Liquidation
Company Information for COMTEC EDUCATION PLC
8TH FLOOR HELMONT HOUSE, CHURCHILL WAY, CARDIFF, CF10 2HE,
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Company Registration Number
01725993
Public Limited Company
Liquidation |
Company Name | ||
---|---|---|
COMTEC EDUCATION PLC | ||
Legal Registered Office | ||
8TH FLOOR HELMONT HOUSE CHURCHILL WAY CARDIFF CF10 2HE Other companies in CF10 | ||
Previous Names | ||
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Company Number | 01725993 | |
---|---|---|
Company ID Number | 01725993 | |
Date formed | 1983-05-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2002 | |
Account next due | 31/07/2004 | |
Latest return | 30/06/2003 | |
Return next due | 28/07/2004 | |
Type of accounts | FULL |
Last Datalog update: | 2019-12-17 00:09:23 |
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Officer | Role | Date Appointed |
---|---|---|
PAULINE ANNE STRELCZAK |
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PAULINE ANNE STRELCZAK |
||
PETER KARL STRELCZAK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN LEE BATTLE |
Company Secretary | ||
IAN CARTER |
Director | ||
JOHN CHRISTOPHER YALLOP |
Company Secretary | ||
IAN DOUGLAS GILLARD |
Company Secretary | ||
BRIAN ROBERT MOGG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMTEC BUSINESS SYSTEMS LIMITED | Director | 1991-06-30 | CURRENT | 1983-05-20 | Liquidation | |
COMTEC BUSINESS SYSTEMS LIMITED | Director | 1991-06-30 | CURRENT | 1983-05-20 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
WU15 | Compulsory liquidation. Final meeting | |
LIQ MISC | INSOLVENCY:NOTICE OF RELEASE OF LIQUIDATOR OR OFFICIAL RECEIVER BY SECRETARY OF STATE IN A WINDING UP BY THE COURT | |
LIQ MISC | INSOLVENCY:NOTICE OF RELEASE OF LIQUIDATOR OR OFFICIAL RECEIVER BY SECRETARY OF STATE IN A WINDING UP BY THE COURT | |
WU14 | Compulsory liquidation. Removal of liquidator by court | |
WU04 | Compulsory liquidation appointment of liquidator | |
LIQ MISC OC | Court order insolvency:- removal of liquidator | |
COCOMP | Compulsory winding up order | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
COCOMP | ORDER OF COURT TO WIND UP | |
LIQ MISC OC | Court order insolvency:replacement of liquidator | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
COCOMP | ORDER OF COURT TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/10 FROM 18 Park Place Cardiff CF10 3PD | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/10 FROM Pannell House 6/7 Litfield Place Clifton Bristol BS8 3LX | |
2.23B | Result of meeting of creditors | |
287 | Registered office changed on 14/09/04 from: 124 high street midsomer norton bath BA3 2DA | |
2.12B | Appointment of an administrator | |
288b | Secretary resigned | |
288a | New secretary appointed | |
403a | Declaration of satisfaction of mortgage/charge | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | Return made up to 30/06/03; full list of members | |
288c | Secretary's particulars changed | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | Director resigned | |
363s | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED COMTEC (BUSINESS SYSTEMS) PLC CERTIFICATE ISSUED ON 25/06/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS; AMEND | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
287 | REGISTERED OFFICE CHANGED ON 23/08/93 FROM: C/O PETHERICKS MAIN STREET FARRINGTON GURNEY NR BRISTOL | |
363s | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
363b | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/90 | |
363a | RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/89 | |
363 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | WILLIAMS & GLYN'S BANK PLC | |
CHARGE | Satisfied | PALLAS LEASING LIMITED. |
The top companies supplying to UK government with the same SIC code (5212 - Other retail non-specialised stores) as COMTEC EDUCATION PLC are:
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. |