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Company Information for

ETEC DEVELOPMENT TRUST

GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS,
Company Registration Number
03407624
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Dissolved

Dissolved 2013-08-22

Company Overview

About Etec Development Trust
ETEC DEVELOPMENT TRUST was founded on 1997-07-23 and had its registered office in Gosforth. The company was dissolved on the 2013-08-22 and is no longer trading or active.

Key Data
Company Name
ETEC DEVELOPMENT TRUST
 
Legal Registered Office
GOSFORTH
NEWCASTLE UPON TYNE
NE3 3LS
Other companies in NE3
 
Previous Names
ETEC (SUNDERLAND) LIMITED03/06/2009
Filing Information
Company Number 03407624
Date formed 1997-07-23
Country England
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Dissolved
Lastest accounts 2011-03-31
Date Dissolved 2013-08-22
Type of accounts FULL
Last Datalog update: 2015-05-22 09:32:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ETEC DEVELOPMENT TRUST

Company Officers of ETEC DEVELOPMENT TRUST

Current Directors
Officer Role Date Appointed
DAVID JOHN MILBURN
Company Secretary 2010-11-01
MARIE HAZEL CLARK
Director 2009-11-27
DAVID LOUIS FALLON
Director 1997-11-25
AILSA SIBELLA MARTIN
Director 1997-11-25
PETER MONAGHAN
Director 2009-11-27
GUY MICHAEL NOKES
Director 2010-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN DAVID HAZLETT
Director 2000-10-16 2010-11-12
KENNETH WALTER YARDLEY
Company Secretary 1997-07-23 2010-11-01
KENNETH WALTER YARDLEY
Director 1997-07-23 2010-11-01
RICHARD JOHN ELLISON
Director 1997-07-23 2009-05-20
JOHN EMMERSON
Director 1998-09-17 2001-06-05
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1997-07-23 1997-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIE HAZEL CLARK BACK ON THE MAP ENTERPRISES LIMITED Director 2018-03-30 CURRENT 2010-09-24 Active
MARIE HAZEL CLARK BACK ON THE MAP LIMITED Director 2005-06-21 CURRENT 2004-08-23 Active
GUY MICHAEL NOKES MY LIFE PLUS C.I.C. Director 2013-10-28 CURRENT 2013-10-28 Dissolved 2018-04-24

