Liquidation
Company Information for FIRST TECHNICARE CO. LIMITED
Unit 10 Acorn Production Centre, 105 Blundell Street, Islington, LONDON, N7 9BN,
|
Company Registration Number
01762945
Private Limited Company
Liquidation |
Company Name | |
---|---|
FIRST TECHNICARE CO. LIMITED | |
Legal Registered Office | |
Unit 10 Acorn Production Centre 105 Blundell Street Islington LONDON N7 9BN Other companies in N7 | |
Company Number | 01762945 | |
---|---|---|
Company ID Number | 01762945 | |
Date formed | 1983-10-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2009-11-30 | |
Account next due | 31/08/2011 | |
Latest return | 12/01/2010 | |
Return next due | 09/02/2011 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2024-02-10 12:25:09 |
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Officer | Role | Date Appointed |
---|---|---|
LESLEY ANNE JENKIN |
||
LESLEY ANNE JENKIN |
||
ROBERT JOHN DUDLEY WELCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LESLEY ANNE JENKINS |
Company Secretary | ||
LESLEY ANNE JENKIN |
Director | ||
DAVID MICHAEL GEOFFREY WELCH |
Company Secretary | ||
DAVID MICHAEL GEOFFREY WELCH |
Director |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
600 | Appointment of a voluntary liquidator | |
LIQ MISC OC | Court order insolvency:removal of liquidator | |
4.40 | Notice of ceasing to act as a voluntary liquidator | |
4.68 | Liquidators' statement of receipts and payments to 2011-11-10 | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/04/10 STATEMENT OF CAPITAL;GBP 350000 | |
AR01 | 12/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN DUDLEY WELCH / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANNE JENKIN / 01/01/2010 | |
AA | 30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 12/01/09; full list of members | |
AA | 30/11/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 12/01/08; full list of members | |
88(2)R | Ad 17/10/07--------- £ si 349900@1=349900 £ ic 100/350000 | |
AA | 30/11/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 12/01/07; full list of members | |
AA | 30/11/05 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES04 | Resolutions passed:
| |
AA | 30/11/04 ACCOUNTS TOTAL EXEMPTION SMALL | |
123 | Nc inc already adjusted 03/01/06 | |
395 | Particulars of mortgage/charge | |
363s | Return made up to 12/01/05; full list of members | |
AA | 30/11/03 ACCOUNTS TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | |
287 | REGISTERED OFFICE CHANGED ON 19/09/01 FROM: UNIT 21 39 NORTH ROAD LONDON N7 9DP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
363s | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
287 | REGISTERED OFFICE CHANGED ON 24/08/99 FROM: 39 NORTH ROAD LONDON N7 9DP | |
363s | RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | |
287 | REGISTERED OFFICE CHANGED ON 24/01/97 FROM: 20 ABERCORN PLACE LONDON NW8 9XP | |
363s | RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | |
363s | RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | |
363s | RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 | |
363s | RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (1717 - Preparation & spin of other textiles) as FIRST TECHNICARE CO. LIMITED 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. |