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Company Information for

SI-TECK ENGINEERING LIMITED

LIBERTAS ASSOCIATES LTD, 3 CHANDLER HOUSE HAMPTON MEWS, 191-195 SPARROWS HERNE, BUSHEY, HERTFORDSHIRE, WD23 1FL,
Company Registration Number
05474585
Private Limited Company
Liquidation

Company Overview

About Si-teck Engineering Ltd
SI-TECK ENGINEERING LIMITED was founded on 2005-06-08 and has its registered office in Bushey. The organisation's status is listed as "Liquidation". Si-teck Engineering 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
SI-TECK ENGINEERING LIMITED
 
Legal Registered Office
LIBERTAS ASSOCIATES LTD
3 CHANDLER HOUSE HAMPTON MEWS
191-195 SPARROWS HERNE
BUSHEY
HERTFORDSHIRE
WD23 1FL
Other companies in LU5
 
Filing Information
Company Number 05474585
Company ID Number 05474585
Date formed 2005-06-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 08/06/2015
Return next due 06/07/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 09:27:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SI-TECK ENGINEERING LIMITED
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Company Officers of SI-TECK ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
LOUISE HUMPHREY
 Company Secretary 2005-06-08
TERESA JANE BLANCHARD
 Director 2012-01-09
SIMON JOHN HUMPHREY
 Director 2005-06-08
GRAHAME PETER THOMPSON
 Director 2013-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERESA JANE BLANCHARD SIMKARTER LIMITED Director 2011-03-21 CURRENT 2011-03-21 Active
SIMON JOHN HUMPHREY FUTURE DESIGN & ENGINEERING LTD Director 2017-02-10 CURRENT 2017-02-10 In Administration/Administrative Receiver
SIMON JOHN HUMPHREY SIMKARTER LIMITED Director 2011-03-21 CURRENT 2011-03-21 Active
GRAHAME PETER THOMPSON RACING FABS LTD Director 2015-11-19 CURRENT 2015-11-19 Dissolved 2016-03-15

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
2020-09-29GAZ2Final Gazette dissolved via compulsory strike-off
2020-06-29LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-03-02LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-17
2019-03-05LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-17
2018-02-26LIQ03Voluntary liquidation Statement of receipts and payments to 2017-12-17
2017-02-244.68 Liquidators' statement of receipts and payments to 2016-12-17
2016-02-22F10.2Notice to Registrar of Companies of Notice of disclaimer
2016-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2016 FROM UNIT 1, ARIANNE BUSINESS CENTRE BLACKBURN ROAD HOUGHTON REGIS DUNSTABLE LU5 5DZ
2016-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2016 FROM UNIT 1, ARIANNE BUSINESS CENTRE BLACKBURN ROAD HOUGHTON REGIS DUNSTABLE LU5 5DZ
2016-01-074.20STATEMENT OF AFFAIRS/4.19
2016-01-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-01-074.20STATEMENT OF AFFAIRS/4.19
2016-01-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 225
2015-07-10AR0108/06/15 ANNUAL RETURN FULL LIST
2015-01-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 225
2014-06-17AR0108/06/14 ANNUAL RETURN FULL LIST
2014-01-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07AP01DIRECTOR APPOINTED MR GRAHAME PETER THOMPSON
2013-10-07SH0116/09/13 STATEMENT OF CAPITAL GBP 225
2013-06-27AR0108/06/13 ANNUAL RETURN FULL LIST
2013-01-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-09AR0108/06/12 ANNUAL RETURN FULL LIST
2012-07-05AP01DIRECTOR APPOINTED TERESA JANE BLANCHARD
2012-07-05SH0109/01/12 STATEMENT OF CAPITAL GBP 200
2012-01-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-22AR0108/06/11 ANNUAL RETURN FULL LIST
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-23AR0108/06/10 ANNUAL RETURN FULL LIST
2010-07-23CH01Director's details changed for Simon John Humphrey on 2009-10-01
2010-06-29MG01Particulars of a mortgage or charge / charge no: 2
2009-12-04AR0108/06/09 FULL LIST
2009-08-13AA31/03/09 TOTAL EXEMPTION SMALL
2008-11-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-28363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-06-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-08-22288cSECRETARY'S PARTICULARS CHANGED
2007-08-22363aRETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2007-08-22288cDIRECTOR'S PARTICULARS CHANGED
2006-12-13225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06
2006-09-27363aRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2005-06-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining




Licences & Regulatory approval
We could not find any licences issued to SI-TECK ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-12-29
Resolutions for Winding-up2015-12-29
Meetings of Creditors2015-12-14
Fines / Sanctions
No fines or sanctions have been issued against SI-TECK ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2010-06-29 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2008-06-11 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

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 SI-TECK ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of SI-TECK ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SI-TECK ENGINEERING LIMITED
Trademarks
We have not found any records of SI-TECK ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SI-TECK ENGINEERING 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 (25620 - Machining) as SI-TECK ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SI-TECK ENGINEERING 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 partySI-TECK ENGINEERING LIMITEDEvent Date2015-12-18
Nicholas Barnett , 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL . 020 8634 5599 . nbarnett@libertasassociates.co.uk .Alternative contact: Valma Pipi Email address: vpipi@libertasassociates.co.uk :
 
Initiating party Event TypeResolutions for Winding-up
Defending partySI-TECK ENGINEERING LIMITEDEvent Date2015-12-18
At a General Meeting of the above named company duly convened and held at 3 Chandlers House, Hampton Mews, 191 - 195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL , on 18 December 2015 , the following resolutions were duly passed as a special and an ordinary resolution, respectively: 2.That Nicholas Barnett of Libertas Associates Limited , 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL be appointed liquidator of the company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Nicholas Barnett as liquidator. Nicholas Barnett , 9731 , Liquidator , Libertas Associates Limited , 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL . nbarnett@libertasassociates.co.uk . 020 8634 5599 . Alternative contact: Valma Pipi . Email address: vpipi@libertasassociates.co.uk : S . Humphrey , Chairman of both meetings :
 
Initiating party Event TypeMeetings of Creditors
Defending partySI-TECK ENGINEERING LIMITEDEvent Date2015-11-17
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at the offices of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191 - 195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL on 18 December 2015 at 11:15 for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Libertas Associates Limited , 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL no later than 12 noon on 17 December 2015. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors 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 costs of preparing the statement of affairs and convening the meeting. Name of Insolvency Practitioner calling the meetings: Nicholas Barnett Address of Insolvency Practitioner: 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Herts, WD23 1FL IP Number: 9731 Contact Name: Valma Pipi Email Address: vpipi@libertasassociates.co.uk Telephone Number: 020 8634 5599
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SI-TECK ENGINEERING 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 SI-TECK ENGINEERING 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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    Other companies at postcode WD23 1FL