TEC MANUFACTURING LIMITED

Overview

Company Name	TEC MANUFACTURING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02805986
Jurisdiction	England/Wales
Date of Creation	Apr 01, 1993
Date of Cessation	May 03, 2010

Summary

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

What is the purpose of TEC MANUFACTURING LIMITED?

(2852) /
(2956) /
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Where is TEC MANUFACTURING LIMITED located?

Registered Office Address	C/O Elwell Watchorn & Saxton Llp 14 Queensbridge NN4 7BF Northampton Northamptonshire
Undeliverable Registered Office Address	No

What are the latest filings for TEC MANUFACTURING LIMITED?

Filings
Date	Description	Document	Type
May 03, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 03, 2010	Notice of move from Administration to Dissolution on Feb 01, 2010	7 pages	2.35B

Sep 08, 2009	Administrator's progress report to Aug 03, 2009	7 pages	2.24B

Jun 06, 2009	Statement of affairs with form 2.14B	10 pages	2.16B

Feb 10, 2009	legacy	1 pages	287

Feb 10, 2009	Appointment of an administrator	1 pages	2.12B

Jan 26, 2009	legacy	1 pages	403a

Jan 08, 2009	Accounts for a small company made up to Jun 30, 2008	7 pages	AA

Nov 12, 2008	legacy	7 pages	395

Apr 07, 2008	legacy	4 pages	363a

Oct 12, 2007	Accounts for a small company made up to Jun 30, 2007	6 pages	AA
Apr 05, 2007	legacy	3 pages	363a
Dec 15, 2006	Accounts for a small company made up to Jun 30, 2006	6 pages	AA
Nov 08, 2006	legacy	1 pages	288c
Nov 08, 2006	legacy	1 pages	288c
Apr 26, 2006	legacy	3 pages	363a
Feb 02, 2006	Accounts for a small company made up to Jun 30, 2005	6 pages	AA
Apr 21, 2005	legacy	1 pages	225
Apr 11, 2005	legacy	7 pages	363s
Feb 02, 2005	Accounts for a small company made up to Mar 31, 2004	6 pages	AA
Apr 19, 2004	legacy	7 pages	363s
Jan 26, 2004	Accounts for a small company made up to Mar 31, 2003	6 pages	AA
May 03, 2003	legacy	7 pages	363s
Aug 27, 2002	Accounts for a small company made up to Mar 31, 2002	6 pages	AA
Apr 26, 2002	legacy	6 pages	363s

View All Filings

Who are the officers of TEC MANUFACTURING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOWIT, Robin Anthony 4 Nylands Avenue Kew TW9 4HH Richmond Surrey	Aug 31, 1995		Secretary	4 Nylands Avenue Kew TW9 4HH Richmond Surrey		British		10777340004
JONES, Antony 20 Willowbrook Close Broughton Astley LE9 6HF Leicester Leicestershire	Aug 01, 1997		Director	20 Willowbrook Close Broughton Astley LE9 6HF Leicester Leicestershire		British	1964-8	66512230001
JOWIT, Robin Anthony 4 Nylands Avenue Kew TW9 4HH Richmond Surrey	Apr 01, 1993		Director	4 Nylands Avenue Kew TW9 4HH Richmond Surrey	England	British	1938-2	10777340004
HENDERSON, Patricia Helen 3 Birdie Close Kibworth Beauchamp LE13 0RG Leicester Leics	Apr 01, 1993	Aug 31, 1995	Secretary	3 Birdie Close Kibworth Beauchamp LE13 0RG Leicester Leics		British		34126590001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 01, 1993	Apr 01, 1993	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BROWN, Robert Samuel 64 Pulford Drive Thurnby LE7 9UQ Leicester Leicestershire	Apr 01, 1993	Jun 30, 1994	Director	64 Pulford Drive Thurnby LE7 9UQ Leicester Leicestershire		British	1947-6	12132780001
HENDERSON, Patricia Helen 3 Birdie Close Kibworth Beauchamp LE13 0RG Leicester Leics	Apr 01, 1993	Aug 31, 1995	Director	3 Birdie Close Kibworth Beauchamp LE13 0RG Leicester Leics		British	1950-3	34126590001
JOWIT, Daphne Maureen 25 Taylor Avenue Kew TW9 4EB Richmond Surrey	Jun 23, 1995	Mar 10, 2000	Director	25 Taylor Avenue Kew TW9 4EB Richmond Surrey		British	1944-12	20132380001
JOWIT, Juliette Mary 25 Taylor Avenue TW9 4EB Kew Surrey	Jun 23, 1995	Mar 26, 1999	Director	25 Taylor Avenue TW9 4EB Kew Surrey		British	1970-9	43894650001
MORRIS, Frederick John William The Janners Tow Lane Foston NG32 2LE Grantham Lincolnshire	Apr 01, 1993	Jan 07, 1994	Director	The Janners Tow Lane Foston NG32 2LE Grantham Lincolnshire		British	1963-4	35191140001
TOWNSEND, Wayne 3 Bouverie Court Whissendine Rutland	Apr 01, 1993	Mar 25, 1994	Director	3 Bouverie Court Whissendine Rutland		British	1959-12	39542910001

View Detailed Information on Officers and People with Significant Control

Does TEC MANUFACTURING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 06, 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, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Robin Anthony Jowit as Security Trustee for Himself and Daphne Jowit
	Transactions Nov 12, 2008Registration of a charge (395)
Debenture	Created On Jun 14, 1995 Delivered On Jun 17, 1995	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 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 Jouet Enterprises Limited
	Transactions Jun 17, 1995Registration of a charge (395)
Guarantee and debenture	Created On Feb 08, 1995 Delivered On Feb 14, 1995	Satisfied	Amount secured All monies due or to become due from the company and/or tec holdings 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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 14, 1995Registration of a charge (395) Jan 23, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 21, 1994 Delivered On Nov 23, 1994	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 Tec Holdings Limited
	Transactions Nov 23, 1994Registration of a charge (395) Jun 30, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TEC MANUFACTURING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 01, 2010	Administration ended
Feb 04, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
David John Watchorn Elwell Watchorn & Saxton Llp 109 Swan Street LE12 7NN Sileby Leicestershire	practitioner	Elwell Watchorn & Saxton Llp 109 Swan Street LE12 7NN Sileby Leicestershire
Paul Anthony Saxton Elwell Watchorn & Saxton Llp 109 Swan Street LE12 7NN Sileby Leicester	practitioner	Elwell Watchorn & Saxton Llp 109 Swan Street LE12 7NN Sileby 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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