Dissolved 2017-12-15
Company Information for M-TEKNOLOGY LTD
PLYMOUTH, PL3,
|
Company Registration Number
07739348
Private Limited Company
Dissolved Dissolved 2017-12-15 |
Company Name | |
---|---|
M-TEKNOLOGY LTD | |
Legal Registered Office | |
PLYMOUTH | |
Company Number | 07739348 | |
---|---|---|
Date formed | 2011-08-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2017-12-15 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-25 05:38:49 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
M-TEKNOLOGY AUTOMOTIVE LTD | 246 PEVERELL PARK ROAD PLYMOUTH PL3 4QG | Dissolved | Company formed on the 2011-09-08 | |
M-TEKNOLOGY RD&D LTD | 246 PEVERELL PARK RD PLYMOUTH UNITED KINGDOM PL3 4QG | Dissolved | Company formed on the 2011-08-10 |
Officer | Role | Date Appointed |
---|---|---|
PHILIP JOHN MORLEY |
||
GEOFFREY THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY JOPSON |
Company Secretary | ||
STEPHEN LONSDALE |
Director | ||
ANTHONY PAUL JOPSON |
Director | ||
IAN JAMES MCFARLANE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
M-TEKNOLOGY AUTOMOTIVE LTD | Director | 2011-09-08 | CURRENT | 2011-09-08 | Dissolved 2017-12-15 | |
M-TEKNOLOGY RD&D LTD | Director | 2011-08-10 | CURRENT | 2011-08-10 | Dissolved 2015-03-24 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
COCOMP | ORDER OF COURT TO WIND UP | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 12/08/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 12/08/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY JOPSON | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AR01 | 12/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN MORLEY / 21/05/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LONSDALE | |
AA01 | PREVSHO FROM 31/08/2012 TO 31/03/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MCFARLANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOPSON | |
AP03 | SECRETARY APPOINTED MR ANTHONY JOPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MCFARLANE | |
AP01 | DIRECTOR APPOINTED MR ANTHONY PAUL JOPSON | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2015-03-30 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.34 | 9 |
MortgagesNumMortOutstanding | 0.74 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.60 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing not elsewhere classified
Creditors Due After One Year | 2012-04-01 | £ 0 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 23,315 |
Provisions For Liabilities Charges | 2012-04-01 | £ 0 |
Creditors and other liabilities
|
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 M-TEKNOLOGY LTD
Called Up Share Capital | 2012-04-01 | £ 10,000 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 542 |
Current Assets | 2012-04-01 | £ 686 |
Debtors | 2012-04-01 | £ 144 |
Fixed Assets | 2012-04-01 | £ 0 |
Shareholder Funds | 2012-04-01 | £ 22,629 |
Stocks Inventory | 2012-04-01 | £ 0 |
Tangible Fixed Assets | 2012-04-01 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing not elsewhere classified) as M-TEKNOLOGY LTD are:
Initiating party | TONY JOPSON & CO LTD | Event Type | Petitions to Wind Up (Companies) |
---|---|---|---|
Defending party | M-TEKNOLOGY LTD | Event Date | 2015-03-02 |
Solicitor | Ashfords LLP | ||
In the High Court of Justice, Chancery Division Bristol District Registry case number 111 A Petition to wind up the above-named Company (registered no 07739348) of 246 Peverell Park Road, Plymouth, PL3 4QG presented on 2 March 2015 by TONY JOPSON & CO LTD of 246 Peverell Park Road, Plymouth, PL3 4QG , claiming to be a creditor of the Company will be heard in the High Court of Justice, Chancery Division, Bristol District Registry, Bristol Civil and Family Justice Centre, 2 Redcliff Street, Bristol BS1 6GR , on 16 April 2015 at 10:00 hours (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 16:00 hours on 15 April 2015. | |||
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. |