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Company Information for

TEKSAFE LIMITED

MANCHESTER, ENGLAND, M20 5PG,
Company Registration Number
06558547
Private Limited Company
Dissolved

Dissolved 2017-01-20

Company Overview

About Teksafe Ltd
TEKSAFE LIMITED was founded on 2008-04-08 and had its registered office in Manchester. The company was dissolved on the 2017-01-20 and is no longer trading or active.

Key Data
Company Name
TEKSAFE LIMITED
 
Legal Registered Office
MANCHESTER
ENGLAND
M20 5PG
Other companies in SK16
 
Filing Information
Company Number 06558547
Date formed 2008-04-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-04-30
Date Dissolved 2017-01-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-28 06:12:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TEKSAFE LIMITED
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Companies with same name TEKSAFE LIMITED
The following companies were found which have the same name as TEKSAFE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TEKSAFE PTY LTD Active Company formed on the 2017-10-18
TEKSAFE PTY LTD VIC 3205 Active Company formed on the 2017-10-18
TEKSAFE SITE SOLUTIONS LIMITED Unit 4 Antenna House Atherton Road Liverpool MERSEYSIDE L9 7EL Active Company formed on the 2017-03-09
Teksafe Technologies, LLC Delaware Unknown
TEKSAFE, LLC 2300 NW CORPORATE BLVD. BOCA RATON FL 33431 Inactive Company formed on the 2014-05-09

Company Officers of TEKSAFE LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN BRIERLEY
Director 2008-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Company Secretary 2008-04-08 2008-04-08
COMPANY DIRECTORS LIMITED
Director 2008-04-08 2008-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN BRIERLEY SEB ENGINEERING AND SAFETY SERVICES UK LTD Director 2016-05-10 CURRENT 2016-05-10 Active - Proposal to Strike off

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
2017-01-20GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-10-204.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-02-104.20STATEMENT OF AFFAIRS/4.19
2016-02-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2016 FROM 1A KENYON AVENUE DUKINFIELD GREATER MANCHESTER CHESHIRE SK16 5AR
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-24AR0106/05/15 FULL LIST
2015-01-31AA30/04/14 TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-02AR0106/05/14 FULL LIST
2014-01-31AA30/04/13 TOTAL EXEMPTION SMALL
2013-07-03AR0108/04/13 FULL LIST
2013-01-31AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-21AR0108/04/12 FULL LIST
2012-01-31AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-17AR0108/04/11 FULL LIST
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-17AR0108/04/10 FULL LIST
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRIERLEY / 08/04/2010
2010-01-12AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-07363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2008-04-24288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-04-24288bAPPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-04-24288aDIRECTOR APPOINTED STEPHEN BRIERLEY
2008-04-24287REGISTERED OFFICE CHANGED ON 24/04/2008 FROM 1A KENYON AVENUE DUNKINFIELD GREATER MANCHESTER SK16 5AR
2008-04-08NEWINCINCORPORATION 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 TEKSAFE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-08-09
Resolutions for Winding-up2016-02-09
Appointment of Liquidators2016-02-09
Meetings of Creditors2016-01-26
Fines / Sanctions
No fines or sanctions have been issued against TEKSAFE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TEKSAFE 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 2013-04-30 £ 35,974
Creditors Due Within One Year 2012-04-30 £ 31,458
Creditors Due Within One Year 2012-04-30 £ 31,458
Creditors Due Within One Year 2011-04-30 £ 33,915

