TECH TRADE UK LIMITED

Liquidation (when checked on 1 Sep 2016)

Address

TECH TRADE UK LIMITED
VALENTINE & CO
5 STIRLING COURT
STIRLING WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 2FX
(315 companies also use this postcode)

Classification:

Other information technology service activities

Legal Information

Company Registration No.:
05007230
Incorporation Date:
6 Jan 2004
Financial Year End:
31 Mar
Capital:
£2.00 on 7 Feb 2014
For period ending:
31 Mar 2013
Filed on:
26 Sep 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
6 Jan 2014
Filed on:
7 Feb 2014
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Map


Financial Summary

31 Mar 2013 31 Mar 2012 31 Mar 2011
Cash at bank: £510,343 £197,402 £201,245
Debtors: £223,793 £402,590 £330,206
Creditors due within one year: £943,606 £604,952 £422,840
Total Assets less Current Liabilities: £18,841 -£4,960 £108,611
Shareholders Funds / Net Worth: £36,221 £15,194 £122,392
Full details in: 2013 Accounts 2012 Accounts 2012 Accounts

Notices published in the Gazette

23 Jan 2015

TECH TRADE UK LIMITED (Company Number 05007230) Registered office: Tile & Co, Warden House, 37 Manor Road, Colchester, Essex, CO3 3LX Principal trading address: Suite 2, The Centre, The Crescent, Colchester Business Park, Colchester, CO4 9QQ At a General Meeting of the above-named Company, duly convened and held on 16 January 2015 the following Resolutions were duly passed: “That the Company be wound up voluntarily and that Mark Reynolds, of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE, (IP No 008838) be appointed Liquidator of the Company for the purposes of the voluntary winding-up.” The appointment of Mark Reynolds of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE as liquidator was confirmed by the creditors. Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Natasha Segen. Shaun Parker, Director

23 Jan 2015

Company Number: 05007230 Name of Company: TECH TRADE UK LIMITED Nature of Business: Other information technology service activities Type of Liquidation: Creditors Registered office: Tile & Co, Warden House, 37 Manor Road, Colchester, Essex, CO3 3LX Principal trading address: Suite 2, The Centre, The Crescent, Colchester Business Park, Colchester, CO4 9QQ Mark Reynolds, of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE. Office Holder Number: 008838. Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Natasha Segen. Date of Appointment: 16 January 2015 By whom Appointed: Members and Creditors

31 Dec 2014

TECH TRADE UK LIMITED (Company Number 05007230) Registered office: Tile & Co, Warden House, 37 Manor Road, Colchester, Essex, CO3 3LX Principal trading address: Suite 2, The Centre, The Crescent, Colchester Business Park, Colchester, CO4 9QQ Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE, on 16 January 2015, at 12.00 noon for the purposes mentioned in sections 99, 100 and 101 of the said Act. Mark Reynolds (IP No 008838) of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE, is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the company’s affairs as is reasonably required. In accordance with section 98(2)(b) a list of names and addresses of the Company’s creditors will be available for inspection, free of charge, at Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE, on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Natasha Segen. Shaun Keith Parker, Director 23 December 2014

Recently Filed Documents - 31 available


Directors and Secretaries

Shaun Parker
6 Jan 2004 ⇒ Present ( 12 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 4 Feb 2011

Previous Addresses

HIGH POSITION HOUSE, CRISPIN
COURT, NORTH HILL
COLCHESTER
ESSEX
CO1 1DZ

572 IPSWICH ROAD
COLCHESTER
ESSEX CO4 9HB
Changed 16 Jan 2007


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
2 £50,779.00

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.techtradeuk.co.uk
www.techtradeuk.com
www.techtradeuk.technology
www.techtradeuk.computer
www.techtradeuk.net
www.techtradeuk.community
www.techtradeuk.org

Company Annual Accounts

Annual accounts were due on:
31 Dec 2014 (this information was checked on 1 Sep 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2013 26 Sep 2013 6
31 Mar 2012 5 Dec 2012 9
31 Mar 2011 22 Dec 2011 9
31 Jan 2010 22 Nov 2010 10
31 Jan 2009 30 Jan 2010 12

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Official Accounts
Latest Annual accounts for year ending 31 Mar 13

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31 other company documents are available

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