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TECHELEC (BRIGHTON) LIMITED

Learn more about TECHELEC (BRIGHTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ARUNDEL HOUSE 1 AMBERLEY COURT, WHITWORTH RD, CRAWLEY, WEST SUSSEX, RH11 7XL

TECHELEC (BRIGHTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00944754
Company status: In Administration
country of origin: United Kingdom
incorporation date: 1968.12.23
last member list: 2013.11.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 43210 - Electrical installation

Accounts:

account ref date: 31.03
next due date: 2015.12.31
overdue: OVERDUE
last made update: 2014.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.23
overdue: OVERDUE
last made update: 2013.11.09
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE - Outstanding on 2011.09.02
LLOYDS TSB COMMERCIAL FINANCE LIMITED
LEGAL CHARGE - Outstanding on 2011.09.15
ULTIMATE CONSTRUCTION FINANCE LIMITED
- Outstanding on 2014.05.20
ULTIMATE INVOICE FINANCE LIMITED
- Outstanding on 2014.10.09
RUSSELL DAVID CLARKE
- Outstanding on 2014.11.07

List of company documents:

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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/12/2015
Form type: 2.24B
Date: 2016.01.22
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2015.08.12
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/06/2015
Form type: 2.24B
Date: 2015.07.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.06.06
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2015.03.10
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2015.03.09
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2015.02.27
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2015.02.24
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REGISTERED OFFICE CHANGED ON 07/01/2015 FROM, UNIT A5, ENTERPRISE ESTATE, CROWHURST ROAD HOLLINGBURY, BRIGHTON EAST SUSSEX, BN1 8AF
Form type: AD01
Date: 2015.01.07
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2015.01.06
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REGISTRATION OF A CHARGE / CHARGE CODE 009447540015
Form type: MR01
Date: 2014.11.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009447540012
Form type: MR04
Date: 2014.10.13
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REGISTRATION OF A CHARGE / CHARGE CODE 009447540014
Form type: MR01
Date: 2014.10.09
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.15
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009447540013
Form type: MR01
Date: 2014.05.20
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REGISTRATION OF A CHARGE / CHARGE CODE 009447540012
Form type: MR01
Date: 2014.02.26
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09/11/13 FULL LIST
Form type: AR01
Date: 2013.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.12.02
Form type: LATEST SOC
Document description: 02/12/13 STATEMENT OF CAPITAL;GBP 50
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.11.29
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APPOINTMENT TERMINATED, DIRECTOR PHILLIP HANSEN
Form type: TM01
Date: 2013.07.09
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.06.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARY CLARKE
Form type: TM01
Date: 2013.05.17
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APPOINTMENT TERMINATED, SECRETARY GARY CLARKE
Form type: TM02
Date: 2013.05.17
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.04.26
£2.95
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09/11/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP EDWARD HANSEN / 31/10/2012
Form type: CH01
Date: 2012.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL DAVID CLARKE / 31/10/2012
Form type: CH01
Date: 2012.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM CLARKE / 31/10/2012
Form type: CH01
Date: 2012.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANDREW CLARKE / 31/10/2012
Form type: CH01
Date: 2012.11.19
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SECRETARY'S CHANGE OF PARTICULARS / MR GARY ANDREW CLARKE / 31/10/2012
Form type: CH03
Date: 2012.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.08
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.09.03
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DIRECTOR APPOINTED MRS FERN ELIZABETH KETLEY
Form type: AP01
Date: 2012.02.22
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DIRECTOR APPOINTED MR DANNY CHRISTOPHER TASKER
Form type: AP01
Date: 2012.02.22
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09/11/11 FULL LIST
Form type: AR01
Date: 2011.11.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.09.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.09.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.08.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.08.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.03.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.03.16
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09/11/10 FULL LIST
Form type: AR01
Date: 2010.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.16
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09/11/09 FULL LIST
Form type: AR01
Date: 2009.12.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP EDWARD HANSEN / 09/11/2009
Form type: CH01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL DAVID CLARKE / 09/11/2009
Form type: CH01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM CLARKE / 09/11/2009
Form type: CH01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / GARY ANDREW CLARKE / 09/11/2009
Form type: CH01
Date: 2009.12.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2009.11.24
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.01.30
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RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.07.03
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RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
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RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.29
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.31
£2.95
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RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30

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Company directors and board members:

GEORGE WILLIAM CLARKE (dissolve)
Director, ELECTRICAL ENGINEER, 1991.11.09
ARUNDEL HOUSE 1 AMBERLEY COURT WHITWORTH RD , CRAWLEY
RH11 7XL, WEST SUSSEX
RUSSELL DAVID CLARKE (dissolve)
Director, 1991.11.09
ARUNDEL HOUSE 1 AMBERLEY COURT WHITWORTH RD , CRAWLEY
RH11 7XL, WEST SUSSEX
FERN ELIZABETH KETLEY (dissolve)
Director, ELECTRICAL CONTRACTORS, 2012.01.12
ARUNDEL HOUSE 1 AMBERLEY COURT WHITWORTH RD , CRAWLEY
RH11 7XL, WEST SUSSEX
DANNY CHRISTOPHER TASKER (dissolve)
Director, ELECTRICAL CONTRACTORS, 2012.01.13
ARUNDEL HOUSE 1 AMBERLEY COURT WHITWORTH RD , CRAWLEY
RH11 7XL, WEST SUSSEX
BERYL FLORENCE CLARKE (dissolve)
Secretary, 1991.11.09 - 1997.07.23
60 TELSCOMBE ROAD TELSCOMBE CLIFFS , PEACEHAVEN
BN10 7UA, EAST SUSSEX
GARY ANDREW CLARKE (dissolve)
Secretary, 1997.05.15 - 2013.03.28
UNIT A5 ENTERPRISE ESTATE , CROWHURST ROAD HOLLINGBURY
BN1 8AF, BRIGHTON EAST SUSSEX
BERYL FLORENCE CLARKE (dissolve)
Director, 1991.11.09 - 1997.07.23
60 TELSCOMBE ROAD TELSCOMBE CLIFFS , PEACEHAVEN
BN10 7UA, EAST SUSSEX
GARY ANDREW CLARKE (dissolve)
Director, 1991.11.09 - 2013.03.28
UNIT A5 ENTERPRISE ESTATE , CROWHURST ROAD HOLLINGBURY
BN1 8AF, BRIGHTON EAST SUSSEX
PHILLIP EDWARD HANSEN (dissolve)
Director, 1991.11.09 - 2013.05.21
UNIT A5 ENTERPRISE ESTATE , CROWHURST ROAD HOLLINGBURY
BN1 8AF, BRIGHTON EAST SUSSEX

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Information about the Private Limited Company TECHELEC (BRIGHTON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.30. The update request has been recorded, data will be updated till 2017.01.10