co
Corporate
Observer
Homepage
Data
Great Britain
Company
TECH ALUM SYSTEM LIMITED

TECH ALUM SYSTEM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameTECH ALUM SYSTEM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05062619
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TECH ALUM SYSTEM LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is TECH ALUM SYSTEM LIMITED located?

    Registered Office Address
    340 Deansgate
    M3 4LY Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of TECH ALUM SYSTEM LIMITED?

    Previous Company Names
    Company NameFromUntil
    KEYWAY ALUMINIUM LIMITEDMar 03, 2004Mar 03, 2004

    What are the latest accounts for TECH ALUM SYSTEM LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2012

    What are the latest filings for TECH ALUM SYSTEM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final account prior to dissolution

    		14 pagesWU15

    Insolvency filing

    Insolvency:progress report brought down to 5/10/16
    		19 pagesLIQ MISC

    Registered office address changed from 40 Lichfield Street Walsall WS1 1UU to 340 Deansgate Manchester M3 4LY on Nov 05, 2015

    		2 pagesAD01

    Appointment of a liquidator

    		1 pages4.31

    Order of court to wind up

    		4 pagesCOCOMP

    Order of court to wind up

    		COCOMP

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Mar 03, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2014

    Statement of capital on Apr 23, 2014

    • Capital: GBP 100
    		SH01

    Annual return made up to Mar 03, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2012

    		5 pagesAA

    Total exemption small company accounts made up to Mar 31, 2012

    		5 pagesAA

    Previous accounting period shortened from Mar 31, 2013 to Nov 30, 2012

    		1 pagesAA01

    Statement of capital following an allotment of shares on Apr 06, 2012

    • Capital: GBP 100
    		3 pagesSH01

    Annual return made up to Mar 03, 2012 with full list of shareholders

    		3 pagesAR01

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

    		5 pagesAA

    Previous accounting period extended from Feb 28, 2011 to Mar 31, 2011

    		1 pagesAA01

    Annual return made up to Mar 03, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2010

    		2 pagesAA

    Annual return made up to Mar 03, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Keith Mellad Douglas on Mar 03, 2010

    		2 pagesCH01

    Secretary's details changed for Wayne Hooper Douglas on Mar 03, 2010

    		1 pagesCH03

    Director's details changed for Wayne Hooper Douglas on Mar 03, 2010

    		2 pagesCH01

    Previous accounting period shortened from Mar 31, 2010 to Feb 28, 2010

    		1 pagesAA01
    View All Filings

    Who are the officers of TECH ALUM SYSTEM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOUGLAS, Wayne Hooper
    Deansgate
    M3 4LY Manchester
    340
    		Secretary
    Deansgate
    M3 4LY Manchester
    340
    		British46219010002
    DOUGLAS, Keith Mellad
    Deansgate
    M3 4LY Manchester
    340
    		Director
    Deansgate
    M3 4LY Manchester
    340
    		EnglandBritish73689280003
    DOUGLAS, Wayne Hooper
    Deansgate
    M3 4LY Manchester
    340
    		Director
    Deansgate
    M3 4LY Manchester
    340
    		United KingdomBritish46219010002
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		900019670001
    View Detailed Information on Officers and People with Significant Control

    Does TECH ALUM SYSTEM LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    2
    DateType
    Nov 28, 2017Conclusion of winding up
    Nov 19, 2014Petition date
    Mar 02, 2015Commencement of winding up
    Mar 10, 2018Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Paul W Barber
    340 Deansgate
    M3 4LY Manchester
    		practitioner
    340 Deansgate
    M3 4LY Manchester
    Paul Stanley
    C/O Begbies Traynor (Central) Llp, 340 Deansgate
    M3 4LY Manchester
    		practitioner
    C/O Begbies Traynor (Central) Llp, 340 Deansgate
    M3 4LY Manchester
    The Official Receiver Or Birmingham
    4th Floor Cannon House
    18 The Priory Queensway
    B4 6FD Birmingham
    		practitioner
    4th Floor Cannon House
    18 The Priory Queensway
    B4 6FD Birmingham
    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