KETECH LIMITED

Overview

Company Name	KETECH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03103631
Jurisdiction	England/Wales
Date of Creation	Sep 19, 1995
Date of Cessation	Mar 19, 2024

Summary

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

What is the purpose of KETECH LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is KETECH LIMITED located?

Registered Office Address	First Floor, 3 Fulwood Office Park Caxton Road Fulwood PR2 9NZ Preston England
Undeliverable Registered Office Address	No

What are the latest accounts for KETECH LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2022

What are the latest filings for KETECH LIMITED?

Filings
Date	Description	Document	Type
Mar 19, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 02, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 22, 2023	Application to strike the company off the register	1 pages	DS01

Dec 08, 2023	Satisfaction of charge 031036310010 in full	1 pages	MR04

Dec 08, 2023	Satisfaction of charge 031036310012 in full	1 pages	MR04

Dec 08, 2023	Satisfaction of charge 031036310013 in full	1 pages	MR04

Oct 27, 2023	Satisfaction of charge 031036310011 in full	1 pages	MR04

Oct 27, 2023	Satisfaction of charge 3 in full	1 pages	MR04

Sep 12, 2023	Confirmation statement made on Sep 09, 2023 with no updates	3 pages	CS01

Mar 02, 2023	Accounts for a small company made up to Aug 31, 2022	4 pages	AA

Sep 12, 2022	Confirmation statement made on Sep 09, 2022 with no updates	3 pages	CS01

May 30, 2022	Accounts for a small company made up to Aug 31, 2021	4 pages	AA

Sep 20, 2021	Confirmation statement made on Sep 09, 2021 with updates	3 pages	CS01

Mar 16, 2021	Director's details changed for Ms Denise Carole Lawrenson on Mar 15, 2021	2 pages	CH01

Jan 08, 2021	Accounts for a small company made up to Aug 31, 2020	4 pages	AA

Sep 11, 2020	Confirmation statement made on Sep 09, 2020 with no updates	3 pages	CS01

Jul 07, 2020	Change of details for Ketech Group Limited as a person with significant control on Feb 03, 2020	2 pages	PSC05

Jul 02, 2020	Change of details for Ketech Group Limited as a person with significant control on Feb 03, 2020	2 pages	PSC05

Mar 09, 2020	Accounts for a small company made up to Aug 31, 2019	4 pages	AA

Feb 03, 2020	Registered office address changed from Glaisdale Drive East Bilborough Nottingham NG8 4GU to First Floor, 3 Fulwood Office Park Caxton Road Fulwood Preston PR2 9NZ on Feb 03, 2020	1 pages	AD01

Oct 30, 2019	Termination of appointment of Michael John Tebbutt as a director on Oct 23, 2019	1 pages	TM01

Oct 30, 2019	Termination of appointment of Michael John Tebbutt as a secretary on Oct 23, 2019	1 pages	TM02

Oct 11, 2019	Appointment of Ms Denise Carole Lawrenson as a director on Oct 11, 2019	2 pages	AP01

Sep 09, 2019	Confirmation statement made on Sep 09, 2019 with no updates	3 pages	CS01

Sep 03, 2019	Satisfaction of charge 5 in full	1 pages	MR04

View All Filings

Who are the officers of KETECH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAWRENSON, Denise Carole Caxton Road Fulwood PR2 9NZ Preston First Floor, 3 Fulwood Office Park England	Oct 11, 2019		Director	Caxton Road Fulwood PR2 9NZ Preston First Floor, 3 Fulwood Office Park England	England	British	1970-10	Chief Executive Officer	154899970001
BAWDEN, Graham 85 Bamford Road MK42 0NH Bedford	Aug 23, 2003	Jul 31, 2009	Secretary	85 Bamford Road MK42 0NH Bedford		British		Accountant	92492170001
BERG, Steven Andrew Boundary Road West Bridgford NG2 7BZ Nottingham 22 Nottinghamshire	Jul 31, 2009	Apr 09, 2010	Secretary	Boundary Road West Bridgford NG2 7BZ Nottingham 22 Nottinghamshire		British		Director	133872030001
KEARNEY, John Edward The Willows Spring Hill MK44 2BS Little Staughton Bedfordshire	Sep 19, 1995	Aug 23, 2003	Secretary	The Willows Spring Hill MK44 2BS Little Staughton Bedfordshire		British		Chartered Engineer	77583110001
TEBBUTT, Michael John Glaisdale Drive East Bilborough NG8 4GU Nottingham	Apr 09, 2010	Oct 23, 2019	Secretary	Glaisdale Drive East Bilborough NG8 4GU Nottingham		British			151127500001
ALPHA SECRETARIAL LIMITED 2nd Floor 83 Clerkenwell Road EC1R 5AR London	Sep 19, 1995	Sep 19, 1995	Nominee Secretary	2nd Floor 83 Clerkenwell Road EC1R 5AR London					900004510001
BAWDEN, Graham 85 Bamford Road MK42 0NH Bedford	Mar 01, 2006	Jul 31, 2009	Director	85 Bamford Road MK42 0NH Bedford	Britain	British	1950-4	Accountant	92492170001
BERG, Steven Andrew Glaisdale Drive East Bilborough NG8 4GU Nottingham	Jul 31, 2009	Jul 22, 2016	Director	Glaisdale Drive East Bilborough NG8 4GU Nottingham	England	British	1954-4	Director	133872030001
KEARNEY, John Edward 112 Village Rd MK43 8HU Bromham The Old Vicarage Bedfordshire Uk	Sep 19, 1995	Mar 17, 2010	Director	112 Village Rd MK43 8HU Bromham The Old Vicarage Bedfordshire Uk		British	1963-1	Chartered Engineer	77583110002
KEARNEY, Lorraine Mary The Willows Spring Hill, Little Staughton MK44 2BS Bedford Bedfordshire	Sep 19, 1995	Jul 23, 2003	Director	The Willows Spring Hill, Little Staughton MK44 2BS Bedford Bedfordshire	England	British	1962-9	Solicitor	44707970003
PENDLEBURY, John 44 Hunstanton Drive BL8 1EG Bury Lancashire	Nov 01, 1995	Sep 01, 1997	Director	44 Hunstanton Drive BL8 1EG Bury Lancashire		British	1938-3	Butcher	45205770001
TEBBUTT, Michael John Glaisdale Drive East Bilborough NG8 4GU Nottingham	Apr 09, 2010	Oct 23, 2019	Director	Glaisdale Drive East Bilborough NG8 4GU Nottingham	England	British	1968-1	Chief Executive Officer	151125470002
ALPHA DIRECT LIMITED 2nd Floor 83 Clerkenwell Road EC1R 5AR London	Sep 19, 1995	Sep 19, 1995	Nominee Director	2nd Floor 83 Clerkenwell Road EC1R 5AR London					900001400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KETECH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ketech Group Limited

