TECHNICA UK LIMITED

Overview

Company Name	TECHNICA UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03475331
Jurisdiction	England/Wales
Date of Creation	Dec 03, 1997
Date of Cessation	Apr 04, 2017

Summary

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

What is the purpose of TECHNICA UK LIMITED?

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

Where is TECHNICA UK LIMITED located?

Registered Office Address	37 Carr Lane Hull HU1 3RE East Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for TECHNICA UK LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for TECHNICA UK LIMITED?

Filings

Date

Description

Document

Type

Apr 04, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 17, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 06, 2017

Application to strike the company off the register

3 pages

DS01

Dec 05, 2016

Confirmation statement made on Dec 03, 2016 with updates

6 pages

CS01

Oct 24, 2016

Termination of appointment of Paul Simon Simpson as a director on Oct 11, 2016

1 pages

TM01

Oct 13, 2016

Satisfaction of charge 3 in full

1 pages

MR04

Apr 11, 2016

Resolutions

Resolutions

13 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 23, 2016

legacy

1 pages

SH20

Mar 23, 2016

Statement of capital on Mar 23, 2016

Capital: GBP 0.0065

4 pages

SH19

Mar 23, 2016

legacy

1 pages

CAP-SS

Mar 23, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancellation of share premium account and capital redemption reserve 22/03/2016	RES13

Dec 21, 2015

Total exemption small company accounts made up to Mar 31, 2015

3 pages

Dec 04, 2015

Annual return made up to Dec 03, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 04, 2015	Statement of capital on Dec 04, 2015 Capital: GBP 650	SH01

Dec 24, 2014

Total exemption small company accounts made up to Mar 31, 2014

3 pages

Dec 03, 2014

Annual return made up to Dec 03, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 03, 2014	Statement of capital on Dec 03, 2014 Capital: GBP 650	SH01

Aug 18, 2014

Director's details changed for Mr William George Halbert on Aug 18, 2014

2 pages

CH01

Dec 30, 2013

Accounts for a dormant company made up to Mar 31, 2013

7 pages

Dec 04, 2013

Annual return made up to Dec 03, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 04, 2013	Statement of capital on Dec 04, 2013 Capital: GBP 650	SH01

