TECHNICARE SERVICES LIMITED
Overview
| Company Name | TECHNICARE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02512218 |
| 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 TECHNICARE SERVICES LIMITED?
- (9999) /
Where is TECHNICARE SERVICES LIMITED located?
| Registered Office Address | 31 Kingsland Grange Woolston WA1 4RW Warrington Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TECHNICARE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for TECHNICARE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 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 | ||||||||||||||||||
Statement of capital on Sep 10, 2010
| 4 pages | SH19 | ||||||||||||||||||
legacy | 3 pages | SH20 | ||||||||||||||||||
legacy | 3 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||||||||||
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Annual return made up to Jun 15, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2009 | 6 pages | AA | ||||||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2008 | 6 pages | AA | ||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2007 | 6 pages | AA | ||||||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2006 | 6 pages | AA | ||||||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||||||
Full accounts made up to Sep 30, 2005 | 13 pages | AA | ||||||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||||||
Who are the officers of TECHNICARE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PERCIVAL, Jeffrey | Secretary | 83 Devon Road Cadishead M44 5HB Manchester Lancashire | British | 103615800001 | ||||||
| JORDISON, David Robert | Director | Ladbroke Grove W11 2HE London 90 United Kingdom | England | British | 140424520001 | |||||
| LACOURLIE, Vincent Gerard | Director | 3 Rue Bretonneau 75020 Paris France | France | French | 119566550001 | |||||
| CROMPTON, Christopher Paul | Secretary | Three Oaks Childs Lane CW12 4TG Brownlow Cheshire | British | 76007500002 | ||||||
| MORRIS, John Leslie | Secretary | 10 Starmer Close LE9 1SL Crosby Leicestershire | British | 12713050002 | ||||||
| POTTS, Jane | Secretary | 69 Barley Road Thelwall WA4 2EZ Warrington Cheshire | British | 96903510001 | ||||||
| BEISHEIM, John Philip | Director | 9 Paul Revere Road 01720 Acton Massachusetts Usa | American | 119591830001 | ||||||
| GUIZE, Olivier Jaques | Director | 37 Smith Terrace SW3 4DH London | French | 93601950001 | ||||||
| MORRIS, John Leslie | Director | 10 Starmer Close LE9 1SL Crosby Leicestershire | England | British | 12713050002 | |||||
| MORRIS, Pamela Joyce | Director | 10 Starmer Close LE9 1SL Cosby Leicestershire | England | British | 12713060002 | |||||
| O'BRIEN, Kevin Martin | Director | 74 Albion Road Wellesley Massachusetts 02181 Usa | American | 99397350001 |
Does TECHNICARE SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Jul 31, 1997 Delivered On Aug 07, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The freehold property known as factory premises at bedford road south wigston leicestershire title number LT32883. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Aug 16, 1990 Delivered On Aug 20, 1990 | 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 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
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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