Company Information for AUCKLAND TECHNOLOGIES LIMITED
8 FUSION COURT, ABERFORD ROAD, GARFORTH, LEEDS, LS25 2GH,
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Company Registration Number
04064791
Private Limited Company
Liquidation |
Company Name | |
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AUCKLAND TECHNOLOGIES LIMITED | |
Legal Registered Office | |
8 FUSION COURT ABERFORD ROAD GARFORTH LEEDS LS25 2GH Other companies in DL14 | |
Company Number | 04064791 | |
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Company ID Number | 04064791 | |
Date formed | 2000-09-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2015 | |
Account next due | 31/12/2016 | |
Latest return | 05/09/2015 | |
Return next due | 03/10/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2022-10-14 09:37:28 |
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Officer | Role | Date Appointed |
---|---|---|
DEAN MORRIS WILSON |
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DEAN MORRIS WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IDA HOPPER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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Voluntary liquidation Statement of receipts and payments to 2023-04-20 | ||
REGISTERED OFFICE CHANGED ON 06/10/22 FROM C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY | ||
AD01 | REGISTERED OFFICE CHANGED ON 06/10/22 FROM C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/22 FROM 72 Kingsway Bishop Auckland DL14 7JF England | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
LRESSP | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/21 FROM 31 Fore Bondgate Bishop Auckland Durham DL14 7PE | |
CH01 | Director's details changed for Tanyia Anita Wilson on 2021-10-28 | |
AP01 | DIRECTOR APPOINTED TANYIA ANITA WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN MORRIS WILSON | |
AC92 | Restoration by order of the court | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AP01 | DIRECTOR APPOINTED MR DEAN MORRIS WILSON | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IDA HOPPER | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/09/15 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/09/13 ANNUAL RETURN FULL LIST | |
AR01 | 05/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/09/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ida Hopper on 2010-09-05 | |
363a | Return made up to 05/09/09; full list of members | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED GIANTSPACE LIMITED CERTIFICATE ISSUED ON 23/11/00 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/11/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2022-04-27 |
Notices to | 2022-04-27 |
Appointmen | 2022-04-27 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.36 | 9 |
MortgagesNumMortOutstanding | 0.29 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.08 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 47410 - Retail sale of computers, peripheral units and software in specialised stores
Creditors Due Within One Year | 2012-04-01 | £ 8,299 |
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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 AUCKLAND TECHNOLOGIES LIMITED
Called Up Share Capital | 2012-04-01 | £ 1 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 34,574 |
Current Assets | 2012-04-01 | £ 40,450 |
Debtors | 2012-04-01 | £ 676 |
Fixed Assets | 2012-04-01 | £ 170,575 |
Shareholder Funds | 2012-04-01 | £ 202,726 |
Stocks Inventory | 2012-04-01 | £ 5,200 |
Tangible Fixed Assets | 2012-04-01 | £ 170,575 |
Debtors and other cash assets
AUCKLAND TECHNOLOGIES LIMITED owns 1 domain names.
dtechcomputers.co.uk
The top companies supplying to UK government with the same SIC code (47410 - Retail sale of computers, peripheral units and software in specialised stores) as AUCKLAND TECHNOLOGIES LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | AUCKLAND TECHNOLOGIES LIMITED | Event Date | 2022-04-27 |
Initiating party | Event Type | Notices to | |
Defending party | AUCKLAND TECHNOLOGIES LIMITED | Event Date | 2022-04-27 |
Initiating party | Event Type | Appointmen | |
Defending party | AUCKLAND TECHNOLOGIES LIMITED | Event Date | 2022-04-27 |
Company Number: 04064791 Name of Company: AUCKLAND TECHNOLOGIES LIMITED Nature of Business: Repair of computers and peripheral equipment Registered office: 31 Fore Bondgate, Bishop Auckland, Durham, D… | |||
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. |