TECHNOFLAME LIMITED - Engineering related scientific and technical consulting activities - A business based in United Kingdom registered with Companies House

Company Overview

About Technoflame Ltd

TECHNOFLAME LIMITED was founded on 1984-05-03 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Liquidation". Technoflame 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
TECHNOFLAME LIMITED

4 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EE Other companies in EC1V

Filing Information

Company Number		01813451
Company ID Number		01813451
Date formed		1984-05-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2015-06-30
Account next due		2017-03-31
Latest return		2015-12-31
Return next due		2017-01-14
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-03-08 10:03:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TECHNOFLAME LIMITED
The accountancy firm based at this address is QCA LIMITED

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Companies with same name TECHNOFLAME LIMITED

The following companies were found which have the same name as TECHNOFLAME LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	TECHNOFLAME LTD.	Ontario	Unknown

Company Officers of TECHNOFLAME LIMITED

Current Directors

Officer	Role	Date Appointed
PATRICIA MARY AMSIL	Company Secretary	1991-12-31
PAUL GASTON AMSIL	Director	1991-12-31

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
2018-03-21	GAZ2	Final Gazette dissolved via compulsory strike-off
2017-12-21	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2017-05-03	4.68	Liquidators' statement of receipts and payments to 2017-02-24
2016-03-11	AD02	SAIL ADDRESS CREATED
2016-03-11	AD01	REGISTERED OFFICE CHANGED ON 11/03/2016 FROM C/O JORDAN FRANK LASER HOUSE 132-140GOSWELL ROAD LONDON EC1V 7DY
2016-03-11	AD02	SAIL ADDRESS CREATED
2016-03-11	AD01	REGISTERED OFFICE CHANGED ON 11/03/2016 FROM C/O JORDAN FRANK LASER HOUSE 132-140GOSWELL ROAD LONDON EC1V 7DY
2016-03-10	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-10	4.70	DECLARATION OF SOLVENCY
2016-03-10	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-03-10	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-10	4.70	DECLARATION OF SOLVENCY
2016-03-10	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-02-19	LATEST SOC	19/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-19	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-10-04	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-08	LATEST SOC	08/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-08	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-10-17	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-26	LATEST SOC	26/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-26	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-10-10	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-20	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-11-07	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-14	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-12-07	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-27	AR01	31/12/10 ANNUAL RETURN FULL LIST
2010-12-13	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-08	AR01	31/12/09 ANNUAL RETURN FULL LIST
2010-03-08	CH01	Director's details changed for Mr Paul Amsil on 2010-03-06
2009-11-02	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-06	363a	Return made up to 31/12/08; full list of members
2008-12-16	AA	30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-30	363s	RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2008-01-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-01-27	363(287)	REGISTERED OFFICE CHANGED ON 27/01/07
2007-01-27	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-01-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-01-12	363(287)	REGISTERED OFFICE CHANGED ON 12/01/06
2006-01-12	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-02-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-02-07	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-01-17	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-01-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-01-10	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-04-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-04-08	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-02-27	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-04-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-03-30	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-02-29	287	REGISTERED OFFICE CHANGED ON 29/02/00 FROM: JORDAN FRANK SUITE 11A 15 MICAWBER STREET LONDON N1 7TB
1999-04-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-01-19	363s	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-03-12	AA	FULL ACCOUNTS MADE UP TO 30/06/97
1998-01-12	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-04-04	AA	FULL ACCOUNTS MADE UP TO 30/06/96
1997-01-10	363s	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-12-09	287	REGISTERED OFFICE CHANGED ON 09/12/96 FROM: PO BOX 698 2ND FLOOR TITCHFIELD HOUSE 69-85 TABENACLE STREET LONDON EC2A 4RR
1996-02-02	AA	FULL ACCOUNTS MADE UP TO 30/06/95
1996-01-03	363s	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-02-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-01-14	363s	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-04-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-01-11	363s	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-04-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1993-01-25	287	REGISTERED OFFICE CHANGED ON 25/01/93 FROM: JORDON FRANK LOWER GROUND FLOOR 28 WELBECK STREET LONDON W1M 7PG
1993-01-13	363s	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-07-13	287	REGISTERED OFFICE CHANGED ON 13/07/92 FROM: 32 STATION PARADE WILLESDEN GREEN LONDON NW2 4NX
1992-07-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1992-06-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1992-03-02	363b	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-02-26	363a	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-01-25	363	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-07-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
1989-04-20	225(1)	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06
1989-03-31	AA	FULL ACCOUNTS MADE UP TO 30/06/86
1989-03-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
1989-03-06	AA	FULL ACCOUNTS MADE UP TO 30/06/85
1989-02-16	363	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71122 - Engineering related scientific and technical consulting activities

Licences & Regulatory approval

We could not find any licences issued to TECHNOFLAME 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	2016-03-09
Appointment of Liquidators	2016-03-09
Resolutions for Winding-up	2016-03-09

Fines / Sanctions

No fines or sanctions have been issued against TECHNOFLAME LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

