TECH-CELL LIMITED

Overview

Company Name	TECH-CELL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03659709
Jurisdiction	England/Wales
Date of Creation	Oct 30, 1998
Date of Cessation	Jan 03, 2014

Summary

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

What is the purpose of TECH-CELL LIMITED?

Other engineering activities (71129) / Professional, scientific and technical activities

Where is TECH-CELL LIMITED located?

Registered Office Address	340 Deansgate M3 4LY Manchester
Undeliverable Registered Office Address	No

What were the previous names of TECH-CELL LIMITED?

Previous Company Names
Company Name	From	Until
EASYSAMPLE LIMITED	Oct 30, 1998	Oct 30, 1998

What are the latest accounts for TECH-CELL LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2010

What are the latest filings for TECH-CELL LIMITED?

Filings

Date

Description

Document

Type

Jan 03, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 03, 2013

Return of final meeting in a creditors' voluntary winding up

18 pages

4.72

Sep 10, 2012

Registered office address changed from Unit 9 Cromwell Road, Bredbury Stockport Cheshire SK6 2RF on Sep 10, 2012

2 pages

AD01

Sep 07, 2012

Statement of affairs with form 4.19

8 pages

4.20

Sep 07, 2012

Appointment of a voluntary liquidator

1 pages

600

Sep 07, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Aug 29, 2012	LRESEX

May 29, 2012

legacy

5 pages

MG01

May 18, 2012

legacy

5 pages

MG01

May 09, 2012

legacy

5 pages

MG01

May 04, 2012

legacy

3 pages

MG02

Nov 04, 2011

Annual return made up to Oct 30, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 04, 2011	Statement of capital on Nov 04, 2011 Capital: GBP 512	SH01

Nov 04, 2011

Termination of appointment of Anthony Derek Jewell as a director on Oct 01, 2011

1 pages

TM01

Jul 21, 2011

Total exemption small company accounts made up to Oct 31, 2010

7 pages

Nov 01, 2010

Annual return made up to Oct 30, 2010 with full list of shareholders

6 pages

AR01

Apr 27, 2010

Total exemption small company accounts made up to Oct 31, 2009

7 pages

Nov 17, 2009

Annual return made up to Oct 30, 2009 with full list of shareholders

5 pages

AR01

Nov 02, 2009

Director's details changed for Anthony Derek Jewell on Oct 30, 2009

2 pages

CH01

Nov 02, 2009

Director's details changed for Jacqueline Mary Goodwin on Oct 30, 2009

2 pages

CH01

Nov 02, 2009

Director's details changed for Mr Daniel Goodwin on Oct 30, 2009

2 pages

CH01

May 02, 2009

Total exemption small company accounts made up to Oct 31, 2008

8 pages

Oct 31, 2008

legacy

4 pages

363a

Aug 27, 2008

Total exemption small company accounts made up to Oct 31, 2007

7 pages

Jun 02, 2008

legacy

2 pages

88(2)

Nov 08, 2007

legacy

3 pages

363a

Nov 08, 2007

legacy

1 pages

287

View All Filings

Who are the officers of TECH-CELL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOODWIN, Daniel Peter 4 Charnwood High Lane SK6 8DZ Stockport Cheshire	Jul 29, 1999		Secretary	4 Charnwood High Lane SK6 8DZ Stockport Cheshire		British		66078220002
GOODWIN, Daniel Peter 4 Charnwood High Lane SK6 8DZ Stockport Cheshire	Jul 29, 1999		Director	4 Charnwood High Lane SK6 8DZ Stockport Cheshire	United Kingdom	British	1954-8	66078220002
GOODWIN, Jacqueline Mary 4 Charnwood High Lane SK6 8DZ Stockport Cheshire	Jun 01, 2002		Director	4 Charnwood High Lane SK6 8DZ Stockport Cheshire	United Kingdom	British	1959-10	82631820002
WINDER, David 5 Cross Rise SK13 8TE Glossop Derbyshire	Dec 10, 1998	Jul 20, 1999	Secretary	5 Cross Rise SK13 8TE Glossop Derbyshire		British		9493850002
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Oct 30, 1998	Dec 10, 1998	Nominee Secretary	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001550001
GODWIN, Barry 22 Green Hill Cottages Mossley OL5 0SQ Ashton Under Lyne Lancashire	Dec 10, 1998	Jul 20, 1999	Director	22 Green Hill Cottages Mossley OL5 0SQ Ashton Under Lyne Lancashire		British	1951-9	7989080002
GOODWIN, Harry 27 Holland Road Halewood L26 1UE Liverpool Merseyside	Jul 29, 1999	Jun 01, 2002	Director	27 Holland Road Halewood L26 1UE Liverpool Merseyside		British	1925-3	65839010001
JEWELL, Anthony Derek 46 Cross Knowle View Urmston M41 8DF Manchester Lancashire	Dec 06, 2004	Oct 01, 2011	Director	46 Cross Knowle View Urmston M41 8DF Manchester Lancashire	United Kingdom	British	1969-12	102660240001
WINDER, David 5 Cross Rise SK13 8TE Glossop Derbyshire	Dec 10, 1998	Jul 20, 1999	Director	5 Cross Rise SK13 8TE Glossop Derbyshire	United Kingdom	British	1957-1	9493850002
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Oct 30, 1998	Dec 10, 1998	Nominee Director	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001540001

View Detailed Information on Officers and People with Significant Control

Does TECH-CELL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Chattel mortgage	Created On May 25, 2012 Delivered On May 29, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Cellmaster 40 CO2 laser c/w nat laser upgrade (new anilox techlaser) serial number zedco 2, cellmaster rapide CO2 laser c/w nat laser upgrade (new anilox technology) serial number zedco 2 and cellmaster CO2LASER c/w nat laser upgrade (new anilox technology) serial number zedco 3 see image for full details.
	Persons Entitled Lombard North Central PLC
	Transactions May 29, 2012Registration of a charge (MG01)
All assets debenture	Created On May 08, 2012 Delivered On May 18, 2012	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Rbs Invoice Finance Limited
	Transactions May 18, 2012Registration of a charge (MG01)
Debenture	Created On May 03, 2012 Delivered On May 09, 2012	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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Lombard North Central PLC
	Transactions May 09, 2012Registration of a charge (MG01)
Debenture	Created On Oct 01, 2007 Delivered On Oct 04, 2007	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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 04, 2007Registration of a charge (395)
Debenture	Created On Aug 15, 2002 Delivered On Aug 20, 2002	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 Aug 20, 2002Registration of a charge (395) May 01, 2012Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On Sep 27, 1999 Delivered On Oct 05, 1999	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. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 05, 1999Registration of a charge (395) Mar 15, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TECH-CELL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 29, 2012	Commencement of winding up
Jan 03, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Dean Watson C/O Begbies Traynor 340 Deansgate M3 4LY Manchester	practitioner	C/O Begbies Traynor 340 Deansgate M3 4LY Manchester	Aug 29, 2012
Paul Stanley C/O Begbies Traynor (Central) Llp, 340 Deansgate M3 4LY Manchester	practitioner	C/O Begbies Traynor (Central) Llp, 340 Deansgate M3 4LY Manchester	Aug 29, 2012

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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