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Company Information for

THEATEK LIMITED

St James Court, St James Parade, Bristol, BS1 3LH,
Company Registration Number
04153173
Private Limited Company
Liquidation

Company Overview

About Theatek Ltd
THEATEK LIMITED was founded on 2001-02-02 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Theatek 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
THEATEK LIMITED
 
Legal Registered Office
St James Court
St James Parade
Bristol
BS1 3LH
Other companies in BS13
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THEATEK LIMITED
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Company Officers of THEATEK LIMITED

Current Directors
Officer Role Date Appointed
ANDREW VICTOR BROOMSGROVE
Director 2012-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL EDWIN GREGORY
Director 2012-12-10 2014-01-02
CHRISTOPHER JAMES HORSEMAN
Director 2001-02-02 2013-09-26
DANIEL EDWIN GREGORY
Director 2001-02-02 2012-08-12
ANDREW VICTOR BROOMSGROVE
Company Secretary 2001-02-02 2012-01-01
ANDREW VICTOR BROOMSGROVE
Director 2001-02-02 2012-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW VICTOR BROOMSGROVE BLUEWIRE PROPERTIES LIMITED Director 2006-11-30 CURRENT 2006-11-30 Active

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
2022-06-21Final Gazette dissolved via compulsory strike-off
2022-03-21LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/18 FROM Harbourside House 4-5 the Grove Bristol BS1 4QZ
2018-01-28LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/12/2017:LIQ. CASE NO.1
2018-01-28LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/12/2017:LIQ. CASE NO.1
2017-02-214.68 Liquidators' statement of receipts and payments to 2016-12-09
2015-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/15 FROM Unit 1 Bishop Trading Centre 95 Church Road Bristol BS13 8JU
2015-12-224.20Volunatary liquidation statement of affairs with form 4.19
2015-12-22600Appointment of a voluntary liquidator
2015-12-22LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2015-12-10
2015-09-19DISS16(SOAS)Compulsory strike-off action has been suspended
2015-07-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-04-07DISS40Compulsory strike-off action has been discontinued
2015-04-05AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-10-31CH01Director's details changed for Mr Andrew Victor Broomsgrove on 2014-10-31
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 600
2014-02-06AR0102/02/14 ANNUAL RETURN FULL LIST
2014-01-13TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL GREGORY
2013-09-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HORSEMAN
2013-07-16AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14AR0102/02/13 ANNUAL RETURN FULL LIST
2013-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES HORSEMAN / 14/02/2013
2013-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL EDWIN GREGORY / 14/02/2013
2013-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW VICTOR BROOMSGROVE / 14/02/2013
2013-02-14SH0105/04/12 STATEMENT OF CAPITAL GBP 600
2012-12-10AP01DIRECTOR APPOINTED MR DANIEL EDWIN GREGORY
2012-12-10AP01DIRECTOR APPOINTED MR ANDREW VICTOR BROOMSGROVE
2012-09-17CH01Director's details changed for Christopher James Horseman on 2012-09-17
2012-08-12TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL GREGORY
2012-08-03AA28/02/12 TOTAL EXEMPTION SMALL
2012-04-05SH0105/04/12 STATEMENT OF CAPITAL GBP 600
2012-02-26AR0102/02/12 FULL LIST
2012-02-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BROOMSGROVE
2012-02-26TM02APPOINTMENT TERMINATED, SECRETARY ANDREW BROOMSGROVE
2011-10-31AA28/02/11 TOTAL EXEMPTION SMALL
2011-02-04AR0102/02/11 FULL LIST
2010-11-25AA28/02/10 TOTAL EXEMPTION SMALL
2010-04-16AR0102/02/10 FULL LIST
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES HORSEMAN / 02/02/2010
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL EDWIN GREGORY / 02/02/2010
2010-01-11AA28/02/09 TOTAL EXEMPTION SMALL
2009-04-22363aRETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2009-01-07AA29/02/08 TOTAL EXEMPTION FULL
2008-04-16363aRETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2007-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-03-16363aRETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2007-03-16288cDIRECTOR'S PARTICULARS CHANGED
2007-01-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-04-04363sRETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2005-06-29363(287)REGISTERED OFFICE CHANGED ON 29/06/05
2005-06-29363sRETURN MADE UP TO 02/02/05; NO CHANGE OF MEMBERS
2005-02-18287REGISTERED OFFICE CHANGED ON 18/02/05 FROM: 209 LUCKWELL ROAD BRISTOL AVON BS3 3HD
2004-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2004-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-07-29363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-29363sRETURN MADE UP TO 02/02/04; NO CHANGE OF MEMBERS
2003-12-31363sRETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
2002-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-04-15363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-15363sRETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
2002-04-1588(2)RAD 31/01/01--------- £ SI 2@1=2 £ IC 1/3
2001-02-22288aNEW DIRECTOR APPOINTED
2001-02-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THEATEK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-12-22
Resolutions for Winding-up2015-12-22
Meetings of Creditors2015-11-18
Fines / Sanctions
No fines or sanctions have been issued against THEATEK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THEATEK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.048
MortgagesNumMortOutstanding0.508
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.549

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
Creditors Due Within One Year 2012-03-01 £ 40,309

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of THEATEK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THEATEK LIMITED
Trademarks
We have not found any records of THEATEK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with THEATEK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bristol City Council 2012-12-19 GBP £1,531
Bristol City Council 2012-12-19 GBP £3,496
Bristol City Council 2012-12-19 GBP £1,531 087 ST WERBURGH'S PRIMARY
Bristol City Council 2012-12-19 GBP £3,496 087 ST WERBURGH'S PRIMARY
Bristol City Council 2012-10-18 GBP £560
Bristol City Council 2012-10-18 GBP £560 781 REDLAND GREEN SECONDARY SCHOOL
Bristol City Council 2012-09-19 GBP £6,428
Bristol City Council 2012-09-19 GBP £4,222
Bristol City Council 2012-09-19 GBP £1,873
Bristol City Council 2012-09-19 GBP £1,873 781 REDLAND GREEN SECONDARY SCHOOL
Bristol City Council 2012-09-19 GBP £1,164 781 REDLAND GREEN SECONDARY SCHOOL
Bristol City Council 2012-09-19 GBP £4,222 781 REDLAND GREEN SECONDARY SCHOOL
Bristol City Council 2012-09-19 GBP £751 781 REDLAND GREEN SECONDARY SCHOOL
Bristol City Council 2012-09-19 GBP £6,428 781 REDLAND GREEN SECONDARY SCHOOL
Bristol City Council 2012-05-04 GBP £2,300
Bristol City Council 2012-05-04 GBP £2,300 828 KNOWLE PARK PRIMARY
Bristol City Council 2011-06-02 GBP £1,574 781 REDLAND GREEN SECONDARY SCHOOL
Bristol City Council 2011-02-28 GBP £1,350 781 REDLAND GREEN SECONDARY SCHOOL
Bristol City Council 2011-02-04 GBP £538 781 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.

Outgoings
Business Rates/Property Tax
No properties were found where THEATEK 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 partyTHEATEK LIMITEDEvent Date2015-12-10
Simon Robert Haskew & Neil Frank Vinnicombe , both of Begbies Traynor (Central) LLP , Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTHEATEK LIMITEDEvent Date2015-12-10
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 TypeMeetings of Creditors
Defending partyTHEATEK LIMITEDEvent Date2015-11-12
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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THEATEK 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 THEATEK 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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