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Company Information for

HI-TECH RESOURCES LIMITED

1ST FLOOR, SPIRE WALK, CHESTERFIELD, DERBYSHIRE, S40 2WG,
Company Registration Number
03279157
Private Limited Company
Liquidation

Company Overview

About Hi-tech Resources Ltd
HI-TECH RESOURCES LIMITED was founded on 1996-11-15 and has its registered office in Chesterfield. The organisation's status is listed as "Liquidation". Hi-tech Resources 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
Company Name
HI-TECH RESOURCES LIMITED
 
Legal Registered Office
1ST FLOOR
SPIRE WALK
CHESTERFIELD
DERBYSHIRE
S40 2WG
Other companies in SG13
 
Filing Information
Company Number 03279157
Company ID Number 03279157
Date formed 1996-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2012-12-31
Account next due 2014-09-30
Latest return 2014-11-15
Return next due 2016-11-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-16 21:49:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HI-TECH RESOURCES LIMITED
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Companies with same name HI-TECH RESOURCES LIMITED
The following companies were found which have the same name as HI-TECH RESOURCES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HI-TECH RESOURCES, INC. PO BOX 3000 Edwards CO 81632 Administratively Dissolved Company formed on the 2000-07-21
HI-TECH RESOURCES PTY LTD NSW 2020 Active Company formed on the 2016-10-12
Hi-Tech Resources, Inc. Delaware Unknown
HI-TECH RESOURCES, INC. 3509 TREELODGE PKWY ATLANTA GA 30350-6035 Admin. Dissolved Company formed on the 1996-03-01

Company Officers of HI-TECH RESOURCES LIMITED

Current Directors
Officer Role Date Appointed
TRACEY HOWELL
 Company Secretary 2006-12-31
PETER HOWELL
 Director 2006-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ANTHONY ALLEN
 Director 2012-06-20 2014-10-13
JOHN LEONARD BARDEN
 Director 1996-11-15 2009-08-31
PATRICIA ELAINE DOWNES
 Company Secretary 1996-11-15 2006-12-31
PATRICIA ELAINE DOWNES
 Director 1996-11-15 2006-12-31
STEPHEN JOHN DOWNES
 Director 1996-11-15 2006-12-31
CARL POSTBESCHILD
 Director 1996-11-15 2000-04-14
ALPHA SECRETARIAL LIMITED
 Nominated Secretary 1996-11-15 1996-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRACEY HOWELL HI-TECH ENGINEERING (TILBURY) LIMITED Company Secretary 2005-01-01 CURRENT 1990-12-10 Liquidation
PETER HOWELL P & T HOWELL SERVICES LIMITED Director 2015-04-28 CURRENT 2015-04-28 Active
PETER HOWELL HI-TECH ENGINEERING (TILBURY) LIMITED Director 2004-01-01 CURRENT 1990-12-10 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.

