Free data on 57M+ companies

Home > England & Wales Companies > HI-TEK EQUIPMENT LIMITED

Company Information for

HI-TEK EQUIPMENT LIMITED

STATION HOUSE, MIDLAND DRIVE, SUTTON COLDFIELD, WEST MIDLANDS, B72 1TU,

Company Registration Number

02560289

Private Limited Company

Liquidation

Company Overview

About Hi-tek Equipment Ltd

HI-TEK EQUIPMENT LIMITED was founded on 1990-11-20 and has its registered office in Sutton Coldfield. The organisation's status is listed as "Liquidation". Hi-tek Equipment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
HI-TEK EQUIPMENT LIMITED

STATION HOUSE MIDLAND DRIVE SUTTON COLDFIELD WEST MIDLANDS B72 1TU Other companies in CV32

Filing Information

Company Number		02560289
Company ID Number		02560289
Date formed		1990-11-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2013
Account next due		30/09/2015
Latest return		10/10/2015
Return next due		07/11/2016
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB171333922~~

Last Datalog update:	2018-09-05 20:20:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HI-TEK EQUIPMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: P.D.L.A LIMITED SAFETAX LIMITED TOPCO254 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 HI-TEK EQUIPMENT LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL HENDERSON	Company Secretary	2013-09-30
PAUL HENDERSON	Director	1991-11-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ESTHER HENDERSON	Company Secretary	2007-09-07	2013-09-30
ESTHER HENDERSON	Company Secretary	1991-11-20	2007-09-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL HENDERSON	MICROSTEP (UK) LIMITED	Director	2006-11-13	CURRENT	2006-11-13	Liquidation
PAUL HENDERSON	PRODUCTION SYSTEMS PROPERTIES LIMITED	Director	2000-11-24	CURRENT	2000-11-24	Liquidation
PAUL HENDERSON	MATRIX LASERS LIMITED	Director	2000-11-02	CURRENT	2000-11-02	Dissolved 2016-01-05

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.

Date	Document Type	Document Description
2020-07-15	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-07-26
2020-07-03	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-07-26
2016-08-11	AD01	REGISTERED OFFICE CHANGED ON 11/08/16 FROM Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY
2016-08-08	4.20	STATEMENT OF AFFAIRS/4.19
2016-08-08	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-08	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-08-08	4.20	STATEMENT OF AFFAIRS/4.19
2016-08-08	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-08	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-07-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025602890004
2016-03-19	DISS40	Compulsory strike-off action has been discontinued
2016-03-16	LATEST SOC	16/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-16	AR01	10/10/15 ANNUAL RETURN FULL LIST
2016-01-27	DISS16(SOAS)	Compulsory strike-off action has been suspended
2016-01-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-10-31	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14	LATEST SOC	14/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-14	AR01	10/10/14 ANNUAL RETURN FULL LIST
2014-08-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-03-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 025602890004
2013-10-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 025602890003
2013-10-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025602890002
2013-10-11	LATEST SOC	11/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-11	AR01	10/10/13 ANNUAL RETURN FULL LIST
2013-10-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 025602890002
2013-10-01	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ESTHER HENDERSON
2013-10-01	AP03	Appointment of Mr Paul Henderson as company secretary
2013-09-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-12	AR01	10/10/12 ANNUAL RETURN FULL LIST
2012-09-27	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-13	AR01	10/10/11 ANNUAL RETURN FULL LIST
2011-09-28	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-19	AR01	10/10/10 ANNUAL RETURN FULL LIST
2010-09-30	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-10-30	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-10-20	AR01	10/10/09 FULL LIST
2009-10-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENDERSON / 20/10/2009
2008-12-19	363a	RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-07-16	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-10-26	363a	RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-09-11	288a	NEW SECRETARY APPOINTED
2007-09-07	288b	SECRETARY RESIGNED
2007-08-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-15	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-13	RES13	SHARE ACQUISITION 01/08/07
2006-10-20	363a	RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-05-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-10	363a	RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-03-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-18	363s	RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
2004-05-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-13	363s	RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
2003-03-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-27	363s	RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
2002-03-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-17	363s	RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS
2001-07-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-31	363s	RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS
1999-10-29	363s	RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS
1999-08-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-26	ELRES	S252 DISP LAYING ACC 15/01/99
1999-02-26	ELRES	S366A DISP HOLDING AGM 15/01/99
1998-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-10-30	363s	RETURN MADE UP TO 21/10/98; NO CHANGE OF MEMBERS
1997-10-24	363s	RETURN MADE UP TO 21/10/97; NO CHANGE OF MEMBERS
1997-08-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-10-23	363s	RETURN MADE UP TO 21/10/96; FULL LIST OF MEMBERS
1996-09-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-10-27	363s	RETURN MADE UP TO 23/10/95; NO CHANGE OF MEMBERS
1994-11-08	363s	RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS
1994-10-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-12-01	363s	RETURN MADE UP TO 12/11/93; FULL LIST OF MEMBERS
1993-08-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-12-07	363s	RETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS
1992-09-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-12-17	363b	RETURN MADE UP TO 20/11/91; FULL LIST OF MEMBERS
1991-08-07	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1990-12-19	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to HI-TEK EQUIPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Resolutions for Winding-up	2016-08-03
Appointment of Liquidators	2016-08-03
Meetings of Creditors	2016-07-11

