TECNO RETAIL LIMITED

Overview

Company Name	TECNO RETAIL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02256271
Jurisdiction	England/Wales
Date of Creation	May 11, 1988
Date of Cessation	May 29, 2024

Summary

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

What is the purpose of TECNO RETAIL LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is TECNO RETAIL LIMITED located?

Registered Office Address	Jessop House 98 Scudamore Road LE3 1TZ Leicester Leicestershire
Undeliverable Registered Office Address	No

What were the previous names of TECNO RETAIL LIMITED?

Previous Company Names
Company Name	From	Until
SHADOW GB LIMITED	Jul 11, 1988	Jul 11, 1988
FORGEFIRST LIMITED	May 11, 1988	May 11, 1988

What are the latest accounts for TECNO RETAIL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for TECNO RETAIL LIMITED?

Filings

Date

Description

Document

Type

May 29, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 29, 2024

Completion of winding up

1 pages

L64.07

Jul 01, 2013

Order of court to wind up

2 pages

COCOMP

Dec 21, 2012

Current accounting period extended from Dec 31, 2012 to Mar 31, 2013

1 pages

AA01

Jun 14, 2012

Accounts for a dormant company made up to Dec 31, 2011

3 pages

Jun 01, 2012

Annual return made up to May 30, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 01, 2012	Statement of capital on Jun 01, 2012 Capital: GBP 3,544,963	SH01

