TECH123 LIMITED

Overview

Company Name	TECH123 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02814155
Jurisdiction	England/Wales
Date of Creation	Apr 30, 1993
Date of Cessation	Feb 17, 2011

Summary

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

What is the purpose of TECH123 LIMITED?

(7220) /
(7310) /
(7420) /

Where is TECH123 LIMITED located?

Registered Office Address	c/o KROLL LIMITED 10 Fleet Place EC4M 7RB London
Undeliverable Registered Office Address	No

What were the previous names of TECH123 LIMITED?

Previous Company Names
Company Name	From	Until
NALLATECH LIMITED	Apr 30, 1993	Apr 30, 1993

What are the latest accounts for TECH123 LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2006

What are the latest filings for TECH123 LIMITED?

Filings
Date	Description	Document	Type
Feb 17, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 17, 2010	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Nov 08, 2010	Liquidators' statement of receipts and payments to Oct 28, 2010	6 pages	4.68

Jun 03, 2010	Liquidators' statement of receipts and payments to Apr 28, 2010	5 pages	4.68

Apr 29, 2009	Notice of move from Administration case to Creditors Voluntary Liquidation	14 pages	2.34B

Aug 07, 2008	Result of meeting of creditors	19 pages	2.23B

Jul 07, 2008	Statement of administrator's proposal	18 pages	2.17B

May 21, 2008	legacy	1 pages	287

May 21, 2008	legacy	3 pages	403a

May 21, 2008	legacy	3 pages	403a

May 21, 2008	legacy	3 pages	403a

May 21, 2008	legacy	3 pages	403a

May 21, 2008	legacy	3 pages	403a

May 21, 2008	legacy	3 pages	403a

May 21, 2008	legacy	3 pages	403a

May 21, 2008	legacy	3 pages	403a

May 21, 2008	legacy	3 pages	403a

May 21, 2008	legacy	3 pages	403a

May 16, 2008	Appointment of an administrator	1 pages	2.12B

May 09, 2008	legacy	1 pages	288b

May 09, 2008	legacy	1 pages	288b

May 09, 2008	legacy	1 pages	288b

May 09, 2008	legacy	1 pages	288b

May 09, 2008	legacy	1 pages	288b

May 09, 2008	legacy	1 pages	288b

View All Filings

Who are the officers of TECH123 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GILCHRIST, John The Chimes 7 Birkdale Wood, Westerwood G68 0GY Cumbernauld	Jan 16, 2007		Director	The Chimes 7 Birkdale Wood, Westerwood G68 0GY Cumbernauld	Gb-Sct	Scottish	1955-9	100819670001
CANTLE, Sarah Caroline 17 Gullane Crescent Westerwood Cumbernauld G68 0HR Glasgow	Jun 30, 1995	Jul 31, 2001	Secretary	17 Gullane Crescent Westerwood Cumbernauld G68 0HR Glasgow		British		43723390001
FREELAND, George Keith 37 Ravelrig Gait EH14 7NH Balerno Midlothian	Jul 31, 2001	May 31, 2006	Secretary	37 Ravelrig Gait EH14 7NH Balerno Midlothian		British		809960009
GILCHRIST, John The Chimes 7 Birkdale Wood, Westerwood G68 0GY Cumbernauld	Jul 19, 2006	May 02, 2008	Secretary	The Chimes 7 Birkdale Wood, Westerwood G68 0GY Cumbernauld		Scottish		100819670001
NICHOLSON, Andrew Graham 54 Claremont Gardens BS21 5BH Clevedon Avon	Apr 30, 1993	Jun 30, 1995	Secretary	54 Claremont Gardens BS21 5BH Clevedon Avon		British		34197110002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 30, 1993	Apr 30, 1993	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ANDERSON, Craig Brian 6 Clarendon Crescent EH4 1PT Edinburgh Midlothian	Jan 01, 2006	May 02, 2008	Director	6 Clarendon Crescent EH4 1PT Edinburgh Midlothian	Scotland	British	1968-12	110947160001
CANTLE, Allan Flat 1 14 Percival Road Clifton BS8 3LN Bristol	Apr 30, 1993	May 02, 2008	Director	Flat 1 14 Percival Road Clifton BS8 3LN Bristol		British	1966-8	84570170002
CANTLE, Sarah Caroline 17 Gullane Crescent Westerwood Cumbernauld G68 0HR Glasgow	May 22, 1995	Jul 31, 2001	Director	17 Gullane Crescent Westerwood Cumbernauld G68 0HR Glasgow		British	1960-5	43723390001
DEVLIN, Malachy, Dr 32 Overtoun Drive Rutherglen G73 2QD Glasgow Lanarkshire	Apr 01, 1997	Jan 16, 2007	Director	32 Overtoun Drive Rutherglen G73 2QD Glasgow Lanarkshire	Scotland	British	1966-10	52556120001
FREELAND, George Keith 37 Ravelrig Gait EH14 7NH Balerno Midlothian	Feb 01, 2001	May 31, 2006	Director	37 Ravelrig Gait EH14 7NH Balerno Midlothian	United Kingdom	British	1951-12	809960009
HUNT, Ian Spinks Oliver Villa Mayville Park EH42 1AH Dunbar East Lothian	Oct 08, 2001	Mar 31, 2005	Director	Oliver Villa Mayville Park EH42 1AH Dunbar East Lothian	Scotland	British	1954-10	82263970001
LEWANDOWSKI, Kenneth Macdonald Arthur 5 Allanwater Gardens Bridge Of Allan FK9 4DW Stirling Stirlingshire	May 01, 2001	Sep 30, 2003	Director	5 Allanwater Gardens Bridge Of Allan FK9 4DW Stirling Stirlingshire	Scotland	British	1951-12	14010460001
NICHOLSON, John Mcallister Hopton Farm House Hopton, Hodnet TF9 3LE Market Drayton Shropshire	Aug 18, 2002	May 02, 2008	Director	Hopton Farm House Hopton, Hodnet TF9 3LE Market Drayton Shropshire		British	1954-4	91072610002
ROBERTSON, Iain Malcolm Merry Hills Cottage Merry Hills Lane RH14 0RB Loxwood West Sussex	Dec 09, 2003	May 02, 2008	Director	Merry Hills Cottage Merry Hills Lane RH14 0RB Loxwood West Sussex	United Kingdom	British	1941-8	30965630001
RUTHERFORD, Colin 4 Henderland Road EH12 6BB Edinburgh Midlothian	Jan 16, 2007	May 02, 2008	Director	4 Henderland Road EH12 6BB Edinburgh Midlothian	United Kingdom	British	1959-2	39515100002

