TECQUAY LIMITED - Development of building projects - A business based in United Kingdom registered with Companies House

Company Overview

About Tecquay Ltd

TECQUAY LIMITED was founded on 1978-05-24 and has its registered office in 71 Christchurch Road. The organisation's status is listed as "Liquidation". Tecquay Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
TECQUAY LIMITED

THE OLD TOWN HALL 71 CHRISTCHURCH ROAD 71 CHRISTCHURCH ROAD RINGWOOD BH24 1DH Other companies in BH24

Filing Information

Company Number		01370343
Company ID Number		01370343
Date formed		1978-05-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2013-07-31
Account next due		2015-04-30
Latest return		2014-12-31
Return next due		2017-01-14
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-07-06 14:34:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TECQUAY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ASHTONS BUSINESS RECOVERY LTD FAIRBOURNE CONSULTING LIMITED PCW ADMINISTRATION LIMITED PCW MANAGEMENT LIMITED PCW SYSTEMS LIMITED SALTRICK & SALTRICK LIMITED DORMANT COMPANY 03229532 LTD

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Company Officers of TECQUAY LIMITED

Current Directors

Officer	Role	Date Appointed
IAN PETER DEAR	Director	2014-06-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW PAUL COLLINS	Director	2012-11-22	2014-06-25
JAMES WARWICK PRIDHAM	Director	2012-07-18	2012-11-22
IAN PETER DEAR	Director	2000-10-09	2012-07-19
ELLIS JONES COMPANY SECRETARIAL LIMITED	Company Secretary	2005-02-11	2010-05-13
DAVID BREWER	Director	1990-12-31	2006-04-22
ANN FAYE DEAR	Director	2000-10-09	2006-04-22
ANN FAYE DEAR	Company Secretary	2000-10-09	2005-02-11
JULIAN NEVILLE JAMES DEAR	Company Secretary	1998-04-17	2000-10-09
JULIAN NEVILLE JAMES DEAR	Director	1990-12-31	2000-10-09
MATTHEW COLUM DEAR	Director	1990-12-31	2000-10-09
NEVILLE GEORGE DEAR	Company Secretary	1990-12-31	1998-04-12
NEVILLE GEORGE DEAR	Director	1990-12-31	1998-04-12

More director information

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
2018-05-02	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-12-12	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/09/2017:LIQ. CASE NO.1
2017-01-06	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2016
2015-10-06	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-06	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-10-06	4.20	STATEMENT OF AFFAIRS/4.19
2015-09-04	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-08-04	GAZ1	FIRST GAZETTE
2015-01-29	LATEST SOC	29/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-29	AR01	31/12/14 FULL LIST
2014-09-16	AD01	REGISTERED OFFICE CHANGED ON 16/09/2014 FROM WINGREEN GREENHILL CLOSE WIMBORNE DORSET BH21 2RH
2014-09-08	AP01	DIRECTOR APPOINTED MR IAN PETER DEAR
2014-07-16	AD01	REGISTERED OFFICE CHANGED ON 16/07/2014 FROM TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE DORSET BH15 2PW
2014-07-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW COLLINS
2014-03-25	AA	31/07/13 TOTAL EXEMPTION SMALL
2014-02-17	LATEST SOC	17/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-17	AR01	31/12/13 FULL LIST
2013-11-20	AA01	PREVEXT FROM 31/03/2013 TO 31/07/2013
2013-04-02	AR01	31/12/12 FULL LIST
2013-01-08	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-11-29	AP01	DIRECTOR APPOINTED MR ANDREW PAUL COLLINS
2012-11-29	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES PRIDHAM
2012-11-06	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN DEAR
2012-11-06	AP01	DIRECTOR APPOINTED MR JAMES WARWICK PRIDHAM
2012-11-01	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2012-11-01	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2012-11-01	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2012-11-01	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2012-11-01	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2012-11-01	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2012-11-01	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2012-05-14	AR01	31/12/11 FULL LIST
2012-05-05	DISS40	DISS40 (DISS40(SOAD))
2012-05-01	GAZ1	FIRST GAZETTE
2012-01-08	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-02-02	AR01	31/12/10 FULL LIST
2011-01-12	AD01	REGISTERED OFFICE CHANGED ON 12/01/2011 FROM ELLIS JONES SANDBOURNE HOUSE 302 CHARMINSTER ROAD BOURNEMOUTH DORSET BH8 9RU
2010-12-16	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-10-21	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELLIS JONES COMPANY SECRETARIAL LIMITED / 20/10/2010
2010-10-21	AD01	REGISTERED OFFICE CHANGED ON 21/10/2010 FROM TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE DORSET BH15 2PW
2010-05-21	AD01	REGISTERED OFFICE CHANGED ON 21/05/2010 FROM SUITE 1 99 HOLDENHURST ROAD BOURNEMOUTH DORSET BH8 8DY
2010-05-21	TM02	APPOINTMENT TERMINATED, SECRETARY ELLIS JONES COMPANY SECRETARIAL LIMITED
2010-02-19	AR01	31/12/09 FULL LIST
2010-01-15	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-01-21	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-16	288c	DIRECTOR'S CHANGE OF PARTICULARS / IAN DEAR / 30/12/2008
2009-01-14	363a	RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS; AMEND
2008-12-16	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-01-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-10	363a	RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2008-01-10	288c	DIRECTOR'S PARTICULARS CHANGED
2007-02-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-24	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-05-17	288b	DIRECTOR RESIGNED
2006-05-17	288b	DIRECTOR RESIGNED
2006-01-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-01-30	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-20	287	REGISTERED OFFICE CHANGED ON 20/01/06 FROM: 4 MERRIEFIELD CLOSE BROADSTONE DORSET BH18 8DG
2006-01-20	288c	DIRECTOR'S PARTICULARS CHANGED
2005-12-02	395	PARTICULARS OF MORTGAGE/CHARGE
2005-07-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-21	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-09	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-09	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-04	288a	NEW SECRETARY APPOINTED
2005-03-04	288b	SECRETARY RESIGNED
2005-01-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-01-10	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-10	225	ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/03/04
2004-01-27	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-08-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to TECQUAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2015-09-30
Appointment of Liquidators	2015-09-30
Resolutions for Winding-up	2015-09-30
Meetings of Creditors	2015-09-18
Meetings of Creditors	2014-09-10
Proposal to Strike Off	2012-05-01

