Dissolved
Dissolved 2013-08-13
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Company Information for TECNOGRAV LIMITED
SPONDON, DERBY, DE21,
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Company Registration Number
 01102828 Private Limited Company
Dissolved 2013-08-13 |
Company Overview
About Tecnograv Ltd
TECNOGRAV LIMITED was founded on 1973-03-20 and had its registered office in Spondon. The company was dissolved on the 2013-08-13 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| TECNOGRAV LIMITED | ||||
| Legal Registered Office | ||||
| SPONDON DERBY | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 01102828 | |
|---|---|---|
| Date formed | 1973-03-20 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-04-30 | |
| Date Dissolved | 2013-08-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-01 11:21:07 |
| Companies House |
|
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Company Officers of TECNOGRAV LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ELIZABETH ANN HARTLEY |
||
ELIZABETH ANN HARTLEY |
||
THOMAS CHRISTOPHER WRIGLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN HARTLEY |
Company Secretary | ||
IAN HARTLEY |
Director | ||
ROBERT WRIGLEY |
Director | ||
TERENCE CHARLES ALLEN |
Company Secretary | ||
JOYCE MARIAN ALLEN |
Director | ||
TERENCE CHARLES ALLEN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ASH 159 LIMITED | Director | 2015-12-24 | CURRENT | 2015-12-24 | Active - Proposal to Strike off | |
| TRESSANDA LIMITED | Director | 2010-01-22 | CURRENT | 1993-11-10 | Liquidation | |
| TAY YELLOW LTD | Director | 2010-01-22 | CURRENT | 1892-05-07 | Active - Proposal to Strike off | |
| INTERCONTINENTAL PACKAGING LIMITED | Director | 2017-03-15 | CURRENT | 2017-03-15 | Active - Proposal to Strike off | |
| DISCOVERY FLEXIBLES GROUP LIMITED | Director | 2015-12-24 | CURRENT | 2015-12-24 | Active | |
| ASH 159 LIMITED | Director | 2015-12-24 | CURRENT | 2015-12-24 | Active - Proposal to Strike off | |
| ASH 126 LIMITED | Director | 2011-05-17 | CURRENT | 2010-06-23 | Active | |
| FOIL P & M LIMITED | Director | 2011-01-20 | CURRENT | 2011-01-20 | Dissolved 2013-10-15 | |
| DISCOVERY FOILS LIMITED | Director | 2011-01-20 | CURRENT | 2011-01-20 | Dissolved 2018-02-15 | |
| BETTER INVESTMENT LIMITED | Director | 2010-10-13 | CURRENT | 2010-10-13 | Dissolved 2014-01-14 | |
| DISCOVERY FLEXIBLES LIMITED | Director | 2008-05-23 | CURRENT | 1989-08-30 | Active | |
| TAY YELLOW LTD | Director | 2008-05-23 | CURRENT | 1892-05-07 | Active - Proposal to Strike off | |
| DISCOVERY FLEXIBLES HOLDINGS LIMITED | Director | 2008-02-28 | CURRENT | 2008-02-28 | Active | |
| PACKAGING FUTURES LIMITED | Director | 1998-02-16 | CURRENT | 1995-08-18 | Active |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 30/08/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/07/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 25/07/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN HARTLEY / 14/01/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN HARTLEY / 14/01/2011 | |
| AR01 | 25/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN HARTLEY / 25/07/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| AP03 | SECRETARY APPOINTED MRS ELIZABETH ANN HARTLEY | |
| AP01 | DIRECTOR APPOINTED MRS ELIZABETH ANN HARTLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HARTLEY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY IAN HARTLEY | |
| 363a | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN HARTLEY / 01/08/2009 | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | |
| AA | 30/04/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/12/06 FROM: NOTTINGHAM ROAD SPONDON DERBY DE21 7XA | |
| 363a | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363a | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 05/05/05 FROM: 354 TAMWORTH ROAD SAWLEY LONG EATON NOTTINGHAM NG10 3AT | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED FABCORP LIMITED CERTIFICATE ISSUED ON 26/04/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 04/08/03 | |
| 363s | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
| 363s | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
| 363s | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
| 363s | RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
| 363s | RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
| 363s | RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
| CERTNM | COMPANY NAME CHANGED TRESSANDA LIMITED CERTIFICATE ISSUED ON 11/09/95 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
Industry Information
SIC/NAIC Codes
13 - Manufacture of textiles
139 - Manufacture of other textiles
13960 - Manufacture of other technical and industrial textiles
Licences & Regulatory approval
We could not find any licences issued to TECNOGRAV LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-04-30 |
Fines / Sanctions
No fines or sanctions have been issued against TECNOGRAV LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FIXED AND FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
| RENT DEPOSIT DEED | Outstanding | JOHN POWNALL AND GRACE VIOLET POWNALL AND STEVEN THOMAS CHECKLEY AS TRUSTEES OF THE JOHNPOWNALL FAMILY TRUST AND THE J & G POWNALL FAMILY RETREMENT TRUSTT | |
| DEBENTURE | Outstanding | TRESSANDA LIMITED | |
| FIXED CHARGE | Satisfied | HELL GRAVURE SYSTEMS GMBH | |
| DEBENTURE CONTAINING FIXED AND FLOATING CHARGES | Satisfied | TECNOGRAV DERBY LIMITED ACTING BY ITS JOINT ADMINISTRATORS JASON JAMES GODEFROY AND PAUL JOHN CLARK OF MENZIES CORPORATE RESTRUCTURING (THE ADMINISTRATORS) | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Income
Government Income
We have not found government income sources for TECNOGRAV 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 (13960 - Manufacture of other technical and industrial textiles) as TECNOGRAV LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TECNOGRAV 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.
Import/Export of Goods
Goods imported/exported by TECNOGRAV LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 69091100 | Ceramic wares for laboratory, chemical or other technical uses, of porcelain or china (excl. refractory ceramic goods, electrical devices, insulators and other electrical insulating fittings) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | TECNOGRAV LIMITED | Event Date | 2013-04-30 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TECNOGRAV 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 TECNOGRAV 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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