Company Information for TECKFIRE LTD
37 SUN STREET, LONDON, EC2M 2PL,
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Company Registration Number
08904746
Private Limited Company
Liquidation |
Company Name | |
---|---|
TECKFIRE LTD | |
Legal Registered Office | |
37 SUN STREET LONDON EC2M 2PL Other companies in PE2 | |
Company Number | 08904746 | |
---|---|---|
Company ID Number | 08904746 | |
Date formed | 2014-02-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/02/2015 | |
Account next due | 30/11/2016 | |
Latest return | 20/02/2016 | |
Return next due | 20/03/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-04 12:21:45 |
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Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 17/11/2016 FROM 2A CHURCH STREET STANGROUND PETERBOROUGH CAMBS PE2 8HE ENGLAND | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/02/16 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JO MARIE TRIGO DE CASTRO / 01/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WELLINGTON TRIGO DE CASTRO / 01/06/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/2016 FROM WORKSPACE HOUSE, 28/29 MAXWELL ROAD PETERBOROUGH CAMBRIDGESHIRE PE2 7JE | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/15 | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/02/15 FULL LIST | |
LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-11-09 |
Resolutions for Winding-up | 2016-11-09 |
Meetings of Creditors | 2016-10-25 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets
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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 TECKFIRE LTD
The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as TECKFIRE LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | TECKFIRE LTD | Event Date | 2016-10-31 |
Lane Bednash , of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL . : Further details contact: Preena Depala, Tel: 020 7377 4370. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | TECKFIRE LTD | Event Date | 2016-10-31 |
At a general meeting of the Company, duly convened and held at 37 Sun Street, London EC2M 2PL on 31 October 2016 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Lane Bednash , of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL , (IP No. 8882) be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Further details contact: Preena Depala, Tel: 020 7377 4370. Wellington Trigo De Castro , Director : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | TECKFIRE LTD | Event Date | 2016-10-20 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at 37 Sun Street, London, EC2M 2PL on 31 October 2016 at 12.30 pm for the purposes provided for in Section 99 to 101 of the said Act. A proxy form is available which, to enable a creditor to vote, must be lodged, together with a statement of claim, at the offices of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL , not later than 12.00 noon on 28 October 2016. The proxy form and statement may be posted or sent by fax to 020 7377 4371. Secured creditors may only vote for the balance of the debt, which will not be recovered by enforcement of the security, unless right to enforce is waived. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL, on 27 October 2016 and 28 October 2016 between the hours of 10.00 am and 4.00 pm. If no liquidation committee is formed, a resolution may be taken specifying the terms on which the Liquidator is to be remunerated. The meeting will receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. For further details contact: Tel: 020 7377 4370. | |||
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. |