Dissolved
Dissolved 2015-05-05
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Company Information for TEKMEDIC UK LIMITED
SHEFFIELD, SOUTH YORKSHIRE, S9,
|
Company Registration Number
 03025371 Private Limited Company
Dissolved 2015-05-05 |
Company Overview
About Tekmedic Uk Ltd
TEKMEDIC UK LIMITED was founded on 1995-02-22 and had its registered office in Sheffield. The company was dissolved on the 2015-05-05 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| TEKMEDIC UK LIMITED | ||
| Legal Registered Office | ||
| SHEFFIELD SOUTH YORKSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03025371 | |
|---|---|---|
| Date formed | 1995-02-22 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-05-05 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-09-11 07:10:09 |
| Companies House |
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Company Officers of TEKMEDIC UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KATIE LOUISE KIRKBY |
||
KATIE LOUISE KIRKBY |
||
PETER WILLIAM RAGG KIRKBY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALBERT LEONG |
Director | ||
PETER WILLIAM RAGG KIRKBY |
Company Secretary | ||
KATHRYN WINIFRED KIRKBY |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GRANTON RAGG (PROPERTIES) LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1961-02-17 | Dissolved 2015-05-05 | |
| GR MANUFACTURING SERVICES LIMITED | Company Secretary | 2004-12-06 | CURRENT | 2004-12-06 | Dissolved 2015-05-05 | |
| GR HOLDINGS UK LIMITED | Company Secretary | 2001-10-02 | CURRENT | 2001-10-02 | Liquidation | |
| LONGRANGE HOLDINGS LIMITED | Company Secretary | 1999-04-01 | CURRENT | 1921-06-07 | Active | |
| GRANTON MEDICAL LIMITED | Company Secretary | 1999-01-28 | CURRENT | 1995-02-22 | Active | |
| GR MANUFACTURING SERVICES LIMITED | Director | 2004-12-06 | CURRENT | 2004-12-06 | Dissolved 2015-05-05 | |
| GRANT & CORK (SHEFFIELD) LIMITED | Director | 2003-12-31 | CURRENT | 1937-11-19 | Dissolved 2015-05-05 | |
| RAGG TUNING FORKS LIMITED | Director | 2003-12-31 | CURRENT | 1933-02-18 | Dissolved 2015-05-05 | |
| GRANTON MEDICAL LIMITED | Director | 2003-12-24 | CURRENT | 1995-02-22 | Active | |
| GR HOLDINGS UK LIMITED | Director | 2001-10-02 | CURRENT | 2001-10-02 | Liquidation | |
| LONGRANGE HOLDINGS LIMITED | Director | 2000-01-01 | CURRENT | 1921-06-07 | Active | |
| GR MANUFACTURING SERVICES LIMITED | Director | 2004-12-06 | CURRENT | 2004-12-06 | Dissolved 2015-05-05 | |
| GR HOLDINGS UK LIMITED | Director | 2001-10-02 | CURRENT | 2001-10-02 | Liquidation | |
| GRANTON MEDICAL LIMITED | Director | 1995-02-22 | CURRENT | 1995-02-22 | Active | |
| GRANT & CORK (SHEFFIELD) LIMITED | Director | 1991-08-03 | CURRENT | 1937-11-19 | Dissolved 2015-05-05 | |
| RAGG TUNING FORKS LIMITED | Director | 1991-08-03 | CURRENT | 1933-02-18 | Dissolved 2015-05-05 | |
| LONGRANGE HOLDINGS LIMITED | Director | 1991-08-03 | CURRENT | 1921-06-07 | Active | |
| GRANTON RAGG (PROPERTIES) LIMITED | Director | 1991-03-30 | CURRENT | 1961-02-17 | Dissolved 2015-05-05 |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 22/02/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 22/02/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 22/02/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 22/02/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 22/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM RAGG KIRKBY / 05/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATIE LOUISE KIRKBY / 05/03/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS KATIE LOUISE KIRKBY / 05/03/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 88(2)R | AD 29/10/02--------- £ SI 20000@1 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/03/02 FROM: GRANTON WORKS ARUNDEL STREET SHEFFIELD S1 3BE | |
| 363s | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 22/12/99 | |
| WRES04 | £ NC 20000/100000 22/12 | |
| 88(2)R | AD 22/12/99--------- £ SI 60000@1=60000 £ IC 20000/80000 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| ORES13 | REDESIGNATION 02/04/98 | |
| ORES04 | NC INC ALREADY ADJUSTED 02/04/98 | |
| 123 | £ NC 1000/20000 02/04/98 | |
| SRES01 | ADOPT MEM AND ARTS 02/04/98 | |
| 88(2)R | AD 02/04/98--------- £ SI 19998@1=19998 £ IC 2/20000 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED LE CHEF KNIVES LIMITED CERTIFICATE ISSUED ON 26/01/98 | |
| 363s | RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 16/02/96 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
| 363s | RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/03/95 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to TEKMEDIC UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TEKMEDIC UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TEKMEDIC UK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Intangible Assets
Patents
We have not found any records of TEKMEDIC UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TEKMEDIC UK LIMITED
Income
Government Income
We have not found government income sources for TEKMEDIC UK 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 (99999 - Dormant Company) as TEKMEDIC UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TEKMEDIC UK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TEKMEDIC UK 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 TEKMEDIC UK 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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