TEK-AID SERVICES LIMITED

TEK-AID SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameTEK-AID SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03002043
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TEK-AID SERVICES LIMITED?

    • (2852) /

    Where is TEK-AID SERVICES LIMITED located?

    Registered Office Address
    35 Waters Edge Business Park
    Modwen Road
    M5 3EZ Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TEK-AID SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2008

    What are the latest filings for TEK-AID SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution on Feb 02, 2010

    11 pages2.35B

    Administrator's progress report to Aug 15, 2009

    12 pages2.24B

    Statement of affairs with form 2.14B

    4 pages2.16B

    Statement of administrator's proposal

    19 pages2.17B

    legacy

    1 pages287

    Appointment of an administrator

    1 pages2.12B

    Total exemption small company accounts made up to Apr 30, 2008

    7 pagesAA

    Total exemption small company accounts made up to Apr 30, 2007

    7 pagesAA

    Total exemption small company accounts made up to Apr 30, 2006

    7 pagesAA

    legacy

    7 pages363s

    legacy

    7 pages363s

    Total exemption small company accounts made up to Apr 30, 2005

    7 pagesAA

    legacy

    6 pages155(6)a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Financial docs 09/02/05
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of financial assistance for the acquisition of shares

    RES07

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    3 pages395

    legacy

    7 pages363s

    Total exemption small company accounts made up to Apr 30, 2004

    6 pagesAA

    Who are the officers of TEK-AID SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROADHEAD, Steven Kingsley
    Woodside Farm Woodlane
    Whitehall Road New Farnley
    LS12 6JR Leeds
    West Yorkshire
    Secretary
    Woodside Farm Woodlane
    Whitehall Road New Farnley
    LS12 6JR Leeds
    West Yorkshire
    British101509540001
    BROADHEAD, Steven Kingsley
    Woodside Farm Woodlane
    Whitehall Road New Farnley
    LS12 6JR Leeds
    West Yorkshire
    Director
    Woodside Farm Woodlane
    Whitehall Road New Farnley
    LS12 6JR Leeds
    West Yorkshire
    EnglandBritish101509540001
    FULTHORPE, Garry John
    13 Woodlea Place
    Beeston
    LS11 7NZ Leeds
    West Yorkshire
    Director
    13 Woodlea Place
    Beeston
    LS11 7NZ Leeds
    West Yorkshire
    British103275460001
    PARKINSON, Alec
    17 Conference Place
    LS12 3DZ Leeds
    West Yorkshire
    Director
    17 Conference Place
    LS12 3DZ Leeds
    West Yorkshire
    British101509320001
    BROWN, Douglas Irvine
    7 Clarence Drive
    Horsforth
    LS18 4JS Leeds
    West Yorkshire
    Secretary
    7 Clarence Drive
    Horsforth
    LS18 4JS Leeds
    West Yorkshire
    British25138680001
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004700001
    BROWN, Douglas Irvine
    7 Clarence Drive
    Horsforth
    LS18 4JS Leeds
    West Yorkshire
    Director
    7 Clarence Drive
    Horsforth
    LS18 4JS Leeds
    West Yorkshire
    British25138680001
    LUKE, Norman
    Westbourne Lodge
    Bradford Road
    LS21 3OQ Otley
    W Yorkshire
    Director
    Westbourne Lodge
    Bradford Road
    LS21 3OQ Otley
    W Yorkshire
    British9516200001
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004690001

    Does TEK-AID SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Feb 09, 2005
    Delivered On Feb 15, 2005
    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
    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
    • Rdm Factors Limited
    Transactions
    • Feb 15, 2005Registration of a charge (395)

    Does TEK-AID SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 02, 2010Administration ended
    Feb 16, 2009Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    John Christopher Sallabank
    Harrisons
    35 Waters Edge Business Park
    M5 3EZ Modwen Road
    Manchester
    practitioner
    Harrisons
    35 Waters Edge Business Park
    M5 3EZ Modwen Road
    Manchester

    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