Fines / Sanctions

No fines or sanctions have been issued against TECQUAY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	16
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	16

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2005-12-01	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2005-04-19	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2005-03-08	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2005-03-08	Satisfied	MARK PRATT AND HERMAN DESMIER
LEGAL CHARGE	2003-05-08	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2003-05-08	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2003-05-08	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	2000-10-16	Satisfied	HSBC BANK PLC
FIXED AND FLOATING CHARGE	1993-05-16	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1991-08-02	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1990-05-04	Satisfied	BRADFORD & BINGLEY BUILDING SOCIETY
LEGAL CHARGE	1988-05-20	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1987-06-19	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1984-08-21	Satisfied	MIDLAND BANK PLC
CHARGE	1983-10-31	Satisfied	MIDLAND BANK PLC
MORTGAGE	1981-07-20	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2013-07-31

Annual Accounts
2012-03-31

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 TECQUAY LIMITED

Intangible Assets

Patents

We have not found any records of TECQUAY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TECQUAY LIMITED

Trademarks

We have not found any records of TECQUAY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TECQUAY 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 (41100 - Development of building projects) as TECQUAY LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where TECQUAY 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.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	TECQUAY LIMITED	Event Date	2015-09-29
Notice is hereby given that creditors of the above-named are invited before 10 November 2015 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned David Patrick Meany, the Liquidator at Ashtons Business Recovery Ltd t/a Ashtons, The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH and if so required by notice in writing, to prove their debts or claim at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. David Patrick Meany (IP No: 9453 ), Ashtons Business Recovery Ltd t/a Ashtons , The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH was appointed Liquidator of the Company on 29 September 2015 . Further information is available from Mike Manton on 01202 970430 or at admin@ashtonsrecovery.co.uk David Patrick Meany , Liquidator :

Initiating party		Event Type	Appointment of Liquidators
Defending party	TECQUAY LTD	Event Date	2015-09-29
David Patrick Meany of Ashtons Business Recovery Ltd t/a Ashtons , The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	TECQUAY LIMITED	Event Date	2015-09-29
Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 29 September 2015 : Special Resolution 1. That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up. Ordinary Resolution 2. That David Patrick Meany be appointed as Liquidator for the purposes of such winding up. At the subsequent Meeting of Creditors held on 29 September 2015 the appointment of David Patrick Meany as Liquidator was confirmed. David Patrick Meany (IP number 9453 ) of Ashtons Business Recovery Ltd t/a Ashtons , The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH was appointed Liquidator of the Company on 29 September 2015 . Further information about this case is available from Mike Manton at the offices of Ashtons Business Recovery Ltd t/a Ashtons on 01202 970 430 or at david@ashtonsrecovery.co.uk. Ian Dear , Director :

Initiating party		Event Type	Proposal to Strike Off
Defending party	TECQUAY LIMITED	Event Date	2012-05-01

Initiating party		Event Type	Meetings of Creditors
Defending party	TECQUAY LIMITED	Event Date
NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH on 7 October 2014 at 11.15 am for the purposes mentioned in sections 99 to 101 of the said Act. David Patrick Meany (IP number: 9453 ) of Ashtons Business Recovery Ltd t/a Ashtons , The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from Mike Manton at the offices of Ashtons Business Recovery Ltd t/a Ashtons on 01202 970 430 or at mike@ashtonsrecovery.co.uk or david@ashtonsrecovery.co.uk. Ian Dear , Director :

Initiating party		Event Type	Meetings of Creditors
Defending party	TECQUAY LIMITED	Event Date
NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH on 29 September 2015 at 11:15 am for the purposes mentioned in sections 99 to 101 of the said Act. David Patrick Meany (IP number: 9453 ) of Ashtons Business Recovery Ltd t/a Ashtons , The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the company’s affairs as they may reasonably require. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from Mike Manton at the offices of Ashtons Business Recovery Ltd t/a Ashtons on 01202 970 430 or at mike@ashtonsrecovery.co.uk or david@ashtonsrecovery.co.uk . Ian Dear , Director :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TECQUAY 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 TECQUAY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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