TECHLIGHTENMENT LTD

Overview

Company Name	TECHLIGHTENMENT LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04373336
Jurisdiction	England/Wales
Date of Creation	Feb 13, 2002
Date of Cessation	Oct 15, 2022

Summary

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

What is the purpose of TECHLIGHTENMENT LTD?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is TECHLIGHTENMENT LTD located?

Registered Office Address	The Sir John Peace Building Experian Way Ng2 Business Park NG80 1ZZ Nottingham
Undeliverable Registered Office Address	No

What were the previous names of TECHLIGHTENMENT LTD?

Previous Company Names
Company Name	From	Until
WESTERN CONSULTING LTD	Feb 13, 2002	Feb 13, 2002

What are the latest accounts for TECHLIGHTENMENT LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for TECHLIGHTENMENT LTD?

Filings

Date

Description

Document

Type

Oct 15, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 15, 2022

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Mar 09, 2022

Liquidators' statement of receipts and payments to Dec 21, 2021

7 pages

LIQ03

Feb 22, 2021

Appointment of a voluntary liquidator

3 pages

600

Feb 08, 2021

Confirmation statement made on Feb 02, 2021 with no updates

3 pages

CS01

Jan 20, 2021

Declaration of solvency

5 pages

LIQ01

Jan 20, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 22, 2020	LRESSP

Dec 11, 2020

Termination of appointment of Andrew John Mills as a director on Dec 11, 2020

1 pages

TM01

Dec 11, 2020

Termination of appointment of Julia Mary Cattanach as a director on Dec 11, 2020

1 pages

TM01

Jul 10, 2020

Accounts for a dormant company made up to Mar 31, 2020

7 pages

Feb 03, 2020

Confirmation statement made on Feb 02, 2020 with no updates

3 pages

CS01

Nov 12, 2019

Accounts for a dormant company made up to Mar 31, 2019

14 pages

Nov 01, 2019

Appointment of Mr Andrew John Mills as a director on Oct 17, 2019

2 pages

AP01

Feb 04, 2019

Confirmation statement made on Feb 02, 2019 with no updates

3 pages

CS01

Jan 30, 2019

Termination of appointment of Michael Robert David Smith as a director on Jan 27, 2019

1 pages

TM01

Sep 27, 2018

Accounts for a dormant company made up to Mar 31, 2018

6 pages

Feb 06, 2018

Confirmation statement made on Feb 02, 2018 with no updates

3 pages

CS01

Nov 16, 2017

Accounts for a dormant company made up to Mar 31, 2017

6 pages

May 16, 2017

Appointment of Ms Julia Mary Cattanach as a director on May 16, 2017

2 pages

AP01

Feb 02, 2017

Confirmation statement made on Feb 02, 2017 with updates

5 pages

CS01

Aug 30, 2016

Accounts for a dormant company made up to Mar 31, 2016

5 pages

Jun 01, 2016

Director's details changed for Michael Robert David Smith on May 14, 2016

2 pages

CH01

Mar 10, 2016

Appointment of Michael Robert David Smith as a director on Mar 07, 2016

2 pages

AP01

Feb 11, 2016

Termination of appointment of Colin James Rutter as a director on Feb 11, 2016

1 pages

TM01

Feb 03, 2016

Annual return made up to Feb 02, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 03, 2016	Statement of capital on Feb 03, 2016 Capital: GBP 414,156.65	SH01

