Liquidation
Company Information for TECNO RETAIL LIMITED
JESSOP HOUSE, 98 SCUDAMORE ROAD, LEICESTER, LEICESTERSHIRE, LE3 1TZ,
|
Company Registration Number
02256271
Private Limited Company
Liquidation |
Company Name | |
---|---|
TECNO RETAIL LIMITED | |
Legal Registered Office | |
JESSOP HOUSE 98 SCUDAMORE ROAD LEICESTER LEICESTERSHIRE LE3 1TZ Other companies in LE3 | |
Company Number | 02256271 | |
---|---|---|
Company ID Number | 02256271 | |
Date formed | 1988-05-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2011 | |
Account next due | 31/12/2013 | |
Latest return | 30/05/2012 | |
Return next due | 27/06/2013 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-05 22:07:00 |
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Officer | Role | Date Appointed |
---|---|---|
JOANNA BOYDELL |
||
SEAN ROBERT EMMETT |
||
CHRIS YATES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS JOHN MOLYNEUX |
Company Secretary | ||
ANDREW HANNAN |
Director | ||
DAVID PETER CHARLES CASHMAN |
Director | ||
WILLIAM PETER ROLLASON |
Director | ||
IAN MICHAEL BRIAN HARRIS |
Director | ||
JOHN NIGEL CRABTREE |
Director | ||
MICHAEL JOHN GIDDINGS |
Director | ||
DEREK LESLIE HINE |
Director | ||
JOHN NIGEL CRABTREE |
Company Secretary | ||
JAMES PETER CONWAY SPRATLEY |
Company Secretary | ||
RICHARD JOHN COLLIER |
Director | ||
CHARLES WILLIAM DUNSTONE |
Director | ||
FRANK MCHUGH |
Director | ||
JAMES PETER CONWAY SPRATLEY |
Director | ||
ANDREW ROBERT FRYATT |
Director | ||
STEPHEN PAUL SAINSBURY |
Director | ||
JULIAN RICHER |
Director | ||
NICHOLAS GARETH EVANS |
Director | ||
FRANCIS ARCHER COULSON |
Director | ||
IAN ARCHIE GRAY |
Director | ||
DAVID HENRY HENLEY |
Director | ||
JOHN GUTTERIDGE |
Director | ||
DAVID ERNEST BINGER |
Director | ||
ANTHONY WILLIAM FAY |
Director | ||
JULIAN URRY |
Director | ||
MICHAEL JOHN HARLING |
Director | ||
DAVID ARTHUR JOHNSON |
Director | ||
JOHN FLETCHER BRITTEN |
Director | ||
PAUL BARRON |
Director |
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STEWART WATT LIMITED | Director | 2013-03-19 | CURRENT | 1985-10-28 | Dissolved 2015-01-30 | |
TLLC TRUSTEES LIMITED | Director | 2013-03-19 | CURRENT | 2003-06-23 | Dissolved 2015-02-03 | |
TLLC LEVPROPCO7 LIMITED | Director | 2013-03-19 | CURRENT | 2002-11-05 | Dissolved 2015-02-03 | |
TLLC REGENT PALACE LIMITED | Director | 2013-03-19 | CURRENT | 2002-11-13 | Dissolved 2015-02-03 | |
TLLC LEVPROPCO1 LIMITED | Director | 2013-03-19 | CURRENT | 2002-11-14 | Dissolved 2015-02-03 | |
TLLC GROUP HOLDINGS LIMITED | Director | 2013-03-19 | CURRENT | 2002-11-18 | Dissolved 2016-01-12 | |
TLLC HOLDINGS3 LIMITED | Director | 2013-03-19 | CURRENT | 2002-11-13 | Active - Proposal to Strike off | |
TLLC HOLDINGS4 LIMITED | Director | 2013-03-19 | CURRENT | 2002-11-13 | Active - Proposal to Strike off | |
TLLC HOLDINGS5 LIMITED | Director | 2013-03-19 | CURRENT | 2002-11-18 | Active - Proposal to Strike off | |
TLLC 2018 LIMITED | Director | 2013-03-19 | CURRENT | 2002-11-14 | Active | |
TLLC HOLDINGS2 LIMITED | Director | 2013-03-19 | CURRENT | 2002-11-13 | Active | |
TRAVELODGE LIMITED | Director | 2013-03-19 | CURRENT | 2010-03-30 | Active | |
THAME AND LONDON LIMITED | Director | 2013-03-19 | CURRENT | 2012-08-07 | Active | |
FULL MOON HOLDCO 4 LIMITED | Director | 2013-03-19 | CURRENT | 2006-08-02 | Active | |
FULL MOON HOLDCO 5 LIMITED | Director | 2013-03-19 | CURRENT | 2006-08-02 | Active | |
FULL MOON HOLDCO 6 LIMITED | Director | 2013-03-19 | CURRENT | 2006-08-02 | Active | |
