L-TEQ LIMITED

Overview

Company Name	L-TEQ LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01690210
Jurisdiction	England/Wales
Date of Creation	Jan 10, 1983
Date of Cessation	Apr 10, 2012

Summary

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

What is the purpose of L-TEQ LIMITED?

(3220) /
(6420) /

Where is L-TEQ LIMITED located?

Registered Office Address	Lapwing 440 Frimley Business Park GU16 5SG Frimley Surrey
Undeliverable Registered Office Address	No

What were the previous names of L-TEQ LIMITED?

Previous Company Names
Company Name	From	Until
MASTWELD LIMITED	Jan 10, 1983	Jan 10, 1983

What are the latest accounts for L-TEQ LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for L-TEQ LIMITED?

Filings

Date

Description

Document

Type

Oct 07, 2013

Bona Vacantia disclaimer

1 pages

BONA

Apr 10, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 27, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 09, 2011

Termination of appointment of David Harper as a director

1 pages

TM01

May 09, 2011

Termination of appointment of Peter Hodge as a director

1 pages

TM01

May 09, 2011

Termination of appointment of Peter Hodge as a secretary

1 pages

TM02

Mar 21, 2011

Termination of appointment of John Forrest as a director

1 pages

TM01

Mar 21, 2011

Termination of appointment of Julian Costley as a director

1 pages

TM01

Feb 15, 2011

Termination of appointment of Robert Bouchard as a director

1 pages

TM01

Feb 15, 2011

Termination of appointment of Robert Bouchard as a director

1 pages

TM01

Jan 19, 2011

Termination of appointment of Luigi Lo Basso as a director

1 pages

TM01

Dec 07, 2010

Annual return made up to Nov 13, 2010 with full list of shareholders

10 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 07, 2010	Statement of capital on Dec 07, 2010 Capital: GBP 49,500	SH01

