T E K SPECIALIST SERVICES LIMITED

T E K SPECIALIST SERVICES LIMITED

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

    Company NameT E K SPECIALIST SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03281507
    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 T E K SPECIALIST SERVICES LIMITED?

    • (4525) /

    Where is T E K SPECIALIST SERVICES LIMITED located?

    Registered Office Address
    MAZARS LLP
    Clifton Down House Beaufort Buildings Clifton
    BS8 4AN Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for T E K SPECIALIST SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2007

    What are the latest filings for T E K SPECIALIST SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Dec 07, 2012

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Jun 07, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 07, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 07, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 07, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 07, 2010

    7 pages4.68

    Notice of move from Administration case to Creditors Voluntary Liquidation

    12 pages2.34B

    Administrator's progress report to Dec 05, 2008

    22 pages2.24B

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Statement of affairs with form 2.14B

    9 pages2.16B

    Result of meeting of creditors

    23 pages2.23B

    Statement of administrator's proposal

    22 pages2.17B

    Appointment of an administrator

    1 pages2.12B

    legacy

    1 pages287

    legacy

    1 pages288b

    Resolutions

    Resolutions
    12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum and/or Articles of Association

    RES01

    Total exemption full accounts made up to Apr 30, 2007

    13 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    6 pages363s

    Who are the officers of T E K SPECIALIST SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WINDSOR, Pauline Mary
    17 Stoke Park Road
    Sneyd Park
    BS9 1FE Bristol
    Secretary
    17 Stoke Park Road
    Sneyd Park
    BS9 1FE Bristol
    British4133970001
    FNCS SECRETARIES LIMITED
    16 Churchill Way
    CF1 4DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF1 4DX Cardiff
    900011830001
    HORNER, Nigel
    13 Belvoir Close
    GU16 8XJ Frimley
    Surrey
    Director
    13 Belvoir Close
    GU16 8XJ Frimley
    Surrey
    United KingdomBritishDirector124783970001
    PUTNAM, Rebecca
    Rectory Lane
    Avening
    GL8 8NN Tetbury
    44
    Gloucestershire
    Director
    Rectory Lane
    Avening
    GL8 8NN Tetbury
    44
    Gloucestershire
    United KingdomBritishFinance Director124783980001
    WINDSOR, Michael Thomas
    17 Stoke Park Road
    Sneyd Park
    BS9 1FE Bristol
    Director
    17 Stoke Park Road
    Sneyd Park
    BS9 1FE Bristol
    United KingdomBritishDirector4133980001
    FNCS LIMITED
    16 Churchill Way
    CF1 4DX Cardiff
    Nominee Director
    16 Churchill Way
    CF1 4DX Cardiff
    900011820001

    Does T E K SPECIALIST SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 14, 2000
    Delivered On Sep 19, 2000
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • Sep 19, 2000Registration of a charge (395)

    Does T E K SPECIALIST SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 08, 2009Administration ended
    Jun 06, 2008Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    Roderick John Weston
    Mazars Llp
    Clifton Down House
    BS8 4AN Beaufort Buildings
    Clifton Down, Clifton Bristol,
    practitioner
    Mazars Llp
    Clifton Down House
    BS8 4AN Beaufort Buildings
    Clifton Down, Clifton Bristol,
    Timothy Colin Hamilton Ball
    Mazars Llp
    Clifton Down House
    BS8 4AN Beaufort Buildings
    Clifton Bristol
    practitioner
    Mazars Llp
    Clifton Down House
    BS8 4AN Beaufort Buildings
    Clifton Bristol
    2
    DateType
    Apr 11, 2013Dissolved on
    Jun 08, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Roderick John Weston
    Mazars Llp
    Clifton Down House
    BS8 4AN Beaufort Buildings
    Clifton Down, Clifton Bristol,
    practitioner
    Mazars Llp
    Clifton Down House
    BS8 4AN Beaufort Buildings
    Clifton Down, Clifton Bristol,
    Timothy Colin Hamilton Ball
    Mazars Llp
    Clifton Down House
    BS8 4AN Beaufort Buildings
    Clifton Bristol
    practitioner
    Mazars Llp
    Clifton Down House
    BS8 4AN Beaufort Buildings
    Clifton Bristol

    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