TECHAGENT LIMITED
Overview
| Company Name | TECHAGENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03956506 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TECHAGENT LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is TECHAGENT LIMITED located?
| Registered Office Address | Lanmor House 370-386 High Road HA9 6AX Wembley Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TECHAGENT LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2014 |
| Next Accounts Due On | Dec 31, 2014 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2013 |
What are the latest filings for TECHAGENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Thomas Frederick Teviot Harrison as a director on Nov 30, 2016 | 1 pages | TM01 | ||||||||||
Receiver's abstract of receipts and payments to Jul 27, 2016 | 2 pages | 3.6 | ||||||||||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||||||||||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||||||||||
Receiver's abstract of receipts and payments to Jun 11, 2016 | 2 pages | 3.6 | ||||||||||
Receiver's abstract of receipts and payments to Dec 11, 2015 | 2 pages | 3.6 | ||||||||||
Termination of appointment of Neil Alan Quinsey as a director on Jun 05, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil Alan Quinsey as a secretary on Jun 05, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Stuart John James Cruden Gray as a director on Mar 19, 2015 | 1 pages | TM01 | ||||||||||
Appointment of receiver or manager | RM01 | |||||||||||
Appointment of receiver or manager | 4 pages | RM01 | ||||||||||
Appointment of receiver or manager | 4 pages | RM01 | ||||||||||
Annual return made up to Mar 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Stuart John James Cruden Gray as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Neil Alan Quinsey on Nov 01, 2013 | 2 pages | CH01 | ||||||||||
Appointment of Mr Neil Alan Quinsey as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Malcolm Robson as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2013 | 12 pages | AA | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Miscellaneous Auditors resignation | 2 pages | MISC | ||||||||||
Annual return made up to Mar 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * Lanmor House High Road Wembley Middlesex HA9 6AX United Kingdom* on Apr 04, 2013 | 1 pages | AD01 | ||||||||||
Who are the officers of TECHAGENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| QUINSEY, Neil Alan | Secretary | House 370-386 High Road HA9 6AX Wembley Lanmor Middlesex United Kingdom | British | 139110160001 | ||||||
| ROBSON, Malcolm Henry | Secretary | 65 Bury Street NR2 2DL Norwich Norfolk | British | 6205710001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| GRAY, Stuart John James Cruden | Director | House 370-386 High Road HA9 6AX Wembley Lanmor Middlesex United Kingdom | England | British | 186885670001 | |||||
| HARRISON, Thomas Frederick Teviot | Director | House 370-386 High Road HA9 6AX Wembley Lanmor Middlesex United Kingdom | United Kingdom | British | 81581440001 | |||||
| QUINSEY, Neil Alan | Director | House 370-386 High Road HA9 6AX Wembley Lanmor Middlesex United Kingdom | England | British | 184919650001 | |||||
| ROBSON, Malcolm Henry | Director | House 370-386 High Road HA9 6AX Wembley Lanmor Middlesex United Kingdom | United Kingdom | British | 6205710001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does TECHAGENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Sep 30, 2011 Delivered On Oct 06, 2011 | Outstanding | Amount secured All monies due or to become due from the company or any obligor to any secured party on any account whatsoever | |
Short particulars F/H land forming willows business park kings lynn norfolk (otherwose marsh farm high road south lynn) t/no NK83128 together with all buildings and fixtures (including trade fixtures) thereon all other interest in any f/h or l/h property all proceeds of sale the benefit of all warranties and covenants and all licences rental income and occupational leases see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 18, 2011 Delivered On Sep 02, 2011 | Outstanding | Amount secured All monies due or to become due from each chargor or any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 25, 2007 Delivered On Jun 02, 2007 | Satisfied | 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 F/H land k/a and forming willows business park saddlebow road kings lynn t/no NK83128. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 30, 2007 Delivered On May 11, 2007 | Satisfied | 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 Fixed and floating charges over the undertaking and all property and assets present and future including book debts uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does TECHAGENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
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| 2 | Receiver/Manager appointed |
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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