Active - Proposal to Strike off
Company Information for TECHNICAL RISK LIMITED
6TH FLOOR, ACRESFIELD, EXCHANGE STREET, MANCHESTER, M2 7HA,
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Company Registration Number
02256391
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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TECHNICAL RISK LIMITED | ||||
Legal Registered Office | ||||
6TH FLOOR, ACRESFIELD EXCHANGE STREET MANCHESTER M2 7HA Other companies in M3 | ||||
Previous Names | ||||
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Company Number | 02256391 | |
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Company ID Number | 02256391 | |
Date formed | 1988-05-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 14/06/2016 | |
Return next due | 12/07/2017 | |
Type of accounts |
Last Datalog update: | 2019-02-05 08:06:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TECHNICAL RISK SERVICES (SCOTLAND) LIMITED | GLENWOOD ROTHIEVALE ROTHIENORMAN INVERURIE ABERDEENSHIRE AB51 8XE | Dissolved | Company formed on the 1997-09-30 | |
TECHNICAL RISK SERVICES HOLDINGS LIMITED | 6TH FLOOR, ACRESFIELD EXCHANGE STREET MANCHESTER M2 7HA | Active - Proposal to Strike off | Company formed on the 2008-03-29 | |
TECHNICAL RISK SERVICES LIMITED | Cranberry Park 1 Cranberry Drive Denton Manchester M34 3UL | Active - Proposal to Strike off | Company formed on the 1999-09-06 | |
TECHNICAL RISK CONSULTING LTD | 19 LONGFIELD ROAD BRISTOL BS7 9AG | Dissolved | Company formed on the 2013-11-20 | |
TECHNICAL RISK MANAGEMENT, LLC | 1305 Krameria St Ste H-PMB 201 Denver CO 80220-2743 | Voluntarily Dissolved | Company formed on the 2003-04-01 | |
Technical Risk Management Corporation | 1030 Cannonade Cir Costa Mesa CA 92626-1607 | Dissolved | Company formed on the 1996-02-28 | |
TECHNICAL RISK MANAGEMENT, LLC | Texas | Forfeited | Company formed on the 2007-04-09 | |
TECHNICAL RISK CONSULTING INC | Delaware | Unknown | ||
TECHNICAL RISK MANAGEMENT LLC | Georgia | Unknown | ||
TECHNICAL RISKS OF LOUISIANA, INC. | 1021 E CARY ST TWO JAMES CTR PO BOX 1320 RICHMOND VA 23218-1320 | MERGED | Company formed on the 1998-02-12 | |
TECHNICAL RISK MANAGEMENT LLC | Georgia | Unknown | ||
TECHNICAL RISKS LOUISIANA INC | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
KEELY DALFEN |
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ALEC FINCH |
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ANTHONY HALLAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL SHIRKIE |
Director | ||
COBBETTS (SECRETARIAL) LIMITED |
Company Secretary | ||
SIMON ROBERT SLATER WORRALL |
Company Secretary | ||
SIMON ROBERT SLATER WORRALL |
Director | ||
LESLIE HALLAM |
Director | ||
ALAN JOHN EYRE |
Company Secretary | ||
ALAN JOHN EYRE |
Director | ||
JAMES SCOTT GORDON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMBON BROKERS LIMITED | Company Secretary | 2009-05-20 | CURRENT | 1998-06-03 | Active | |
TECHNICAL RISK SERVICES HOLDINGS LIMITED | Company Secretary | 2009-05-13 | CURRENT | 2008-03-29 | Active - Proposal to Strike off | |
AFL RISK CONSULTING LTD | Director | 2012-03-06 | CURRENT | 2012-03-06 | Active - Proposal to Strike off | |
TECHNICAL RISK SERVICES HOLDINGS LIMITED | Director | 2008-05-28 | CURRENT | 2008-03-29 | Active - Proposal to Strike off | |
AMBON BROKERS LIMITED | Director | 1998-08-10 | CURRENT | 1998-06-03 | Active | |
TECHNICAL RISK SERVICES HOLDINGS LIMITED | Director | 2008-05-28 | CURRENT | 2008-03-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HALLAM | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHIRKIE | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/17 FROM 10th Floor 3 Hardman Street Spinningfields Manchester M3 3HR | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/06/16 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/06/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/06/14 ANNUAL RETURN FULL LIST | |
RES13 | Resolutions passed:
| |
RES15 | CHANGE OF COMPANY NAME 05/02/19 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANTHONY HALLAM | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 14/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/07/2009 FROM 10TH FLOOR 3 HARDMAN STREET SPINNINGFIELDS MANCHESTER M3 3HR | |
190 | LOCATION OF DEBENTURE REGISTER | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
288a | SECRETARY APPOINTED KEELY DALFEN | |
288b | APPOINTMENT TERMINATED SECRETARY COBBETTS (SECRETARIAL) LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 06/06/2009 FROM C/O C/O 58 MOSLEY STREET MANCHESTER M2 3HZ | |
363a | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | SECRETARY APPOINTED COBBETTS (SECRETARIAL) LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY SIMON WORRALL | |
287 | REGISTERED OFFICE CHANGED ON 12/06/2008 FROM SUSSEX HOUSE 83/85 MOSLEY STREET MANCHESTER M2 3LG | |
CERTNM | COMPANY NAME CHANGED ALEC FINCH RISK SERVICES LIMITED CERTIFICATE ISSUED ON 10/06/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON WORRALL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | |
363a | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
CERTNM | COMPANY NAME CHANGED TECHNICAL RISK SERVICES LIMITED CERTIFICATE ISSUED ON 12/09/05 | |
363s | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
AN OMNIBUS LETTER OF SET-OFF | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2012-01-01 | £ 146,393 |
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Creditors Due Within One Year | 2012-01-01 | £ 78,014 |
Creditors and other liabilities
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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 TECHNICAL RISK LIMITED
Called Up Share Capital | 2012-01-01 | £ 100 |
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Current Assets | 2012-01-01 | £ 223,583 |
Debtors | 2012-01-01 | £ 223,583 |
Secured Debts | 2012-01-01 | £ 31,197 |
Shareholder Funds | 2012-01-01 | £ 824 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as TECHNICAL RISK 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. |