TEC (WORCESTER) LTD

Overview

Company Name	TEC (WORCESTER) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02599985
Jurisdiction	England/Wales
Date of Creation	Apr 10, 1991
Date of Cessation	Jul 28, 2014

Summary

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

What is the purpose of TEC (WORCESTER) LTD?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is TEC (WORCESTER) LTD located?

Registered Office Address	Priory Lodge London Road GL52 6HH Cheltenham
Undeliverable Registered Office Address	No

What were the previous names of TEC (WORCESTER) LTD?

Previous Company Names
Company Name	From	Until
THE TYRE EQUIPMENT COMPANY LIMITED	Apr 10, 1991	Apr 10, 1991

What are the latest accounts for TEC (WORCESTER) LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What is the status of the latest annual return for TEC (WORCESTER) LTD?

Annual Return

Last Annual Return	Apr 10, 2013

What are the latest filings for TEC (WORCESTER) LTD?

Filings

Date

Description

Document

Type

Jul 28, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 28, 2014

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Nov 30, 2013

Termination of appointment of William Evans as a director

1 pages

TM01

Nov 30, 2013

Termination of appointment of William Evans as a secretary

1 pages

TM02

Jul 15, 2013

Annual return made up to Apr 10, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 15, 2013	Statement of capital on Jul 15, 2013 Capital: GBP 100	SH01

Jul 15, 2013

Termination of appointment of Patricia Evans as a director

1 pages

TM01

Jan 07, 2013

Registered office address changed from * Unit G Broomhall Business Centre Broomhall Lane Broomhall Worcester Worcestershire WR5 2NT* on Jan 07, 2013

2 pages

AD01

Jan 03, 2013

Declaration of solvency

3 pages

4.70

Jan 03, 2013

Appointment of a voluntary liquidator

1 pages

600

Jan 03, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Aug 07, 2012

Certificate of change of name

Company name changed the tyre equipment company LIMITED\certificate issued on 07/08/12

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 07, 2012	Change company name resolution on Aug 01, 2012	RES15

Aug 07, 2012

Change of name notice

2 pages

CONNOT

Jul 10, 2012

Total exemption small company accounts made up to Mar 31, 2012

7 pages

Apr 12, 2012

Annual return made up to Apr 10, 2012 with full list of shareholders

3 pages

AR01

Apr 12, 2012

Director's details changed for Mrs Patricia Alice Evans on Apr 12, 2012

2 pages

CH01

Apr 12, 2012

Director's details changed for Mr William James Evans on Apr 12, 2012

2 pages

CH01

Apr 12, 2012

Secretary's details changed for Mr William James Evans on Apr 12, 2012

1 pages

CH03

Jul 21, 2011

Total exemption small company accounts made up to Mar 31, 2011

5 pages

Apr 12, 2011

Annual return made up to Apr 10, 2011 with full list of shareholders

5 pages

AR01

Sep 07, 2010

Director's details changed for Mr William James Evans on Sep 01, 2010

2 pages

CH01

Sep 07, 2010

Director's details changed for Mrs Patricia Alice Evans on Sep 01, 2010

2 pages

CH01

Sep 06, 2010

Director's details changed for Mr William James Evans on Sep 01, 2010

2 pages

CH01

Sep 06, 2010

Director's details changed for Patricia Alice Evans on Sep 01, 2010

2 pages

CH01

Sep 06, 2010

Secretary's details changed for William James Evans on Sep 01, 2010

2 pages

CH03

Aug 26, 2010

Total exemption small company accounts made up to Mar 31, 2010

4 pages

View All Filings

Who are the officers of TEC (WORCESTER) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EVANS, William James London Road GL52 6HH Cheltenham Priory Lodge		Nov 28, 2013	Secretary	London Road GL52 6HH Cheltenham Priory Lodge		British			35679910001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Apr 10, 1991	Apr 10, 1991	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
EVANS, Patricia Alice London Road GL52 6HH Cheltenham Priory Lodge	Apr 10, 1991	Dec 31, 2012	Director	London Road GL52 6HH Cheltenham Priory Lodge	United Kingdom	British	1943-10	Administrative Assistant	7266270004
EVANS, William James London Road GL52 6HH Cheltenham Priory Lodge	Apr 10, 1991	Nov 28, 2013	Director	London Road GL52 6HH Cheltenham Priory Lodge	United Kingdom	British	1944-4	Sales Director	35679910004
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Apr 10, 1991	Apr 10, 1991	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Does TEC (WORCESTER) LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 28, 2014	Dissolved on
Dec 13, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Neil Hughes Janes Priory Lodge London Road GL52 6HH Cheltenham Gloucestershire	practitioner	Janes Priory Lodge London Road GL52 6HH Cheltenham Gloucestershire	Dec 13, 2012

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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