7 TEK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company Name7 TEK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01689755
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of 7 TEK LIMITED?

    • (2524) /
    • (3710) /
    • (3720) /
    • (7487) /

    Where is 7 TEK LIMITED located?

    Registered Office Address
    Carmella House 3-4 Grove Terrace
    WS1 2NE Walsall
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of 7 TEK LIMITED?

    Previous Company Names
    Company NameFromUntil
    WHITE ROSE LEASING LIMITEDMar 28, 1983Mar 28, 1983
    NEONARM LIMITEDJan 05, 1983Jan 05, 1983

    What are the latest accounts for 7 TEK LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2008

    What is the status of the latest annual return for 7 TEK LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for 7 TEK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    pagesGAZ2

    Liquidators' statement of receipts and payments to Mar 13, 2014

    6 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Nov 17, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to May 17, 2013

    5 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    2 pagesF10.2

    Liquidators' statement of receipts and payments to Nov 17, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to May 17, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 17, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to May 17, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 17, 2010

    5 pages4.68

    Registered office address changed from * Office 2 16 New Street Stourport on Severn Worcestershire DY13 8UW* on Dec 01, 2009

    2 pagesAD01

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    legacy

    4 pages363a

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

    6 pagesAA

    legacy

    1 pages287

    Accounts for a dormant company made up to Jun 30, 2007

    1 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages225

    legacy

    3 pages363a

    legacy

    1 pages190

    legacy

    1 pages353

    legacy

    1 pages287

    Who are the officers of 7 TEK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UKBF NOMINEE COMPANY SECRETARY LTD
    Co Ukbf Ltd Office 2
    16 New Street
    DY13 8UW Stourport On Severn
    Worcestershire
    Secretary
    Co Ukbf Ltd Office 2
    16 New Street
    DY13 8UW Stourport On Severn
    Worcestershire
    122529420001
    ADEY, Jane
    Stanford House
    Stanford House, Stanford Bridge
    WR6 6RU Worcester
    Director
    Stanford House
    Stanford House, Stanford Bridge
    WR6 6RU Worcester
    EnglandBritish93068140001
    BATEMAN, David Reginald
    21 The Birches
    DY13 9NN Stourport On Severn
    Worcestershire
    Director
    21 The Birches
    DY13 9NN Stourport On Severn
    Worcestershire
    United KingdomBritish83350250001
    WRIGHT, Stephen Patrick
    7 Shorewell Place
    Lakeside
    DY5 3TZ Brierley Hill
    West Midlands
    Director
    7 Shorewell Place
    Lakeside
    DY5 3TZ Brierley Hill
    West Midlands
    United KingdomBritish103135170001
    GERVASIO, James Ernest Peter
    206 Shay Lane
    Walton
    WF2 6NW Wakefield
    West Yorkshire
    Secretary
    206 Shay Lane
    Walton
    WF2 6NW Wakefield
    West Yorkshire
    British2093810001
    CLAYDON, Peter Christopher
    The Old Vicarage
    Beckett Road
    WFB 2DD Dewsbury
    West Yorkshire
    Director
    The Old Vicarage
    Beckett Road
    WFB 2DD Dewsbury
    West Yorkshire
    United KingdomBritish10112450001
    DAVIES, Alan Frederick
    7 Eastfield Close
    LS24 8JX Tadcaster
    North Yorkshire
    Director
    7 Eastfield Close
    LS24 8JX Tadcaster
    North Yorkshire
    United KingdomBritish81044090001
    GERVASIO, James Ernest Peter
    206 Shay Lane
    Walton
    WF2 6NW Wakefield
    West Yorkshire
    Director
    206 Shay Lane
    Walton
    WF2 6NW Wakefield
    West Yorkshire
    United KingdomBritish2093810001
    GUNNELL, William John
    6 Arthington View
    Hunslet
    LS10 2ND Leeds
    West Yorkshire
    Director
    6 Arthington View
    Hunslet
    LS10 2ND Leeds
    West Yorkshire
    British6432430001
    LAW, Donald William
    2 West Bank Road
    BD23 1QT Skipton
    North Yorkshire
    Director
    2 West Bank Road
    BD23 1QT Skipton
    North Yorkshire
    British17154560001
    MCDONALD, Tom, Sir
    10 Lime Crescent
    Sandal
    WF2 6RY Wakefield
    West Yorkshire
    Director
    10 Lime Crescent
    Sandal
    WF2 6RY Wakefield
    West Yorkshire
    British6425530001
    UKBF NOMINEE DIRECTOR LIMITED
    Office 2 16 New Street
    DY13 8UW Stourport-On-Severn
    Worcestershire
    Director
    Office 2 16 New Street
    DY13 8UW Stourport-On-Severn
    Worcestershire
    116700380001

    Does 7 TEK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 18, 2009Commencement of winding up
    Jan 24, 2026Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Eileen Theresa Francis Sale
    Sale Smith & Co
    Carmella House
    WS1 2NE 3 & 4 Grove Terrace
    Walsall West Midlands
    practitioner
    Sale Smith & Co
    Carmella House
    WS1 2NE 3 & 4 Grove Terrace
    Walsall West Midlands

    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