Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > TECHELEC (BRIGHTON) LIMITED
Company Information for

TECHELEC (BRIGHTON) LIMITED

ARUNDEL HOUSE 1 AMBERLEY COURT, WHITWORTH RD, CRAWLEY, WEST SUSSEX, RH11 7XL,
Company Registration Number
00944754
Private Limited Company
Liquidation

Company Overview

About Techelec (brighton) Ltd
TECHELEC (BRIGHTON) LIMITED was founded on 1968-12-23 and has its registered office in Crawley. The organisation's status is listed as "Liquidation". Techelec (brighton) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TECHELEC (BRIGHTON) LIMITED
 
Legal Registered Office
ARUNDEL HOUSE 1 AMBERLEY COURT
WHITWORTH RD
CRAWLEY
WEST SUSSEX
RH11 7XL
Other companies in BN1
 
Filing Information
Company Number 00944754
Company ID Number 00944754
Date formed 1968-12-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 09/11/2013
Return next due 07/12/2014
Type of accounts FULL
Last Datalog update: 2018-09-04 11:27:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TECHELEC (BRIGHTON) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   B&M TAX SERVICES LTD   M. W. DODD & ASSOCIATES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of TECHELEC (BRIGHTON) LIMITED

Current Directors
Officer Role Date Appointed
GEORGE WILLIAM CLARKE
 Director 1991-11-09
RUSSELL DAVID CLARKE
 Director 1991-11-09
FERN ELIZABETH KETLEY
 Director 2012-01-12
DANNY CHRISTOPHER TASKER
 Director 2012-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
PHILLIP EDWARD HANSEN
 Director 1991-11-09 2013-05-21
GARY ANDREW CLARKE
 Company Secretary 1997-05-15 2013-03-28
GARY ANDREW CLARKE
 Director 1991-11-09 2013-03-28
BERYL FLORENCE CLARKE
 Company Secretary 1991-11-09 1997-07-23
BERYL FLORENCE CLARKE
 Director 1991-11-09 1997-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL DAVID CLARKE SBO INTERIOR SERVICES LIMITED Director 2010-12-02 CURRENT 2010-12-02 Dissolved 2015-07-14
RUSSELL DAVID CLARKE PROMEP LTD Director 2010-10-01 CURRENT 2010-08-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-28Voluntary liquidation Statement of receipts and payments to 2022-12-20
2022-02-24LIQ03Voluntary liquidation Statement of receipts and payments to 2021-12-20
2021-03-03LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-20
2020-02-21LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-20
2019-02-19LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-20
2018-02-08LIQ03Voluntary liquidation Statement of receipts and payments to 2017-12-20
2017-01-10600Appointment of a voluntary liquidator
2017-01-102.24BAdministrator's progress report to 2016-12-21
2016-12-302.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/05/2016
2016-12-302.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/05/2016
2016-12-212.34BNotice of move from Administration to creditors voluntary liquidation
2016-12-152.38BLiquidation. Resignation of administrator
2016-01-222.24BAdministrator's progress report to 2015-12-18
2015-08-122.31BNotice of extension of period of Administration
2015-07-282.24BAdministrator's progress report to 2015-06-18
2015-06-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2015-03-10F2.18Notice of deemed approval of proposals
2015-03-09F2.18Notice of deemed approval of proposals
2015-02-272.16BStatement of affairs with form 2.14B
2015-02-242.17BStatement of administrator's proposal
2015-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/15 FROM Unit a5 Enterprise Estate Crowhurst Road Hollingbury Brighton East Sussex BN1 8AF
2015-01-062.12BAppointment of an administrator
2014-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 009447540015
2014-10-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009447540012
2014-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 009447540014
2014-07-15AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 009447540013
2014-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 009447540012
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 50
2013-12-02AR0109/11/13 ANNUAL RETURN FULL LIST
2013-11-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-07-09TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP HANSEN
2013-07-03SH03RETURN OF PURCHASE OF OWN SHARES
2013-06-03AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-17TM01APPOINTMENT TERMINATED, DIRECTOR GARY CLARKE
2013-05-17TM02APPOINTMENT TERMINATED, SECRETARY GARY CLARKE
2013-04-26SH03RETURN OF PURCHASE OF OWN SHARES
2012-11-19AR0109/11/12 FULL LIST
2012-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP EDWARD HANSEN / 31/10/2012
2012-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL DAVID CLARKE / 31/10/2012
2012-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM CLARKE / 31/10/2012
2012-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANDREW CLARKE / 31/10/2012
2012-11-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR GARY ANDREW CLARKE / 31/10/2012
2012-10-08AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-02-22AP01DIRECTOR APPOINTED MRS FERN ELIZABETH KETLEY
2012-02-22AP01DIRECTOR APPOINTED MR DANNY CHRISTOPHER TASKER
2011-11-30AR0109/11/11 FULL LIST
2011-10-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-09-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2011-09-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-08-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-08-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2011-03-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-03-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-12-01AR0109/11/10 FULL LIST
2010-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-12-06AR0109/11/09 FULL LIST
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP EDWARD HANSEN / 09/11/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL DAVID CLARKE / 09/11/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM CLARKE / 09/11/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY ANDREW CLARKE / 09/11/2009
2009-11-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-02-06AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-12-04363aRETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-07-03AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-02-01363aRETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
2006-11-29363sRETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-07-31AAFULL ACCOUNTS MADE UP TO 31/03/06
2005-11-30363sRETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2005-10-26AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-01-29AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-11-19363sRETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
2004-01-22AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-11-26363sRETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
2002-12-09363sRETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
2002-11-13AAFULL ACCOUNTS MADE UP TO 31/03/02
2001-11-09363sRETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
2001-08-03AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-01-23AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-03363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-03363sRETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
1999-11-16363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-16363sRETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
1999-07-12AAFULL ACCOUNTS MADE UP TO 31/03/99
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to TECHELEC (BRIGHTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointment of Liquidators2016-12-29
Meetings of Creditors2016-11-08
Appointment of Administrators2014-12-29
Petitions to Wind Up (Companies)2014-12-09
Fines / Sanctions
No fines or sanctions have been issued against TECHELEC (BRIGHTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-07 Outstanding RUSSELL DAVID CLARKE
2014-10-09 Outstanding ULTIMATE INVOICE FINANCE LIMITED
2014-05-20 Outstanding ULTIMATE CONSTRUCTION FINANCE LIMITED
2014-02-26 Satisfied ULTIMATE CONSTRUCTION FINANCE LIMITED
LEGAL CHARGE 2011-09-15 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2011-09-02 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
LEGAL MORTGAGE 2011-03-24 Satisfied HSBC BANK PLC
DEBENTURE 2011-03-14 Satisfied HSBC BANK PLC
DEBENTURE 2009-11-16 Satisfied BIBBY FINANCIAL SERVICES LIMITED
MORTGAGE DEED 2009-01-29 Satisfied LLOYDS TSB BANK PLC
DEBENTURE DEED 1998-01-29 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1988-07-12 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1981-11-19 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1980-10-30 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1979-08-03 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TECHELEC (BRIGHTON) LIMITED