View All Filings

Who are the officers of TECHLIGHTENMENT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HANNA, Ronan Northern Cross Malahide Road Dublin Newenham House 17 Ireland	Jan 14, 2011		Secretary	Northern Cross Malahide Road Dublin Newenham House 17 Ireland		British			157410450001
PEPPER, Mark Edward Northern Cross Malahide Road Dublin Newenham House 17 Ireland	Jan 14, 2011		Director	Northern Cross Malahide Road Dublin Newenham House 17 Ireland	United Kingdom	British	1963-2	Company Director	125266120002
FERNANDO, Arjuna Gihan 47 Bennett Park SE3 9RA London Flat 6	Feb 19, 2008	Jan 14, 2011	Secretary	47 Bennett Park SE3 9RA London Flat 6		British			128502500001
FERNANDO, Harshana 68 South Park Crescent Catford SE6 1JW London	Feb 18, 2002	Sep 03, 2007	Secretary	68 South Park Crescent Catford SE6 1JW London		British		Accountant	80463340001
MURRELLS, Robert Ian Lundie House Penny Royal Road CM3 4ED Danbury Essex	Sep 03, 2007	Feb 29, 2008	Secretary	Lundie House Penny Royal Road CM3 4ED Danbury Essex		British			37003260001
NOMINEE SECRETARY LTD Suite B 29 Harley Street W1G 9QR London	Feb 13, 2002	Feb 19, 2002	Nominee Secretary	Suite B 29 Harley Street W1G 9QR London					900023510001
CATTANACH, Julia Mary Northern Cross Malahide Road Dublin 17 Newenham House D17 Ay61 Ireland	May 16, 2017	Dec 11, 2020	Director	Northern Cross Malahide Road Dublin 17 Newenham House D17 Ay61 Ireland	England	British	1971-8	Director	231528690001
FERNANDO, Arjuna Gihan Experian Way Ng2 Business Park NG80 1ZZ Nottingham Landmark House United Kingdom	Feb 18, 2002	Feb 29, 2012	Director	Experian Way Ng2 Business Park NG80 1ZZ Nottingham Landmark House United Kingdom	England	British	1970-12	Company Director	80463230001
FERNANDO, Harshana 68 South Park Crescent Catford SE6 1JW London	Feb 18, 2002	Sep 01, 2008	Director	68 South Park Crescent Catford SE6 1JW London		British	1972-6	Accountant	80463340001
HUDSON, Robert Jan Northern Cross Malahide Road Dublin Newenham House 17 Republic Of Ireland	Jan 14, 2011	Sep 12, 2011	Director	Northern Cross Malahide Road Dublin Newenham House 17 Republic Of Ireland	United Kingdom	British	1973-7	Company Director	141114020001
JOHNSON, Andrew David Michael Experian Way Ng2 Business Park NG80 1ZZ Nottingham Landmark House United Kingdom	Mar 01, 2010	Mar 26, 2012	Director	Experian Way Ng2 Business Park NG80 1ZZ Nottingham Landmark House United Kingdom	Uk	British	1953-9	Company Director	151945840002
MILLS, Andrew John c/o Experian Northern Cross Malahide Road Dublin 17 Newenham House D17 Ay61 Ireland	Oct 17, 2019	Dec 11, 2020	Director	c/o Experian Northern Cross Malahide Road Dublin 17 Newenham House D17 Ay61 Ireland	United Kingdom	British	1966-9	Company Director	141352290001
MURRELLS, Robert Ian Lundie House Penny Royal Road CM3 4ED Danbury Essex	Feb 07, 2008	Feb 29, 2008	Director	Lundie House Penny Royal Road CM3 4ED Danbury Essex	United Kingdom	British	1959-11	Director	37003260001
RUTTER, Colin James Northern Cross Malahide Road Dublin Newenham House 17 Republic Of Ireland	Jan 14, 2011	Feb 11, 2016	Director	Northern Cross Malahide Road Dublin Newenham House 17 Republic Of Ireland	England	British	1965-12	Company Director	123440320001
SHAH, Ankur Experian Way Ng2 Business Park NG80 1ZZ Nottingham Landmark House United Kingdom	Feb 07, 2008	Feb 29, 2012	Director	Experian Way Ng2 Business Park NG80 1ZZ Nottingham Landmark House United Kingdom	England	British	1980-10	Director	122719790001
SMITH, Michael Robert David Chimes Meadow Southwell NG25 0GB Nottinghamshire 3 United Kingdom	Mar 07, 2016	Jan 27, 2019	Director	Chimes Meadow Southwell NG25 0GB Nottinghamshire 3 United Kingdom	England	British	1963-9	Company Director	205976790002
NOMINEE DIRECTOR LTD Suite B 29 Harley Street W1G 9QR London	Feb 13, 2002	Feb 19, 2002	Nominee Director	Suite B 29 Harley Street W1G 9QR London					900023500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TECHLIGHTENMENT LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Experian Limited

Apr 06, 2016

Experian Way

Ng2 Business Park

NG80 1ZZ Nottingham

The Sir John Peace Building

England

Legal Form	Limited
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	00653331

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does TECHLIGHTENMENT LTD have any charges?

Charges
Classification	Dates	Status	Details
Lease	Created On Apr 14, 2010 Delivered On Apr 21, 2010	Satisfied	Amount secured £20,000 due or to become due from the company to the chargee
	Short particulars £20,000 rent deposit.
	Persons Entitled Derwent Valley London LTD
	Transactions Apr 21, 2010Registration of a charge (MG01) Apr 20, 2013Satisfaction of a charge (MR04)
Debenture	Created On Jan 28, 2009 Delivered On Jan 31, 2009	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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Coutts and Company
	Transactions Jan 31, 2009Registration of a charge (395) Feb 04, 2009 May 15, 2014Satisfaction of a charge (MR04)
Debenture	Created On Dec 15, 2008 Delivered On Dec 18, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 18, 2008Registration of a charge (395) Dec 16, 2010Statement of satisfaction of a charge in full or part (MG02)
Counterpart lease	Created On Mar 11, 2008 Delivered On Mar 13, 2008	Satisfied	Amount secured £11,039.13 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 Rent deposit in the sum of £11,039.13.
	Persons Entitled Derwent Valley London Limited
	Transactions Mar 13, 2008Registration of a charge (395) Dec 16, 2010Statement of satisfaction of a charge in full or part (MG02)
Lease	Created On Nov 24, 2004 Delivered On Nov 29, 2004	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 £8,652.70, the amount standing to the credit of the deposit balance.
	Persons Entitled Derwent Valley London Limited
	Transactions Nov 29, 2004Registration of a charge (395) Dec 16, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does TECHLIGHTENMENT LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 22, 2020	Commencement of winding up
Oct 15, 2022	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Emma Cray Pricewaterhousecoopers Llp One Chamberlain Square B3 3AX Birmingham	practitioner	Pricewaterhousecoopers Llp One Chamberlain Square B3 3AX Birmingham	Dec 22, 2020
Steven Sherry Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	Dec 22, 2020

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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