Apr 06, 2016

First Floor, 3 Fulwood Office Park, Caxton Road

Fulwood

PR2 9NZ Preston

Ketech

Lancashire

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House, Cardiff
Registration Number	4250992

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does KETECH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 05, 2015 Delivered On Nov 18, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Yfm Private Equity Limited as the Security Trustee
	Transactions Nov 18, 2015Registration of a charge (MR01) Dec 08, 2023Satisfaction of a charge (MR04)
A registered charge	Created On Nov 05, 2015 Delivered On Nov 18, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Yfm Private Equity Limited as the Security Trustee
	Transactions Nov 18, 2015Registration of a charge (MR01) Dec 08, 2023Satisfaction of a charge (MR04)
A registered charge	Created On Nov 05, 2015 Delivered On Nov 17, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Steven Andrew Berg as the Security Trustee
	Transactions Nov 17, 2015Registration of a charge (MR01) Oct 27, 2023Satisfaction of a charge (MR04)
A registered charge	Created On Nov 05, 2015 Delivered On Nov 17, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Yfm Private Equity Limited as the Security Trustee
	Transactions Nov 17, 2015Registration of a charge (MR01) Dec 08, 2023Satisfaction of a charge (MR04)
Composite guarantee and debentures	Created On Jul 31, 2009 Delivered On Aug 12, 2009	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 By way of first fixed charge, all real property, all licences, the proceeds of sale, all computers, vehicles, benefit of all contracts, all securities, all non-vesting domestic debts, all non-vesting export debts, see image for full details.
	Persons Entitled Centric Spv 1 Limited
	Transactions Aug 12, 2009Registration of a charge (395) Nov 18, 2015Satisfaction of a charge (MR04)
Composite guarantee and debentures	Created On Jul 31, 2009 Delivered On Aug 07, 2009	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 charge over all real property all licences to enter upon the proceeds of sale of all real property all computers vehicles office equipment and the benefit of all contracts licences and warranties relating to the same all securities rights all rights which a security obligor may have at any time against any clearance all securities all intellectual property the benefit of all licences all of the goodwill and uncalled capital floating charge all present future assets and undertaking heritable property and all other property assets in scotland.
	Persons Entitled Octopus Capital for Enterprise Fund L.P.
	Transactions Aug 07, 2009Registration of a charge (395) Nov 18, 2015Satisfaction of a charge (MR04)
Charge over cash deposits	Created On Oct 30, 2007 Delivered On Nov 03, 2007	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 The deposit and all the entitlements to interest. See the mortgage charge document for full details.
	Persons Entitled Technical & General Guarantee Company S.A.
	Transactions Nov 03, 2007Registration of a charge (395) Aug 06, 2009Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Oct 30, 2007 Delivered On Nov 03, 2007	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 All the company's present and future undertaking and assets, whatsoever and wheresoever.
	Persons Entitled Technical & General Guarantee Company S.A.
	Transactions Nov 03, 2007Registration of a charge (395) Aug 06, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 30, 2007 Delivered On Aug 02, 2007	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 02, 2007Registration of a charge (395) Sep 03, 2019Satisfaction of a charge (MR04)
Debenture	Created On May 19, 2005 Delivered On May 24, 2005	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 Hsbc Bank PLC
	Transactions May 24, 2005Registration of a charge (395) Sep 11, 2007Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Apr 01, 2005 Delivered On Apr 06, 2005	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 All moneys due under the rent deposit deed.
	Persons Entitled Simon May & Company Limited
	Transactions Apr 06, 2005Registration of a charge (395) Oct 27, 2023Satisfaction of a charge (MR04)
Debenture	Created On Apr 29, 2004 Delivered On May 04, 2004	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 National Westminster Bank PLC
	Transactions May 04, 2004Registration of a charge (395) Jun 29, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 18, 2001 Delivered On Jun 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 Hsbc Bank PLC
	Transactions Jun 27, 2001Registration of a charge (395) Sep 11, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does KETECH LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 23, 2015	Date of completion or termination of CVA
Aug 10, 2010	Date of meeting to approve CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Joanne Marie Wright 125 Colmore Row B3 3SD Birmingham	practitioner	125 Colmore Row B3 3SD Birmingham		Jan 23, 2014
Christopher Kim Rayment Bdo Llp 125 Colmore Row B3 3SD Birmingham	practitioner	Bdo Llp 125 Colmore Row B3 3SD Birmingham

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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