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TECNICO TECHNOLOGY LIMITED

TECNICO TECHNOLOGY LIMITED

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

    • Overview

    Company NameTECNICO TECHNOLOGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04910372
    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 TECNICO TECHNOLOGY LIMITED?

    • (7133) /
    • (7250) /

    Where is TECNICO TECHNOLOGY LIMITED located?

    Registered Office Address
    Mountview Court 1148 High Road
    Whetstone
    N20 0RA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TECNICO TECHNOLOGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2007

    What are the latest filings for TECNICO TECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		3 pages4.72

    Liquidators' statement of receipts and payments to Apr 23, 2010

    		5 pages4.68

    legacy

    		3 pagesMG02

    legacy

    		1 pages287

    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 Apr 24, 2009

    		LRESEX

    legacy

    		3 pages363a

    legacy

    		1 pages288c

    Total exemption small company accounts made up to Sep 30, 2007

    		5 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages287

    Accounts for a small company made up to Sep 30, 2006

    		4 pagesAA

    legacy

    		6 pages363s

    legacy

    		1 pages288c

    legacy

    		7 pages395

    legacy

    		6 pages363s

    Accounts made up to Sep 30, 2005

    		1 pagesAA

    Accounts made up to Sep 30, 2004

    		2 pagesAA

    legacy

    		6 pages363s

    legacy

    		 pages363(288)

    legacy

    		 pages363(287)

    legacy

    		2 pages288a

    legacy

    		2 pages288a
    View All Filings

    Who are the officers of TECNICO TECHNOLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANN, Sharon Elizabeth
    3 Chance Close
    RM16 6QE Chafford Hundred
    Essex
    		Secretary
    3 Chance Close
    RM16 6QE Chafford Hundred
    Essex
    		British97537710001
    MANN, Clifford John
    3 Chance Close
    Chafford Hundred
    RM16 6QE Grays
    Essex
    		Director
    3 Chance Close
    Chafford Hundred
    RM16 6QE Grays
    Essex
    		BritishCompany Director23680140001
    ABERGAN REED NOMINEES LIMITED
    Ingles Manor
    Castle Hill Avenue
    CT20 2RD Folkestone
    Kent
    		Nominee Secretary
    Ingles Manor
    Castle Hill Avenue
    CT20 2RD Folkestone
    Kent
    		900030720001
    ABERGAN REED LIMITED
    Ifield House, Brady Road
    Lyminge
    CT18 8EY Folkestone
    Kent
    		Nominee Director
    Ifield House, Brady Road
    Lyminge
    CT18 8EY Folkestone
    Kent
    		900030290001
    View Detailed Information on Officers and People with Significant Control

    Does TECNICO TECHNOLOGY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Apr 19, 2006
    Delivered On Apr 22, 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.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Apr 22, 2006Registration of a charge (395)
    • Oct 14, 2009Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does TECNICO TECHNOLOGY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 24, 2009Commencement of winding up
    Nov 24, 2010Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kikis Kallis
    Kallis & Co
    Mountview Court
    N20 0RA 1148 High Road
    Whetstone London
    		practitioner
    Kallis & Co
    Mountview Court
    N20 0RA 1148 High Road
    Whetstone London
    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