DateDocument TypeDocument Description
2018-03-26LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-03-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2017
2016-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 79 SALTERGATE CHESTERFIELD DERBYSHIRE S40 1JS
2016-03-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2016
2015-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2015 FROM UNITUM HOUSE 1 THE CHASE JOHN TATE ROAD HERTFORD SG13 7NN
2015-02-234.20STATEMENT OF AFFAIRS/4.19
2015-02-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-02-23LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-01AR0115/11/14 FULL LIST
2014-10-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLEN
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-30AR0115/11/13 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2013 FROM BLUECOATS HOUSE, BLUECOATS AVENUE, WARE ROAD HERTFORD HERTS SG14 1PB
2012-11-22AR0115/11/12 FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-03AP01DIRECTOR APPOINTED MR MICHAEL ANTHONY ALLEN
2011-12-14AR0115/11/11 FULL LIST
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-17AR0115/11/10 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-05AR0115/11/09 FULL LIST
2010-01-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BARDEN
2009-09-29AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-08363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-07-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-07363aRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-31363aRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2007-01-31287REGISTERED OFFICE CHANGED ON 31/01/07 FROM: 9 HARFORDE COURT FOXHOLES BUSINESS PARK JOHN TATE ROAD HERTFORD HERTFORDSHIRE SG13 7NW
2007-01-30288aNEW SECRETARY APPOINTED
2007-01-30288bDIRECTOR RESIGNED
2007-01-30288bDIRECTOR RESIGNED
2007-01-30288bSECRETARY RESIGNED
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-27288aNEW DIRECTOR APPOINTED
2006-01-23363aRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-06287REGISTERED OFFICE CHANGED ON 06/04/05 FROM: SHALFORD COURT 95 SPRINGFIELD ROAD CHELMSFORD CM2 6JL
2004-12-08363sRETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-12363sRETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-21363sRETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-22363sRETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2001-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-09363sRETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
2000-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-18288bDIRECTOR RESIGNED
2000-01-11363sRETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
1999-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-10363sRETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS
1998-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-24363sRETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS
1997-10-2288(2)RAD 01/03/97--------- £ SI 98@1=98 £ IC 2/100
1996-11-28225ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97
1996-11-20288aNEW DIRECTOR APPOINTED
1996-11-20288aNEW DIRECTOR APPOINTED
1996-11-20288aNEW SECRETARY APPOINTED
1996-11-20288bSECRETARY RESIGNED
1996-11-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to HI-TECH RESOURCES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-02-16
Resolutions for Winding-up2015-02-16
Meetings of Creditors2015-02-04
Fines / Sanctions
No fines or sanctions have been issued against HI-TECH RESOURCES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HI-TECH RESOURCES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Creditors
Creditors Due Within One Year 2012-01-01 £ 105,338

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

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-TECH RESOURCES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 613
Current Assets 2012-01-01 £ 67,459
Debtors 2012-01-01 £ 66,846
Fixed Assets 2012-01-01 £ 39,372
Shareholder Funds 2012-01-01 £ 1,493
Tangible Fixed Assets 2012-01-01 £ 39,372

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HI-TECH RESOURCES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HI-TECH RESOURCES LIMITED
Trademarks
We have not found any records of HI-TECH RESOURCES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HI-TECH RESOURCES 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 (71129 - Other engineering activities) as HI-TECH RESOURCES LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where HI-TECH RESOURCES 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 partyHI-TECH RESOURCES LIMITEDEvent Date2015-02-12
Annette Reeve of Heath Clark Limited , 79 Saltergate, Chesterfield, Derbyshire S40 1JS :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHI-TECH RESOURCES LIMITEDEvent Date2015-02-12
Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 12 February 2015 : Special Resolution 1. That the Company be wound up voluntarily. Ordinary Resolution 2. That Annette Reeve be appointed as Liquidator for the purposes of such winding up. At the subsequent Meeting of Creditors held on 12 February 2015 the appointment of Annette Reeve as Liquidator was confirmed. Annette Reeve (IP number 9739 ) of Heath Clark Limited , 79 Saltergate, Chesterfield, Derbyshire S40 1JS was appointed Liquidator of the Company on 12 February 2015 . Further information about this case is available from the offices of Heath Clark Limited at megan@heathclark.co.uk. Peter Howell , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyHI-TECH RESOURCES LIMITEDEvent Date
NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at Heath Clark Ltd, 79 Saltergate, Chesterfield, Derbyshire, S40 1JS on 12 February 2015 at 1.30 pm for the purposes mentioned in sections 99 to 101 of the said Act. Annette Reeve (IP number: 9739) of Heath Clark Limited , 79 Saltergate, Chesterfield, Derbyshire S40 1JS is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from Megan Campbell at the offices of Heath Clark Limited at megan@heathclark.co.uk. Peter Howell , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HI-TECH RESOURCES 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-TECH RESOURCES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode S40 2WG