TECNOPALI UK LIMITED

Liquidation (when checked on 1 Mar 2016)

Address

TECNOPALI UK LIMITED
LEONARD CURTIS
BAMFORDS TRUST HOUSE
85-89 COLMORE ROW
BIRMINGHAM
WEST MIDLANDS
B3 2BB
(316 companies also use this postcode)

Phone: 0845 409 9160
Fax: 01902 788 589
Web:
Classification:

Manufacture metal structures & parts

Legal Information

Accounts Overdue (checked on 1 Mar 2016)
Annual Return Overdue (checked on 1 Mar 2016)
Company Registration No.:
04632555
Incorporation Date:
9 Jan 2003
Financial Year End:
31 Dec
Capital:
£119,279.00 on 11 Jan 2011
For period ending:
31 Dec 2010
Filed on:
5 Oct 2011
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Latest Annual Return

Directors & Shareholder Information
As at:
9 Jan 2011
Filed on:
11 Jan 2011
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Map


Notices published in the Gazette

10 Sep 2015

TECNOPALI UK LIMITED (Company Number 04632555) Registered office: Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB Principal trading address: Unit 3, Headway Road, Wobaston Road, Wolverhampton, WV10 6PZ Notice is hereby given in pursuance of Section 106 OF THE INSOLVENCY ACT 1986 that Final Meetings of Members and Creditors of the above named Company will be held at the offices of Leonard Curtis, Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB on 06 November 2015 at 11.00 am and 11.10 am respectively, for the purpose of having an account laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. Any member or creditor entitled to attend and vote is entitled to appoint a Proxy to attend and vote instead of him or her, and such Proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the day before the Meetings. In the case of a company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different £10, or multiple of £10, of stock held by him. Date of Appointment: 11 June 2012 Office Holder details: P D Masters,(IP No. 8262) and A Poxon,(IP No. 8620) both of Leonard Curtis, Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB. For further details contact: P D Masters on email: recovery@leonardcurtis.co.uk or on tel: 0121 200 2111. P D Masters, Joint Liquidator 06 September 2015

Recently Filed Documents - 68 available


Directors and Secretaries

Fabio Grazioli
14 Jun 2006 ⇒ Present ( 11 Years ) Director
Peter Shelley
11 Jul 2006 ⇒ Present ( 11 Years ) Company Secretary

Charges / mortgages against this Company

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - OUTSTANDING on 16 Sep 2005
HSBC INVOICE FINANCE (UK) LTD (SECURITY HOLDER)
FLOATING CHARGE (ALL ASSETS) - OUTSTANDING on 10 May 2005
HSBC INVOICE FINANCE (UK) LTD (SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - OUTSTANDING on 10 May 2005
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 20 Apr 2005
CLERICAL MEDICAL INVESTMENT GROUP LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 6 Jul 2004

Previous Company Names

NUMANA LIMITED
Changed 18 Apr 2008
MOBYDALE LIMITED
Changed 21 Mar 2003

Previous Addresses

UNIT 3
HEADWAY ROAD WOBASTON ROAD
WOLVERHAMPTON
WEST MIDLANDS
WV10 6PZ
Changed 9 Nov 2011

FOLEY HOUSE
123 STOURPORT ROAD
KIDDERMINSTER
WORCESTERSHIRE DY11 7BW
Changed 26 Apr 2003

C/O RM COMPANY SERVICES LIMITED
SECOND FLOOR
80 GREAT EASTERN STREET
LONDON EC2A 3JL
Changed 18 Apr 2003


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.tecnopaliuk.co.uk
www.tecnopaliuk.com
www.tecnopaliuk.net
www.tecnopaliuk.org.uk
www.tecnopali.org
www.tecnopaliuk.org
www.tecnopali.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2010 5 Oct 2011 10
31 Dec 2009 18 Aug 2010 8
31 Dec 2008 15 Sep 2009 9
31 Dec 2007 21 Aug 2008 8
31 Dec 2006 2 Oct 2007 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 10

  • Balance Sheet
  • Share Capital
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68 other company documents are available

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