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Company Information for

TECHCON STRUCTURAL STEEL LIMITED

OXFORD CHAMBERS OXFORD ROAD, GUISELEY, LEEDS, LS20 9AT,

Company Registration Number

02792117

Private Limited Company

Liquidation

Company Overview

About Techcon Structural Steel Ltd

TECHCON STRUCTURAL STEEL LIMITED was founded on 1993-02-19 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Techcon Structural Steel Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

TECHCON STRUCTURAL STEEL LIMITED

Legal Registered Office

OXFORD CHAMBERS OXFORD ROAD
GUISELEY
LEEDS
LS20 9AT
Other companies in TR10

Previous Names

TECHCON STRUCTURAL STEEL AND ENGINEERING SERVICES LIMITED

22/02/2002

Filing Information

Company Number		02792117
Company ID Number		02792117
Date formed		1993-02-19
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2017
Account next due		31/01/2019
Latest return		19/02/2016
Return next due		19/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB101674153~~

Last Datalog update:	2018-09-04 11:27:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TECHCON STRUCTURAL STEEL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DYTAS CONTRACTING SERVICES LTD DYTAS UMBRELLA SERVICES LTD JANET CROUCH LIMITED

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Companies with same name TECHCON STRUCTURAL STEEL LIMITED

The following companies were found which have the same name as TECHCON STRUCTURAL STEEL LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	TECHCON STRUCTURAL STEEL LIMITED		Unknown

Company Officers of TECHCON STRUCTURAL STEEL LIMITED

Current Directors

Officer	Role	Date Appointed
ELIZABETH EMMA CHALLENDER	Company Secretary	2008-09-19
ELIZABETH EMMA CHALLENDER	Director	2006-01-20
HELEN ELIZABETH CHALLENDER	Director	1997-12-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TREVOR CHALLENDER	Director	1994-08-25	2010-07-27
URSULA SHIRLEY DARBY	Company Secretary	2002-02-15	2008-09-19
HELEN ELIZABETH CHALLENDER	Company Secretary	1996-02-19	2002-02-15
MARK KENNEDY RICHARDS	Director	1993-09-17	2000-11-13
MICHAEL LINDSEY	Company Secretary	1993-02-19	1996-02-19
MICHAEL LINDSEY	Director	1993-04-08	1996-02-19
LINDSAY JOANNE FORD	Director	1993-02-19	1993-09-17
BRITANNIA COMPANY FORMATIONS LIMITED	Nominated Secretary	1993-02-19	1993-02-19
DEANSGATE COMPANY FORMATIONS LIMITED	Nominated Director	1993-02-19	1993-02-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HELEN ELIZABETH CHALLENDER	TECHCON (2004) LIMITED	Director	2004-11-19	CURRENT	2004-11-19	Liquidation

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
2018-04-09	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-03-12	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-12	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2018-02-28	AD01	REGISTERED OFFICE CHANGED ON 28/02/2018 FROM 50 KERNICK ROAD PENRYN CORNWALL TR10 9DQ
2018-01-30	AA	30/04/17 TOTAL EXEMPTION FULL
2017-03-23	LATEST SOC	23/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-23	CS01	CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2017-01-31	AA	30/04/16 TOTAL EXEMPTION SMALL
2016-03-11	LATEST SOC	11/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-11	AR01	19/02/16 FULL LIST
2016-01-29	AA	30/04/15 TOTAL EXEMPTION SMALL
2015-09-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH CHALLENDER / 31/07/2015
2015-06-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 027921170003
2015-05-08	SH20	STATEMENT BY DIRECTORS
2015-05-08	LATEST SOC	08/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-08	SH19	08/05/15 STATEMENT OF CAPITAL GBP 100
2015-05-08	CAP-SS	SOLVENCY STATEMENT DATED 29/04/15
2015-05-08	RES06	REDUCE ISSUED CAPITAL 29/04/2015
2015-02-27	LATEST SOC	27/02/15 STATEMENT OF CAPITAL;GBP 150000
2015-02-27	AR01	19/02/15 FULL LIST
2015-01-30	AA	30/04/14 TOTAL EXEMPTION SMALL
2014-02-19	LATEST SOC	19/02/14 STATEMENT OF CAPITAL;GBP 150000
2014-02-19	AR01	19/02/14 FULL LIST
2014-01-23	AA	30/04/13 TOTAL EXEMPTION SMALL
2013-02-19	AR01	19/02/13 FULL LIST
2012-09-24	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-02-20	AR01	19/02/12 FULL LIST
2011-12-14	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-02-24	AR01	19/02/11 FULL LIST
2010-08-20	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-07-27	TM01	APPOINTMENT TERMINATED, DIRECTOR TREVOR CHALLENDER
2010-02-19	AR01	19/02/10 FULL LIST
2010-02-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TREVOR CHALLENDER / 31/01/2010
2010-02-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH EMMA CHALLENDER / 31/01/2010
2010-02-04	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-03-04	363a	RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2009-03-04	288c	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CHALLENDER / 19/09/2008
2009-03-04	288c	SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH CHALLENDER / 19/09/2008
2009-01-20	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-10-13	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-10-10	288a	SECRETARY APPOINTED ELIZABETH EMMA CHALLENDER LOGGED FORM
2008-10-10	288b	APPOINTMENT TERMINATE, SECRETARY URSULA SHIRLEY DARBY LOGGED FORM
2008-10-10	288a	SECRETARY APPOINTED ELIZABETH HELEN CHALENDER LOGGED FORM
2008-09-23	288b	APPOINTMENT TERMINATED SECRETARY URSULA DARBY
2008-09-23	288a	SECRETARY APPOINTED ELIZABETH HELEN CHALLENDER
2008-02-26	363a	RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2007-11-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-03-13	363a	RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2007-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-06	363s	RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2006-02-13	288a	NEW DIRECTOR APPOINTED
2005-10-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-03-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-03-10	363s	RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2004-08-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-04-30	RES04	£ NC 1000/150000 16/04
2004-04-30	123	NC INC ALREADY ADJUSTED 16/04/04
2004-04-30	88(2)R	AD 16/04/04--------- £ SI 149000@1=149000 £ IC 1000/150000
2004-04-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2004-03-02	363s	RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2003-03-06	363s	RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
2003-02-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-08-09	395	PARTICULARS OF MORTGAGE/CHARGE
2002-03-27	363(288)	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2002-03-27	363s	RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
2002-03-19	AA	FULL ACCOUNTS MADE UP TO 30/04/01
2002-02-22	288a	NEW SECRETARY APPOINTED
2002-02-22	CERTNM	COMPANY NAME CHANGED TECHCON STRUCTURAL STEEL AND ENG INEERING SERVICES LIMITED CERTIFICATE ISSUED ON 22/02/02
2001-03-14	AA	FULL ACCOUNTS MADE UP TO 30/04/00
2001-03-02	363s	RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
2000-11-16	288b	DIRECTOR RESIGNED
2000-03-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-03-03	363s	RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
1999-12-13	AA	FULL ACCOUNTS MADE UP TO 30/04/99
1999-03-05	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-03-05	363s	RETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS
1998-12-16	AA	FULL ACCOUNTS MADE UP TO 30/04/98
1998-02-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-02-20	363s	RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS
1997-12-31	288a	NEW DIRECTOR APPOINTED
1997-12-22	AA	FULL ACCOUNTS MADE UP TO 30/04/97
1997-02-26	363(288)	SECRETARY RESIGNED
1997-02-26	363s	RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS
1996-12-22	AA	FULL ACCOUNTS MADE UP TO 30/04/96
1996-03-14	288	NEW SECRETARY APPOINTED
1996-03-14	363(287)	REGISTERED OFFICE CHANGED ON 14/03/96
1996-03-14	363s	RETURN MADE UP TO 19/02/96; NO CHANGE OF MEMBERS
1996-02-25	AA	FULL ACCOUNTS MADE UP TO 30/04/95
1995-03-30	363s	RETURN MADE UP TO 19/02/95; NO CHANGE OF MEMBERS
1994-12-19	AA	FULL ACCOUNTS MADE UP TO 30/04/94