TRAVELODGE HOTELS LIMITED | Director | 2013-03-19 | CURRENT | 1963-07-29 | Active | |
CITY CAMERA EXCHANGE FENCHURCH STREET LIMITED | Director | 2011-11-26 | CURRENT | 1976-10-05 | Dissolved 2013-09-10 | |
SNAP EQUITY LIMITED | Director | 2011-10-28 | CURRENT | 2009-07-02 | Dissolved 2015-07-30 | |
CAMERA MEZZ LIMITED | Director | 2011-10-27 | CURRENT | 2002-04-22 | Dissolved 2014-06-11 | |
CAMERA BOND LIMITED | Director | 2011-10-27 | CURRENT | 2002-07-16 | Dissolved 2014-06-11 | |
CAMERA EQUITY LIMITED | Director | 2011-10-27 | CURRENT | 1996-02-06 | Liquidation | |
JTCL CAMERA TECHNOLOGIES LIMITED | Director | 2011-10-26 | CURRENT | 1958-03-10 | Dissolved 2013-11-26 | |
CAMERAS2U.COM LIMITED | Director | 2011-10-26 | CURRENT | 1947-12-31 | Dissolved 2013-09-10 | |
OPEN 4 SYSTEMS LIMITED | Director | 2011-10-26 | CURRENT | 1989-07-11 | Dissolved 2013-09-24 | |
CITY CAMERA EXCHANGE WHITELEYS LIMITED | Director | 2011-10-26 | CURRENT | 1989-01-17 | Dissolved 2014-06-11 | |
PHOTOEXPRESS LIMITED | Director | 2011-10-26 | CURRENT | 1960-04-28 | Dissolved 2013-09-10 | |
CITY CAMERA EXCHANGE CROYDON LIMITED | Director | 2011-10-26 | CURRENT | 1979-11-09 | Dissolved 2013-09-10 | |
CEQUIP LIMITED | Director | 2011-10-26 | CURRENT | 1934-04-13 | Dissolved 2014-11-12 | |
JPEL CAMERA COMPANY LIMITED | Director | 2011-10-26 | CURRENT | 1932-07-18 | Dissolved 2013-11-26 | |
CITY CAMERA EXCHANGE ROMFORD LIMITED | Director | 2011-10-26 | CURRENT | 1990-01-26 | Dissolved 2014-06-11 | |
AUDIOIDEA LIMITED | Director | 2011-10-26 | CURRENT | 1998-01-26 | Dissolved 2014-06-07 | |
CITY CAMERA EXCHANGE CANNON STREET LIMITED | Director | 2011-10-26 | CURRENT | 1982-02-23 | Dissolved 2013-09-10 | |
PRINTS2U.COM LIMITED | Director | 2011-10-26 | CURRENT | 1966-10-14 | Dissolved 2013-09-10 | |
CITY CAMERA EXCHANGE HOLDINGS LIMITED | Director | 2011-10-26 | CURRENT | 1969-02-24 | Dissolved 2014-07-08 | |
CITY CAMERA EXCHANGE HOLBORN LIMITED | Director | 2011-10-26 | CURRENT | 1975-10-16 | Dissolved 2013-09-10 | |
CITY CAMERA EXCHANGE MAIDSTONE LIMITED | Director | 2011-10-26 | CURRENT | 1988-08-26 | Dissolved 2013-09-10 | |
JETCL EMPLOYEE TRUST COMPANY LIMITED | Director | 2011-10-26 | CURRENT | 1999-08-12 | Dissolved 2014-01-14 | |
CITY CAMERA EXCHANGE BRIGHTON LIMITED | Director | 2011-10-26 | CURRENT | 1979-11-16 | Dissolved 2013-09-10 | |
SHREWSBURY CAMERA EXCHANGE LIMITED | Director | 2011-10-26 | CURRENT | 1980-04-14 | Dissolved 2013-09-10 | |
CITY CAMERA EXCHANGE POULTRY LIMITED | Director | 2011-10-26 | CURRENT | 1981-07-17 | Dissolved 2014-06-11 | |
EXPERT IMAGING LIMITED | Director | 2011-10-26 | CURRENT | 2002-12-24 | Dissolved 2013-09-24 | |
CREWE CAMERA EXCHANGE LIMITED | Director | 2011-10-26 | CURRENT | 1976-05-04 | Dissolved 2014-07-07 | |
SATNAV2U.COM LIMITED | Director | 2011-10-26 | CURRENT | 1971-12-17 | Dissolved 2013-09-10 | |
JESCAL SCIENTIFIC LIMITED | Director | 2011-10-26 | CURRENT | 1980-02-21 | Dissolved 2013-09-24 | |
TECNO HOLDINGS LIMITED | Director | 2011-10-26 | CURRENT | 1997-11-12 | Dissolved 2014-06-07 | |
CITY CAMERA EXCHANGE EASTBOURNE LIMITED | Director | 2011-10-26 | CURRENT | 1988-08-26 | Dissolved 2013-09-10 | |
CREWE CAMERA EXCHANGE (SOUTHERN) LIMITED | Director | 2011-10-26 | CURRENT | 1995-09-12 | Dissolved 2013-09-10 | |
SHOPPING 4 CAMERAS LIMITED | Director | 2011-10-26 | CURRENT | 1968-11-26 | Dissolved 2013-09-10 | |
