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Company Information for

ERSTE TECHNIK LIMITED

CHARLOTTE HOUSE 19B MARKET PLACE, BINGHAM, NOTTINGHAM, NOTTINGHAMSHIRE, NG13 8AP,

Company Registration Number

03961574

Private Limited Company

Liquidation

Company Overview

About Erste Technik Ltd

ERSTE TECHNIK LIMITED was founded on 2000-03-31 and has its registered office in Nottingham. The organisation's status is listed as "Liquidation". Erste Technik 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

Company Name

ERSTE TECHNIK LIMITED

Legal Registered Office

CHARLOTTE HOUSE 19B MARKET PLACE
BINGHAM
NOTTINGHAM
NOTTINGHAMSHIRE
NG13 8AP
Other companies in NG13


Telephone	01773 521180

Filing Information

Company Number		03961574
Company ID Number		03961574
Date formed		2000-03-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2010
Account next due		30/09/2012
Latest return		31/03/2011
Return next due		28/04/2012
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2020-06-09 10:50:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ERSTE TECHNIK LIMITED

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Company Officers of ERSTE TECHNIK LIMITED

Current Directors

Officer	Role	Date Appointed
TREVOR MARTYN WOODWARD	Director	2000-06-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LAURA PESKIN	Company Secretary	2000-04-03	2009-10-21
LAURA PESKIN	Director	2000-04-03	2009-10-21
ANTHONY RICHARD PESKIN	Director	2000-04-03	2009-10-16
JOHN MICHAEL GRAHAM WARBURTON	Director	2001-01-29	2008-02-28
BRIAN ELLIS	Director	2000-04-03	2000-12-21
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2000-03-31	2000-04-03
COMPANY DIRECTORS LIMITED	Nominated Director	2000-03-31	2000-04-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TREVOR MARTYN WOODWARD	INOVE LIMITED	Director	1998-07-14	CURRENT	1998-07-14	Dissolved 2017-12-14

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
2017-02-10	4.68	Liquidators' statement of receipts and payments to 2017-01-09
2016-03-16	4.68	Liquidators' statement of receipts and payments to 2016-01-09
2015-03-19	4.68	Liquidators' statement of receipts and payments to 2015-01-09
2014-03-17	4.68	Liquidators' statement of receipts and payments to 2014-01-09
2013-03-14	4.68	Liquidators' statement of receipts and payments to 2013-01-09
2012-01-17	600	Appointment of a voluntary liquidator
2012-01-17	4.20	Volunatary liquidation statement of affairs with form 4.19
2012-01-17	LRESEX	Resolutions passed: Extraordinary resolution to wind up
2012-01-10	AD01	REGISTERED OFFICE CHANGED ON 10/01/12 FROM Unit 1 Grange Close Clover Nook Industrial Park, Somercotes Alfreton Derbyshire DE55 4QT United Kingdom
2011-11-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-11-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-11-09	MG01	Particulars of a mortgage or charge / charge no: 3
2011-09-27	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-14	LATEST SOC	14/04/11 STATEMENT OF CAPITAL;GBP 50000
2011-04-14	AR01	31/03/11 ANNUAL RETURN FULL LIST
2010-09-29	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-09	AR01	31/03/10 ANNUAL RETURN FULL LIST
2009-10-28	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-22	TM01	APPOINTMENT TERMINATED, DIRECTOR LAURA PESKIN
2009-10-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY PESKIN
2009-10-22	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY LAURA PESKIN
2009-10-20	AD01	REGISTERED OFFICE CHANGED ON 20/10/09 FROM Unit 4 16 Cross Green Way Cross Green Industrial Estate Leeds Leeds Ls9 Ose England
2009-07-07	363a	Return made up to 31/03/09; full list of members
2009-03-25	287	Registered office changed on 25/03/2009 from unit 10 wooburn industrial park wooburn green high wycombe buckinghamshire HP10 0PE
2008-08-26	AA	31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-26	363a	Return made up to 31/03/08; full list of members
2008-06-26	288b	APPOINTMENT TERMINATED DIRECTOR JOHN WARBURTON
2007-10-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-25	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-16	363a	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-07-16	353	LOCATION OF REGISTER OF MEMBERS
2006-06-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-06	287	REGISTERED OFFICE CHANGED ON 06/06/06 FROM: 9 WOOBURN INDUSTRIAL PARK WOOBURN GREEN HIGH WYCOMBE BUCKINGHAMSHIRE HP10 0PF
2006-04-18	363a	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-10-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-22	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-22	363s	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-27	363s	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-08-20	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-01	363s	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-09-19	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-05-13	363s	RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-06-15	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-04-12	363s	RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-04-12	288b	DIRECTOR RESIGNED
2001-04-12	288a	NEW DIRECTOR APPOINTED
2001-04-12	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-10-31	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-03	288a	NEW DIRECTOR APPOINTED
2000-05-31	287	REGISTERED OFFICE CHANGED ON 31/05/00 FROM: 99 STATION ROAD EDGWARE MIDDLESEX HA8 7JG
2000-05-30	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-05-19	CERTNM	COMPANY NAME CHANGED MEGALINK SERVICES LIMITED CERTIFICATE ISSUED ON 22/05/00
2000-05-03	225	ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
2000-05-03	ORES04	£ NC 1000/50000 07/04/
2000-05-03	123	NC INC ALREADY ADJUSTED 07/04/00
2000-05-03	88(2)R	AD 07/04/00--------- £ SI 49000@1=49000 £ IC 1000/50000
2000-04-25	88(2)R	AD 04/04/00--------- £ SI 999@1=999 £ IC 1/1000
2000-04-21	288b	SECRETARY RESIGNED
2000-04-21	288a	NEW DIRECTOR APPOINTED
2000-04-21	288b	DIRECTOR RESIGNED
2000-04-21	288a	NEW DIRECTOR APPOINTED
2000-04-21	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-04-20	395	PARTICULARS OF MORTGAGE/CHARGE
2000-04-10	287	REGISTERED OFFICE CHANGED ON 10/04/00 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2000-03-31	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

