TECHPREP LIMITED

Liquidation (when checked on 1 Jan 2016)

Address

TECHPREP LIMITED
HARBOURSIDE HOUSE
4-5 THE GROVE
BRISTOL
BS1 4QZ
(140 companies also use this postcode)

Classification:

Maintenance and repair of motor vehicles

Legal Information

Company Registration No.:
03175505
Incorporation Date:
20 Mar 1996
Financial Year End:
31 Dec
Capital:
£57.00 on 16 Apr 2014
For period ending:
31 Dec 2013
Filed on:
25 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
19 Mar 2014
Filed on:
16 Apr 2014
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Map


Financial Summary

31 Dec 2013 30 Nov 2012 30 Nov 2011
Cash at bank: £3,723,375 £502,378 £504,044
Debtors: £956,955 £374,209 £312,142
Creditors due within one year: £214,148 £778,370 £931,244
Total Assets less Current Liabilities: £4,466,182 £106,992 -£106,283
Creditors due after one year / Non Current Liabilities: £347,979 £461,330
Total Assets less Liabilities: £5,125,480 £4,056,549 £3,757,674
Shareholders Funds / Net Worth: £5,125,480 £4,056,549 £3,757,674
Full details in: 2013 Accounts 2012 Accounts 2012 Accounts

Notices published in the Gazette

14 Sep 2015

TECHPREP LIMITED (Company Number 03175505) Registered office: Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ Principal trading address: Falcon House, Unit 10 Brook Lane Industrial Estate, Westbury, Wiltshire BA13 4EP The Company was placed into members’ voluntary liquidation on 28 November 2014 and on the same date, Neil Frank Vinnicombe (IP Number: 009519) and Simon Robert Haskew (IP Number: 008988), both of Begbies Traynor (Central) LLP, of Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ were appointed as Joint Liquidators of the Company. NOTICE IS HEREBY GIVEN pursuant to Section 94 of the INSOLVENCY ACT 1986, that a general meeting of the members of the Company will be held at the offices of Begbies Traynor (Central) LLP, at Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ on 13 October 2015 at 11.00 am for the purpose of having an account laid before the members and to receive the joint liquidators’ report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the joint liquidators. NOTE: Any member entitled to vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the joint liquidators no later than 12.00 noon on the business day prior to the meeting. Any person who requires further information may contact the Joint Liquidator by telephone on 0117 937 7130. Alternatively enquiries can be made to Caroline Priest by e-mail at caroline.priest@begbies- traynor.com or by telephone on 0117 937 7136. Simon Haskew, Joint Liquidator 7 September 2015

10 Dec 2014

TECHPREP LIMITED (Company Number 03175505) Registered office: Falcon House, Unit 10, Brook Lane Industrial Estate, Westbury, Wiltshire, BA13 4EP Notification of written resolutions of the above-named Company proposed by the directors and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the COMPANIES ACT 2006. Circulation Date: 28 November 2014 Effective Date: 28 November I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: Receivership MEETINGS OF CREDITORS Partnerships CHANGE IN THE MEMBERS OF A PARTNERSHIP TRANSFER OF INTEREST “That the Company be wound up voluntarily and that Neil Frank Vinnicombe and Simon Robert Haskew both of Begbies Traynor (Central) LLP of Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.” Neil Frank Vinnicombe (IP Number: 009519) and Simon Robert Haskew (IP Number: 008988). Any person who requires further information may contact the joint liquidators by telephone on 0117 937 7130. Alternatively enquiries can be made to Caroline Priest by e-mail at caroline.priest@begbies- traynor.com or by telephone on 0117 937 7136. David Victor Browne, Director 28 November 2014

10 Dec 2014

TECHPREP LIMITED (Company Number 03175505) The Company was placed into members’ voluntary liquidation on 28 November 2014 when Neil Frank Vinnicombe (IP Number: 009519) and Simon Robert Haskew (IP Number: 008988), both of Begbies Traynor (Central) LLP of Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ were appointed as Joint Liquidators of the Company. The Company is able to pay all its known liabilities in full. Notice is hereby given that the creditors of the Company are required on or before 6 January 2015 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Simon Haskew of Begbies Traynor (Central) LLP, Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidator by telephone on 0117 937 7130. Alternatively enquiries can be made to Caroline Priest by e-mail at caroline.priest@begbies- traynor.com or by telephone on 0117 937 7130. Simon Haskew, Joint Liquidator 1 December 2014

10 Dec 2014

Name of Company: TECHPREP LIMITED Company Number: 03175505 Nature of Business: Specialist services to the vehicle fleet industry Type of Liquidation: Members Neil Frank Vinnicombe and Simon Robert Haskew, Begbies Traynor (Central) LLP, Harbourside House, 4-5 The Grove, Bristol BS1 4QZ. Office Holder Numbers: 009519 and 008988. Date of Appointment: 28 November 2014 By whom Appointed: Members FINAL MEETINGS

Recently Filed Documents - 111 available


Directors and Secretaries

Rosalyn Browne
18 Dec 2007 ⇒ Present ( 9 Years ) Director
18 Dec 2007 ⇒ Present ( 9 Years ) Company Secretary
David Browne
31 Dec 2001 ⇒ Present ( 15 Years ) Director

Previous Addresses

2 STEPHENSON ROAD
NORTHACRE INDUSTRIAL PARK
WESTBURY
WILTSHIRE
BA13 4WD
ENGLAND
Changed 11 Dec 2013

FALCON HOUSE STEPHENSON ROAD
NORTHACRE BUSINESS PARK
WESTBURY
WILTSHIRE
BA13 4WD
Changed 5 Dec 2008

BROOK LANE
WESTBURY
WILTSHIRE
BA13 4EP
Changed 21 Mar 2008

21 KING STREET
FROME
SOMERSET
BA11 1BJ
Changed 7 Jul 1998

84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP
Changed 23 May 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.techprep.co.uk
www.techprep.org.uk
www.techprep.repair
www.techprep.trade

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 25 Sep 2014 9
30 Nov 2012 18 Jul 2013 8
30 Nov 2011 29 Aug 2012 9
30 Nov 2010 3 Aug 2011 9
30 Nov 2009 17 Jun 2010 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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