TEC-SEARCH LTD
Overview
| Company Name | TEC-SEARCH LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10023072 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TEC-SEARCH LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is TEC-SEARCH LTD located?
| Registered Office Address | 3 The Courtyard Harris Business Park Hanbury Road Stoke Prior B60 4DJ Bromsgrove |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TEC-SEARCH LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for TEC-SEARCH LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 10 pages | LIQ14 | ||||||||||
Registered office address changed from 15 Bowling Green Lane London EC1R 0BD England to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on Oct 15, 2019 | 2 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Director's details changed for Mr Richard Brooks Wallace on Jun 03, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Katharine Victoria Wallace on Jun 03, 2019 | 2 pages | CH01 | ||||||||||
Termination of appointment of F&L Cosec Limited as a secretary on Jun 03, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP England to 15 Bowling Green Lane London EC1R 0BD on Feb 25, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Change of details for Mr Richard Brooks Wallace as a person with significant control on Apr 04, 2017 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Katharine Victoria Wallace as a person with significant control on Apr 04, 2017 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Feb 23, 2018 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Richard Brooks Wallace on Apr 04, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Katharine Victoria Wallace on Apr 04, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard Brooks Wallace on Apr 04, 2017 | 2 pages | CH01 | ||||||||||
Change of details for Mr Richard Brooks Wallace as a person with significant control on Apr 04, 2017 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mrs Katharine Victoria Wallace on Apr 04, 2017 | 2 pages | CH01 | ||||||||||
Change of details for Mrs Katharine Victoria Wallace as a person with significant control on Apr 04, 2017 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Secretary's details changed for F&L Cosec Limited on Aug 04, 2017 | 1 pages | CH04 | ||||||||||
Director's details changed for Mr Richard Brooks Wallace on Apr 03, 2017 | 2 pages | CH01 | ||||||||||
Who are the officers of TEC-SEARCH LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WALLACE, Katharine Victoria | Director | Bowling Green Lane EC1R 0BD London 15 England | England | British | 147040020003 | |||||||||
| WALLACE, Richard Brooks | Director | Bowling Green Lane EC1R 0BD London 15 England | United Kingdom | American | 162275760003 | |||||||||
| F&L COSEC LIMITED | Secretary | 283-288 High Holborn WC1V 7HP London New Penderel House, 4th Floor England |
| 180362070001 |
Who are the persons with significant control of TEC-SEARCH LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Katharine Victoria Wallace | Apr 06, 2016 | 283-288 High Holborn WC1V 7HP London New Penderel House, 4th Floor England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard Brooks Wallace | Apr 06, 2016 | 283-288 High Holborn WC1V 7HP London New Penderel House, 4th Floor England | No |
Nationality: American Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does TEC-SEARCH LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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