COMTEC GROUP LIMITED
Overview
| Company Name | COMTEC GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06566630 |
| 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 COMTEC GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is COMTEC GROUP LIMITED located?
| Registered Office Address | c/o COMTEC EUROPE 6th Floor Gwent House Gwent Square NP44 1PL Cwmbran Gwent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COMTEC GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (4145) LIMITED | Apr 15, 2008 | Apr 15, 2008 |
What are the latest accounts for COMTEC GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for COMTEC GROUP LIMITED?
| Annual Return |
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What are the latest filings for COMTEC GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Auditor's resignation | 4 pages | AUD | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Statement of capital on Jan 09, 2015
| 4 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Termination of appointment of Paul Jonathan Woodley as a director on Oct 02, 2014 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Francis William Bulman as a director on Oct 02, 2014 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Elizabeth Kinsey as a director on Oct 06, 2014 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Elizabeth Kinsey as a secretary on Oct 06, 2014 | 1 pages | TM02 | ||||||||||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on Jul 02, 2014
| 7 pages | SH01 | ||||||||||||||||||
Registration of charge 065666300002, created on Oct 02, 2014 | 21 pages | MR01 | ||||||||||||||||||
Resolutions Resolutions | 39 pages | RESOLUTIONS | ||||||||||||||||||
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Group of companies' accounts made up to Dec 31, 2013 | 31 pages | AA | ||||||||||||||||||
Annual return made up to Apr 15, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||||||||||
Appointment of Mr Michael Russell as a director on Apr 24, 2014 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Kevin John Gordon as a director on Feb 28, 2014 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Donna Beeson-Etty as a director on Mar 31, 2014 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of COMTEC GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUSSELL, Michael | Director | c/o Comtec Europe Floor Gwent House Gwent Square NP44 1PL Cwmbran 6th Gwent Wales | United Kingdom | British | Ceo | 187180270001 | ||||
| HART, Darren | Secretary | c/o Comtec Europe Floor Gwent House Gwent Square NP44 1PL Cwmbran 6th Gwent Wales | 162600240001 | |||||||
| KINSEY, Elizabeth | Secretary | c/o Comtec Europe Floor Gwent House Gwent Square NP44 1PL Cwmbran 6th Gwent Wales | 183815850001 | |||||||
| WAKERLEY, Matthew Christian | Secretary | c/o Comtec Europe Floor Gwent House Gwent Square NP44 1PL Cwmbran 6th Gwent Wales | British | Financial Director | 158170330001 | |||||
| 7SIDE SECRETARIAL LIMITED | Secretary | City Road CF24 3DL Cardiff 14-18 South Glamorgan | 129653040001 | |||||||
| BEESON-ETTY, Donna | Director | c/o Comtec Europe Floor Gwent House Gwent Square NP44 1PL Cwmbran 6th Gwent Wales | United Kingdom | British | Director | 162046160001 | ||||
| BULMAN, Francis William | Director | c/o Comtec Europe Floor Gwent House Gwent Square NP44 1PL Cwmbran 6th Gwent Wales | United Kingdom | British | Investment Manager | 87300400001 | ||||
| DILLON, John Eamon | Director | The Hey House Lapworth Street Lapworth B94 5QF Solihull West Midlands | United Kingdom | British | Director | 54871970006 | ||||
| FROST, Howard Michael Charles | Director | Gwent House Gwent Square NP44 1PL Cwmbran Sixth Floor Gwent | United Kingdom | British | Director | 126104760002 | ||||
| GORDON, Kevin John | Director | c/o Comtec Europe Floor Gwent House Gwent Square NP44 1PL Cwmbran 6th Gwent Wales | England | British | Director | 96677920004 | ||||
| HART, Darren | Director | c/o Comtec Europe Floor Gwent House Gwent Square NP44 1PL Cwmbran 6th Gwent Wales | United Kingdom | British | Director | 109555160001 | ||||
| KIMBERLEE, Andrew | Director | c/o Comtec Europe Floor Gwent House Gwent Square NP44 1PL Cwmbran 6th Gwent Wales | England | British | Director | 86857590002 | ||||
| KINSEY, Elizabeth | Director | c/o Comtec Europe Floor Gwent House Gwent Square NP44 1PL Cwmbran 6th Gwent Wales | Wales | British | Finance Director | 183813720001 | ||||
| POWELL, Simon Lloyd | Director | c/o Comtec Europe Floor Gwent House Gwent Square NP44 1PL Cwmbran 6th Gwent Wales | United Kingdom | British | Director | 43244590006 | ||||
| RICHARDS, Jonathan Mark | Director | Gwent House Gwent Square NP44 1PL Cwmbran Sixth Floor Gwent | England | British | Non Executive Director | 72462640001 | ||||
| SHEIL, Humphrey | Director | c/o Comtec Europe Floor Gwent House Gwent Square NP44 1PL Cwmbran 6th Gwent Wales | United Kingdom | Irish | Director | 126104550004 | ||||
| TURNER, Richard Peter | Director | c/o Comtec Europe Floor Gwent House Gwent Square NP44 1PL Cwmbran 6th Gwent Wales | United Kingdom | British | Director | 130428120001 | ||||
| WAKERLEY, Matthew Christian | Director | c/o Comtec Europe Floor Gwent House Gwent Square NP44 1PL Cwmbran 6th Gwent Wales | United Kingdom | British | Financial Director | 158170330001 | ||||
| WOODLEY, Paul Jonathan | Director | c/o Comtec Europe Floor Gwent House Gwent Square NP44 1PL Cwmbran 6th Gwent Wales | England | British | Director | 41161540001 | ||||
| 7SIDE NOMINEES LIMITED | Director | City Road CF24 3DL Cardiff 14/18 South Glamorgan | 128804960001 |
Does COMTEC GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 02, 2014 Delivered On Oct 09, 2014 | Outstanding | ||
Brief description All freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including, without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems) claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 01, 2008 Delivered On May 07, 2008 | 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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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