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TECCOM LIMITED

TECCOM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameTECCOM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04170261
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TECCOM LIMITED?

    • Installation of industrial machinery and equipment (33200) / Manufacturing

    Where is TECCOM LIMITED located?

    Registered Office Address
    32 Aldershot Road
    GU51 3NN Fleet
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TECCOM LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for TECCOM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		12 pages4.72

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 06, 2012

    		LRESEX

    Registered office address changed from Howbury Centre Thames Road Crayford Kent DA1 4RQ England on Sep 14, 2012

    		2 pagesAD01

    Annual return made up to Feb 05, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2012

    Statement of capital on Apr 02, 2012

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2011

    		4 pagesAA

    Annual return made up to Feb 05, 2011 with full list of shareholders

    		4 pagesAR01

    legacy

    		3 pagesMG02

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

    		4 pagesAA

    Annual return made up to Feb 05, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Christopher Charles Martin on Feb 05, 2010

    		2 pagesCH01

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

    		4 pagesAA

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

    		6 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages287

    legacy

    		3 pages363a

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

    		6 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages287

    Total exemption small company accounts made up to Mar 31, 2006

    		6 pagesAA

    legacy

    		5 pages395

    legacy

    		2 pages363a

    Total exemption small company accounts made up to Mar 31, 2005

    		6 pagesAA
    View All Filings

    Who are the officers of TECCOM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Vanessa Evelyn
    39 Lime Grove
    DA15 8PH Sidcup
    Kent
    		Secretary
    39 Lime Grove
    DA15 8PH Sidcup
    Kent
    		British75053950002
    MARTIN, Christopher Charles
    39 Lime Grove
    DA15 8PH Sidcup
    Kent
    		Director
    39 Lime Grove
    DA15 8PH Sidcup
    Kent
    		United KingdomBritishElectrical Engineer75053990002
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		Nominee Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		900011300001
    WARWICK, Terry
    1 Jeymer Avenue
    Willesden Green
    NW2 4PJ London
    		Director
    1 Jeymer Avenue
    Willesden Green
    NW2 4PJ London
    		BritishHeating Engineer75053910001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		900010330001
    View Detailed Information on Officers and People with Significant Control

    Does TECCOM LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed and floating charge
    Created On Aug 30, 2006
    Delivered On Aug 31, 2006
    		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
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Rbs If Limited
    Transactions
    • Aug 31, 2006Registration of a charge (395)
    • Dec 24, 2010Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does TECCOM LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 14, 2014Dissolved on
    Sep 06, 2012Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Robert James Thompson
    Rendell Thompson
    32 Aldershot Road
    GU51 3NN Fleet
    Hants
    		practitioner
    Rendell Thompson
    32 Aldershot Road
    GU51 3NN Fleet
    Hants
    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.
    • license: CC0