Surtec Limited

Company Name	Surtec Limited
Company Status	Dissolved
Company Number	05636642
Category	Private Limited Company
Incorporation Date	25 November 2005(18 years, 5 months ago)
Dissolution Date	26 August 2015 (8 years, 8 months ago)
Previous Name	Terry Whalley Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Terence Whalley
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White House Pamington Tewkesbury Gloucestershire GL20 8LT Wales

Secretary Name	Susan Elizabeth Whalley
Nationality	British
Status	Closed
Appointed	25 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	White House Pamington Tewkesbury Gloucestershire GL20 8LT Wales

Director Name	OCS Directors Limited (Corporation)
Status	Resigned
Appointed	25 November 2005(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Secretary Name	OCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 November 2005(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Location

Registered Address	Parsonage Chambers 3 The Parsonage Chambers Manchester M3 2HW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

1.1k at £1	Terence Whalley 55.00% Ordinary
900 at £1	Susan Whalley 45.00% Ordinary

Financials

Year	2014
Net Worth	£159,593
Cash	£30,347
Current Liabilities	£1,680

Accounts

Latest Accounts	31 October 2013 (10 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

26 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
26 August 2015	Final Gazette dissolved following liquidation (1 page)
26 August 2015	Final Gazette dissolved following liquidation (1 page)
26 May 2015	Return of final meeting in a members' voluntary winding up (5 pages)
26 May 2015	Return of final meeting in a members' voluntary winding up (5 pages)
24 December 2014	Registered office address changed from Birchall Moss Bridgemere Lane Hatherton Nantwich Cheshire CW5 7PL to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 24 December 2014 (2 pages)
24 December 2014	Registered office address changed from Birchall Moss Bridgemere Lane Hatherton Nantwich Cheshire CW5 7PL to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 24 December 2014 (2 pages)
23 December 2014	Appointment of a voluntary liquidator (1 page)
23 December 2014	Appointment of a voluntary liquidator (1 page)
23 December 2014	Declaration of solvency (3 pages)
23 December 2014	Declaration of solvency (3 pages)
23 December 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-12 (1 page)
1 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2,000 (4 pages)
1 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2,000 (4 pages)
6 June 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
6 June 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
5 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 2,000 (4 pages)
5 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 2,000 (4 pages)
5 December 2013	Registered office address changed from White House Pamington Tewkesbury Gloucestershire GL20 8LT on 5 December 2013 (1 page)
5 December 2013	Registered office address changed from White House Pamington Tewkesbury Gloucestershire GL20 8LT on 5 December 2013 (1 page)
5 December 2013	Registered office address changed from White House Pamington Tewkesbury Gloucestershire GL20 8LT on 5 December 2013 (1 page)
1 August 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
1 August 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
13 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
13 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
4 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
4 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
17 June 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
17 June 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
5 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
5 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
2 December 2009	Director's details changed for Terence Whalley on 2 December 2009 (2 pages)
2 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
2 December 2009	Director's details changed for Terence Whalley on 2 December 2009 (2 pages)
2 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
2 December 2009	Director's details changed for Terence Whalley on 2 December 2009 (2 pages)
29 August 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
29 August 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
12 December 2008	Return made up to 25/11/08; full list of members (3 pages)
12 December 2008	Return made up to 25/11/08; full list of members (3 pages)
31 July 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
31 July 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
28 January 2008	Return made up to 25/11/07; full list of members (3 pages)
28 January 2008	Return made up to 25/11/07; full list of members (3 pages)
25 September 2007	Ad 10/12/06--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
25 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 September 2007	Ad 10/12/06--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
25 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 September 2007	Nc inc already adjusted 10/12/06 (1 page)
25 September 2007	Nc inc already adjusted 10/12/06 (1 page)
20 August 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
20 August 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
15 June 2007	Accounting reference date shortened from 30/11/06 to 31/10/06 (1 page)
15 June 2007	Accounting reference date shortened from 30/11/06 to 31/10/06 (1 page)
16 May 2007	Company name changed terry whalley LIMITED\certificate issued on 16/05/07 (2 pages)
16 May 2007	Company name changed terry whalley LIMITED\certificate issued on 16/05/07 (2 pages)
7 January 2007	Return made up to 25/11/06; full list of members (6 pages)
7 January 2007	Return made up to 25/11/06; full list of members (6 pages)
7 December 2005	New director appointed (2 pages)
7 December 2005	New secretary appointed (2 pages)
7 December 2005	New director appointed (2 pages)
7 December 2005	New secretary appointed (2 pages)
5 December 2005	Director resigned (1 page)
5 December 2005	Ad 25/11/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
5 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
5 December 2005	Secretary resigned (1 page)
5 December 2005	Ad 25/11/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
5 December 2005	Registered office changed on 05/12/05 from: terry whalley LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page)
5 December 2005	Secretary resigned (1 page)
5 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
5 December 2005	Director resigned (1 page)
5 December 2005	Registered office changed on 05/12/05 from: terry whalley LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page)
25 November 2005	Incorporation (18 pages)
25 November 2005	Incorporation (18 pages)

Surtec Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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