Tecal Limited

Company Name	Tecal Limited
Company Status	Dissolved
Company Number	05578046
Category	Private Limited Company
Incorporation Date	29 September 2005(18 years, 7 months ago)
Dissolution Date	6 April 2017 (7 years ago)
Previous Name	Tracking Management Solutions Ltd

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Liam Tickle
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2007(2 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (closed 06 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17th Floor Cale Cross House Pilgrim Street Newcastle Upon Tyne Tyne And Wear NE1 6SU

Director Name	Miss Ashley Spark
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2012(6 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (closed 06 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17th Floor Cale Cross House Pilgrim Street Newcastle Upon Tyne Tyne And Wear NE1 6SU

Secretary Name	Miss Ashley Spark
Status	Closed
Appointed	01 July 2012(6 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (closed 06 April 2017)
Role	Company Director
Correspondence Address	The Exchange Manor Court Jesmond Newcastle Upon Tyne Tyne And Wear NE2 2JA

Secretary Name	Vivienne Robinson
Nationality	British
Status	Resigned
Appointed	13 November 2007(2 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 01 July 2012)
Role	Town Planner
Correspondence Address	The Exchange Manor Court Jesmond Newcastle Upon Tyne Tyne And Wear NE2 2JA

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	29 September 2005(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	29 September 2005(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Website	www.tecal.co.uk

Location

Registered Address	17th Floor Cale Cross House Pilgrim Street Newcastle Upon Tyne Tyne And Wear NE1 6SU
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Financials

Year	2013
Turnover	£818,626
Gross Profit	£126,921
Net Worth	£10,235
Cash	£1
Current Liabilities	£272,897

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Next Accounts Due	31 December 2016 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

