BACK-TEK WORLDWIDE LTD

Overview

Company Name	BACK-TEK WORLDWIDE LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC297061
Jurisdiction	Scotland
Date of Creation	Feb 13, 2006
Date of Cessation	Jun 04, 2014

Summary

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

What is the purpose of BACK-TEK WORLDWIDE LTD?

Manufacture of other parts and accessories for motor vehicles (29320) / Manufacturing
Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is BACK-TEK WORLDWIDE LTD located?

Registered Office Address	c/o HASTINGS & CO 82 Mitchell Street G1 3NA Glasgow
Undeliverable Registered Office Address	No

What were the previous names of BACK-TEK WORLDWIDE LTD?

Previous Company Names
Company Name	From	Until
AUTOSONICS LTD.	May 24, 2006	May 24, 2006
AUTOSONICS UK LTD.	Feb 13, 2006	Feb 13, 2006

What are the latest accounts for BACK-TEK WORLDWIDE LTD?

Last Accounts
Last Accounts Made Up To	Apr 30, 2011

What is the status of the latest annual return for BACK-TEK WORLDWIDE LTD?

Annual Return

Last Annual Return	Feb 03, 2012

What are the latest filings for BACK-TEK WORLDWIDE LTD?

Filings

Date

Description

Document

Type

Jun 04, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 04, 2014

Notice of final meeting of creditors

3 pages

4.17(Scot)

Jun 08, 2013

Satisfaction of charge 3 in full

3 pages

MR04

Feb 08, 2013

Registered office address changed from * Rsm Tenon Algo Business Centre Glenearn Road Perth PH2 0NJ Scotland* on Feb 08, 2013

2 pages

AD01

Jan 14, 2013

Court order notice of winding up

1 pages

CO4.2(Scot)

Jan 14, 2013

Notice of winding up order

1 pages

4.2(Scot)

Jul 13, 2012

legacy

4 pages

MG03s

Jul 13, 2012

Certificate of change of name

Company name changed autosonics LTD.\certificate issued on 13/07/12

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 13, 2012	Change company name resolution on Jul 12, 2012	RES15
change-of-name	Jul 13, 2012	Change of name by resolution	NM01

Jul 12, 2012

Registered office address changed from * Autosonics Limited Cooperage Way Alloa FK10 3LP Scotland* on Jul 12, 2012

1 pages

AD01

Feb 03, 2012

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 03, 2012	Statement of capital on Feb 03, 2012 Capital: GBP 100	SH01

Dec 07, 2011

Total exemption small company accounts made up to Apr 30, 2011

7 pages

Nov 30, 2011

legacy

6 pages

MG01s

Mar 31, 2011

Annual return made up to Feb 13, 2011 with full list of shareholders

4 pages

AR01

Jan 18, 2011

Total exemption small company accounts made up to Apr 30, 2010

8 pages

Oct 11, 2010

Registered office address changed from * Autosonics Ltd Cooperage Way Alloa Clackmannanshire FK10 3LP Scotland* on Oct 11, 2010

1 pages

AD01

Jun 10, 2010

legacy

3 pages

MG03s

Mar 15, 2010

Annual return made up to Feb 13, 2010 with full list of shareholders

4 pages

AR01

Mar 15, 2010

Director's details changed for Jamie Martin Macsween on Jan 01, 2010

2 pages

CH01

Mar 15, 2010

Registered office address changed from * Unit 4, Block 7 Cooperage Way Alloa Clacks FK10 3LP* on Mar 15, 2010

1 pages

AD01

Feb 01, 2010

Total exemption small company accounts made up to Apr 30, 2009

8 pages

May 07, 2009

legacy

3 pages

410(Scot)

Apr 21, 2009

legacy

3 pages

363a

Apr 20, 2009

legacy

1 pages

288c

Feb 27, 2009

legacy

1 pages

288b

Feb 11, 2009

Total exemption small company accounts made up to Apr 30, 2008

8 pages

View All Filings

Who are the officers of BACK-TEK WORLDWIDE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACSWEEN, Jamie Martin Mcghee Place FK1 5BL Falkirk 8 Stirlingshire	Feb 13, 2006		Secretary	Mcghee Place FK1 5BL Falkirk 8 Stirlingshire		British		Director	105422210002
MACSWEEN, Jamie Martin Mcghee Place FK1 5BL Falkirk 8 Stirlingshire	Feb 13, 2006		Director	Mcghee Place FK1 5BL Falkirk 8 Stirlingshire	United Kingdom	British	1976-12	Director	105422210002
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Feb 13, 2006	Feb 13, 2006	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
MACSWEEN, Iain Maclean 16 Slamannan Road FK1 5LG Falkirk	Feb 13, 2006	Feb 18, 2009	Director	16 Slamannan Road FK1 5LG Falkirk	Scotland	British	1949-9	Director	61879760001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Feb 13, 2006	Feb 13, 2006	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
PETER TRAINER CORPORATE SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Feb 13, 2006	Feb 13, 2006	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh					900025460001

View Detailed Information on Officers and People with Significant Control

Does BACK-TEK WORLDWIDE LTD have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Nov 23, 2011 Delivered On Nov 30, 2011	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Dark River Limited
	Transactions Nov 30, 2011Registration of a charge (MG01s)
Floating charge	Created On May 05, 2009 Delivered On May 07, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bibby Factors Scotland Limited
	Transactions May 07, 2009Registration of a charge (410) Jun 08, 2013Satisfaction of a charge (MR04)
Floating charge	Created On Aug 10, 2007 Delivered On Aug 23, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Aug 23, 2007Registration of a charge (410) Jun 10, 2010Statement of satisfaction of a floating charge (MG03s)
Bond & floating charge	Created On Apr 14, 2006 Delivered On Apr 22, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 22, 2006Registration of a charge (410) Jul 13, 2012Statement of satisfaction of a floating charge (MG03s)

View Detailed Information on Charges

Does BACK-TEK WORLDWIDE LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 27, 2014	Conclusion of winding up
Jan 03, 2013	Petition date
Jan 03, 2013	Commencement of winding up
Jun 04, 2014	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Linda C Hastings 82 Mitchell Street G1 3NA Glasgow	practitioner	82 Mitchell Street G1 3NA Glasgow

Notes	scottish-insolvency-info

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.
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