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Home > England & Wales Companies > TECNIVEL (UK) LIMITED
Company Information for

TECNIVEL (UK) LIMITED

FRIAR GATE, DERBY, DE1 1BT,
Company Registration Number
01580473
Private Limited Company
Dissolved

Dissolved 2016-04-05

Company Overview

About Tecnivel (uk) Ltd
TECNIVEL (UK) LIMITED was founded on 1981-08-17 and had its registered office in Friar Gate. The company was dissolved on the 2016-04-05 and is no longer trading or active.

Key Data
Company Name
TECNIVEL (UK) LIMITED
 
Legal Registered Office
FRIAR GATE
DERBY
DE1 1BT
Other companies in DE22
 
Filing Information
Company Number 01580473
Date formed 1981-08-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-05-31
Date Dissolved 2016-04-05
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2016-04-27 02:34:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TECNIVEL (UK) LIMITED
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Company Officers of TECNIVEL (UK) LIMITED

Current Directors
Officer Role Date Appointed
MARIA JOSE KIRBY
 Company Secretary 1991-11-07
MARIA JOSE KIRBY
 Director 1991-11-07
PAUL RICHMOND KIRBY
 Director 1991-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIA JOSE KIRBY CHARNVEL LIMITED Company Secretary 1995-08-17 CURRENT 1988-04-04 Active
PAUL RICHMOND KIRBY CHARNVEL (NOTTINGHAM) LIMITED Director 2007-05-25 CURRENT 2007-05-21 Active
PAUL RICHMOND KIRBY CHARNVEL LIMITED Director 1991-10-14 CURRENT 1988-04-04 Active

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.

DateDocument TypeDocument Description
2016-04-05GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-01-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-01-06DS01APPLICATION FOR STRIKING-OFF
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-18AR0107/11/15 FULL LIST
2015-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2015 FROM CEDAR HOUSE 35 ASHBOURNE ROAD DERBY DE22 3FS
2014-12-08AA31/05/14 TOTAL EXEMPTION FULL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-20AR0107/11/14 FULL LIST
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-18AR0107/11/13 FULL LIST
2013-07-12AA31/05/13 TOTAL EXEMPTION FULL
2012-11-16AR0107/11/12 FULL LIST
2012-11-01AA31/05/12 TOTAL EXEMPTION FULL
2011-11-21AR0107/11/11 FULL LIST
2011-07-22AA31/05/11 TOTAL EXEMPTION FULL
2010-11-30AA31/05/10 TOTAL EXEMPTION FULL
2010-11-22AR0107/11/10 FULL LIST
2009-12-22AA31/05/09 TOTAL EXEMPTION FULL
2009-11-12AR0107/11/09 FULL LIST
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA JOSE KIRBY / 01/10/2009
2009-02-13AA31/05/08 TOTAL EXEMPTION SMALL
2008-11-14363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2007-11-15363aRETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2007-09-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-11-20363aRETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2006-01-03363sRETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2005-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-12-23287REGISTERED OFFICE CHANGED ON 23/12/04 FROM: 6 VERNON STREET DERBY DE1 1FR
2004-12-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-12-06363sRETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
2004-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-11-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-11-26363sRETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
2002-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-12-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-12-01363sRETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
2001-12-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-12-03363sRETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
2001-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-11-23363sRETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS
1999-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-12-01363sRETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS
1999-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-11-24363sRETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS
1998-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-12-17363(287)REGISTERED OFFICE CHANGED ON 17/12/97
1997-12-17363sRETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS
1997-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-11-29363(288)DIRECTOR'S PARTICULARS CHANGED
1996-11-29363sRETURN MADE UP TO 07/11/96; NO CHANGE OF MEMBERS
1996-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-11-10363sRETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS
1995-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-11-09363sRETURN MADE UP TO 07/11/94; NO CHANGE OF MEMBERS
1994-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-11-18363sRETURN MADE UP TO 07/11/93; NO CHANGE OF MEMBERS
1992-12-02363sRETURN MADE UP TO 07/11/92; FULL LIST OF MEMBERS
1992-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1992-07-08395PARTICULARS OF MORTGAGE/CHARGE
1992-05-31225(2)ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/05
1992-04-24287REGISTERED OFFICE CHANGED ON 24/04/92 FROM: 3 THE PADDOCKS EDWALTON NOTTINGHAM NG12 4AR
1992-04-2488(2)RAD 26/03/92--------- £ SI 98@1=98 £ IC 2/100
1992-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-12-10363bRETURN MADE UP TO 07/11/91; FULL LIST OF MEMBERS
1991-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1991-03-13363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-02-13225(1)ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/03
1990-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-11-21363RETURN MADE UP TO 07/11/89; NO CHANGE OF MEMBERS
1989-03-02363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1987-08-26363RETURN MADE UP TO 24/07/87; NO CHANGE OF MEMBERS
1987-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
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 TECNIVEL (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 TECNIVEL (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1992-07-08 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2005-05-31
Annual Accounts
2004-05-31
Annual Accounts
2003-05-31

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 TECNIVEL (UK) LIMITED

Intangible Assets
Patents
We have not found any records of TECNIVEL (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TECNIVEL (UK) LIMITED
Trademarks
We have not found any records of TECNIVEL (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TECNIVEL (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 TECNIVEL (UK) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where TECNIVEL (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 TECNIVEL (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 TECNIVEL (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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    Other companies at postcode DE1 1BT