Intangible Assets
Patents
We have not found any records of TECHELEC (BRIGHTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TECHELEC (BRIGHTON) LIMITED
Trademarks
We have not found any records of TECHELEC (BRIGHTON) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TECHELEC (BRIGHTON) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2014-12 GBP £9,693 Ed Ed Other Other
Brighton & Hove City Council 2014-11 GBP £9,823 Ed Ed Other Other
Brighton & Hove City Council 2014-10 GBP £38,447 Ed Ed Other Other
Brighton & Hove City Council 2014-9 GBP £7,767 CAP Education Services
Brighton & Hove City Council 2014-8 GBP £10,474 Ed Ed Other Other
Brighton & Hove City Council 2014-7 GBP £2,110 Ed Ed Other Other
Brighton & Hove City Council 2014-6 GBP £2,228 Ed Ed Other Other
Brighton & Hove City Council 2014-5 GBP £7,697 Support Services (SSC)
Brighton & Hove City Council 2014-4 GBP £30,464 Holding Accounts
Brighton & Hove City Council 2014-3 GBP £20,579 Ed Ed Other Other
Brighton & Hove City Council 2014-2 GBP £17,809 Support Services (SSC)
Brighton & Hove City Council 2014-1 GBP £33,512 S Svcs - Learning Disability
Brighton & Hove City Council 2013-12 GBP £28,006 Ed Ed Other Other
Brighton & Hove City Council 2013-11 GBP £12,747 Ed Ed Other Other
Brighton & Hove City Council 2013-10 GBP £32,669 Support Services (SSC)
Brighton & Hove City Council 2013-9 GBP £2,612 Ed Ed Other Other
Brighton & Hove City Council 2013-8 GBP £9,125 Ed - Ed Other - Other
Brighton & Hove City Council 2013-7 GBP £6,737 S Svcs - Learning Disability
Brighton & Hove City Council 2013-6 GBP £31,535 Support Services (SSC)
Brighton & Hove City Council 2013-5 GBP £19,015 Cap - Social Services
Brighton & Hove City Council 2013-4 GBP £42,344 Ed - Ed Other - Other
Brighton & Hove City Council 2013-3 GBP £41,647 S Svcs - Learning Disability
Brighton & Hove City Council 2013-2 GBP £30,524 S Svcs - Learning Disability
Brighton & Hove City Council 2013-1 GBP £13,668 S Svcs - Learning Disability
Brighton & Hove City Council 2012-12 GBP £28,216 S Svcs - Learning Disability
Brighton & Hove City Council 2012-11 GBP £25,507 S Svcs - Learning Disability
Brighton & Hove City Council 2012-10 GBP £31,029 Support Services (SSC)
Brighton & Hove City Council 2012-9 GBP £64,226 Ed - EY - Central
Brighton & Hove City Council 2012-8 GBP £53,681 Support Services (SSC)
Brighton & Hove City Council 2012-6 GBP £20,552 S Svcs - Learning Disability
Brighton & Hove City Council 2012-5 GBP £6,495 Support Services (SSC)