2030 - Manufacture builders' carpentry & joinery

Licences & Regulatory approval

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

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Risks

Legal Notices

Final Meetings	2017-02-22
Notice of Intended Dividends	2013-07-10

Fines / Sanctions

No fines or sanctions have been issued against ERSTE TECHNIK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-11-09	Outstanding	E.V. EXPORTS LIMITED
DEED OF INDEMNITY	2007-08-21	Satisfied	DRAGONFLY MANAGEMENT LIMITED
DEBENTURE	2000-04-07	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

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

Domain Names

We could not find the registrant information for the domain

ERSTE TECHNIK LIMITED owns 1 domain names.

erste.co.uk

Trademarks

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

Income

Government Income

We have not found government income sources for ERSTE TECHNIK 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 (2030 - Manufacture builders' carpentry & joinery) as ERSTE TECHNIK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ERSTE TECHNIK 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	Final Meetings
Defending party	ERSTE TECHNIK LIMITED	Event Date	2017-02-15
Philip Anthony Brooks (IP No: 9105) and Julie Elizabeth Willetts (IP No: 9133) both of Blades Insolvency Services, Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP were appointed joint liquidators of the company on 10 January 2012. Pursuant to section 106 of the Insolvency Act 1986, final meetings of the members and of the creditors of Erste Technik Limited will be held at Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP on 19 April 2017 at 10:00 am and 10.15 am respectively, for the purpose of having an account laid before them by the liquidators showing the manner in which the winding-up of the said company has been conducted, and the property of the company disposed of, and of hearing any explanation that may be given by the liquidators. A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to Blades Insolvency Services, Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP by not later than 12 noon on 13 April 2017. Further information is available from Julie Elizabeth Willetts of Blades Insolvency Services, Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP by email at j.willetts@bladesinsol.co.uk or by telephone on 01949 831260.

Initiating party		Event Type	Notice of Intended Dividends
Defending party	ERSTE TECHNIK LIMITED	Event Date	2013-07-04
The Insolvency Act 1986 Notice is hereby given pursuant to Rule 11.2(1) of the Insolvency Rules 1986 that we, Julie Willetts and Philip Anthony Brooks the joint liquidators of the above-named company, intend paying a first dividend to creditors within four months of the last date for proving specified herein. Creditors who have not already proved are required on or before 4 September 2013 to send their names and addresses, with particulars of their debts or claims, to the undersigned Julie Willetts (IP No 9133) of Blades Insolvency Services, Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP the joint liquidator of the company and, if so required by notice in writing by the said liquidators either personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice. A creditor who has not proved his debt before the date specified above is not entitled to disturb, by reason that he has not participated in it, the dividend so declared. Further information about this case is available from the offices of Blades Insolvency Services on 01949 831260.

Government Grants / Awards

Technology Strategy Board Awards

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

Ownership

We could not find any group structure information

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