duffield DE56 4GL Belper 7 Derby	Nov 26, 1993		Director	Park Road Duffield DE56 4GL Belper 7 Derby	England	British	1963-2	128163720001
ALLEN, Terence Charles 544 Derby Road NG7 2GY Nottingham Nottinghamshire		Nov 26, 1993	Secretary	544 Derby Road NG7 2GY Nottingham Nottinghamshire		British		17598170001
HARTLEY, Ian Badgerwood Dechmont EH52 6NZ Broxburn 12 West Lothian United Kingdom	Nov 26, 1993	Dec 07, 2009	Secretary	Badgerwood Dechmont EH52 6NZ Broxburn 12 West Lothian United Kingdom		British		36694500004
ALLEN, Joyce Marian 544 Derby Road NG7 2GY Nottingham Nottinghamshire		Nov 26, 1993	Director	544 Derby Road NG7 2GY Nottingham Nottinghamshire		British	1948-2	17598180001
ALLEN, Terence Charles 544 Derby Road NG7 2GY Nottingham Nottinghamshire		Nov 26, 1993	Director	544 Derby Road NG7 2GY Nottingham Nottinghamshire		British	1947-2	17598170001
HARTLEY, Ian Badgerwood Dechmont EH52 6NZ Broxburn 12 West Lothian United Kingdom	Apr 01, 2005	Dec 07, 2009	Director	Badgerwood Dechmont EH52 6NZ Broxburn 12 West Lothian United Kingdom	Scotland	British	1966-10	36694500004
WRIGLEY, Robert Halcyon Hob Hill,Hazelwood DE56 4AL Derby	Nov 26, 1993	Mar 16, 2004	Director	Halcyon Hob Hill,Hazelwood DE56 4AL Derby		British	1936-12	36694490001

View Detailed Information on Officers and People with Significant Control

Does TECNOGRAV LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Apr 14, 2005 Delivered On May 05, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars A fixed charge on the f/h and l/h properties, all fixtures and fittings, plant and machinery, the goodwill, intellectual property. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland Commercial Services Limited
	Transactions May 05, 2005Registration of a charge (395)
Debenture containing fixed and floating charges	Created On Apr 07, 2005 Delivered On Apr 19, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the undertaking, property and assets.
	Persons Entitled Tecnograv Derby Limited Acting by Its Joint Administrators Jason James Godefroy and Paul John Clark of Menzies Corporate Restructuring (The Administrators)
	Transactions Apr 19, 2005Registration of a charge (395) Sep 09, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 07, 2005 Delivered On Apr 14, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	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 Tressanda Limited
	Transactions Apr 14, 2005Registration of a charge (395)
Rent deposit deed	Created On Apr 07, 2005 Delivered On Apr 14, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The deposit from time to time standing to the credit of the interest earning deposit account.
	Persons Entitled John Pownall and Grace Violet Pownall and Steven Thomas Checkley as Trustees of the Johnpownall Family Trust and the J & G Pownall Family Retrement Trustt
	Transactions Apr 14, 2005Registration of a charge (395)
Fixed charge	Created On Apr 07, 2005 Delivered On Apr 12, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Helio klischograph K304 s/n 30430333, helio klischograph K303 s/n 832312 and helio klischograph K303 70430105 together with all parts and components from time to time attached to or used in connection with the above and all additions modifications and alterations thereto.
	Persons Entitled Hell Gravure Systems Gmbh
	Transactions Apr 12, 2005Registration of a charge (395) Jul 25, 2006Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Apr 11, 1991 Delivered On Apr 15, 1991	Satisfied	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 National Westminster Bank PLC
	Transactions Apr 15, 1991Registration of a charge Dec 08, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 03, 1983 Delivered On Jun 09, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H. 362 tamworth road, long eaton derbyshire title no:- dy 38809.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 09, 1983Registration of a charge Dec 08, 1993Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 25, 1983 Delivered On May 03, 1983	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 Barclays Bank PLC
	Transactions May 03, 1983Registration of a charge Dec 08, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 24, 1981 Delivered On Aug 04, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 252 queens road, beeston, nottingham, nottinghamshire.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 04, 1981Registration of a charge Dec 08, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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