6 April 2017	Final Gazette dissolved following liquidation (1 page)
6 April 2017	Final Gazette dissolved following liquidation (1 page)
6 January 2017	Return of final meeting in a creditors' voluntary winding up (17 pages)
6 January 2017	Return of final meeting in a creditors' voluntary winding up (17 pages)
24 May 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
24 May 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
9 February 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-04 LRESEX ‐ Extraordinary resolution to wind up on 2016-02-04 LRESEX ‐ Extraordinary resolution to wind up on 2016-02-04 LRESEX ‐ Extraordinary resolution to wind up on 2016-02-04 (1 page)
9 February 2016	Statement of affairs with form 4.19 (12 pages)
9 February 2016	Statement of affairs with form 4.19 (12 pages)
9 February 2016	Appointment of a voluntary liquidator (1 page)
9 February 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-04 (1 page)
9 February 2016	Appointment of a voluntary liquidator (1 page)
26 January 2016	Registered office address changed from The Exchange Manor Court Jesmond Newcastle upon Tyne Tyne and Wear NE2 2JA to 17th Floor Cale Cross House Pilgrim Street Newcastle upon Tyne Tyne and Wear NE1 6SU on 26 January 2016 (2 pages)
26 January 2016	Registered office address changed from The Exchange Manor Court Jesmond Newcastle upon Tyne Tyne and Wear NE2 2JA to 17th Floor Cale Cross House Pilgrim Street Newcastle upon Tyne Tyne and Wear NE1 6SU on 26 January 2016 (2 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 November 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (4 pages)
10 November 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (4 pages)
18 November 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (4 pages)
18 November 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (4 pages)
6 October 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
6 October 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
2 July 2014	Director's details changed for Ashley Spark on 1 July 2014 (2 pages)
2 July 2014	Director's details changed for Ashley Spark on 1 July 2014 (2 pages)
2 July 2014	Director's details changed for Ashley Spark on 1 July 2014 (2 pages)
1 July 2014	Secretary's details changed for Ashley Spark on 1 July 2014 (1 page)
1 July 2014	Secretary's details changed for Ashley Spark on 1 July 2014 (1 page)
1 July 2014	Secretary's details changed for Ashley Spark on 1 July 2014 (1 page)
24 December 2013	Total exemption full accounts made up to 31 March 2013 (15 pages)
24 December 2013	Total exemption full accounts made up to 31 March 2013 (15 pages)
12 November 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100 (4 pages)
12 November 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100 (4 pages)
2 January 2013	Total exemption full accounts made up to 31 March 2012 (13 pages)
2 January 2013	Total exemption full accounts made up to 31 March 2012 (13 pages)
13 November 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
13 November 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
13 July 2012	Appointment of Ashley Spark as a secretary (1 page)
13 July 2012	Termination of appointment of Vivienne Robinson as a secretary (1 page)
13 July 2012	Appointment of Ashley Spark as a secretary (1 page)
13 July 2012	Termination of appointment of Vivienne Robinson as a secretary (1 page)
13 July 2012	Previous accounting period shortened from 30 September 2012 to 31 March 2012 (1 page)
13 July 2012	Appointment of Ashley Spark as a director (2 pages)
13 July 2012	Previous accounting period shortened from 30 September 2012 to 31 March 2012 (1 page)
13 July 2012	Appointment of Ashley Spark as a director (2 pages)
12 June 2012	Total exemption full accounts made up to 30 September 2011 (13 pages)
12 June 2012	Total exemption full accounts made up to 30 September 2011 (13 pages)
18 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (3 pages)
18 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (3 pages)
17 October 2011	Director's details changed for Liam Tickle on 17 October 2011 (2 pages)
17 October 2011	Secretary's details changed for Vivienne Robinson on 17 October 2011 (1 page)
17 October 2011	Director's details changed for Liam Tickle on 17 October 2011 (2 pages)
17 October 2011	Secretary's details changed for Vivienne Robinson on 17 October 2011 (1 page)
2 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
2 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
28 October 2010	Registered office address changed from 25 Mitford Gardens Wideopen Newcastle upon Tyne Tyne & Wear NE13 6LU on 28 October 2010 (1 page)
28 October 2010	Registered office address changed from 25 Mitford Gardens Wideopen Newcastle upon Tyne Tyne & Wear NE13 6LU on 28 October 2010 (1 page)
30 September 2010	Annual return made up to 29 September 2010 with a full list of shareholders (4 pages)
30 September 2010	Annual return made up to 29 September 2010 with a full list of shareholders (4 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
27 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
27 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
17 December 2008	Resolutions ELRES ‐ Elective resolution RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (17 pages)
17 December 2008	Resolutions ELRES ‐ Elective resolution RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (17 pages)
17 December 2008	Ad 27/11/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
17 December 2008	Ad 27/11/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
30 September 2008	Return made up to 29/09/08; full list of members (3 pages)
30 September 2008	Return made up to 29/09/08; full list of members (3 pages)
22 January 2008	Registered office changed on 22/01/08 from: 39 st. Georges terrace jesmond newcastle upon tyne NE2 2SX (1 page)
22 January 2008	Registered office changed on 22/01/08 from: 39 st. Georges terrace jesmond newcastle upon tyne NE2 2SX (1 page)
11 December 2007	Company name changed tracking management solutions lt d\certificate issued on 11/12/07 (2 pages)
11 December 2007	Company name changed tracking management solutions lt d\certificate issued on 11/12/07 (2 pages)
19 November 2007	New director appointed (2 pages)
19 November 2007	New secretary appointed (2 pages)
19 November 2007	New secretary appointed (2 pages)
19 November 2007	New director appointed (2 pages)
2 November 2007	Registered office changed on 02/11/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page)
2 November 2007	Registered office changed on 02/11/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page)
1 November 2007	Secretary resigned (1 page)
1 November 2007	Director resigned (1 page)
1 November 2007	Director resigned (1 page)
1 November 2007	Secretary resigned (1 page)
16 October 2007	Accounts for a dormant company made up to 30 September 2007 (2 pages)
16 October 2007	Accounts for a dormant company made up to 30 September 2007 (2 pages)
1 October 2007	Return made up to 29/09/07; full list of members (2 pages)
1 October 2007	Return made up to 29/09/07; full list of members (2 pages)
17 October 2006	Accounts for a dormant company made up to 30 September 2006 (2 pages)
17 October 2006	Accounts for a dormant company made up to 30 September 2006 (2 pages)
6 October 2006	Return made up to 29/09/06; full list of members (2 pages)
6 October 2006	Return made up to 29/09/06; full list of members (2 pages)
29 September 2005	Incorporation (13 pages)
29 September 2005	Incorporation (13 pages)

Tecal Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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