TEKNI KLEEN COMPUTER SERVICES LTD
Overview
| Company Name | TEKNI KLEEN COMPUTER SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04849562 |
| 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 TEKNI KLEEN COMPUTER SERVICES LTD?
- Specialised cleaning services (81222) / Administrative and support service activities
Where is TEKNI KLEEN COMPUTER SERVICES LTD located?
| Registered Office Address | The Business Park Woodhouse Lane Bolsover S44 6BD Chesterfield Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TEKNI KLEEN COMPUTER SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What are the latest filings for TEKNI KLEEN COMPUTER SERVICES LTD?
| 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Jul 29, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of David John Hogg as a director on Sep 30, 2011 | 1 pages | TM01 | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Accounts for a small company made up to Sep 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jul 29, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of David Hogg as a secretary on Sep 11, 2011 | 2 pages | AP04 | ||||||||||
Appointment of Mr David Hogg as a director on Sep 10, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Welsh as a secretary on Sep 10, 2011 | 1 pages | TM02 | ||||||||||
Termination of appointment of Amit Mehta as a director on Jul 15, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Mr David John Hogg as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Amit Mehta as a director | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Sep 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jul 29, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Current accounting period extended from Aug 31, 2010 to Sep 30, 2010 | 1 pages | AA01 | ||||||||||
legacy | pages | MG01 | ||||||||||
legacy | 8 pages | MG01 | ||||||||||
Registered office address changed from 3 Turners Close Staines Middx TW18 1TD on Aug 10, 2010 | 2 pages | AD01 | ||||||||||
Termination of appointment of Colin Buzzard as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Linda Buzzard as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Linda Buzzard as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Mr Amit Mehta as a director | 3 pages | AP01 | ||||||||||
Appointment of Andrew Welsh as a secretary | 3 pages | AP03 | ||||||||||
Who are the officers of TEKNI KLEEN COMPUTER SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVID HOGG | Secretary | Bolsover S44 6bd S44 6BD Chesterfield The Business Park Derbyshire United Kingdom |
| 162983040001 | ||||||||||
| HOGG, David | Director | Woodhouse Lane Bolsover S44 6BD Chesterfield The Business Park Derbyshire | United Kingdom | British | Chief Financial Officer | 162982780001 | ||||||||
| BUZZARD, Linda | Secretary | 3 Turners Close TW18 1TD Staines Middlesex | British | Administrator & Hygiene Specia | 91583720001 | |||||||||
| WELSH, Andrew | Secretary | Woodhouse Lane Bolsover S44 6BD Chesterfield The Business Park Derbyshire | British | 153297340001 | ||||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||||||
| BUZZARD, Colin David | Director | 3 Turners Close TW18 1TD Staines Middlesex | England | British | I T Hygiene Specialist | 91583740001 | ||||||||
| BUZZARD, Linda | Director | 3 Turners Close TW18 1TD Staines Middlesex | England | British | Administrator & Hygiene Specia | 91583720001 | ||||||||
| HOGG, David John | Director | Woodhouse Lane Bolsover S44 6BD Chesterfield The Business Park Derbyshire | United Kingdom | British | Chief Financial Officer | 139775210001 | ||||||||
| MEHTA, Amit Kumar | Director | Woodhouse Lane Bolsover S44 6BD Chesterfield The Business Park Derbyshire | England | British | Director | 66168920001 | ||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does TEKNI KLEEN COMPUTER SERVICES LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 30, 2010 Delivered On Aug 12, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee or the noteholders (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Jul 30, 2010 Delivered On Aug 04, 2010 | 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 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
| ||||
Transactions
| ||||
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