TECH DEVELOPMENT SERVICES LIMITED

TECH DEVELOPMENT SERVICES LIMITED

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

    Company NameTECH DEVELOPMENT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05597721
    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 DEVELOPMENT SERVICES LIMITED?

    • (6420) /

    Where is TECH DEVELOPMENT SERVICES LIMITED located?

    Registered Office Address
    Wesley House Chapel Lane Huddersfield Road
    Birstall
    WF17 9EJ Batley
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of TECH DEVELOPMENT SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    MICRO BILL SYSTEMS LIMITEDOct 20, 2005Oct 20, 2005

    What are the latest accounts for TECH DEVELOPMENT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2008

    What are the latest filings for TECH DEVELOPMENT SERVICES 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 Oct 21, 2010

    7 pages4.68

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 22, 2009

    LRESEX

    legacy

    1 pages287

    legacy

    2 pages88(2)

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

    5 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    3 pages363a

    Certificate of change of name

    Company name changed micro bill systems LIMITED\certificate issued on 07/11/08
    2 pagesCERTNM

    legacy

    1 pages288b

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

    5 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    7 pages363s

    legacy

    2 pages288a

    legacy

    1 pages288c

    legacy

    1 pages288b

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

    6 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages288c

    legacy

    1 pages288c

    Who are the officers of TECH DEVELOPMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEBB, Mark
    Flat 64
    57 Great George Street
    LS1 3AJ Leeds
    West Yorkshire
    Secretary
    Flat 64
    57 Great George Street
    LS1 3AJ Leeds
    West Yorkshire
    BritishTelecoms79155780006
    COOK, Jonathan
    Allerton Grange Gardens
    LS17 6LL Leeds
    25
    West Yorkshire
    Director
    Allerton Grange Gardens
    LS17 6LL Leeds
    25
    West Yorkshire
    BritishManager135457410001
    WEBB, Mark
    Flat 64
    57 Great George Street
    LS1 3AJ Leeds
    West Yorkshire
    Director
    Flat 64
    57 Great George Street
    LS1 3AJ Leeds
    West Yorkshire
    EnglandBritishTelecoms79155780006
    NEWHAVEN LIMITED
    40 Gerrard Street
    W1D 5QE London
    Secretary
    40 Gerrard Street
    W1D 5QE London
    59519470001
    PREMIER SECRETARIES LIMITED
    Tooley Street
    SE1 2TU London
    122-126
    Nominee Secretary
    Tooley Street
    SE1 2TU London
    122-126
    900025540001
    TURNER LITTLE COMPANY SECRETARIES LIMITED
    Regency House
    Westminster Place, York Business Park
    YO26 6RW York
    North Yorkshire
    Secretary
    Regency House
    Westminster Place, York Business Park
    YO26 6RW York
    North Yorkshire
    110173130001
    BATEUP, Ashley
    C/O Kl Express Spring Head House
    Spring Head Enterprise Park
    DA11 8HL Northfleet
    Kent
    Director
    C/O Kl Express Spring Head House
    Spring Head Enterprise Park
    DA11 8HL Northfleet
    Kent
    BritishDirector127518350001
    TINGLEY, William
    22 Lady Jermy Way
    Teversham
    CB1 9BG Cambridge
    Cambridgeshire
    Director
    22 Lady Jermy Way
    Teversham
    CB1 9BG Cambridge
    Cambridgeshire
    BritishTelecoms125659710001
    PREMIER DIRECTORS LIMITED
    Tooley Street
    SE1 2TU London
    122-126
    Nominee Director
    Tooley Street
    SE1 2TU London
    122-126
    900025530001

    Does TECH DEVELOPMENT SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 22, 2009Commencement of winding up
    Apr 28, 2011Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Brooksbank
    Wesley House Huddersfield Road
    Birstall
    WF17 9EJ Batley
    West Yorkshire
    practitioner
    Wesley House Huddersfield Road
    Birstall
    WF17 9EJ Batley
    West Yorkshire

    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