Mar 20, 2012

Termination of appointment of Nicholas Molyneux as a secretary

1 pages

TM02

Dec 20, 2011

Termination of appointment of Andrew Hannan as a director

1 pages

TM01

Dec 20, 2011

Appointment of Mr Sean Emmett as a director

2 pages

AP01

Dec 20, 2011

Appointment of Mrs Joanna Boydell as a director

2 pages

AP01

Dec 12, 2011

Appointment of Mr Chris Yates as a director

2 pages

AP01

Sep 06, 2011

Accounts for a dormant company made up to Dec 31, 2010

3 pages

Jun 15, 2011

Annual return made up to May 30, 2011 with full list of shareholders

4 pages

AR01

Nov 02, 2010

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

3 pages

Nov 01, 2010

Termination of appointment of David Cashman as a director

1 pages

TM01

Oct 27, 2010

Appointment of Mr Andrew Hannan as a director

2 pages

AP01

Jul 16, 2010

Annual return made up to May 30, 2010 with full list of shareholders

4 pages

AR01

Jun 04, 2010

Termination of appointment of William Rollason as a director

1 pages

TM01

May 26, 2010

Appointment of Mr David Cashman as a director

2 pages

AP01

May 07, 2010

legacy

3 pages

MG02

May 06, 2010

legacy

3 pages

MG02

May 06, 2010

legacy

3 pages

MG02

Oct 14, 2009

Current accounting period extended from Nov 30, 2009 to Dec 31, 2009

1 pages

AA01

Oct 06, 2009

legacy

9 pages

MG01

Oct 02, 2009

legacy

11 pages

MG01

View All Filings

Who are the officers of TECNO RETAIL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOYDELL, Joanna Jessop House 98 Scudamore Road LE3 1TZ Leicester Leicestershire	Oct 26, 2011		Director	Jessop House 98 Scudamore Road LE3 1TZ Leicester Leicestershire	United Kingdom	British	1969-3	164373820001
EMMETT, Sean Robert Jessop House 98 Scudamore Road LE3 1TZ Leicester Leicestershire	Oct 26, 2011		Director	Jessop House 98 Scudamore Road LE3 1TZ Leicester Leicestershire	United Kingdom	British	1962-1	152701300001
YATES, Chris Jessop House 98 Scudamore Road LE3 1TZ Leicester Leicestershire	Oct 26, 2011		Director	Jessop House 98 Scudamore Road LE3 1TZ Leicester Leicestershire	England	British	1962-1	165227300001
CRABTREE, John Nigel 37 Redlake Drive Pedmore DY9 0RX Stourbridge West Midlands	Mar 10, 2000	Mar 15, 2006	Secretary	37 Redlake Drive Pedmore DY9 0RX Stourbridge West Midlands		British		48224770001
MOLYNEUX, Nicholas John 168 Kenrick Road Mapperley NG3 6EX Nottingham Nottinghamshire	Mar 15, 2006	Mar 20, 2012	Secretary	168 Kenrick Road Mapperley NG3 6EX Nottingham Nottinghamshire		British		93529300001
SPRATLEY, James Peter Conway 19 Beaconsfield Road St Margarets TW1 3HX Twickenham		Mar 10, 2000	Secretary	19 Beaconsfield Road St Margarets TW1 3HX Twickenham		British		28862210003
BARRON, Paul Little Copse Knowle Grove GU25 4JD Virginia Water Surrey		Jan 29, 1993	Director	Little Copse Knowle Grove GU25 4JD Virginia Water Surrey		Irish	1950-2	42811080001
BINGER, David Ernest Wood End Firthsden Copse Potten End HP4 2RQ Berkhamsted Hertfordshire		Jul 01, 1997	Director	Wood End Firthsden Copse Potten End HP4 2RQ Berkhamsted Hertfordshire		British	1935-8	9897020001
BRITTEN, John Fletcher Gracious Pond Farm Gracious Pond Road GU24 8HL Chobham Surrey		Apr 27, 1993	Director	Gracious Pond Farm Gracious Pond Road GU24 8HL Chobham Surrey		British	1931-10	103341450001
CASHMAN, David Peter Charles Jessop House 98 Scudamore Road LE3 1TZ Leicester Leicestershire	May 26, 2010	Oct 30, 2010	Director	Jessop House 98 Scudamore Road LE3 1TZ Leicester Leicestershire	England	British	1963-11	151553190001
COLLIER, Richard John Spencer House 14 West End Welford NN6 6HJ Northampton Northamptonshire	Feb 04, 2000	Mar 10, 2000	Director	Spencer House 14 West End Welford NN6 6HJ Northampton Northamptonshire		British	1960-9	68393200003
COULSON, Francis Archer West Dullater FK17 8HG Callander Perthshire	Sep 11, 1997	Dec 31, 1997	Director	West Dullater FK17 8HG Callander Perthshire	United Kingdom	British	1946-3	56397070001
CRABTREE, John Nigel 37 Redlake Drive Pedmore DY9 0RX Stourbridge West Midlands	Mar 10, 2000	Nov 30, 2006	Director	37 Redlake Drive Pedmore DY9 0RX Stourbridge West Midlands	United Kingdom	British	1950-10	48224770001
DUNSTONE, Charles William 84 Campden Street W8 7EN London	Jan 12, 1998	Mar 10, 2000	Director	84 Campden Street W8 7EN London		British	1964-11	43842070001
EVANS, Nicholas Gareth 3 Kingsmead Edlesborough LU6 2JN Dunstable Bedfordshire	May 22, 1995	May 04, 1999	Director	3 Kingsmead Edlesborough LU6 2JN Dunstable Bedfordshire		British	1959-10	24811140001
FAY, Anthony William Gatesdene House Gatesdene Close Little Gaddesden HP4 1PB Berkhamsted Hertfordshire		Sep 30, 1996	Director	Gatesdene House Gatesdene Close Little Gaddesden HP4 1PB Berkhamsted Hertfordshire	United Kingdom	British	1938-8	5690480002
FRYATT, Andrew Robert Garden Cottage Kenswick, Lower Broadheath WR2 6QX Worcester Worcestershire	Aug 18, 1999	Jan 17, 2000	Director	Garden Cottage Kenswick, Lower Broadheath WR2 6QX Worcester Worcestershire		British	1963-4	71780340001
GIDDINGS, Michael John 3 Nailsworth Road Dorridge B93 8NS Solihull West Midlands	Mar 20, 2006	Nov 30, 2006	Director	3 Nailsworth Road Dorridge B93 8NS Solihull West Midlands		British	1973-8	105128310002
GRAY, Ian Archie 6 Baronsmead Road SW13 9RR London	Sep 11, 1997	Dec 31, 1997	Director	6 Baronsmead Road SW13 9RR London	England	British	1953-10	115801110001
GUTTERIDGE, John 1 The Avenue MK45 2NR Ampthill Bedfordshire		Oct 21, 1997	Director	1 The Avenue MK45 2NR Ampthill Bedfordshire	England	British	1935-9	70170890001
HANNAN, Andrew Jessop House 98 Scudamore Road LE3 1TZ Leicester Leicestershire	Oct 25, 2010	Oct 26, 2011	Director	Jessop House 98 Scudamore Road LE3 1TZ Leicester Leicestershire	England	British	1968-7	153976980001
HARLING, Michael John 71 Kings Road HP8 4HN Chalfont St Giles Buckinghamshire	Jun 01, 1994	Apr 30, 1995	Director	71 Kings Road HP8 4HN Chalfont St Giles Buckinghamshire		British	1951-4	29229870001
HARRIS, Ian Michael Brian Meadowsteep Berry Lane WD3 5EY Chorleywood Hertfordshire	Nov 30, 2006	Sep 30, 2007	Director	Meadowsteep Berry Lane WD3 5EY Chorleywood Hertfordshire	United Kingdom	British	1962-4	116885790001
HENLEY, David Henry 4 St Nicholas Close Tingrith MK17 9EL Milton Keynes Buckinghamshire		Dec 05, 1997	Director	4 St Nicholas Close Tingrith MK17 9EL Milton Keynes Buckinghamshire		British	1941-5	64485210001
HINE, Derek Leslie Red Lion Witley Road Holt Heath WR6 6LX Worcester	Mar 10, 2000	May 17, 2006	Director	Red Lion Witley Road Holt Heath WR6 6LX Worcester	United Kingdom	British	1952-6	61935280001
JOHNSON, David Arthur 23 Balmoral Close GU34 1QY Alton Hampshire		Apr 30, 1994	Director	23 Balmoral Close GU34 1QY Alton Hampshire		British	1953-11	28862240001
MCHUGH, Frank 9 Maidenhair Drive CV23 0SE Rugby Warwickshire	Aug 18, 1999	Mar 10, 2000	Director	9 Maidenhair Drive CV23 0SE Rugby Warwickshire		British	1958-6	47650310001
RICHER, Julian The Pent House 68 Pall Mall SW1Y 5ES London	Jan 12, 1998	May 14, 1999	Director	The Pent House 68 Pall Mall SW1Y 5ES London	United Kingdom	British	1959-3	61006910002
ROLLASON, William Peter Jessop House 98 Scudamore Road LE3 1TZ Leicester	Sep 13, 2007	May 28, 2010	Director	Jessop House 98 Scudamore Road LE3 1TZ Leicester	United Kingdom	British	1960-11	67354680003
SAINSBURY, Stephen Paul 20 Manor Court Manor Road TW2 5DL Twickenham Middlesex	Oct 24, 1995	Jun 30, 1999	Director	20 Manor Court Manor Road TW2 5DL Twickenham Middlesex		British	1964-4	72581570001
SPRATLEY, James Peter Conway 19 Beaconsfield Road St Margarets TW1 3HX Twickenham	May 17, 1994	Mar 10, 2000	Director	19 Beaconsfield Road St Margarets TW1 3HX Twickenham		British	1959-4	28862210003
URRY, Julian 56 Westgate Tickhill DN11 9NQ Doncaster South Yorkshire	Sep 19, 1994	Sep 29, 1995	Director	56 Westgate Tickhill DN11 9NQ Doncaster South Yorkshire		British	1959-6	43066640001

