TECHLAND GROUP LIMITED

Overview

Company Name	TECHLAND GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06382820
Jurisdiction	England/Wales
Date of Creation	Sep 26, 2007
Date of Cessation	Apr 07, 2020

Summary

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

What is the purpose of TECHLAND GROUP LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is TECHLAND GROUP LIMITED located?

Registered Office Address	329 Bracknell Doncastle Road RG12 8PE Bracknell Berkshire England
Undeliverable Registered Office Address	No

What were the previous names of TECHLAND GROUP LIMITED?

Previous Company Names
Company Name	From	Until
TECHLAND HOLDINGS LIMITED	Sep 26, 2007	Sep 26, 2007

What are the latest accounts for TECHLAND GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2018

What are the latest filings for TECHLAND GROUP LIMITED?

Filings

Date

Description

Document

Type

Apr 07, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 21, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 08, 2020

Application to strike the company off the register

1 pages

DS01

Oct 02, 2019

Confirmation statement made on Sep 26, 2019 with updates

4 pages

CS01

Jun 06, 2019

Termination of appointment of Anurag Patel as a director on Jun 04, 2019

1 pages

TM01

Dec 13, 2018

Total exemption full accounts made up to Sep 30, 2018

8 pages

Dec 13, 2018

Appointment of Mr Dean Scott Mayer as a director on Oct 02, 2018

2 pages

AP01

Dec 13, 2018

Notification of Techland Limited as a person with significant control on Oct 02, 2018

2 pages

PSC02

Dec 13, 2018

Previous accounting period shortened from Dec 31, 2018 to Sep 30, 2018

1 pages

AA01

Nov 06, 2018

Cessation of Anurag Patel as a person with significant control on Oct 02, 2018

2 pages

PSC07

Oct 10, 2018

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 05, 2018

Registration of charge 063828200001, created on Oct 02, 2018

47 pages

MR01

Oct 02, 2018

Confirmation statement made on Sep 26, 2018 with no updates

3 pages

CS01

Sep 05, 2018

Total exemption full accounts made up to Dec 31, 2017

8 pages

Oct 02, 2017

Confirmation statement made on Sep 26, 2017 with no updates

3 pages

CS01

Jul 14, 2017

Total exemption full accounts made up to Dec 31, 2016

10 pages

Sep 28, 2016

Confirmation statement made on Sep 26, 2016 with updates

5 pages

CS01

Jul 11, 2016

Total exemption small company accounts made up to Dec 31, 2015

5 pages

Nov 23, 2015

Registered office address changed from 200 Brook Drive Green Park Reading RG2 6UB to 329 Bracknell Doncastle Road Bracknell Berkshire RG12 8PE on Nov 23, 2015

1 pages

AD01

Sep 28, 2015

Annual return made up to Sep 26, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 28, 2015	Statement of capital on Sep 28, 2015 Capital: GBP 100	SH01

Sep 28, 2015

Director's details changed for Mr Anurag Patel on Nov 01, 2014

2 pages

CH01

Aug 21, 2015

Total exemption small company accounts made up to Dec 31, 2014

4 pages

Dec 02, 2014

Registered office address changed from 2a Zodiac House Calleva Park Aldermaston Berkshire RG7 8HN to 200 Brook Drive Green Park Reading RG2 6UB on Dec 02, 2014

1 pages

AD01

Sep 26, 2014

Annual return made up to Sep 26, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 26, 2014	Statement of capital on Sep 26, 2014 Capital: GBP 100	SH01

Jun 20, 2014

Total exemption small company accounts made up to Dec 31, 2013

6 pages

View All Filings

Who are the officers of TECHLAND GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAYER, Dean Scott Doncastle Road RG12 8PE Bracknell 329 Bracknell Berkshire England	Oct 02, 2018		Director	Doncastle Road RG12 8PE Bracknell 329 Bracknell Berkshire England	Portugal	British	1971-10	216160510001
HAYSMACINTYRE COMPANY SECRETARIES LIMITED Fairfax House 15 Fulwood Place WC1V 6AY London	Sep 26, 2007	Sep 01, 2009	Secretary	Fairfax House 15 Fulwood Place WC1V 6AY London				89121630002
PATEL, Anurag Doncastle Road RG12 8PE Bracknell 329 Bracknell Berkshire England	Sep 26, 2007	Jun 04, 2019	Director	Doncastle Road RG12 8PE Bracknell 329 Bracknell Berkshire England	United Kingdom	British	1962-2	77388480001
HAYSMACINTYRE COMPANY DIRECTORS LIMITED Fairfax House 15 Fulwood Place WC1V 6AY London	Sep 26, 2007	Sep 26, 2007	Director	Fairfax House 15 Fulwood Place WC1V 6AY London				96074930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TECHLAND GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Techland Limited

Oct 02, 2018

Doncastle Road

RG12 8PE Bracknell

329

Berkshire

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

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.

Mr Anurag Patel

Apr 06, 2016

Doncastle Road

RG12 8PE Bracknell

329 Bracknell

Berkshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does TECHLAND GROUP LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Oct 02, 2018 Delivered On Oct 05, 2018	Outstanding
	Brief description Each chargor, as continuing security for the payment, discharge and performance of all the secured liabilities in relation to all of the following assets whether now or in future belonging to the chargor hereby, in each case with full title guarantee:. (A) charges to arbuthnot by way of legal mortgage all of the specified real property;. (B) charges (to the extent not validly or effectively charged by way of legal mortgage under clause (a) or assigned under clause (d) to arbuthnot by way of separate fixed charges the assets detailed in schedule 2;. schedule 2. (a) its real property other than specified real property;. (H) all its intellectual property. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Arbuthnot Commercial Asset Based Lending Limited
	Transactions Oct 05, 2018Registration of a charge (MR01)

View Detailed Information on Charges

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