TECHSOL LIMITED
Overview
| Company Name | TECHSOL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01486643 |
| 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 TECHSOL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TECHSOL LIMITED located?
| Registered Office Address | Yule Catto Building Temple Fields CM20 2BH Harlow Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TECHSOL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for TECHSOL 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 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Feb 01, 2013
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Adrian Michael Whitfield as a director on Dec 21, 2012 | 2 pages | TM01 | ||||||||||||||
Appointment of Richard Atkinson as a director on Dec 21, 2012 | 3 pages | AP01 | ||||||||||||||
Annual return made up to Nov 03, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Resolutions Resolutions | 33 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Nov 03, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||||||
Annual return made up to Nov 03, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||||||
Annual return made up to Nov 03, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Full accounts made up to Dec 31, 2007 | 11 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Full accounts made up to Dec 31, 2006 | 11 pages | AA | ||||||||||||||
Who are the officers of TECHSOL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATKINSON, Richard | Secretary | Stomps Bacon End CM6 1JW Dunmow Essex | British | 60376890003 | ||||||
| ATKINSON, Richard | Director | Bacon End CM6 1JW Dunmow Stomps Essex United Kingdom | England | British | 60376890003 | |||||
| BURNETT, Andrew David | Director | 25 Ennismore Green LU2 8UP Luton Bedfordshire | United Kingdom | British | 56579020001 | |||||
| BIRD, Kenneth Rodney Ferne | Secretary | 11 Granary Court Bell Street CM21 9QH Sawbridgeworth Herts | British | 8101030002 | ||||||
| GRANT, Robert Murray | Secretary | The Nook Bush End Takeley CM22 6NN Bishops Stortford Hertfordshire | British | 10658540002 | ||||||
| MCLEISH, Allister Patrick | Secretary | 1 St Johns Road CM24 8JP Stansted Mountfitchet Essex | British | 3251540001 | ||||||
| WATKINS, Malcolm Peter | Secretary | Broadlands Hall Drive Doveridge DE6 5LG Ashbourne Derbyshire | British | 27597820001 | ||||||
| BELL, John | Director | The Willows New Street, Elsham DN20 0RP Brigg North East Lincolnshire | British | 20266390002 | ||||||
| BOWDEN, Shaun Michael Peter | Director | 4 Chatterton Avenue Fitzwilliam Court WS3 8EF Lichfield Staffordshire | British | 30031950006 | ||||||
| BOYLE, John Owen | Director | 1 The Paddock Crick NN6 7XG Northampton Northamptonshire | British | 60803080002 | ||||||
| CUMMINS, Sean Vincent | Director | 15 Brooke Gardens CM23 5JF Bishops Stortford Hertfordshire | England | British | 165086580001 | |||||
| GUNN, David James | Director | 17 Saffron Close Barton Under Needwood DE13 8DL Burton On Trent Staffordshire | British | 62095640001 | ||||||
| MACTAGGART, John Wallace, Dr | Director | The Spinners Haunton Manor Farm Haunton B79 9HN Clifton Campville Staffordshire | British | 75483270001 | ||||||
| MCLAUCHLAN, Alistair Douglas | Director | Old College House 34 Dam Street WS13 6AA Lichfield Staffordshire | British | 39558600002 | ||||||
| WALKER, Alexander | Director | Little Firle 23 Avenue Road CM23 5NT Bishops Stortford Hertfordshire | United Kingdom | British | 46645250002 | |||||
| WATKINS, Malcolm Peter | Director | Broadlands Hall Drive Doveridge DE6 5LG Ashbourne Derbyshire | United Kingdom | British | 27597820001 | |||||
| WHITFIELD, Adrian Michael | Director | Arden View The Orchard, Wilmcote CV37 9XF Stratford Upon Avon Warwickshire | United Kingdom | British | 71426000002 |
Does TECHSOL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jan 13, 1986 Delivered On Jan 22, 1986 | 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 on the company's f/h & l/h property and & theproceeds of sale fixed and floating charges over the undertaking and all property and assets present and future including goodwill and debts uncalled capital. | ||||
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