View Detailed Information on Officers and People with Significant Control

Does TECNO RETAIL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite debenture	Created On Sep 29, 2009 Delivered On Oct 06, 2009	Outstanding	Amount secured All monies due or to become due from the obligors to the secured party 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.
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 06, 2009Registration of a charge (MG01)
Composite guarantee and debenture	Created On Sep 29, 2009 Delivered On Oct 02, 2009	Outstanding	Amount secured All monies due or to become due from the company to the secured party 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 Hsbc Bank PLC
	Transactions Oct 02, 2009Registration of a charge (MG01)
Composite debenture	Created On Aug 30, 2007 Delivered On Sep 17, 2007	Satisfied	Amount secured All monies due or to become due from the obligors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Land investments equipment book debts credit balanaces intellectual property rights goodwill uncalled capital authorisations in surances and other assets. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC (The Security Trustee)
	Transactions Sep 17, 2007Registration of a charge (395) May 05, 2010Statement of satisfaction of a charge in full or part (MG02)
A supplemental deed	Created On Jun 07, 2007 Delivered On Jun 13, 2007	Satisfied	Amount secured All monies due or to become due from jessops PLC to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 13, 2007Registration of a charge (395) May 05, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Apr 11, 2007 Delivered On Apr 19, 2007	Satisfied	Amount secured All monies due or to become due from the company and jessops PLC to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Hsbc Bank PLC
	Transactions Apr 19, 2007Registration of a charge (395) May 05, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Sep 01, 1999 Delivered On Sep 10, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under this debenture
	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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 10, 1999Registration of a charge (395) Mar 30, 2000Statement of satisfaction of a charge in full or part (403a)
Lease security deposit agreement	Created On Sep 21, 1998 Delivered On Sep 25, 1998	Outstanding	Amount secured £12,054 due from the company to the chargee
	Short particulars All money standing to the credit of the interest bearing account at barclays bank PLC in the name of vodafone group services limited.
	Persons Entitled Vodafone Retail Limited
	Transactions Sep 25, 1998Registration of a charge (395)
Debenture	Created On Dec 31, 1997 Delivered On Jan 06, 1998	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. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Jan 06, 1998Registration of a charge (395) Sep 10, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 02, 1993 Delivered On Jun 21, 1993	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 Jun 21, 1993Registration of a charge (395) Jan 06, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 15, 1991 Delivered On Jan 29, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to an guarantee of even date
	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 Diana Marilyn Britten Johnstone Fletcher Britten
	Transactions Jan 29, 1991Registration of a charge Apr 28, 1993Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On May 17, 1990 Delivered On May 30, 1990	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 May 30, 1990Registration of a charge Jan 06, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TECNO RETAIL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 23, 2024	Conclusion of winding up
Apr 19, 2013	Petition date
May 29, 2024	Due to be dissolved on
Jun 17, 2013	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Leicester 4th Floor Wellington House LE1 6HL Wellington Street Leicester	practitioner	4th Floor Wellington House LE1 6HL Wellington Street Leicester

View Detailed Information on Insolvency Cases

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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