SURTECH DISTRIBUTION LIMITED

Liquidation (when checked on 1 Dec 2014)

Address

SURTECH DISTRIBUTION LIMITED
MLG ASSOCIATES
UNIT 4 SUNFIELD BUSINESS PARK NEW MILL ROAD
WOKINGHAM
BERKSHIRE
RG40 4QT
(167 companies also use this postcode)

Classification:

Wholesale of electronic and telecommunications equipment and parts

Legal Information

Accounts Overdue (checked on 1 Dec 2014)
Annual Return Overdue (checked on 1 Dec 2014)
Company Registration No.:
03151110
Incorporation Date:
25 Jan 1996
Financial Year End:
31 Dec
Capital:
£771,980.00 on 16 Jan 2013
For period ending:
31 Dec 2011
Filed on:
26 Sep 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Jan 2013
Filed on:
16 Jan 2013
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Map


Notices published in the Gazette

5 Jun 2014

SURTECH DISTRIBUTION LIMITED (Company Number 03151110 ) Registered office: MLG Associates, Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire RG40 4QT Principal trading address: 20 Glenmore Business Park, Colebrook Way, Andover, Hampshire, SP10 3GZ Notice is hereby given that a final meeting of the members of Surtech Distribution Limited will be held at 11.30am on 28 August 2014, to be followed at 11.45am on the same day by a meeting of the creditors of the Company. The meetings will be held at MLG Associates, Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that they may consider necessary. 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. The following resolutions will be considered at the creditors’ meeting: That the Liquidator’s final report and receipts and payments account be approved and that the Liquidator receives his release. Proxies to be used at the meetings must be returned to the offices of MLG Associates, Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 18 December 2013 Office Holder details: Mike Grieshaber, (IP No. 9539) of MLG Associates, Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire RG40 4QT Further details contact: Alison Weather, Email: alison@mlgassociates.com, Tel: 0118 973 7776 Mike Grieshaber, Liquidator 29 May 2014

Recently Filed Documents - 73 available


Directors and Secretaries

Lennart Sjostedt
25 Jan 1996 ⇒ Present ( 20 Years ) Director

Charges / mortgages against this Company

BNY INTERNATIONAL LIMITED
DEBENTURE - OUTSTANDING on 24 Feb 1999
CONFIDENTIAL INVOICE DISCOUNTING LIMITED
DEBENTURE - OUTSTANDING on 26 Mar 1998
CONFIDENTIAL INVOICE DISCOUNTING LIMITED
FIXED CHARGE ON DISCOUNTED DEBTS AND A FLOATING CHARGE ON THE RECEIPTS OF OTHER DEBTS - OUTSTANDING on 16 Jan 1998
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - OUTSTANDING on 25 Apr 1996

Previous Addresses

20 GLENMORE BUSINESS PARK
COLEBROOK WAY
ANDOVER
HAMPSHIRE
SP10 3GZ
Changed 5 Jan 2014

SURTECH TECHNOLOGY CENTRE
STROUDLEY ROAD
DANESHILL EAST
BASINGSTOKE, HAMPSHIRE RG24 8NL
Changed 19 Feb 2004


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
1 £630.52

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.surtechdistribution.co.uk
www.surtechdistribution.com
www.surtechdistribution.parts
www.surtechdistribution.equipment
www.surtechdistribution.and
www.surtechdistribution.motorcycles
www.surtechdistribution.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2011 26 Sep 2012 9
31 Dec 2010 26 Aug 2011 8
31 Dec 2009 19 Jul 2010 7
31 Dec 2008 27 Apr 2009 4
31 Dec 2007 14 Apr 2008 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 11

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73 other company documents are available

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