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TECHLINE PRODUCTS LIMITED

TECHLINE PRODUCTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameTECHLINE PRODUCTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02365382
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TECHLINE PRODUCTS LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is TECHLINE PRODUCTS LIMITED located?

    Registered Office Address
    Shorten Brook Drive
    Altham Business Park
    BB5 5YH Accrington
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of TECHLINE PRODUCTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    USHERTIME LIMITEDMar 23, 1989Mar 23, 1989

    What are the latest accounts for TECHLINE PRODUCTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for TECHLINE PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Accounts for a small company made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Jun 01, 2020 with updates

    		5 pagesCS01

    Termination of appointment of Mark Athersmith as a director on Apr 01, 2020

    		1 pagesTM01

    Accounts for a small company made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Jun 01, 2019 with updates

    		5 pagesCS01

    Appointment of Mr Lee John Blunstone as a director on Apr 01, 2019

    		2 pagesAP01

    Termination of appointment of Ian Frederick Leeder Kenyon as a director on Apr 01, 2019

    		1 pagesTM01

    Accounts for a small company made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Jun 01, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		12 pagesAA

    Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB

    		 pagesAD03

    Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB

    		 pagesAD02

    Confirmation statement made on Jun 01, 2017 with updates

    		 pagesCS01

    Termination of appointment of Ian Burnham Lord as a director on May 31, 2017

    		 pagesTM01

    Appointment of Mr Mark Robert Bennett as a director on May 15, 2017

    		 pagesAP01

    Accounts for a small company made up to Mar 31, 2016

    		 pagesAA

    Annual return made up to May 30, 2016 with full list of shareholders

    		 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2016

    Statement of capital on Jun 24, 2016

    • Capital: GBP 25,000
    		SH01

    Accounts for a small company made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to May 30, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2015

    Statement of capital on Jun 22, 2015

    • Capital: GBP 25,000
    		SH01

    Accounts for a small company made up to Mar 31, 2014

    		6 pagesAA

    Auditor's resignation

    		1 pagesAUD
    View All Filings

    Who are the officers of TECHLINE PRODUCTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WORTHINGTON, Andrew Michael
    Altham Business Park
    BB5 5YH Accrington
    Shorten Brook Drive
    Lancashire
    United Kingdom
    		Secretary
    Altham Business Park
    BB5 5YH Accrington
    Shorten Brook Drive
    Lancashire
    United Kingdom
    		152847830001
    BENNETT, Mark Robert
    Altham Business Park
    BB5 5YH Accrington
    Shorten Brook Drive
    Lancashire
    		Director
    Altham Business Park
    BB5 5YH Accrington
    Shorten Brook Drive
    Lancashire
    		EnglandBritish117533520001
    BLUNSTONE, Lee John
    Altham Business Park
    BB5 5YH Accrington
    Shorten Brook Drive
    Lancashire
    		Director
    Altham Business Park
    BB5 5YH Accrington
    Shorten Brook Drive
    Lancashire
    		EnglandBritish254456360001
    WORTHINGTON, Andrew Michael
    Altham Business Park
    BB5 5YH Accrington
    Shorten Brook Drive
    Lancashire
    United Kingdom
    		Director
    Altham Business Park
    BB5 5YH Accrington
    Shorten Brook Drive
    Lancashire
    United Kingdom
    		EnglandBritish72651260001
    ATHERSMITH, Mark
    Weavers Court
    BB8 8NW Trawden
    12
    Lancashire
    		Secretary
    Weavers Court
    BB8 8NW Trawden
    12
    Lancashire
    		British8050970004
    ATHERSMITH, Mark
    Weavers Court
    BB8 8NW Trawden
    12
    Lancashire
    		Director
    Weavers Court
    BB8 8NW Trawden
    12
    Lancashire
    		EnglandBritish8050970004
    BIRTWISTLE, Allan
    12 Cleveleys Avenue
    BL9 9LA Bury
    Lancashire
    		Director
    12 Cleveleys Avenue
    BL9 9LA Bury
    Lancashire
    		EnglandBritish58876820001
    KENYON, Ian Frederick Leeder
    Altham Business Park
    BB5 5YH Accrington
    Shorten Brook Drive
    Lancashire
    United Kingdom
    		Director
    Altham Business Park
    BB5 5YH Accrington
    Shorten Brook Drive
    Lancashire
    United Kingdom
    		EnglandBritish3231570002
    LORD, Ian Burnham
    Altham Business Park
    BB5 5YH Accrington
    Shorten Brook Drive
    Lancashire
    United Kingdom
    		Director
    Altham Business Park
    BB5 5YH Accrington
    Shorten Brook Drive
    Lancashire
    United Kingdom
    		United KingdomBritish28914710002
    PETRIE, Keith Gerald
    15 Lymefield Grove
    SK2 6ER Stockport
    Cheshire
    		Director
    15 Lymefield Grove
    SK2 6ER Stockport
    Cheshire
    		United KingdomBritish8050980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TECHLINE PRODUCTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bmp Europe Limited
    Altham Business Park
    Altham
    BB5 5YH Accrington
    Shorten Brook Drive
    England
    		Apr 06, 2016
    Altham Business Park
    Altham
    BB5 5YH Accrington
    Shorten Brook Drive
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number01845855
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does TECHLINE PRODUCTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 05, 2011
    Delivered On Apr 12, 2011
    		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 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
    • Apr 12, 2011Registration of a charge (MG01)
    • Feb 08, 2021Satisfaction of a charge (MR04)
    Debenture
    Created On Apr 30, 1997
    Delivered On May 06, 1997
    		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
    • Barclays Bank PLC
    Transactions
    • May 06, 1997Registration of a charge (395)
    • Feb 25, 2014Satisfaction of a charge (MR04)
    Fixed equitable charge
    Created On Apr 06, 1995
    Delivered On Apr 11, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    All book debts,invoice debts,accounts,notes,bills.......etc.....and all rights/interests in any goods and all guarantees,insurances or securities.. See the mortgage charge document for full details.
    Persons Entitled
    • Griffin Factors Limited
    Transactions
    • Apr 11, 1995Registration of a charge (395)
    • Feb 19, 2000Statement of satisfaction of a charge in full or part (403a)
    Fixed equitable charge
    Created On Feb 20, 1995
    Delivered On Feb 23, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed equitable charge over all book debts, invoice debts, accounts, notes , bills, acceptances and/or other forms of obligation (receivables) ,the subject of a factoring agreement between the comapny and the security holder,which fail to vest absolutely in the security holder and remain vested in the company. Please see doc for further details,.
    Persons Entitled
    • Griffin Factors Limited.
    Transactions
    • Feb 23, 1995Registration of a charge (395)
    • Feb 19, 2000Statement of satisfaction of a charge in full or part (403a)
    Fixed and floating charge
    Created On Nov 10, 1989
    Delivered On Nov 15, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed & floating charge on all the undertaking and all property and assets present and future including book debts uncalled capital.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Nov 15, 1989Registration of a charge
    • Feb 19, 2000Statement 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.
    • license: CC0