TECHNOTOTS (HOLDINGS) LIMITED
Overview
| Company Name | TECHNOTOTS (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03912300 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TECHNOTOTS (HOLDINGS) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TECHNOTOTS (HOLDINGS) LIMITED located?
| Registered Office Address | Ctc Kingshurst Academy Cooks Lane Kingshurst B37 6NU Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TECHNOTOTS (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2019 |
What are the latest filings for TECHNOTOTS (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Angela Jayne Pocock as a director on Apr 04, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2017 | 1 pages | AA | ||||||||||
Termination of appointment of Simon Alexander Murphy as a director on Mar 07, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Alexander Murphy as a secretary on Mar 07, 2017 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2016 | 1 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Jan 24, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Aug 31, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Jan 24, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Appointment of Ms Michelle Lorraine Sadler as a director on Dec 11, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Ms Angela Jayne Pocock as a director on Dec 11, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Colin John Horwath as a director on Dec 11, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Jan 24, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Registered office address changed from Po Box 1017 Cooks Lane Kingshurst Birmingham West Midlands B37 6NZ on Feb 06, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2012 | 1 pages | AA | ||||||||||
Who are the officers of TECHNOTOTS (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, David Shaw | Director | Cooks Lane Kingshurst B37 6NU Birmingham Ctc Kingshurst Academy England | United Kingdom | British | 48902920002 | |||||
| SADLER, Michele Lorraine | Director | Cooks Lane Kingshurst B37 6NU Birmingham Ctc Kingshurst Academy | England | British | 146270600001 | |||||
| FORDYCE, Gordon Alexander Robert | Secretary | 21 Woodlands Avenue BB2 5NW Blackburn Lancashire | British | 59210210001 | ||||||
| MURPHY, Simon Alexander | Secretary | Cocksparrow Hall Coleshill Road Maxstoke B46 2QE Birmingham | British | 24085730002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BRAGG, Valerie Patricia | Director | Doone Croft 9 Cumnor Rise Road OX2 9HD Oxford Oxfordshire | England | British | 28727800002 | |||||
| GREATHEAD, Christine Diane | Director | 418 Newton Road Lowton WA3 1JE Warrington Cheshire | British | 69796210001 | ||||||
| GRUBB, Martin John Watkins | Director | Mary's Acre School Lane Tiddington CV37 7AJ Stratford Upon Avon Warwickshire | England | British | 96285730001 | |||||
| HAMPSON, Raymond Victor | Director | 18 Crestwood Avenue WN3 6SE Wigan Lancashire | England | British | 69743190001 | |||||
| HORWATH, Colin John | Director | Cooks Lane Kingshurst B37 6NU Birmingham Ctc Kingshurst Academy England | England | British | 94509740001 | |||||
| MAIN, Donald Alexander | Director | Mahogany Hall The Common WD4 9BX Chipperfield Hertfordshire | British | 1785710001 | ||||||
| MASON, Bryan George | Director | Owl Glade Farm Lions Den WS7 0LE Hammerwich Staffordshire | United Kingdom | British | 73644000001 | |||||
| MURPHY, Simon Alexander | Director | Cocksparrow Hall Coleshill Road Maxstoke B46 2QE Birmingham | United Kingdom | British | 24085730002 | |||||
| POCOCK, Angela Jayne | Director | Cooks Lane Kingshurst B37 6NU Birmingham Ctc Kingshurst Academy | England | British | 106802790001 | |||||
| SMALES, Nicholas William | Director | Crooked Chimney 11 Westerdale Swanland HU14 3PY Hull North Humberside | England | British | 158417960001 | |||||
| SOMERVILLE, Ronald Dennis Neale | Director | Rookwood Coppice Lane Sandford EX17 4EG Crediton Devon | United Kingdom | British | 34552290004 | |||||
| VERAART, Jos Henri | Director | 8 Fourfields Way Arley CV7 8PX Coventry West Midlands | Belgian | 67692290001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
What are the latest statements on persons with significant control for TECHNOTOTS (HOLDINGS) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 24, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does TECHNOTOTS (HOLDINGS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Dec 07, 2005 Delivered On Dec 09, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Land and buildings at cooks lane, solihull t/no WM738575 and all additions thereto and all fixtures and all fittings and all fixed plant machinery, a floating charge over all unfixed plant and machinery and other chattels and equipment, and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate. | ||||
Persons Entitled
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Transactions
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| Deed of fixed charge | Created On Jun 29, 2001 Delivered On Jul 04, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A fixed mortgage over all and any part of any estate or interest in the leasehold property known as land adjoining city technology college kingshurst solihull west midlands, all buildings, erections, fixtures and fittings, fixed plant and machinery, any proceeds of sale, a fixed charge over all benefits, claims and returns of premiums in respect of all contracts and policies of insurance, a fixed charge over all assets, undertakings, properties, revenues and rights of every description of the company. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 14, 2001 Delivered On Feb 17, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land adjoining the city technology college kinghurst solihull birmingham t/n WM738575. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. | ||||
Persons Entitled
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Transactions
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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