Dissolved 2017-01-20
Company Information for TEKSAFE LIMITED
MANCHESTER, ENGLAND, M20 5PG,
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Company Registration Number
06558547
Private Limited Company
Dissolved Dissolved 2017-01-20 |
Company Name | |
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TEKSAFE LIMITED | |
Legal Registered Office | |
MANCHESTER ENGLAND M20 5PG Other companies in SK16 | |
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN BRIERLEY |
Officer | Role | Date Appointed | Date Resigned |
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TEMPLE SECRETARIES LIMITED |
Company Secretary | ||
COMPANY DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEB ENGINEERING AND SAFETY SERVICES UK LTD | Director | 2016-05-10 | CURRENT | 2016-05-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/2016 FROM 1A KENYON AVENUE DUKINFIELD GREATER MANCHESTER CHESHIRE SK16 5AR | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/05/15 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/05/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 08/04/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRIERLEY / 08/04/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED | |
288a | DIRECTOR APPOINTED STEPHEN BRIERLEY | |
287 | REGISTERED OFFICE CHANGED ON 24/04/2008 FROM 1A KENYON AVENUE DUNKINFIELD GREATER MANCHESTER SK16 5AR | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-08-09 |
Resolutions for Winding-up | 2016-02-09 |
Appointment of Liquidators | 2016-02-09 |
Meetings of Creditors | 2016-01-26 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.17 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities
Creditors Due Within One Year | 2013-04-30 | £ 35,974 |
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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
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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
Cash Bank In Hand | 2013-04-30 | £ 1,002 |
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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
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as TEKSAFE LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | TEKSAFE LIMITED | Event Date | 2016-02-04 |
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 Type | Appointment of Liquidators | |
Defending party | TEKSAFE LIMITED | Event Date | 2016-02-04 |
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 Type | Final Meetings | |
Defending party | TEKSAFE LIMITED | Event Date | 2016-02-04 |
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 Type | Meetings of Creditors | |
Defending party | TEKSAFE LIMITED | Event Date | 2016-01-21 |
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. | |||
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. |