Dissolved 2015-06-30
Company Information for TECHNO 2000 NETWORKS LIMITED
250 HIGH STREET, PERTH, PH1,
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Company Registration Number
SC192539 Private Limited Company
Dissolved Dissolved 2015-06-30 |
| Company Name | |
|---|---|
| TECHNO 2000 NETWORKS LIMITED | |
| Legal Registered Office | |
| 250 HIGH STREET PERTH | |
| Company Number | SC192539 | |
|---|---|---|
| Date formed | 1999-01-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-05-31 | |
| Date Dissolved | 2015-06-30 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-29 07:29:55 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
RUTH SMITH |
||
PETER ANTHONY SMITH |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/01/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/06/2013 FROM 7 KESTREL WAY PERTH PH1 5FL | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 14/01/13 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION FULL | |
| AR01 | 14/01/12 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 14/01/11 FULL LIST | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| AR01 | 14/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY SMITH / 20/01/2010 | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/02/08 FROM: 62 AINSLIE GARDENS PERTH PH1 5FF | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363s | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 08/03/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
| 363s | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | |
| 363s | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
| 363s | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/05/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/05/99 FROM: 1 ST COLME STREET EDINBURGH EH3 6AA | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Appointment of Liquidators | 2014-10-31 |
| Meetings of Creditors | 2014-10-03 |
| Petitions to Wind Up (Companies) | 2014-08-19 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
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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 TECHNO 2000 NETWORKS LIMITED
| Called Up Share Capital | 2012-06-01 | £ 1 |
|---|---|---|
| Called Up Share Capital | 2011-06-01 | £ 1 |
| Cash Bank In Hand | 2011-06-01 | £ 10 |
| Current Assets | 2012-06-01 | £ 1 |
| Current Assets | 2011-06-01 | £ 11 |
| Shareholder Funds | 2012-06-01 | £ 11 |
| Shareholder Funds | 2011-06-01 | £ 21 |
| Stocks Inventory | 2012-06-01 | £ 1 |
| Stocks Inventory | 2011-06-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as TECHNO 2000 NETWORKS LIMITED are:
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
|---|---|---|---|
| Defending party | TECHNO 2000 NETWORKS LIMITED | Event Date | |
| On 1 August 2014, a petition was presented to Perth Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Techno 2000 Networks Limited, Flat 3 Lindsay Court, 250 High Street, Perth, PH1 5QJ (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Perth Sheriff Court, Tay Street, Perth within 8 days of intimation, service and advertisement. K Henderson Officer of Revenue & Customs HM Revenue & Customs Debt Management & Banking Enforcement & Insolvency 20 Haymarket Yards, Edinburgh for Petitioner Reference: 1066218/LYB | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | Meetings of Creditors | Event Date | |
| Company Number: SC192539 Registered Office: Flat 3, Lindsay Court, 250 High Street, Perth, PH1 5QJ. Principal Trading Address: Flat 3, Lindsay Court, 250 High Street, Perth, PH1 5QJ. I, Derek Forsyth (IP No. 396) of Campbell Dallas LLP, Titanium 1, Kings Inch Place, Renfrew, PA4 8WF hereby give notice that I was appointed Interim Liquidator of Techno 2000 Networks Limited on 16 September 2014, by Interlocutor of the Sheriff at Perth Sheriff Court. Notice is hereby given pursuant to Section 138 of the Insolvency Act 1986 that the first meeting of creditors of the above Company will be held within Titanium 1, Kings Inch Place, Renfrew, PA4 8WF, on 28 October 2014, at 10.00 am for the purpose of choosing a Liquidator and determining whether to establish a Liquidation Committee. A resolution at the meeting will be passed if a majority in value of those voting have voted in favour of it. A creditor will be entitled to vote at the meeting only if a claim has been lodged with me at the meeting or before the meeting at my office and it has been accepted for voting purposes in whole or in part. For the purpose of formulating claims, creditors should note that the date of commencement of the Liquidation is 1 August 2014. Proxies may also be lodged with me at the meeting or before the meeting at my office. Contact telephone number: 0141 886 6644. Alternative contact Email: thomas.mcintyre@campbelldallas.co.uk Derek Forsyth , Interim Liquidator 01 October 2014. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | TECHNO 2000 NETWORKS LIMITED | Event Date | |
| TECHNO 2000 NETWORKS LIMITED Company Number: SC192539 Address of Registered Office: Flat 3, Lindsay Court, 250 High Street, Perth, PH1 5QJ. Principal Trading Address: Flat 3, Lindsay Court, 250 High Street, Perth, PH1 5QJ I, Derek Forsyth, of Campbell Dallas LLP, Titanium 1, Kings Inch Place, Renfrew, PA4 8WF, hereby give notice pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986 that I was appointed Liquidator of Techno 2000 Networks Limited, by resolution of the creditors present at the meeting of creditors on 28 October 2014. A Liquidation Committee was not formed. I do not intend to summon another meeting to establish a Liquidation Committee unless requested to do so by one tenth, in value, of the Companys creditors. Further details contact: Derek Forsyth, Tel: 0141 886 6644. Optional alternative contact: thomas.mcintyre@campbelldallas.co.uk Derek Forsyth , Liquidator 28 October 2014. | |||
| 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. |