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TECHELEC (BRIGHTON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyTECHELEC (BRIGHTON) LIMITEDEvent Date2016-12-21
Andrew Pear , of BM Advisory , Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL . : Further details contact: Andrew Pear, Tel: 01293 410 333. Alternative contact: Tess Whitney, Email: tess.whitney@bm-advisory.com
 
Initiating party Event TypeMeetings of Creditors
Defending partyTECHELEC (BRIGHTON) LIMITEDEvent Date2016-11-03
In the High Court of Justice case number 9208 Notice is hereby given, pursuant to Rule 2.48 of the Insolvency Rules 1986, that the Joint Administrators are conducting the business of a meeting of creditors of the company by correspondence for the purpose of granting Malcolm Fillmores discharge from liability in respect of any act of his as Joint Administrator of the Company. The closing date for voted to be submitted on Form 2.25B is 25 November 2016 at 12.00 noon, by which time and date votes must be received at Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL. A copy of Form 2.25B is available on request. Under Rule 2.38 a person is entitled to submit a vote only if they have given to the Joint Administrators at Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL, not later than 12.00 noon on the closing date, details in writing of the debt which they claim to be due to them from the company; and the claim has been duly admitted for voting purposes under Rule 2.38 or 2.39. Date of appointment: 19 December 2014. Office holder details: Malcolm Fillmore and Andrew Pear (IP Nos. 6525 and 9016) both of BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL. For further details contact: Tess Whitney, Email: tess.whitney@bm-advisory.com Tel: 01293 410 334.
 
Initiating party Event TypeAppointment of Administrators
Defending partyTECHELEC (BRIGHTON) LIMITEDEvent Date2014-12-19
In the High Court of Justice case number 9208 Andrew Pear and Malcolm Fillmore (IP Nos 9016 and 6525 ), both of BM Advisory , Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex RH11 7XL For further information, contact Katie Kellaway on 01293 453 646. :
 
Initiating party D H STAINLESS LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyTECHELEC (BRIGHTON) LIMITEDEvent Date2014-10-31
In the High Court of Justice (Chancery Division) Manchester District Registry case number 3289 A Petition to wind up the Company, presented on 31 October 2014 by D H STAINLESS LIMITED , claiming to be a Creditor of the Company of Unit A5 Enterprise Estate, Crowhurst Road, Hollingbury, Brighton, East Sussex BN1 8AF , will be heard at the Manchester District Registry, The Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ , on Monday 22 December 2014 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 19 December 2014 . The Petitioner’s Solicitor is Pannone Corporate LLP , Lincoln House, 1 Brazennose Street, Manchester M2 5FJ . (Ref PCS/177101.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TECHELEC (BRIGHTON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TECHELEC (BRIGHTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode RH11 7XL