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Home > England & Wales Companies > GTEQ SOLUTIONS LIMITED
Company Information for

GTEQ SOLUTIONS LIMITED

REGENCY HOUSE, 45-53 CHORLEY NEW ROAD, BOLTON, BL1 4QR,
Company Registration Number
03573242
Private Limited Company
Liquidation

Company Overview

About Gteq Solutions Ltd
GTEQ SOLUTIONS LIMITED was founded on 1998-06-01 and has its registered office in Bolton. The organisation's status is listed as "Liquidation". Gteq Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GTEQ SOLUTIONS LIMITED
 
Legal Registered Office
REGENCY HOUSE
45-53 CHORLEY NEW ROAD
BOLTON
BL1 4QR
Other companies in SK8
 
Previous Names
GTEQ SOULTIONS LIMITED03/02/2009
KCC GLOBAL TELECOMS LTD22/01/2009
KCC GLOBAL TELECOMS SOLUTIONS LIMITED21/03/2005
Filing Information
Company Number 03573242
Company ID Number 03573242
Date formed 1998-06-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB732304078  
Last Datalog update: 2023-10-08 09:41:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GTEQ SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTANCY PLUS (NW) LIMITED   BROOK INDIA LIMITED   CHR OUTSOURCING LIMITED   COWGILL HOLLOWAY CARE 1 LIMITED   COWGILL HOLLOWAY NORTH WEST LIMITED   MONSTERMOB GROUP PLC   MULTISOLO LIMITED   MULTISOLO UMBRELLA LIMITED
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Company Officers of GTEQ SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
KARL ROBERT MCCAFFREY
 Company Secretary 2003-01-02
NICHOLAS KAVANAGH
 Director 2010-08-19
KARL ROBERT MCCAFFREY
 Director 2002-08-27
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN SAMUEL SHERIDAN
 Director 2010-08-19 2013-10-31
KARL JONATHAN CRAMP
 Director 1998-07-06 2009-07-28
JUDITH CRAMP
 Company Secretary 2002-04-10 2004-03-13
HILARY MINES
 Company Secretary 2001-03-01 2002-04-10
HILARY MINES
 Director 2001-03-01 2002-04-10
FIONA NICOLE LAW
 Company Secretary 1999-03-10 2001-03-01
MICHAEL ANDREW MCGRATH
 Company Secretary 1998-07-06 1999-03-10
A B & C SECRETARIAL LIMITED
 Nominated Secretary 1998-06-01 1998-07-06
INHOCO FORMATIONS LIMITED
 Nominated Director 1998-06-01 1998-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS KAVANAGH CHANNEL WATERWAYS LIMITED Director 2016-06-17 CURRENT 2016-06-17 Dissolved 2017-06-27
NICHOLAS KAVANAGH SIMLOGISTIX LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active - Proposal to Strike off
NICHOLAS KAVANAGH SIMTEQ MOBILE LIMITED Director 2014-01-28 CURRENT 2014-01-28 Active - Proposal to Strike off
KARL ROBERT MCCAFFREY MESSENGER TELECOM LIMITED Director 2018-01-02 CURRENT 2016-08-19 Active - Proposal to Strike off
KARL ROBERT MCCAFFREY SIMLOGISTIX LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active - Proposal to Strike off
KARL ROBERT MCCAFFREY GTEQ MOBILE LIMITED Director 2010-09-23 CURRENT 2010-09-23 Active - Proposal to Strike off
KARL ROBERT MCCAFFREY GRIDTEQ LTD Director 2009-03-04 CURRENT 2009-03-04 Liquidation

