TECHNICAL ASSEMBLY LIMITED
Overview
| Company Name | TECHNICAL ASSEMBLY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04128036 |
| 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 TECHNICAL ASSEMBLY LIMITED?
- Manufacture of electric lighting equipment (27400) / Manufacturing
Where is TECHNICAL ASSEMBLY LIMITED located?
| Registered Office Address | c/o B&C ASSOCIATES LIMITED Concorde House Grenville Place Mill Hill NW7 3SA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TECHNICAL ASSEMBLY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for TECHNICAL ASSEMBLY LIMITED?
| Annual Return |
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What are the latest filings for TECHNICAL ASSEMBLY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 18 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jun 23, 2015 | 21 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jun 23, 2014 | 19 pages | 4.68 | ||||||||||
Registered office address changed from * C/O B&C Associates Limited Trafalgar House Grenville Place Mill Hill London NW7 3SA* on Apr 17, 2014 | 2 pages | AD01 | ||||||||||
Registered office address changed from * Unit 17 Impresa Park Pindar Road Hoddesdon Herts EN11 0DL* on Jul 01, 2013 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 8 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Dec 19, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Dec 19, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Dec 19, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Dec 19, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * Unit 19 Impresa Park Pindar Road Hoddesdon Hertfordshire EN11 0DL* on Jul 07, 2010 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Tina Phyliss Freeman on Dec 19, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Leon Martin Freeman on Dec 19, 2009 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 19, 2008 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 10 pages | AA | ||||||||||
Who are the officers of TECHNICAL ASSEMBLY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FREEMAN, Tina Phyliss | Secretary | c/o B&C Associates Limited Grenville Place Mill Hill NW7 3SA London Concorde House | British | 73709990001 | ||||||
| FREEMAN, Leon Martin | Director | c/o B&C Associates Limited Grenville Place Mill Hill NW7 3SA London Concorde House | United Kingdom | British | 36249270001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does TECHNICAL ASSEMBLY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 13, 2001 Delivered On Jun 21, 2001 | 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
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Transactions
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Does TECHNICAL ASSEMBLY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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