TECHNOFLAME LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.17	9
MortgagesNumMortOutstanding	0.10	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.07	8

This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities

Filed Financial Reports

Annual Accounts
2015-06-30

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

Annual Accounts
2008-06-30

Annual Accounts
2007-06-30

Annual Accounts
2006-06-30

Annual Accounts
2005-06-30

Annual Accounts
2004-06-30

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 TECHNOFLAME LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for TECHNOFLAME LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for TECHNOFLAME 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 (71122 - Engineering related scientific and technical consulting activities) as TECHNOFLAME LIMITED are:

AECOM LIMITED	£ 213,848
COOPER AND WITHYCOMBE LIMITED	£ 132,631
ENITIAL LIMITED	£ 42,162
TERRACONSULT LIMITED	£ 37,085
WARNER LAND SURVEYS LIMITED	£ 30,150
THE CONCRETE AND CORROSION CONSULTANCY PRACTICE LIMITED	£ 28,490
CURTINS CONSULTING LIMITED	£ 27,596
ALAN CONISBEE AND ASSOCIATES LIMITED	£ 23,348
WSP UK LIMITED	£ 21,800
MURPHY GEOSPATIAL UK LTD	£ 19,317
QINETIQ LIMITED	£ 74,519,394
AECOM LIMITED	£ 43,275,811
WSP UK LIMITED	£ 33,926,074
AMEY OW LIMITED	£ 19,127,218
WILDE CONSULTANTS LIMITED	£ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED	£ 4,913,895
RAMBOLL UK LIMITED	£ 3,021,946
PELL FRISCHMANN LIMITED	£ 1,562,194
JEREMY BENN ASSOCIATES LIMITED	£ 1,332,498
ENITIAL LIMITED	£ 1,187,662
QINETIQ LIMITED	£ 74,519,394
AECOM LIMITED	£ 43,275,811
WSP UK LIMITED	£ 33,926,074
AMEY OW LIMITED	£ 19,127,218
WILDE CONSULTANTS LIMITED	£ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED	£ 4,913,895
RAMBOLL UK LIMITED	£ 3,021,946
PELL FRISCHMANN LIMITED	£ 1,562,194
JEREMY BENN ASSOCIATES LIMITED	£ 1,332,498
ENITIAL LIMITED	£ 1,187,662
QINETIQ LIMITED	£ 74,519,394
AECOM LIMITED	£ 43,275,811
WSP UK LIMITED	£ 33,926,074
AMEY OW LIMITED	£ 19,127,218
WILDE CONSULTANTS LIMITED	£ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED	£ 4,913,895
RAMBOLL UK LIMITED	£ 3,021,946
PELL FRISCHMANN LIMITED	£ 1,562,194
JEREMY BENN ASSOCIATES LIMITED	£ 1,332,498
ENITIAL LIMITED	£ 1,187,662

Outgoings

Business Rates/Property Tax

No properties were found where TECHNOFLAME 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	TECHNOFLAME LIMITED	Event Date	2016-02-25
We hereby give notice that we, Vincent John Green and Mark Newman, licensed insolvency practitioners of CCW Recovery Solutions, 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE were appointed Joint Liquidators of the above named Company at a General Meeting of the Company held on 25 February 2016. We give notice, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the creditors of the Company must send details in writing of any claim against the Company by 15 April 2016 which is the last date for proving to us at CCW Recovery Solutions, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. We also give notice as required by Rule 4.182A(6) that we intend to make a final distribution to creditors who have submitted claims and the distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. It should be noted that the director of the Company has made a Statutory Declaration of Solvency and all creditors have been or will be paid in full. Office Holder details: Vincent John Green , (IP No. 9416) and Mark Newman , (IP No. 8723) both of CCW Recovery Solutions , 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE . For further details contact: Blyss Nicholls, E-mail: info@ccwrecoverysolutions.co.uk, Tel: 01892 700200.

Initiating party		Event Type	Appointment of Liquidators
Defending party	TECHNOFLAME LIMITED	Event Date	2016-02-25
Vincent John Green , (IP No. 9416) and Mark Newman , (IP No. 8723) both of CCW Recovery Solutions , 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE . : For further details contact: Blyss Nicholls, E-mail: info@ccwrecoverysolutions.co.uk, Tel: 01892 700200.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	TECHNOFLAME LIMITED	Event Date	2016-02-25
At a General Meeting of the above named Company duly convened and held at 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE, on 25 February 2016 , at 10.30 am, the following resolutions were duly passed: That the Company be wound up voluntarily and that Vincent John Green , (IP No. 9416) and Mark Newman , (IP No. 8723) both of CCW Recovery Solutions , 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE be and are hereby appointed Joint Liquidators for the purpose of the winding-up. For further details contact: Blyss Nicholls, E-mail: info@ccwrecoverysolutions.co.uk, Tel: 01892 700200.

Government Grants / Awards

Technology Strategy Board Awards

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

Ownership

We could not find any group structure information

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