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30

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 TEKSAFE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 1,002
Cash Bank In Hand 2012-04-30 £ 2,100
Cash Bank In Hand 2012-04-30 £ 2,100
Cash Bank In Hand 2011-04-30 £ 6,223
Current Assets 2013-04-30 £ 37,679
Current Assets 2012-04-30 £ 37,959
Current Assets 2012-04-30 £ 37,959
Current Assets 2011-04-30 £ 37,718
Debtors 2013-04-30 £ 36,677
Debtors 2012-04-30 £ 35,859
Debtors 2012-04-30 £ 35,859
Debtors 2011-04-30 £ 31,495
Shareholder Funds 2013-04-30 £ 3,428
Shareholder Funds 2012-04-30 £ 9,641
Shareholder Funds 2012-04-30 £ 9,641
Shareholder Funds 2011-04-30 £ 6,500
Tangible Fixed Assets 2013-04-30 £ 1,723
Tangible Fixed Assets 2012-04-30 £ 3,140
Tangible Fixed Assets 2012-04-30 £ 3,140
Tangible Fixed Assets 2011-04-30 £ 2,697

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TEKSAFE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TEKSAFE LIMITED
Trademarks
We have not found any records of TEKSAFE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TEKSAFE 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 TEKSAFE 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 TEKSAFE 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 TypeResolutions for Winding-up
Defending partyTEKSAFE LIMITEDEvent Date2016-02-04
At a General Meeting of the Members of the above-named Company, duly convened, and held at Jones Lowndes Dwyer LLP, 4 The Stables, Wilmslow Road, Didsbury, Manchester, M20 5PG on 04 February 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Claire L Dwyer , of Jones Lowndes Dwyer LLP , 4 The Stables, Wilmslow Road, Didsbury, Manchester M20 5PG , (IP No 9329) be and is hereby appointed Liquidator for the purposes of such winding-up. For further details contact: Claire L Dwyer LLP, Email: notices@jldllp.co.uk, Tel: 0161 438 8555. Stephen Brierley , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTEKSAFE LIMITEDEvent Date2016-02-04
Claire L Dwyer , of Jones Lowndes Dwyer LLP , 4 The Stables, Wilmslow Road, Didsbury, Manchester M20 5PG . : For further details contact: Claire L Dwyer LLP, Email: notices@jldllp.co.uk, Tel: 0161 438 8555.
 
Initiating party Event TypeFinal Meetings
Defending partyTEKSAFE LIMITEDEvent Date2016-02-04
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a Final Meeting of the Members of the above-named Company will be held at Jones Lowndes Dwyer LLP, 4 The Stables, Wilmslow Road, Didsbury, Manchester, M20 5PG on 06 October 2016 at 10.00 am to be followed at 10.30 am by a Final Meeting of Creditors, for the purpose of showing how the winding-up has been conducted and the property of the Company disposed of, and of hearing an explanation that may be given by the Liquidator, considering the Liquidators release and approving the final report. Proxies to be used at the Meetings must be lodged with the Liquidator at 4 The Stables, Wilmslow Road, Didsbury, Manchester, M20 5PG, no later than 12.00 noon on the preceding day. Date of Appointment: 04 February 2016 Office Holder details: Claire L Dwyer , (IP No. 9329) of Jones Lowndes Dwyer LLP , 4 The Stables, Wilmslow Road, Didsbury, Manchester, M20 5PG . For further details contact: Ian Jones, Email: notices@jldllp.co.uk Tel: 0161 438 8555. Claire L Dwyer , Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyTEKSAFE LIMITEDEvent Date2016-01-21
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 Jones Lowndes Dwyer LLP, 4 The Stables, Wilmslow Road, Didsbury, Manchester M20 5PG on 04 February 2016 at 10.30 am for the purposes mentioned in Sections 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account, at the registered office, 4 The Stables, Wilmslow Road, Didsbury, Manchester M20 5PG not later than 12 noon on 3 February 2016. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at 4 The Stables, Wilmslow Road, Didsbury, Manchester M20 5PG, before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Companys Creditors may be inspected, free of charge, at Jones Lowndes Dwyer LLP , 4 The Stables, Wilmslow Road, Didsbury, Manchester M20 5PG , between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting stated above. Contact details: Claire L Dwyer (IP No 9329), Email: notices@jldllp.co.uk, Tel: 0161 438 8555.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TEKSAFE 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 TEKSAFE 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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