TECHELEC (BRIGHTON) LIMITED

Liquidation (when checked on 1 Jun 2017)

Address

TECHELEC (BRIGHTON) LIMITED
ARUNDEL HOUSE 1 AMBERLEY COURT
WHITWORTH RD
CRAWLEY
WEST SUSSEX
RH11 7XL
(184 companies also use this postcode)

Phone: 01273 540 033
Web:
Classification:

Electrical installation

Legal Information

Annual Return Overdue (checked on 1 Jun 2017)
Company Registration No.:
00944754
VAT Number:
GB191 0429 77
Incorporation Date:
23 Dec 1968
Financial Year End:
31 Mar
Capital:
£50.00 on 2 Dec 2013
For period ending:
31 Mar 2014
Filed on:
15 Jul 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
9 Nov 2013
Filed on:
2 Dec 2013
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Map


Notices published in the Gazette

30 Dec 2016

Company Number: 00944754 Name of Company: TECHELEC (BRIGHTON) LIMITED Nature of Business: Electrical installation Type of Liquidation: Creditors Registered office: Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL Principal trading address: Unit A5, Enterprise Estate, Crowhurst Road, Hollingbury, BN1 8AF Andrew Pear, of BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL. Office Holder Number: 9016. Further details contact: Andrew Pear, Tel: 01293 410 333. Alternative contact: Tess Whitney, Email: tess.whitney@bm-advisory.com Date of Appointment: 21 December 2016 By whom Appointed: Pursuant to Paragraph 83 of Schedule B1 of the Insolvency Act 1986

9 Nov 2016

TECHELEC (BRIGHTON) LIMITED (Company Number 00944754) Registered office: Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL Principal trading address: Unit A5, Enterprise Estate, Crowhurst Road, Hollingbury, BN1 8AF Notice is hereby given, pursuant to Rule 2.48 of the Insolvency Rules 1986, that the Joint Administrators are conducting the business of a meeting of creditors of the company by correspondence for the purpose of granting Malcolm Fillmore’s discharge from liability in respect of any act of his as Joint Administrator of the Company. The closing date for voted to be submitted on Form 2.25B is 25 November 2016 at 12.00 noon, by which time and date votes must be received at Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL. A copy of Form 2.25B is available on request. Under RULE 2.38 a person is entitled to submit a vote only if they have given to the Joint Administrators at Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL, not later than 12.00 noon on the closing date, details in writing of the debt which they claim to be due to them from the company; and the claim has been duly admitted for voting purposes under Rule 2.38 or 2.39. Date of appointment: 19 December 2014. Office holder details: Malcolm Fillmore and Andrew Pear (IP Nos. 6525 and 9016) both of BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL. For further details contact: Tess Whitney, Email: tess.whitney@bm- advisory.com Tel: 01293 410 334. Malcolm Fillmore, Joint Administrator 03 November 2016

10 Dec 2014

In the High Court of Justice (Chancery Division) Manchester District RegistryNo 3289 of 2014 In the Matter of TECHELEC (BRIGHTON) LIMITED (Company Number 00944754) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the Company, presented on 31 October 2014 by D H STAINLESS LIMITED, claiming to be a Creditor of the Company of Unit A5 Enterprise Estate, Crowhurst Road, Hollingbury, Brighton, East Sussex BN1 8AF, will be heard at the Manchester District Registry, The Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ, on Monday 22 December 2014, at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 19 December 2014. The Petitioner’s Solicitor is Pannone Corporate LLP, Lincoln House, 1 Brazennose Street, Manchester M2 5FJ. (Ref PCS/177101.)

Recently Filed Documents - 109 available


Directors and Secretaries

Russell Clarke
before 9 Nov 1991 ⇒ Present ( 25 Years ) Director
George Clarke
before 9 Nov 1991 ⇒ Present ( 25 Years ) Director
Fern Ketley
12 Jan 2012 ⇒ Present ( 5 Years ) Director
Danny Tasker
13 Jan 2012 ⇒ Present ( 5 Years ) Director

Charges / mortgages against this Company

RUSSELL DAVID CLARKE
- OUTSTANDING on 7 Nov 2014
ULTIMATE INVOICE FINANCE LIMITED
- OUTSTANDING on 9 Oct 2014
ULTIMATE CONSTRUCTION FINANCE LIMITED
- OUTSTANDING on 20 May 2014
LLOYDS TSB COMMERCIAL FINANCE LIMITED
LEGAL CHARGE - OUTSTANDING on 15 Sep 2011
LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE - OUTSTANDING on 2 Sep 2011

Previous Addresses

UNIT A5
ENTERPRISE ESTATE
CROWHURST ROAD HOLLINGBURY
BRIGHTON EAST SUSSEX
BN1 8AF
Changed 7 Jan 2015

25 BEACONSFIELD ROAD
BRIGHTON
SUSSEX
Changed 23 Aug 1988


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
1 £26,342.40
Brighton and Hove City Council
37 £119,610.00

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.techelec.org
www.techelec.org.uk
www.techelec.construction
www.techelec.net

Company Annual Accounts

Annual accounts were due on:
31 Dec 2015 (this information was checked on 1 Jun 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 15 Jul 2014 4
31 Mar 2013 3 Jun 2013 3
31 Mar 2012 8 Oct 2012 7
31 Mar 2011 27 Sep 2011 6
31 Mar 2010 21 Jul 2010 4

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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