MTECH GROUP LIMITED

Liquidation (when checked on 1 Mar 2015)

Address

MTECH GROUP LIMITED
BRIDGE HOUSE
RIVER SIDE NORTH
BEWDLEY
WORCESTERSHIRE
DY12 1AB
(609 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other business activities

Legal Information

Accounts Overdue (checked on 1 Mar 2015)
Annual Return Overdue (checked on 1 Mar 2015)
Company Registration No.:
03172796
Incorporation Date:
14 Mar 1996
Financial Year End:
31 Dec
Capital:
£10,000.00 on 14 Mar 2011
For period ending:
31 Dec 2009
Filed on:
9 Jun 2010
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Latest Annual Return

Directors & Shareholder Information
As at:
14 Mar 2011
Filed on:
14 Mar 2011
Purchase latest return for £4.99

Information correct as of: 1 Mar 2015 - Check for updates

Map


Notices published in the Gazette

24 Sep 2014

MTECH GROUP LIMITED (Company Number 03172796 ) Registered office: Bridge House, Riverside North, Bewdley, DY12 1AB Principal trading address: Maple House, The Professional Quarter, Shrewsbury Business Park, Shrewsbury, SY2 6LG Notice is hereby given that the Joint Liquidators have summoned final meetings of the Company’s members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Joint Liquidators’ acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Joint Liquidators, and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ on 24 November 2014 at 11.30am (members) and 11.45am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ by no later than 12 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 22 September 2011 Office Holder details: Adam Peter Jordan, (IP No. 009616) and Nickolas Garth Rimes, (IP No. 009533) both of Rimes & Co, Bridge House, Riverside North, Bewdley, DY12 1AB Adam Peter Jordan or Nickolas Garth Rimes, Email: ansar.mahmood@rimesandco.co.uk, Tel: 01527 558410. Adam Peter Jordan and Nickolas Garth Rimes, Joint Liquidators 17 September 2014

Recently Filed Documents - 72 available


Directors and Secretaries

Steven Riddell
31 May 2011 ⇒ Present ( 5 Years ) Director
Ellen Smith
31 May 2011 ⇒ Present ( 5 Years ) Director
1 Jun 2005 ⇒ Present ( 11 Years ) Company Secretary
Charles Westbrook
31 May 2011 ⇒ Present ( 5 Years ) Director

Charges / mortgages against this Company

CLYDESDALE BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 21 Dec 2006
CLYDESDALE BANK PLC
LEGAL CHARGE - OUTSTANDING on 6 Apr 2006
NORWICH AND PETERBOROUGH BUILDING SOCIETY
MORTGAGE - OUTSTANDING on 7 Mar 2003

Previous Company Names

MTECH SERVICES LIMITED
Changed 14 Nov 2002

Previous Addresses

MAPLE HOUSE, THE PROFESSIONAL QUARTER
SHREWSBURY BUSINESS PARK
SHREWSBURY
SHROPSHIRE
SY2 6LG
Changed 3 Oct 2011

MAPLE HOUSE
THE PROFESSIONAL QUARTER SITKA
DRIVE, SHREWSBURY BUSINESS PARK
SHREWBURY
SY2 6LG
Changed 16 Mar 2010

MAPLE HOUSE THE PROFESSIONAL
QUARTER SITKA DRIVE
SHREWSBURY BUSINESS PARK
SHREWSBURY SHROPSHIRE SY2 6LG
Changed 28 Mar 2007

1 BRASSEY ROAD, OLD POTTS WAY
SHREWSBURY
SHROPSHIRE
SY3 7FA
Changed 14 Feb 2007

ABBEY HOUSE
ABBEY FOREGATE
SHREWSBURY
SHROPSHIRE SY2 6BH
Changed 6 Mar 2002

31 CORSHAM STREET
LONDON
N1 6DR
Changed 24 Mar 1996


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.mtechgroup.active
www.mtechgroup.business
www.mtechgroup.and
www.mtechgroup.office
www.mtech.group
www.mtechgroup.services
www.mtechgroup.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2009 9 Jun 2010 6
31 Dec 2008 5 Aug 2009 8
31 Dec 2007 3 Nov 2008 11
31 Dec 2006 2 Jan 2008 13
31 Dec 2005 5 Nov 2006 11

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Official Accounts
Latest Annual accounts for year ending 31 Dec 09

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72 other company documents are available

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