View Detailed Information on Officers and People with Significant Control

Does TECH123 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 17, 2008 Delivered On Apr 25, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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 3I Group PLC
	Transactions Apr 25, 2008Registration of a charge (395) May 17, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 17, 2008 Delivered On Apr 25, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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 Sep Iib
	Transactions Apr 25, 2008Registration of a charge (395) May 17, 2008Statement of satisfaction of a charge in full or part (403a)
Charge debenture	Created On Apr 17, 2008 Delivered On Apr 25, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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 Sep Ii
	Transactions Apr 25, 2008Registration of a charge (395) May 17, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 12, 2007 Delivered On Dec 19, 2007	Satisfied	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 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 Sep Iib
	Transactions Dec 19, 2007Registration of a charge (395) May 17, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 12, 2007 Delivered On Dec 19, 2007	Satisfied	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 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 3I Group PLC
	Transactions Dec 19, 2007Registration of a charge (395) May 17, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 12, 2007 Delivered On Dec 19, 2007	Satisfied	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 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 Sep Ii
	Transactions Dec 19, 2007Registration of a charge (395) May 17, 2008Statement of satisfaction of a charge in full or part (403a)
Charge of deposit	Created On Mar 25, 2007 Delivered On Apr 07, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit initially of £15,000 credited to account designation 00104774 with the bank and any addition to that deposit and any deposit from time to time of any other currency description or designation which derives in whole or in part from or out of such initial deposit or account.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 07, 2007Registration of a charge (395)
Debenture	Created On Feb 24, 2006 Delivered On Mar 10, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
	Persons Entitled Bridge Bank, National Association
	Transactions Mar 10, 2006Registration of a charge (395) Jun 30, 2007Statement of satisfaction of a charge in full or part (403a)
Intellectual property security agreement	Created On Feb 22, 2006 Delivered On Mar 01, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in to and under its intellectual property collateral including copyrights patents and trademarks being programmable power supply system patent no 6,897,677 method of providing power to field programmable gate array modules p/no 6,809,548 programmable power supply for field programmable gate array modules p/no 6,710,621 and techniques of using a high level programming language in defining functionality for programmable logic. See the mortgage charge document for full details.
	Persons Entitled Etv Capital S.A.
	Transactions Mar 01, 2006Registration of a charge (395)
Debenture	Created On Feb 22, 2006 Delivered On Feb 25, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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 Etv Capital S.A
	Transactions Feb 25, 2006Registration of a charge (395) May 17, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 11, 2004 Delivered On Jun 19, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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 3I Group PLC
	Transactions Jun 19, 2004Registration of a charge (395) May 17, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 11, 2004 Delivered On Jun 19, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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 Sep Ii
	Transactions Jun 19, 2004Registration of a charge (395) May 17, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 11, 2004 Delivered On Jun 19, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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 Sep Ii B
	Transactions Jun 19, 2004Registration of a charge (395) May 17, 2008Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Oct 06, 2003 Delivered On Oct 24, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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 The Royal Bank of Scotland Commercial Services Limited
	Transactions Oct 24, 2003Registration of a charge (395) Feb 18, 2006Statement of satisfaction of a charge in full or part (403a)
A standard security which was presented for registration in scotland on 02 october 2001 and	Created On Sep 20, 2001 Delivered On Oct 05, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All and whole the subjects known as and forming 1 napier park cumbernauld glasgow G67 title number DMB55463.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 05, 2001Registration of a charge (395) Jul 01, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 20, 2001 Delivered On Sep 27, 2001	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 The Royal Bank of Scotland PLC
	Transactions Sep 27, 2001Registration of a charge (395) Feb 18, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TECH123 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 29, 2009	Administration ended
May 07, 2008	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Fraser James Gray Alhambra House 45 Waterloo Street G2 6HS Glasgow	practitioner	Alhambra House 45 Waterloo Street G2 6HS Glasgow		Apr 29, 2009
Alastair Paul Beveridge Zolfo Cooper 10 Fleet Place EC4M 7RB London	practitioner	Zolfo Cooper 10 Fleet Place EC4M 7RB London		Apr 29, 2009

Date	Type
Feb 17, 2011	Dissolved on
Apr 29, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Fraser James Gray Alhambra House 45 Waterloo Street G2 6HS Glasgow	practitioner	Alhambra House 45 Waterloo Street G2 6HS Glasgow	Apr 29, 2009
Alastair Paul Beveridge Zolfo Cooper 10 Fleet Place EC4M 7RB London	practitioner	Zolfo Cooper 10 Fleet Place EC4M 7RB London	Apr 29, 2009

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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