Dissolved
Dissolved 2016-01-20
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Company Information for TECHPREP LIMITED
4-5 THE GROVE, BRISTOL, BS1,
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Company Registration Number
 03175505 Private Limited Company
Dissolved 2016-01-20 |
Company Overview
About Techprep Ltd
TECHPREP LIMITED was founded on 1996-03-20 and had its registered office in 4-5 The Grove. The company was dissolved on the 2016-01-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TECHPREP LIMITED | |
| Legal Registered Office | |
| 4-5 THE GROVE BRISTOL | |
Filing Information
| Company Number | 03175505 | |
|---|---|---|
| Date formed | 1996-03-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2016-01-20 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-29 06:30:29 |
| Companies House |
|
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Companies with same name TECHPREP LIMITED
The following companies were found which have the same name as TECHPREP LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
TECHPREP EDUCATIONAL SERVICES INC | North Carolina | Unknown | |
| TECHPREP LIMITED | 1503 Lightbox, Blue, Media City, Salford M50 2AF | Active - Proposal to Strike off | Company formed on the 2022-09-07 | |
|
TECHPREP SERVICES LLC | 201 EAST 21ST STREET W 1203 AUSTIN TX 78705 | Dissolved | Company formed on the 2016-08-22 |
Company Officers of TECHPREP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROSALYN MAY BROWNE |
||
DAVID VICTOR BROWNE |
||
ROSALYN MAY BROWNE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER JOHN TRUEMAN DICKEN |
Company Secretary | ||
PETER JOHN TRUEMAN DICKEN |
Director | ||
TREVOR PHILIP WHITE |
Director | ||
ROGER KEIRON BASTABLE |
Director | ||
TERENCE DAVID BERESFORD |
Director | ||
GERALD ANTHONY COX |
Company Secretary | ||
GERALD ANTHONY COX |
Director | ||
COLIN CHEYNE WALKER |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ROWBEN LTD | Director | 2013-06-13 | CURRENT | 2013-06-13 | Active | |
| ANGLO AERO ENGINE SERVICES LIMITED | Director | 2006-04-01 | CURRENT | 2002-05-23 | Dissolved 2017-07-11 | |
| BROOK LANE MANAGEMENT COMPANY LIMITED | Director | 1996-01-10 | CURRENT | 1994-05-05 | Active | |
| ROWBEN LTD | Director | 2013-06-13 | CURRENT | 2013-06-13 | Active | |
| ANGLO AERO ENGINE SERVICES LIMITED | Director | 2006-04-01 | CURRENT | 2002-05-23 | Dissolved 2017-07-11 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/12/2014 FROM FALCON HOUSE UNIT 10 BROOK LANE INDUSTRIAL ESTATE WESTBURY WILTSHIRE BA13 4EP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 57 | |
| AR01 | 19/03/14 FULL LIST | |
| AA01 | CURREXT FROM 30/11/2013 TO 31/12/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/12/2013 FROM 2 STEPHENSON ROAD NORTHACRE INDUSTRIAL PARK WESTBURY WILTSHIRE BA13 4WD ENGLAND | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALYN MAY BROWNE / 30/08/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VICTOR BROWNE / 30/08/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALYN MAY BROWNE / 30/08/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VICTOR BROWNE / 30/08/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALYN MAY BROWNE / 30/08/2013 | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 19/03/13 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 19/03/12 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
| AR01 | 19/03/11 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/09 | |
| AR01 | 19/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VICTOR BROWNE / 26/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALYN MAY BROWNE / 26/03/2010 | |
| AAMD | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08 | |
| 363a | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM FALCON HOUSE STEPHENSON ROAD NORTHACRE BUSINESS PARK WESTBURY WILTSHIRE BA13 4WD | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/07 | |
| 363a | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/03/2008 FROM BROOK LANE WESTBURY WILTSHIRE BA13 4EP | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/11/07 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04 | |
| 169 | £ SR 33@1 16/01/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
| 363s | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
Licences & Regulatory approval
We could not find any licences issued to TECHPREP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-09-11 |
| Notices to Creditors | 2014-12-09 |
| Resolutions for Winding-up | 2014-12-09 |
| Appointment of Liquidators | 2014-12-09 |
Fines / Sanctions
No fines or sanctions have been issued against TECHPREP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 17 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 17 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
| MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
| DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
| MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
| MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
| LEGAL CHARGE | Satisfied | DAVID VICTOR BROWNE | |
| MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
| MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
| DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
| LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL MORTGAGE | Satisfied | BANK OF WALES PLC | |
| LEGAL MORTGAGE | Satisfied | BANK OF WALES PLC | |
| DEBENTURE | Satisfied | BANK OF WALES PLC | |
| DEBRNTURE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Creditors
| Creditors Due After One Year | 2011-12-01 | £ 347,979 |
|---|---|---|
| Creditors Due Within One Year | 2011-12-01 | £ 778,370 |
Creditors and other liabilities
Filed Financial Reports
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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 TECHPREP LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-12-01 | £ 57 |
|---|---|---|
| Cash Bank In Hand | 2011-12-01 | £ 502,378 |
| Current Assets | 2011-12-01 | £ 885,362 |
| Debtors | 2011-12-01 | £ 374,209 |
| Fixed Assets | 2011-12-01 | £ 4,297,536 |
| Secured Debts | 2011-12-01 | £ 467,979 |
| Shareholder Funds | 2011-12-01 | £ 4,056,549 |
| Stocks Inventory | 2011-12-01 | £ 8,775 |
| Tangible Fixed Assets | 2011-12-01 | £ 4,297,536 |
Debtors and other cash assets
Intangible Assets
Domain Names
We could not find the registrant information for the domainTECHPREP LIMITED owns 1 domain names.
techprep.co.uk
Income
Government Income
We have not found government income sources for TECHPREP 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 (45200 - Maintenance and repair of motor vehicles) as TECHPREP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TECHPREP 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 | Notices to Creditors | |
|---|---|---|---|
| Defending party | TECHPREP LIMITED | Event Date | 2014-11-28 |
| The Company was placed into members voluntary liquidation on 28 November 2014 when Neil Frank Vinnicombe (IP Number: 009519 ) and Simon Robert Haskew (IP Number: 008988 ), both of Begbies Traynor (Central) LLP of Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ were appointed as Joint Liquidators of the Company. The Company is able to pay all its known liabilities in full. Notice is hereby given that the creditors of the Company are required on or before 6 January 2015 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Simon Haskew of Begbies Traynor (Central) LLP, Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidator by telephone on 0117 937 7130 . Alternatively enquiries can be made to Caroline Priest by e-mail at caroline.priest@begbies-traynor.com or by telephone on 0117 937 7130. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | TECHPREP LIMITED | Event Date | 2014-11-28 |
| NOTICE OF WRITTEN RESOLUTIONS (SPECIAL AND ORDINARY) PURSUANT TO PART 13 OF THE COMPANIES ACT 2006 AND SECTIONS 84(1)(b) AND 85(1) OF THE INSOLVENCY ACT 1986 Notification of written resolutions of the above-named Company proposed by the directors and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006 . Circulation Date: 28 November 2014 Effective Date: 28 November 2014 I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: That the Company be wound up voluntarily and that Neil Frank Vinnicombe and Simon Robert Haskew both of Begbies Traynor (Central) LLP of Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Neil Frank Vinnicombe (IP Number: 009519 ) and Simon Robert Haskew (IP Number: 008988 ). | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | TECHPREP LIMITED | Event Date | 2014-11-28 |
| Neil Frank Vinnicombe and Simon Robert Haskew , Begbies Traynor (Central) LLP , Harbourside House, 4-5 The Grove, Bristol BS1 4QZ . : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | TECHPREP LIMITED | Event Date | 2014-11-28 |
| The Company was placed into members voluntary liquidation on 28 November 2014 and on the same date, Neil Frank Vinnicombe (IP Number: 009519 ) and Simon Robert Haskew (IP Number: 008988 ), both of Begbies Traynor (Central) LLP , of Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ were appointed as Joint Liquidators of the Company. NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986 , that a general meeting of the members of the Company will be held at the offices of Begbies Traynor (Central) LLP, at Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ on 13 October 2015 at 11.00 am for the purpose of having an account laid before the members and to receive the joint liquidators report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the joint liquidators. NOTE: Any member entitled to vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the joint liquidators no later than 12.00 noon on the business day prior to the meeting. Any person who requires further information may contact the Joint Liquidator by telephone on 0117 937 7130 . Alternatively enquiries can be made to Caroline Priest by e-mail at caroline.priest@begbies-traynor.com or by telephone on 0117 937 7136 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TECHPREP 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 TECHPREP 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. |
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