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Company Information for

SURETEC TECHNICAL SERVICES LIMITED

58 SPRING GARDENS, MANCHESTER, M2 1EW,
Company Registration Number
05367285
Private Limited Company
Dissolved

Dissolved 2017-06-29

Company Overview

About Suretec Technical Services Ltd
SURETEC TECHNICAL SERVICES LIMITED was founded on 2005-02-16 and had its registered office in 58 Spring Gardens. The company was dissolved on the 2017-06-29 and is no longer trading or active.

Key Data
Company Name
SURETEC TECHNICAL SERVICES LIMITED
 
Legal Registered Office
58 SPRING GARDENS
MANCHESTER
M2 1EW
Other companies in M2
 
Filing Information
Company Number 05367285
Date formed 2005-02-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2017-06-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-27 19:29:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SURETEC TECHNICAL SERVICES LIMITED
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Company Officers of SURETEC TECHNICAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
KAREN ANN HART
 Company Secretary 2005-02-16
BRYN LESTER HART
 Director 2005-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
IRENE LESLEY HARRISON
 Nominated Secretary 2005-02-16 2005-02-16
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Nominated Director 2005-02-16 2005-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRYN LESTER HART WESTHOUGHTON BANQUETING LIMITED Director 2016-11-17 CURRENT 2016-09-17 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
2017-06-29GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-03-294.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-03-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2016
2015-03-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2015
2014-01-204.20STATEMENT OF AFFAIRS/4.19
2014-01-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-01-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/2013 FROM 1 MORT LANE TYLDESLEY MANCHESTER M29 8PB
2013-05-08LATEST SOC08/05/13 STATEMENT OF CAPITAL;GBP 100
2013-05-08AR0116/02/13 FULL LIST
2013-01-14AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-26AR0116/02/12 FULL LIST
2012-01-04AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-23AR0116/02/11 FULL LIST
2011-01-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-30AR0116/02/10 FULL LIST
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / BRYN LESTER HART / 01/01/2010
2010-01-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-07363aRETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2009-01-14AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-08363aRETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2008-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-13363sRETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2007-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-27363sRETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2005-04-11225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06
2005-03-1188(2)RAD 23/02/05--------- £ SI 99@1=99 £ IC 1/100
2005-02-22288aNEW DIRECTOR APPOINTED
2005-02-22287REGISTERED OFFICE CHANGED ON 22/02/05 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2005-02-22288bSECRETARY RESIGNED
2005-02-22288aNEW SECRETARY APPOINTED
2005-02-22288bDIRECTOR RESIGNED
2005-02-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SURETEC TECHNICAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-01-16
Resolutions for Winding-up2014-01-21
Appointment of Liquidators2014-01-21
Fines / Sanctions
No fines or sanctions have been issued against SURETEC TECHNICAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SURETEC TECHNICAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

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 SURETEC TECHNICAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of SURETEC TECHNICAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SURETEC TECHNICAL SERVICES LIMITED
Trademarks
We have not found any records of SURETEC TECHNICAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SURETEC TECHNICAL SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Blackburn with Darwen Council 2013-12-05 GBP £662 Vehicles
Blackburn with Darwen Council 2013-04-10 GBP £760 Vehicles

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 SURETEC TECHNICAL SERVICES 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 TypeResolutions for Winding-up
Defending partySURETEC TECHNICAL SERVICES LIMITEDEvent Date2014-01-13
At a General Meeting of the above named Company duly convened and held at The Chancery, 58 Spring Gardens, Manchester, M2 1EW on 13 January 2014 the following resolutions were duly passed as a special and an ordinary resolution, respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily and that Stephen Clancy and Sarah Bell , both of Duff & Phelps Ltd , The Chancery, 58 Spring Gardens, Manchester, M2 1EW , (IP Nos: 8950 and 9406) be and are hereby appointed joint liquidators of the Company for the purposes of the winding-up. At a subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Stephen Clancy and Sarah Bell as joint liquidators. Further details contact: Stephen Gerard Clancy or Sarah Helen Bell, Tel: +44 (0) 161 827 9000. Alternative contact: Dean James, Email: manchester@duffandphelps.com Bryn Hart , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partySURETEC TECHNICAL SERVICES LIMITEDEvent Date2014-01-13
Liquidator's Name and Address: Stephen Gerard Clancy and Liquidator's Name and Address: Sarah Helen Bell , both of Duff & Phelps Ltd , The Chancery, 58 Spring Gardens, Manchester, M2 1EW . : Further details contact: Stephen Gerard Clancy or Sarah Helen Bell, Tel: +44 (0) 161 827 9000. Alternative contact: Dean James, Email: manchester@duffandphelps.com
 
Initiating party Event TypeFinal Meetings
Defending partySURETEC TECHNICAL SERVICES LIMITEDEvent Date2014-01-13
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that a final general meeting of the Company will be held at The Shard, 32 London Bridge Street, London, SE1 9SG on 15 March 2017 at 10.00 am, to be followed at 10.15 am on the same day by a meeting of the creditors of the Company. The meetings are called for the purpose of receiving an account from the Joint Liquidators, an explanation of how the winding-up of the Company has been conducted and its property disposed of and to determine the release from office of the Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. Proxies to be used at the meetings must be lodged with the Joint Liquidators at the offices of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG, no later than 12.00 noon on 14 March 2017. Date of Appointment: 13 January 2014 Office Holder details: Stephen Clancy , (IP No. 8950) and Sarah Bell , (IP No. 9406) both of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG . The Joint Liquidators can be contacted by Tel: 020 7089 4700. Alternative contact: Katie Baldwin, Email: katie.baldwin@duffandphelps.com or Tel: 020 7089 4718. Stephen Clancy and Sarah Bell Joint Liquidators : Ag EF100861
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SURETEC TECHNICAL SERVICES 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 SURETEC TECHNICAL SERVICES 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 M2 1EW