Fines / Sanctions

No fines or sanctions have been issued against HI-TEK EQUIPMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-03-17	Satisfied	JUST CASH FLOW PLC
	2013-10-30	Outstanding	BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
	2013-09-30	Satisfied	SME INVOICE FINANCE LIMITED
CHARGE OVER SHARES	2007-08-15	Satisfied	MARTIN ROURKE

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

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 HI-TEK EQUIPMENT LIMITED

Intangible Assets

Patents

We have not found any records of HI-TEK EQUIPMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HI-TEK EQUIPMENT LIMITED

Trademarks

We have not found any records of HI-TEK EQUIPMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HI-TEK EQUIPMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as HI-TEK EQUIPMENT LIMITED are:

MOUCHEL LIMITED	£ 3,548,350
SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where HI-TEK EQUIPMENT 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 Type	Resolutions for Winding-up
Defending party	HI-TEK EQUIPMENT LIMITED	Event Date	2016-07-27
At a General Meeting of the above named company, duly convened and held at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU , on 27 July 2016 , the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That the Company be wound up voluntarily. 2. That Gerald Irwin of Irwin and Company , Station House, Midland Drive, Sutton Coldfield B72 1TU be appointed Liquidator for the purposes of such winding up. Office Holder Number: 8753 Tel No: 0121 321 1700 Paul Henderson , Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	HI-TEK EQUIPMENT LIMITED	Event Date	2016-07-27
Gerald Irwin , Irwin & Company , Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU . Tel No: 0121 321 1700 :

Initiating party		Event Type	Meetings of Creditors
Defending party	HI-TEK EQUIPMENT LIMITED	Event Date	2016-07-11
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above named Company will be held at the office of Irwin & Company , Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU , on 27 July 2016 at 10.45 am, for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Gerald Irwin of Irwin & Company is a person qualified to act as Liquidator in relation to the Company who will, during the period before the day of the Meeting, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. For the purposes of voting a Statement of Claim (Proof of Debt) and any Proxy intended to be used at the meeting must be lodged with the Company c/o the proposed Liquidators address, not later than 12 noon on the business day prior to the day of the meeting. Proposed Liquidators Name and Address: Gerald Irwin of Irwin & Company , Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU . Office Holder Number: 8753 , Tel No: 0121 321 1700 Paul Henderson , Director : 30 June 2016

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HI-TEK EQUIPMENT 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 HI-TEK EQUIPMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.