Jan 04, 2013

Accounts for a dormant company made up to Mar 31, 2012

7 pages

Dec 17, 2012

Annual return made up to Dec 03, 2012 with full list of shareholders

5 pages

AR01

Dec 22, 2011

Accounts for a dormant company made up to Mar 31, 2011

7 pages

Dec 07, 2011

Annual return made up to Dec 03, 2011 with full list of shareholders

5 pages

AR01

Dec 10, 2010

Annual return made up to Dec 03, 2010 with full list of shareholders

5 pages

AR01

Nov 19, 2010

Full accounts made up to Mar 31, 2010

16 pages

Aug 24, 2010

Director's details changed for Mr William George Halbert on Aug 24, 2010

2 pages

CH01

View All Filings

Who are the officers of TECHNICA UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Katharine Olivia Helen Brandy Carr Road Wrenthorpe WF2 0UG Wakefield Melbourne House West Yorkshire United Kingdom	Aug 24, 2010		Secretary	Brandy Carr Road Wrenthorpe WF2 0UG Wakefield Melbourne House West Yorkshire United Kingdom				153647210001
HALBERT, William George c/o 2nd Floor Finsbury Square EC2A 1DS London 26 England	Jul 29, 2009		Director	c/o 2nd Floor Finsbury Square EC2A 1DS London 26 England	England	British	1947-9	13311440002
BAILEY, John Philip Cureton 7 Thornleys Bishop Burton Road HU17 7SJ Cherry Burton East Yorkshire	Mar 11, 2005	Apr 24, 2006	Secretary	7 Thornleys Bishop Burton Road HU17 7SJ Cherry Burton East Yorkshire		British		1441700001
FOGARTY, Patrick Bruckey Castlegar County Galway Ireland	Dec 03, 1997	Feb 15, 1999	Secretary	Bruckey Castlegar County Galway Ireland		Irish		55974940002
KAPOOR, Rakesh 97 Park Hall Road WV4 5EJ Wolverhampton	Feb 15, 1999	Mar 11, 2005	Secretary	97 Park Hall Road WV4 5EJ Wolverhampton		British		35848690001
MCDONALD, Elizabeth Mary Moorside Slaithwaite HD7 5UU Huddersfield 4 West Yorkshire	Apr 14, 2009	Nov 20, 2009	Secretary	Moorside Slaithwaite HD7 5UU Huddersfield 4 West Yorkshire		Other		137662250001
MILLER, Nicola Jane Brandy Carr Road Wrenthorpe WF2 0UG Wakefield Melbourne House West Yorkshire England	Nov 20, 2009	Aug 24, 2010	Secretary	Brandy Carr Road Wrenthorpe WF2 0UG Wakefield Melbourne House West Yorkshire England				147169990001
ROBINSON, Denise Brenda 135 Belgrave Drive HU4 6DP Hull East Yorkshire	Apr 24, 2006	Apr 02, 2009	Secretary	135 Belgrave Drive HU4 6DP Hull East Yorkshire		British		112343690001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 03, 1997	Dec 03, 1997	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
COLLINS, Liam Patrick John 25 Bartley Woods B32 3RB Birmingham	Jan 01, 1998	Oct 16, 1998	Director	25 Bartley Woods B32 3RB Birmingham	England	British	1963-9	56517800002
FALLEN, Malcolm James Madleigh House Village Road HP7 0LQ Coleshill Buckinghamshire	Mar 11, 2005	Dec 10, 2008	Director	Madleigh House Village Road HP7 0LQ Coleshill Buckinghamshire	England	English	1959-10	74254840008
FOGARTY, Patrick Bruckey Castlegar County Galway Ireland	Dec 03, 1997	Feb 15, 1999	Director	Bruckey Castlegar County Galway Ireland		Irish	1961-5	55974940002
GIBSON, John Andrew Manor Farm Spoonley TF9 3SR Market Drayton Shropshire	Mar 12, 1998	Mar 11, 2005	Director	Manor Farm Spoonley TF9 3SR Market Drayton Shropshire	England	British	1958-8	58033070002
KAPOOR, Rakesh 97 Park Hall Road WV4 5EJ Wolverhampton	Jan 01, 1998	Mar 11, 2005	Director	97 Park Hall Road WV4 5EJ Wolverhampton	United Kingdom	British	1964-7	35848690001
PEREZ, Steven 19 Malham Close CV11 6WW Nuneaton Warwickshire	Dec 03, 1997	Apr 08, 1998	Director	19 Malham Close CV11 6WW Nuneaton Warwickshire		American	1961-8	69941550002
SIMPSON, Paul Simon Brandy Carr Road Wrenthorpe WF2 0UG Wakefield Melbourne House West Yorkshire England	Mar 11, 2005	Oct 11, 2016	Director	Brandy Carr Road Wrenthorpe WF2 0UG Wakefield Melbourne House West Yorkshire England	United Kingdom	British	1968-11	98311220002
SMITH, Andrew John Vine Cottage The Street, Alveston BS35 3SX Bristol	Jan 31, 1999	Mar 11, 2005	Director	Vine Cottage The Street, Alveston BS35 3SX Bristol	Uk	British	1964-5	62157060005
STOKES, Graham Neil 66 Granville Gardens LE10 0JD Hinckley Leicestershire	Mar 12, 1998	Sep 03, 1998	Director	66 Granville Gardens LE10 0JD Hinckley Leicestershire		British	1959-12	58033200001
THOMPSON, Derek Paul 2 Sandbarn Close Monkspath B90 4TQ Solihull West Midlands	Mar 12, 1998	Mar 11, 2005	Director	2 Sandbarn Close Monkspath B90 4TQ Solihull West Midlands		British	1969-8	50719350003
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 03, 1997	Dec 03, 1997	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TECHNICA UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kch (Holdings) Limited

Dec 03, 2016

Carr Lane

HU1 3RE Hull

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	6072997

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

Kcom Group Plc

Dec 03, 2016

Carr Lane

HU1 3RE Hull

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	2150618

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does TECHNICA UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Jan 10, 2002 Delivered On Jan 15, 2002	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 balance from time to time in the account initially comprising the initial deposit of £44,716.10.
	Persons Entitled Hicks Developments Limited
	Transactions Jan 15, 2002Registration of a charge (395) Oct 13, 2016Satisfaction of a charge (MR04)
Mortgage debenture	Created On Aug 17, 2000 Delivered On Aug 30, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 30, 2000Registration of a charge (395) Feb 24, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 01, 1999 Delivered On Jun 16, 1999	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 Barclays Bank PLC
	Transactions Jun 16, 1999Registration of a charge (395) Sep 24, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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