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
2023-09-27Final Gazette dissolved via compulsory strike-off
2023-06-27Voluntary liquidation. Return of final meeting of creditors
2022-06-21Voluntary liquidation Statement of receipts and payments to 2022-04-29
2022-06-21LIQ03Voluntary liquidation Statement of receipts and payments to 2022-04-29
2021-07-02LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-29
2021-06-12TM01APPOINTMENT TERMINATED, DIRECTOR KARL ROBERT MCCAFFREY
2021-03-13LIQ06Voluntary liquidation. Resignation of liquidator
2021-03-08NDISCNotice to Registrar of Companies of Notice of disclaimer
2020-05-22LIQ02Voluntary liquidation Statement of affairs
2020-05-22600Appointment of a voluntary liquidator
2020-05-22LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-04-30
2020-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/20 FROM 62-66 Deansgate Manchester M3 2EN England
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES
2019-11-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035732420008
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-18TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KAVANAGH
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/17 FROM Rooms 19-24 Eden Point Three Acres Lane Cheadle Hulme Stockport Cheshire SK8 6RL
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 20100
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2015-10-20CH01Director's details changed for Mr Karl Robert Mccaffrey on 2015-10-01
2015-10-20CH03SECRETARY'S DETAILS CHNAGED FOR MR KARL ROBERT MCCAFFREY on 2015-10-01
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 20100
2015-09-28AR0113/09/15 ANNUAL RETURN FULL LIST
2015-09-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 035732420008
2014-12-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 20100
2014-12-09AR0113/09/14 ANNUAL RETURN FULL LIST
2014-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 035732420007
2014-06-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2014-05-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-05-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-05-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-10-31TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHERIDAN
2013-10-11LATEST SOC11/10/13 STATEMENT OF CAPITAL;GBP 20100
2013-10-11AR0113/09/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KARL ROBERT MCCAFFREY / 28/11/2012
2012-10-08AR0113/09/12 FULL LIST
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-03-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS KAVANAGH / 31/10/2011
2011-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SAMUEL SHERIDAN / 31/10/2011
2011-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KARL ROBERT MCCAFFREY / 31/10/2011
2011-10-10AR0113/09/11 FULL LIST
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-10-05AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09
2011-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2011 FROM LYME HOUSE HEATHER CLOSE LYME GREEN BUSINESS PARK MACCLESFIELD CHESHIRE SK11 0LR
2010-11-30AR0119/10/10 FULL LIST
2010-10-04AA31/12/09 TOTAL EXEMPTION SMALL
2010-10-02AP01DIRECTOR APPOINTED JONATHAN SAMUEL SHERIDAN
2010-10-02AP01DIRECTOR APPOINTED NICHOLAS KAVANAGH
2010-09-29AR0113/09/10 FULL LIST
2010-06-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-04-28AA01PREVSHO FROM 30/04/2010 TO 31/12/2009
2010-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2010 FROM GLOBAL HOUSE ADLINGTON ESTATE ADLINGTON CHESHIRE SK10 4BF
2010-03-31AA30/04/09 TOTAL EXEMPTION SMALL
2009-08-08288bAPPOINTMENT TERMINATED DIRECTOR KARL CRAMP
2009-07-23363aRETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2009-04-14363aRETURN MADE UP TO 29/06/08; NO CHANGE OF MEMBERS
2009-01-31CERTNMCOMPANY NAME CHANGED GTEQ SOULTIONS LIMITED CERTIFICATE ISSUED ON 03/02/09
2009-01-22CERTNMCOMPANY NAME CHANGED KCC GLOBAL TELECOMS LTD CERTIFICATE ISSUED ON 22/01/09
2008-07-01AA30/04/08 TOTAL EXEMPTION SMALL
2007-07-31363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS; AMEND
2007-07-24363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-05-17363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-05-02288cDIRECTOR'S PARTICULARS CHANGED
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-11-03363sRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2005-08-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-20363sRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-07-19395PARTICULARS OF MORTGAGE/CHARGE
2005-07-12395PARTICULARS OF MORTGAGE/CHARGE
2005-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-03-21CERTNMCOMPANY NAME CHANGED KCC GLOBAL TELECOMS SOLUTIONS LI MITED CERTIFICATE ISSUED ON 21/03/05
2005-02-14288bDIRECTOR RESIGNED
2004-08-05363aRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2004-07-02288bSECRETARY RESIGNED
2003-11-14287REGISTERED OFFICE CHANGED ON 14/11/03 FROM: UNIT 9C BRIDGE STREET WORKS BRIDGE STREET MACCLESFIELD CHESHIRE SK11 6QA
2003-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-03-24RES12VARYING SHARE RIGHTS AND NAMES
2003-03-24288aNEW SECRETARY APPOINTED
2002-12-07123NC INC ALREADY ADJUSTED 27/08/02
2002-11-28RES04£ NC 1000/100000 27/08
2002-11-08363sRETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2002-10-26395PARTICULARS OF MORTGAGE/CHARGE
2002-10-15288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to GTEQ SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-05-11
Resolution2020-05-11
Meetings o2020-03-23
Fines / Sanctions
No fines or sanctions have been issued against GTEQ SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-14 Outstanding THE NORTH WEST FUND FOR BUSINESS LOANS LP ACTING BY NW LOANS LIMITED AS THE GENERAL PARTNER OF THE NORTH WEST FUND FOR BUSINESS LOANS LP ACTING BY FW CAPITAL LIMITED
2014-06-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2012-05-04 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2012-03-07 Outstanding POSITIVE CASHFLOW FINANCE LIMITED
DEED OF CHARGE OVER CREDIT BALANCES 2010-05-28 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2005-07-08 Satisfied BARCLAYS BANK PLC
DEBENTURE 2005-06-23 Satisfied BARCLAYS BANK PLC
DEBENTURE 2002-10-24 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 12,375
Creditors Due Within One Year 2012-01-01 £ 514,832
Provisions For Liabilities Charges 2012-01-01 £ 5,459

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 GTEQ SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 20,100
Cash Bank In Hand 2012-01-01 £ 60,539
Current Assets 2012-01-01 £ 507,335
Debtors 2012-01-01 £ 435,152
Fixed Assets 2012-01-01 £ 93,978
Shareholder Funds 2012-01-01 £ 68,647
Stocks Inventory 2012-01-01 £ 11,644
Tangible Fixed Assets 2012-01-01 £ 34,903

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GTEQ SOLUTIONS LIMITED registering or being granted any patents
Domain Names

GTEQ SOLUTIONS LIMITED owns 3 domain names.

gridteq.co.uk   gteqm2m.co.uk   gteqmobile.co.uk  

Trademarks
We have not found any records of GTEQ SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GTEQ SOLUTIONS 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 (61900 - Other telecommunications activities) as GTEQ SOLUTIONS LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where GTEQ SOLUTIONS 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 TypeAppointmen
Defending partyGTEQ SOLUTIONS LIMITEDEvent Date2020-05-11
Name of Company: GTEQ SOLUTIONS LIMITED Company Number: 03573242 Nature of Business: Other telecommunications activities Registered office: Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR Type…
 
Initiating party Event TypeResolution
Defending partyGTEQ SOLUTIONS LIMITEDEvent Date2020-05-11
 
Initiating party Event TypeMeetings o
Defending partyGTEQ SOLUTIONS LIMITEDEvent Date2020-03-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GTEQ SOLUTIONS 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 GTEQ SOLUTIONS 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.
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