TECHNICAL ENGINEERING RESOURCE LTD

Company Name
TECHNICAL ENGINEERING RESOURCE LTD

Legal Registered Office
8 PARK PLACE LEEDS LS1 2RU Other companies in NE38

Company Number		08454720
Date formed		2013-03-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts
Date Dissolved		2016-02-19
Type of accounts		NO ACCOUNTS FILED

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Companies with same name TECHNICAL ENGINEERING RESOURCE LTD

The following companies were found which have the same name as TECHNICAL ENGINEERING RESOURCE LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	TECHNICAL ENGINEERING RESOURCE (AEROSPACE) LIMITED	1 TRIMDON GRANGE INDUSTRIAL ESTATE TRIMDON GRANGE COUNTY DURHAM TS29 6PA	Active	Company formed on the 2014-10-02
	TECHNICAL ENGINEERING RESOURCES PTY LTD	VIC 3179	Active	Company formed on the 1994-03-07

Company Officers of TECHNICAL ENGINEERING RESOURCE LTD

Current Directors

Officer	Role	Date Appointed
SUSAN HOLT	Company Secretary	2013-03-27
JACK HOLT	Director	2013-03-21
SUSAN HOLT	Director	2013-03-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID RALPH	Director	2013-03-27	2014-08-26
MELANIE HALLIDAY	Director	2013-03-27	2014-01-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JACK HOLT	WASHINGTON TECHNOLOGIES LIMITED	Director	2010-12-23	CURRENT	2010-12-23	Dissolved 2014-07-02
SUSAN HOLT	WASHINGTON TECHNOLOGIES LIMITED	Director	2010-12-23	CURRENT	2010-12-23	Dissolved 2014-07-02

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.

Date	Document Type	Document Description
2016-02-19	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-11-19	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2015
2015-11-19	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-11-18	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2015
2014-11-24	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2014-11-24	4.20	STATEMENT OF AFFAIRS
2014-11-06	AD01	REGISTERED OFFICE CHANGED ON 06/11/2014 FROM UNITS 5 - 6 TILLEY ROAD CROWTHER INDUSTRIAL ESTATE WASHINGTON TYNE & WEAR NE38 0AE
2014-11-06	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-11-06	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-11-06	4.20	STATEMENT OF AFFAIRS/4.19
2014-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID RALPH
2014-04-02	LATEST SOC	02/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-02	AR01	21/03/14 FULL LIST
2014-02-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MELANIE HALLIDAY
2013-07-25	SH01	01/07/13 STATEMENT OF CAPITAL GBP 100
2013-06-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 084547200002
2013-04-23	AP01	DIRECTOR APPOINTED MR DAVID RALPH
2013-04-23	AP01	DIRECTOR APPOINTED MS MELANIE HALLIDAY
2013-04-22	AP03	SECRETARY APPOINTED MRS SUSAN HOLT
2013-04-22	SH01	27/03/13 STATEMENT OF CAPITAL GBP 84
2013-03-21	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-03-21	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

30 - Manufacture of other transport equipment

309 - Manufacture of transport equipment n.e.c.

30990 - Manufacture of other transport equipment not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to TECHNICAL ENGINEERING RESOURCE LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2015-09-15
Resolutions for Winding-up	2014-11-03
Appointment of Liquidators	2014-11-03
Meetings of Creditors	2014-10-13

Fines / Sanctions

No fines or sanctions have been issued against TECHNICAL ENGINEERING RESOURCE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-06-04	Outstanding	BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)

Intangible Assets

Patents

We have not found any records of TECHNICAL ENGINEERING RESOURCE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for TECHNICAL ENGINEERING RESOURCE LTD

Trademarks

We have not found any records of TECHNICAL ENGINEERING RESOURCE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TECHNICAL ENGINEERING RESOURCE LTD. 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 (30990 - Manufacture of other transport equipment not elsewhere classified) as TECHNICAL ENGINEERING RESOURCE LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where TECHNICAL ENGINEERING RESOURCE LTD 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 Type	Resolutions for Winding-up
Defending party	TECHNICAL ENGINEERING RESOURCE LTD	Event Date	2014-10-30
Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 30 October 2014 : Special Resolution 1. That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up. Ordinary Resolution 2. That Paul Andrew Whitwam and Gary Edgar Blackburn be appointed as Joint Liquidators for the purposes of such winding up. At the subsequent Meeting of Creditors held on 30 October 2014 the appointment of Paul Andrew Whitwam and Gary Edgar Blackburn as Joint Liquidators was confirmed. Paul Andrew Whitwam (IP number 8346) and Gary Edgar Blackburn (IP number 6234) both of BWC Business Solutions LLP , 8 Park Place, Leeds LS1 2RU were appointed Joint Liquidators of the Company on 30 October 2014. Further information about this case is available from Sue Bell at the offices of BWC Business Solutions LLP on 0113 243 3434 or at bwc@bwc-solutions.com. Jack Holt , Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	TECHNICAL ENGINEERING RESOURCE LTD	Event Date	2014-10-30
Paul Andrew Whitwam and Gary Edgar Blackburn of BWC Business Solutions LLP , 8 Park Place, Leeds LS1 2RU :

Initiating party		Event Type	Meetings of Creditors
Defending party	TECHNICAL ENGINEERING RESOURCE LTD	Event Date
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at Holiday Inn Darlington A1 Scotch Corner, Jct A1/A66, Near Darlington, Richmond DL10 6NR on 30 October 2014 at 11.00 am for the purposes mentioned in sections 99 to 101 of the said Act. A list of names and addresses of the companys creditors will be available for inspection free of charge at 8 Park Place, Leeds LS1 2RU between 10.00 am and 4.00 pm on the two business days before the day on which the meeting is to be held. Resolutions to be taken at the 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 cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from the offices of BWC Business Solutions LLP on 0113 243 3434 or at bwc@bwc-solutions.com. Jack Holt , Director :

Initiating party		Event Type	Final Meetings
Defending party	TECHNICAL ENGINEERING RESOURCE LTD	Event Date
Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that final meetings of the Members and Creditors of the Company will be held at 8 Park Place, Leeds LS1 2RU on 11 November 2015 at 10.00 am and 10.30 am for the purpose of laying before the meetings, and giving an explanation of, the Joint Liquidators account of the winding up. Creditors must lodge proxies and hitherto unlodged proofs at 8 Park Place, Leeds LS1 2RU by 12.00 noon on the business day preceding the meeting in order to be entitled to vote at the meeting of creditors. Paul Andrew Whitwam (IP number 8346) and Gary Edgar Blackburn (IP number 6234) both of BWC, 8 Park Place, Leeds LS1 2RU were appointed Joint Liquidators of the Company on 30 October 2014. Further information about this case is available from Sue Bell at the offices of BWC Business Solutions LLP on 0113 243 3434 or at bwc@bwc-solutions.com Paul Andrew Whitwam and Gary Edgar Blackburn , Joint Liquidators :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TECHNICAL ENGINEERING RESOURCE LTD 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 TECHNICAL ENGINEERING RESOURCE LTD any grants or awards.

Ownership

We could not find any group structure information

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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.
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Last Datalog update:	2016-04-29 07:28:52
Primary Source:	Companies House

Company Overview

Company Officers of TECHNICAL ENGINEERING RESOURCE LTD

Related Directorships