Dec 07, 2010

Director's details changed for Mr Peter Anthony Hodge on Nov 13, 2010

2 pages

CH01

Dec 07, 2010

Director's details changed for Mr Jason Neale on Nov 13, 2010

2 pages

CH01

Dec 07, 2010

Director's details changed for Mr Luigi Lo Basso on Nov 13, 2010

2 pages

CH01

Sep 11, 2010

legacy

5 pages

MG01

Jul 06, 2010

Accounts for a small company made up to Dec 31, 2009

7 pages

Jun 16, 2010

Termination of appointment of David Bookham as a director

1 pages

TM01

Mar 19, 2010

legacy

3 pages

MG02

Jan 07, 2010

Appointment of Luigi Lo Basso as a director

1 pages

AP01

Dec 21, 2009

Appointment of Peter Anthony Hodge as a secretary

1 pages

AP03

Dec 21, 2009

Termination of appointment of Julian Costley as a secretary

1 pages

TM02

Nov 20, 2009

Director's details changed for Mr Jason Neale on Oct 01, 2009

2 pages

CH01

Nov 19, 2009

Annual return made up to Nov 13, 2009 with full list of shareholders

7 pages

AR01

Nov 19, 2009

Director's details changed for Dr John Forrest on Oct 01, 2009

2 pages

CH01

View All Filings

Who are the officers of L-TEQ LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NEALE, Jason Lakeshore Road Point Claire H95 4KG Quebec 233 Canada	Jun 13, 2008		Director	Lakeshore Road Point Claire H95 4KG Quebec 233 Canada	Canada	Canadian	1968-11	Ceo	131675720001
COSTLEY, Julian Conway Suite 17 405 Kings Road SW10 0BB London	Nov 21, 2007	Nov 05, 2009	Secretary	Suite 17 405 Kings Road SW10 0BB London		British		Director	73144650003
HARPER, David James Conifers The Warren KT21 2RX Ashtead Surrey	Sep 12, 2007	Nov 21, 2007	Secretary	Conifers The Warren KT21 2RX Ashtead Surrey		British		Engineer	107256580001
HODGE, Peter Anthony De La Lande J7A 4J1 Rosemere 226 Qc Canada	Nov 05, 2009	Apr 05, 2011	Secretary	De La Lande J7A 4J1 Rosemere 226 Qc Canada					147779140001
MOONEY, James Thomas 1 Redwood Drive Sunningdale SL5 0LW Ascot Berkshire		Mar 31, 2007	Secretary	1 Redwood Drive Sunningdale SL5 0LW Ascot Berkshire		British			32715880002
BOOKHAM, David Edwin 4 Copse End GU13 8EQ Fleet Hampshire	Dec 15, 1993	Jun 15, 2010	Director	4 Copse End GU13 8EQ Fleet Hampshire	United Kingdom	British	1957-8	Technical Director	38695500002
BOUCHARD, Robert Roland Jacques Lavigne J7E 5W5 Sainte Therese 498 Quebec Canada	Oct 07, 2008	Feb 11, 2011	Director	Jacques Lavigne J7E 5W5 Sainte Therese 498 Quebec Canada	Canada	Canadian	1953-12	Corporate Director	147704250001
COSTLEY, Julian Conway Suite 17 405 Kings Road SW10 0BB London	Nov 21, 2007	Mar 07, 2011	Director	Suite 17 405 Kings Road SW10 0BB London	United Kingdom	British	1952-4	Director	73144650003
FORREST, John Richard Abingerwood Holmbury Road GU6 7SJ Ewhurst Surrey	Dec 06, 2007	Mar 07, 2011	Director	Abingerwood Holmbury Road GU6 7SJ Ewhurst Surrey	England	British	1943-4	Consultant	127053320001
HARPER, David James Conifers The Warren KT21 2RX Ashtead Surrey	Nov 22, 2007	Apr 06, 2011	Director	Conifers The Warren KT21 2RX Ashtead Surrey	England	British	1959-11	Managing Director	107256580001
HARPER, David James 14 Culverhay KT21 1PR Ashtead Surrey	Jan 01, 2003	Nov 21, 2007	Director	14 Culverhay KT21 1PR Ashtead Surrey		British	1959-11	Company Director	75808940001
HODGE, Peter Anthony De La Lande Rosemere Quebec 226 J7a 4j1 Canada	Jun 13, 2008	Apr 05, 2011	Director	De La Lande Rosemere Quebec 226 J7a 4j1 Canada	Canada	British	1941-5	Cfo	147705270001
KNOX, Alan Grahame Hogback Wood Road HP9 1JT Beaconsfield 26 Buckinghamshire	Aug 31, 1995	Nov 21, 2007	Director	Hogback Wood Road HP9 1JT Beaconsfield 26 Buckinghamshire	United Kingdom	British	1947-3	Company Director Chairman	1757120001
LITCHFIELD, Barbara Round Down Farm Colekitchen Lane Gomshall GU5 9QB Guildford Surrey		Aug 31, 1995	Director	Round Down Farm Colekitchen Lane Gomshall GU5 9QB Guildford Surrey		British	1949-4	Company Director	1895080002
LITCHFIELD, Brian John Round Down Farm Cole Kitchen Lane GU5 9QB Gomshall Surrey		Aug 31, 1995	Director	Round Down Farm Cole Kitchen Lane GU5 9QB Gomshall Surrey		British	1942-4	Managing Director	1895070003
LO BASSO, Luigi Macquet H9C 2S5 L'Lle Bizard 540 Qc Canada	Jun 23, 2009	Jan 13, 2011	Director	Macquet H9C 2S5 L'Lle Bizard 540 Qc Canada	Canada	Canadian	1952-8	Director	148012280001
MOONEY, James Thomas 1 Redwood Drive Sunningdale SL5 0LW Ascot Berkshire	Dec 15, 1993	Mar 31, 2007	Director	1 Redwood Drive Sunningdale SL5 0LW Ascot Berkshire	United Kingdom	British	1960-4	Finance & Operations Director	32715880002
POWLEY, Nicholas William 27 Julius Hill RG42 3UN Warfield Berkshire		Nov 21, 2007	Director	27 Julius Hill RG42 3UN Warfield Berkshire		British	1958-4	Marketing Director	24683740004

View Detailed Information on Officers and People with Significant Control

Does L-TEQ LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 09, 2010 Delivered On Sep 11, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Sep 11, 2010Registration of a charge (MG01)
Debenture	Created On May 11, 2009 Delivered On May 23, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Alterinvest Ii Fund L.P./Fonds Alterinvest Ii S.E.C. Acting Through Its General Partner, Business Development Bank of Canada
	Transactions May 23, 2009Registration of a charge (395)
Debenture	Created On Oct 31, 2008 Delivered On Nov 12, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Fse Loan Management Limited
	Transactions Nov 12, 2008Registration of a charge (395)
Debenture	Created On Sep 05, 2008 Delivered On Sep 05, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Alterinvest 11 Fund L.P. Acting Through Its General Partner Business Development Bank of Canada and Fier Cpvc-Montreal L.P. Acting Through Its General Partner Gestion Fier Cpvc-Montreal Inc
	Transactions Sep 05, 2008Registration of a charge (395)
All assets debenture	Created On Nov 21, 2007 Delivered On Nov 28, 2007	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 Lloyds Tsb Commercial Finance Limited
	Transactions Nov 28, 2007Registration of a charge (395) Mar 17, 2010Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On Sep 01, 1997 Delivered On Sep 11, 1997	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 Sep 11, 1997Registration of a charge (395) Sep 09, 2008Statement of satisfaction of a charge in full or part (403a)
Collateral debenture	Created On Aug 31, 1995 Delivered On Sep 02, 1995	Satisfied	Amount secured All monies due or to become due from rosescent limited 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 3I Group PLC
	Transactions Sep 02, 1995Registration of a charge (395) Feb 06, 1998Statement of satisfaction of a charge in full or part (403a)
Deposit deed	Created On Feb 28, 1990 Delivered On Mar 01, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a leases dated 3/4/89
	Short particulars A deposit of £49,940 at barclay bank PLC with all interest accuring.
	Persons Entitled Possfund Custodian Trustee Limited
	Transactions Mar 01, 1990Registration of a charge Sep 22, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 06, 1984 Delivered On Feb 13, 1984	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 Feb 13, 1984Registration of a charge Sep 09, 1995Statement 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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