CAMERA EQUITY LIMITED | Director | 2011-10-27 | CURRENT | 1996-02-06 | Liquidation | |
JGLCC CAMERA COMPANY LIMITED | Director | 2010-07-01 | CURRENT | 1973-02-20 | Liquidation | |
JPEL CAMERA COMPANY LIMITED | Director | 2011-10-26 | CURRENT | 1932-07-18 | Dissolved 2013-11-26 |
Date | Document Type | Document Description |
---|---|---|
Compulsory liquidation. Notice of completion of liquidation | ||
COCOMP | Compulsory winding up order | |
AA01 | Current accounting period extended from 31/12/12 TO 31/03/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
LATEST SOC | 01/06/12 STATEMENT OF CAPITAL;GBP 3544963 | |
AR01 | 30/05/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NICHOLAS MOLYNEUX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HANNAN | |
AP01 | DIRECTOR APPOINTED MR SEAN EMMETT | |
AP01 | DIRECTOR APPOINTED MRS JOANNA BOYDELL | |
AP01 | DIRECTOR APPOINTED MR CHRIS YATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 30/05/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CASHMAN | |
AP01 | DIRECTOR APPOINTED MR ANDREW HANNAN | |
AR01 | 30/05/10 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROLLASON | |
AP01 | DIRECTOR APPOINTED MR DAVID CASHMAN | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
AA01 | Current accounting period extended from 30/11/09 TO 31/12/09 | |
MG01 | Particulars of a mortgage or charge / charge no: 11 | |
MG01 | Particulars of a mortgage or charge / charge no: 10 | |
225 | Accounting reference date extended from 30/09/2009 to 30/11/2009 | |
363a | Return made up to 30/05/09; full list of members | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 06/04/00 | |
287 | REGISTERED OFFICE CHANGED ON 16/04/00 FROM: NORTH ACTON BUSINESS PARK WALES FARM ROAD LONDON W3 6RS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Winding-Up Orders | 2013-06-25 |
Petitions to Wind Up (Companies) | 2013-05-28 |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE DEBENTURE | Outstanding | HSBC BANK PLC | |
COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | HSBC BANK PLC | |
COMPOSITE DEBENTURE | Satisfied | HSBC BANK PLC (THE SECURITY TRUSTEE) | |
A SUPPLEMENTAL DEED | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
LEASE SECURITY DEPOSIT AGREEMENT | Outstanding | VODAFONE RETAIL LIMITED | |
DEBENTURE | Satisfied | MIDLAND BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | DIANA MARILYN BRITTEN | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TECNO RETAIL LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | TECNO RETAIL LIMITED | Event Date | 2013-06-17 |
In the High Court Of Justice case number 002945 Liquidator appointed: G OHare 4th Floor , Wellington House , Wellington Street , LEICESTER , LE1 6HL , telephone: 0116 279 5800 , email: Leicester.OR@insolvency.gsi.gov.uk : | |||
Initiating party | TECNO RETAIL LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | TECNO RETAIL LIMITED | Event Date | 2013-04-19 |
Solicitor | Tollers LLP | ||
In the High Court of Justice (Chancery Division) case number 2945 A Petition to wind-up the above named company whose registered office is at Jessop House, Scudamore Road, Leicester LE3 1TZ presented on 19 April 2013 by the Directors of TECNO RETAIL LIMITED of Jessop House, Scudamore Road, Leicester LE3 1TZ will be heard at the Companies Court, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL on Monday, 10 June 2013 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 7 June 2013 . | |||
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. |