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Home > England & Wales Companies > TEKTALK I.T. LIMITED
Company Information for

TEKTALK I.T. LIMITED

FAREHAM, HAMPSHIRE, PO15 5TD,
Company Registration Number
04262231
Private Limited Company
Dissolved

Dissolved 2017-07-09

Company Overview

About Tektalk I.t. Ltd
TEKTALK I.T. LIMITED was founded on 2001-07-31 and had its registered office in Fareham. The company was dissolved on the 2017-07-09 and is no longer trading or active.

Key Data
Company Name
TEKTALK I.T. LIMITED
 
Legal Registered Office
FAREHAM
HAMPSHIRE
PO15 5TD
Other companies in BH12
 
Filing Information
Company Number 04262231
Date formed 2001-07-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-07-31
Date Dissolved 2017-07-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-28 06:12:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TEKTALK I.T. LIMITED
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Company Officers of TEKTALK I.T. LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS MARK CATCHPOLE
Company Secretary 2007-06-08
PAUL MARTIN PALMER
Director 2001-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
MILLCREST COMPUTERS LIMITED
Company Secretary 2001-08-29 2007-06-08
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2001-07-31 2001-08-29
COMPANY DIRECTORS LIMITED
Nominated Director 2001-07-31 2001-08-29

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
2017-07-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-04-094.43REPORT OF FINAL MEETING OF CREDITORS
2016-04-29LIQ MISCINSOLVENCY:ANNUAL PROGRESS REPORT FOR PERIOD UP TO 10/04/2016
2015-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2015 FROM PORTLAND THE OUTLOOK LING ROAD POOLE DORSET BH12 4PY
2015-06-15LIQ MISCINSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE 10/04/2015
2014-05-20LIQ MISCINSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE 10/04/2014
2013-05-16LIQ MISCINSOLVENCY:RE PROGRESS REPORT 11/04/2012-10/04/2013
2012-06-07LIQ MISCINSOLVENCY:MISCELLANEOUS ANNUAL PROGRESS REPORT TO 10/04/2012
2011-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2011 FROM 11 SURREY HOUSE 22 SURREY ROAD WEST BOURNE BOURNEMOUTH BH2 6BS
2011-05-094.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2011-03-10COCOMPORDER OF COURT TO WIND UP
2009-08-20363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-05-30AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-26363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-08-22AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-18AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-08-08363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-08-06288cDIRECTOR'S PARTICULARS CHANGED
2007-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-06-08288aNEW SECRETARY APPOINTED
2007-06-08288bSECRETARY RESIGNED
2006-08-16363(287)REGISTERED OFFICE CHANGED ON 16/08/06
2006-08-16363sRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-08-08363sRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-04-26363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2005-03-17287REGISTERED OFFICE CHANGED ON 17/03/05 FROM: 501 LEXINGTON BUILDING BOW QUARTER LONDON E3 2UH
2004-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-05-21288cDIRECTOR'S PARTICULARS CHANGED
2003-08-01363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-01-10287REGISTERED OFFICE CHANGED ON 10/01/03 FROM: 456 MANHATTAN BUILDING BOW QUARTER FAIRFIELD ROAD LONDON E3 2UL
2003-01-10288cDIRECTOR'S PARTICULARS CHANGED
2002-09-13363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-09-02288aNEW DIRECTOR APPOINTED
2001-09-26288bDIRECTOR RESIGNED
2001-09-05288aNEW DIRECTOR APPOINTED
2001-09-05288bSECRETARY RESIGNED
2001-09-05288aNEW SECRETARY APPOINTED
2001-09-05287REGISTERED OFFICE CHANGED ON 05/09/01 FROM: MEDIA HOUSE 4 STRATFORD PLACE LONDON W1N 9AE
2001-07-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to TEKTALK I.T. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-02-01
Winding-Up Orders2011-03-01
Petitions to Wind Up (Companies)2011-02-03
Fines / Sanctions
No fines or sanctions have been issued against TEKTALK I.T. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TEKTALK I.T. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.6892
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

Intangible Assets
Patents
We have not found any records of TEKTALK I.T. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TEKTALK I.T. LIMITED
Trademarks
We have not found any records of TEKTALK I.T. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TEKTALK I.T. 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 (7487 - Other business activities) as TEKTALK I.T. LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where TEKTALK I.T. 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 TypeFinal Meetings
Defending partyTEKTALK I.T. LIMITEDEvent Date2017-01-26
In the Bournemouth County Court case number 190 Principal Trading Address: 11 Surrey House, 22 Surrey Road, Westbourne, Bournemouth, Dorset, BH2 6BS Notice is hereby given, pursuant to Section 146 of the Insolvency Act 1986, of final meetings of members and creditors of the above named Company will be held at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD on 31 March 2017 at 10:30 am to be followed at 10:45 am respectively for the purpose of having an account laid before them and to receive the report of the Liquidator showing how the winding up has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the meetings must be lodged with the Liquidator at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD no later than 12 noon on the preceding day. Date of Appointment: 11 April 2011 Office Holder details: Michael Robert Fortune (IP No. 008818) of Portland Business & Financial Solutions Limited, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD For further details contact: Michael Robert Fortune, Email: post@portbfs.co.uk or Tel: 01489 550 440. Alternative contact: Email: sandie.williams@portbfs.co.uk Ag EF102904
 
Initiating party Event TypeWinding-Up Orders
Defending partyTEKTALK I.T LIMITEDEvent Date2011-02-16
In the High Court Of Justice case number 0034 Liquidator appointed: M Mace, 3rd Floor, Richmond House, Richmond Hill, Bournemouth, BH2 6EZ. Tel 01202 203900, Email Bournemouth.or@insolvency.gsi.gov.uk. :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyTEKTALK I.T. LIMITEDEvent Date2011-01-04
In the High Court of Justice (Chancery Division) Companies Court case number 34 A Petition to wind up the above-named Company, Registration Number 04262231, of 11 Surrey House, 22 Surrey Road, West Bourne, Bournemouth BH2 6BS , presented on 4 January 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 16 February 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 15 February 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 4205 . (Ref SLR 1512219.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TEKTALK I.T. 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 TEKTALK I.T. 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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