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
2013-08-22GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-05-224.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2012-06-29F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-03-264.20STATEMENT OF AFFAIRS/4.19
2012-03-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-03-26LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2012 FROM 90 CORONATION STREET HENDON SUNDERLAND SR1 1HE
2011-12-30AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-02AA01PREVSHO FROM 20/07/2011 TO 31/03/2011
2011-06-27AR0121/06/11 NO MEMBER LIST
2011-06-27TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH YARDLEY
2011-03-08AAFULL ACCOUNTS MADE UP TO 20/07/10
2010-11-19AP01DIRECTOR APPOINTED GUY MICHAEL NOKES
2010-11-19TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAZLETT
2010-11-11AP03SECRETARY APPOINTED DAVID JOHN MILBURN
2010-11-11TM02APPOINTMENT TERMINATED, SECRETARY KENNETH YARDLEY
2010-06-22AR0121/06/10 NO MEMBER LIST
2010-06-22CH03SECRETARY'S CHANGE OF PARTICULARS / WALTER YARDLEY / 15/05/2010
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / WALTER YARDLEY / 15/05/2010
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MONAGHAN / 31/12/2009
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / AILSA SIBELLA MARTIN / 15/05/2010
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / REVERAND STEPHEN DAVID HAZLETT / 15/05/2010
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOUIS FALLON / 15/05/2010
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIE HAZEL CLARK / 15/05/2010
2010-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/07/09
2010-01-11AP01DIRECTOR APPOINTED MARIE HAZEL CLARK
2010-01-11AP01DIRECTOR APPOINTED PETER MONAGHAN
2009-09-17225PREVSHO FROM 31/07/2009 TO 20/07/2009
2009-07-11288bAPPOINTMENT TERMINATED DIRECTOR RICHARD ELLISON
2009-07-02363aANNUAL RETURN MADE UP TO 21/06/09
2009-06-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-05-28CERTNMCOMPANY NAME CHANGED ETEC (SUNDERLAND) LIMITED CERTIFICATE ISSUED ON 03/06/09
2009-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2008-07-17288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID FALLON / 16/07/2008
2008-06-24363aANNUAL RETURN MADE UP TO 21/06/08
2007-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-07-19363aANNUAL RETURN MADE UP TO 25/06/07
2006-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2006-07-28363sANNUAL RETURN MADE UP TO 25/06/06
2005-11-18225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/07/06
2005-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-07-19363sANNUAL RETURN MADE UP TO 25/06/05
2005-07-19288cDIRECTOR'S PARTICULARS CHANGED
2004-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-07-16363sANNUAL RETURN MADE UP TO 23/07/04
2004-07-16287REGISTERED OFFICE CHANGED ON 16/07/04 FROM: 17 LOMBARD STREET SUNDERLAND TYNE & WEAR SR1 2HS
2004-07-16363(287)REGISTERED OFFICE CHANGED ON 16/07/04
2004-07-16363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-07-18363sANNUAL RETURN MADE UP TO 23/07/03
2002-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-07-23363sANNUAL RETURN MADE UP TO 23/07/02
2002-03-29288cDIRECTOR'S PARTICULARS CHANGED
2002-01-26395PARTICULARS OF MORTGAGE/CHARGE
2001-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-07-18363sANNUAL RETURN MADE UP TO 23/07/01
2001-06-16288bDIRECTOR RESIGNED
2001-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-09288aNEW DIRECTOR APPOINTED
2000-07-24363sANNUAL RETURN MADE UP TO 23/07/00
2000-04-01395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to ETEC DEVELOPMENT TRUST or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-03-04
Fines / Sanctions
No fines or sanctions have been issued against ETEC DEVELOPMENT TRUST
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2002-01-26 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2000-04-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1999-12-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1999-12-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of ETEC DEVELOPMENT TRUST registering or being granted any patents
Domain Names
We do not have the domain name information for ETEC DEVELOPMENT TRUST
Trademarks
We have not found any records of ETEC DEVELOPMENT TRUST registering or being granted any trademarks
Income
Government Income

Government spend with ETEC DEVELOPMENT TRUST

Government Department Income DateTransaction(s) Value Services/Products
Sunderland City Council 2010-10-25 GBP £57,950
Sunderland City Council 2010-10-25 GBP £39,463
Sunderland City Council 2010-10-15 GBP £5,627
Sunderland City Council 2010-10-15 GBP £7,391
Sunderland City Council 2010-10-06 GBP £46,510

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ETEC DEVELOPMENT TRUST 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 TypeFinal Meetings
Defending partyETEC DEVELOPMENT TRUSTEvent Date2013-02-26
We hereby give notice that Final Meetings of Members and Creditors will be held pursuant to Section 106 of the Insolvency Act 1986 at Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS on 8 May 2013 at 10.45am and 11.00am respectively for the purpose of laying before the meeting an account showing how the winding up has been conducted; the Companys property disposed of; of hearing any explanation that may be given by the Joint Liquidators; and to determine whether the Joint Liquidators should have their release. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proofs and proxies must be lodged with us by 12.00 noon on the business day before the meetings at Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS. Unless there are exceptional circumstances, creditors will not be entitled to vote unless their proofs have been lodged and admitted for voting purposes. Further Details: Gordon Smythe Goldie and Allan David Kelly (IP Nos 5799 and 9156), Joint Liquidators appointed on 19 March 2012, Tait Walker Advisory Services LLP, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS, Email: recovery@taitwalker.co.uk, Tel: 0191 285 0321. Gordon Smythe Goldie and Allan David Kelly , Joint Liquidators :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ETEC DEVELOPMENT TRUST 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 ETEC DEVELOPMENT TRUST any grants or awards.
Ownership
    We could not find any group structure information
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