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41202 - Construction of domestic buildings

Licences & Regulatory approval

We could not find any licences issued to TECHCON STRUCTURAL STEEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2018-03-05
Appointmen	2018-03-05
Meetings o	2018-02-21

Fines / Sanctions

No fines or sanctions have been issued against TECHCON STRUCTURAL STEEL LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-05-29	Outstanding	LLOYDS BANK PLC
MORTGAGE	2008-10-13	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE DEED	2002-08-09	Outstanding	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

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 TECHCON STRUCTURAL STEEL LIMITED

Intangible Assets

Patents

We have not found any records of TECHCON STRUCTURAL STEEL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TECHCON STRUCTURAL STEEL LIMITED

Trademarks

We have not found any records of TECHCON STRUCTURAL STEEL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TECHCON STRUCTURAL STEEL 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 (41202 - Construction of domestic buildings) as TECHCON STRUCTURAL STEEL LIMITED are:

EQUANS REGENERATION (FHM) LIMITED	£ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED	£ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED	£ 3,410,416
GEORGE HURST & SONS LIMITED	£ 1,561,463
KEEPMOAT HOMES LIMITED	£ 1,129,991
BEST LIMITED	£ 670,827
N STONES BUILDERS LIMITED	£ 485,756
HOMELAND LTD	£ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED	£ 387,550
JCBS BUILDING SERVICES LIMITED	£ 223,878
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867

Outgoings

Business Rates/Property Tax

No properties were found where TECHCON STRUCTURAL STEEL 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	TECHCON STRUCTURAL STEEL LIMITED	Event Date	2018-02-28
At a General Meeting of the Members of the above-named company, duly convened, and held on 28 February 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that the Company is wound up voluntarily and that Philippa Smith and Kate Elizabeth Breese of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT, provisionally be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up pending the decision date of the liquidation at 3:45pm on 28 February 2018. Office Holder Details: Philippa Smith and Kate Elizabeth Breese (IP numbers 18670 and 9730 ) of Walsh Taylor , Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT . Date of Appointment: 28 February 2018 . Further information about this case is available from the offices of Walsh Taylor at 03300244660 richard.allen@walshtaylor.co.uk. Helen Challander , Chairperson :

Initiating party		Event Type	Appointment of Liquidators
Defending party	TECHCON STRUCTURAL STEEL LIMITED	Event Date	2018-02-28
Liquidator's name and address: Philippa Smith and Kate Elizabeth Breese of Walsh Taylor , Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT : Further information about this case is available from the offices of Walsh Taylor on 03300244660 or at richard.allen@walshtaylor.co.uk.

Initiating party		Event Type	Meetings o
Defending party	TECHCON STRUCTURAL STEEL LIMITED	Event Date	2018-02-21

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TECHCON STRUCTURAL STEEL 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 TECHCON STRUCTURAL STEEL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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