Company Information for THEATEK LIMITED
St James Court, St James Parade, Bristol, BS1 3LH,
|
Company Registration Number
04153173
Private Limited Company
Liquidation |
Company Name | |
---|---|
THEATEK LIMITED | |
Legal Registered Office | |
St James Court St James Parade Bristol BS1 3LH Other companies in BS13 | |
Company Number | 04153173 | |
---|---|---|
Company ID Number | 04153173 | |
Date formed | 2001-02-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2014-02-28 | |
Account next due | 30/11/2015 | |
Latest return | 02/02/2014 | |
Return next due | 02/03/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2022-06-21 18:43:29 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ANDREW VICTOR BROOMSGROVE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL EDWIN GREGORY |
Director | ||
CHRISTOPHER JAMES HORSEMAN |
Director | ||
DANIEL EDWIN GREGORY |
Director | ||
ANDREW VICTOR BROOMSGROVE |
Company Secretary | ||
ANDREW VICTOR BROOMSGROVE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLUEWIRE PROPERTIES LIMITED | Director | 2006-11-30 | CURRENT | 2006-11-30 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/18 FROM Harbourside House 4-5 the Grove Bristol BS1 4QZ | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/12/2017:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/12/2017:LIQ. CASE NO.1 | |
4.68 | Liquidators' statement of receipts and payments to 2016-12-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/15 FROM Unit 1 Bishop Trading Centre 95 Church Road Bristol BS13 8JU | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH01 | Director's details changed for Mr Andrew Victor Broomsgrove on 2014-10-31 | |
LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 02/02/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GREGORY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HORSEMAN | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/02/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES HORSEMAN / 14/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL EDWIN GREGORY / 14/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW VICTOR BROOMSGROVE / 14/02/2013 | |
SH01 | 05/04/12 STATEMENT OF CAPITAL GBP 600 | |
AP01 | DIRECTOR APPOINTED MR DANIEL EDWIN GREGORY | |
AP01 | DIRECTOR APPOINTED MR ANDREW VICTOR BROOMSGROVE | |
CH01 | Director's details changed for Christopher James Horseman on 2012-09-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GREGORY | |
AA | 28/02/12 TOTAL EXEMPTION SMALL | |
SH01 | 05/04/12 STATEMENT OF CAPITAL GBP 600 | |
AR01 | 02/02/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BROOMSGROVE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW BROOMSGROVE | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/02/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES HORSEMAN / 02/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL EDWIN GREGORY / 02/02/2010 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 29/06/05 | |
363s | RETURN MADE UP TO 02/02/05; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/02/05 FROM: 209 LUCKWELL ROAD BRISTOL AVON BS3 3HD | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/02/04; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS | |
88(2)R | AD 31/01/01--------- £ SI 2@1=2 £ IC 1/3 | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2015-12-22 |
Resolutions for Winding-up | 2015-12-22 |
Meetings of Creditors | 2015-11-18 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.04 | 8 |
MortgagesNumMortOutstanding | 0.50 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.54 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
Creditors Due Within One Year | 2012-03-01 | £ 40,309 |
---|
Creditors and other liabilities
|
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 THEATEK LIMITED
Called Up Share Capital | 2012-03-01 | £ 3 |
---|---|---|
Cash Bank In Hand | 2012-03-01 | £ 140 |
Current Assets | 2012-03-01 | £ 12,683 |
Debtors | 2012-03-01 | £ 10,043 |
Stocks Inventory | 2012-03-01 | £ 2,500 |
Tangible Fixed Assets | 2012-03-01 | £ 47,687 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Bristol City Council | |
|
|
Bristol City Council | |
|
|
Bristol City Council | |
|
087 ST WERBURGH'S PRIMARY |
Bristol City Council | |
|
087 ST WERBURGH'S PRIMARY |
Bristol City Council | |
|
|
Bristol City Council | |
|
781 REDLAND GREEN SECONDARY SCHOOL |
Bristol City Council | |
|
|
Bristol City Council | |
|
|
Bristol City Council | |
|
|
Bristol City Council | |
|
781 REDLAND GREEN SECONDARY SCHOOL |
Bristol City Council | |
|
781 REDLAND GREEN SECONDARY SCHOOL |
Bristol City Council | |
|
781 REDLAND GREEN SECONDARY SCHOOL |
Bristol City Council | |
|
781 REDLAND GREEN SECONDARY SCHOOL |
Bristol City Council | |
|
781 REDLAND GREEN SECONDARY SCHOOL |
Bristol City Council | |
|
|
Bristol City Council | |
|
828 KNOWLE PARK PRIMARY |
Bristol City Council | |
|
781 REDLAND GREEN SECONDARY SCHOOL |
Bristol City Council | |
|
781 REDLAND GREEN SECONDARY SCHOOL |
Bristol City Council | |
|
781 REDLAND GREEN SECONDARY SCHOOL |
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.
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | THEATEK LIMITED | Event Date | 2015-12-10 |
Simon Robert Haskew & Neil Frank Vinnicombe , both of Begbies Traynor (Central) LLP , Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | THEATEK LIMITED | Event Date | 2015-12-10 |
At a General Meeting of the members of the above named company, duly convened and held at Harbourside House, 4-5 The Grove, Bristol BS1 4QZ , on 10 December 2015 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: 1. That the Company be wound up voluntarily. 2. That Simon Robert Haskew and Neil Frank Vinnicombe of Begbies Traynor (Central) LLP, Harbourside House, 4-5 The Grove, Bristol BS1 4QZ be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Simon Robert Haskew (IP No. 008988 ) and Neil Frank Vinnicombe (IP No 009519 ). Andrew Victor Broomsgrove , Chairman : 10 December 2015 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | THEATEK LIMITED | Event Date | 2015-11-12 |
Pursuant to Section 98 of the Insolvency Act 1986 (the Act), a meeting of the creditors of the above named company will be held at the offices of Begbies Traynor (Central) LLP, Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ on 10 December 2015 at 11.00 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ not later than 12.00 noon on 9 December 2015 . Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Caroline Priest of Begbies Traynor (Central) LLP by e-mail at caroline.priest@begbies-traynor.com or by telephone on 0117 937 7136 . By Order of the Board | |||
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. |