Techcel Limited

Company Name	Techcel Limited
Company Status	Dissolved
Company Number	07232572
Category	Private Limited Company
Incorporation Date	22 April 2010(14 years ago)
Dissolution Date	23 June 2022 (1 year, 10 months ago)
Previous Name	Hallco 1755 Limited

Business Activity

Section C	Manufacturing
SIC 2112	Manufacture of paper & paperboard
SIC 17120	Manufacture of paper and paperboard

Directors

Director Name	Mr Nigel Huw Samuel
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2010(2 months, 2 weeks after company formation)
Appointment Duration	11 years, 11 months (closed 23 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Kpmg Llp 1 St. Peters Square Manchester M2 3AE

Director Name	Mrs Susan Anne Samuel
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2013(2 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (closed 23 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Kpmg Llp 1 St. Peters Square Manchester M2 3AE

Director Name	Mr Mark Halliwell
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Hardman Square Spinningfields Manchester M3 3EB

Director Name	Mr Alan Leslie Breckin
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2013(3 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 18 August 2017)
Role	Financial Director
Country of Residence	England
Correspondence Address	Unit 5 Meek Street Royton Oldham OL2 6HL

Director Name	Mr Robin Paul Andrews
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2017(7 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 December 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Regency House 45-51 Chorley New Road Bolton BL1 4QR

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	22 April 2010(same day as company formation)
Correspondence Address	3 Hardman Square Spinningfields Manchester M3 3EB

Location

Registered Address	C/O Kpmg Llp 1 St. Peters Square Manchester M2 3AE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Sidcot Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,495,831
Cash	£1,286
Current Liabilities	£504,098

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Small
Accounts Year End	29 September

Charges

28 March 2017	Delivered on: 30 March 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
28 March 2017	Delivered on: 28 March 2017 Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD Classification: A registered charge Outstanding
28 March 2014	Delivered on: 1 April 2014 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

23 June 2022	Final Gazette dissolved following liquidation (1 page)
23 March 2022	Notice of move from Administration to Dissolution (25 pages)
22 March 2022	Administrator's progress report (25 pages)
19 October 2021	Administrator's progress report (22 pages)
15 September 2021	Notice of extension of period of Administration (3 pages)
7 April 2021	Notice of order removing administrator from office (29 pages)
7 April 2021	Notice of appointment of a replacement or additional administrator (3 pages)
6 April 2021	Administrator's progress report (20 pages)
3 November 2020	Administrator's progress report (21 pages)
4 July 2020	Notice of extension of period of Administration (3 pages)
29 April 2020	Administrator's progress report (26 pages)
22 November 2019	Statement of affairs with form AM02SOA (9 pages)
8 November 2019	Satisfaction of charge 072325720002 in full (1 page)
23 October 2019	Notice of deemed approval of proposals (3 pages)
11 October 2019	Statement of administrator's proposal (45 pages)
2 October 2019	Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR United Kingdom to C/O Kpmg Llp 1 st. Peters Square Manchester M2 3AE on 2 October 2019 (2 pages)
1 October 2019	Appointment of an administrator (3 pages)
19 July 2019	Second filing of the annual return made up to 22 April 2015 (19 pages)
19 July 2019	Second filing of the annual return made up to 22 April 2016 (19 pages)
27 June 2019	Previous accounting period shortened from 30 September 2018 to 29 September 2018 (1 page)
23 April 2019	Confirmation statement made on 22 April 2019 with no updates (3 pages)
6 February 2019	Notification of Sidcot Group Ltd as a person with significant control on 6 April 2016 (2 pages)
6 February 2019	Cessation of Nigel Huw Samuel as a person with significant control on 6 April 2016 (1 page)
10 December 2018	Termination of appointment of Robin Paul Andrews as a director on 6 December 2018 (1 page)
6 November 2018	Registered office address changed from , Unit 5 Meek Street, Royton, Oldham, OL2 6HL to Regency House 45-51 Chorley New Road Bolton BL1 4QR on 6 November 2018 (1 page)
6 July 2018	Accounts for a small company made up to 30 September 2017 (11 pages)
26 April 2018	Confirmation statement made on 22 April 2018 with no updates (3 pages)
26 April 2018	Termination of appointment of Alan Leslie Breckin as a director on 18 August 2017 (1 page)
26 April 2018	Appointment of Mr Robin Paul Andrews as a director on 21 August 2017 (2 pages)
27 April 2017	Satisfaction of charge 072325720001 in full (1 page)
27 April 2017	Satisfaction of charge 072325720001 in full (1 page)
26 April 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
30 March 2017	Registration of charge 072325720003, created on 28 March 2017 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (23 pages)
30 March 2017	Registration of charge 072325720003, created on 28 March 2017 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (23 pages)
28 March 2017	Registration of charge 072325720002, created on 28 March 2017 (17 pages)
14 March 2017	Current accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
14 March 2017	Current accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
1 November 2016	Full accounts made up to 31 March 2016 (14 pages)
1 November 2016	Full accounts made up to 31 March 2016 (14 pages)
25 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1 (4 pages)
25 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 19/07/2019. (4 pages)
11 November 2015	Accounts for a small company made up to 31 March 2015 (10 pages)
11 November 2015	Accounts for a small company made up to 31 March 2015 (10 pages)
24 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 19/07/2019 (4 pages)
24 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1 (4 pages)
18 September 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
18 September 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
25 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1 (4 pages)
25 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1 (4 pages)
1 April 2014	Registration of charge 072325720001 (28 pages)
1 April 2014	Registration of charge 072325720001 (28 pages)
9 December 2013	Registered office address changed from C/O Sidcot Investments Limited Woodstock Business Park Meek Street Royton Oldham OL2 6HL United Kingdom on 9 December 2013 (1 page)
9 December 2013	Registered office address changed from , C/O Sidcot Investments Limited, Woodstock Business Park Meek Street, Royton, Oldham, OL2 6HL, United Kingdom on 9 December 2013 (1 page)
9 December 2013	Registered office address changed from C/O Sidcot Investments Limited Woodstock Business Park Meek Street Royton Oldham OL2 6HL United Kingdom on 9 December 2013 (1 page)
10 October 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
10 October 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
11 June 2013	Appointment of Mr Alan Leslie Breckin as a director (2 pages)
11 June 2013	Appointment of Mr Alan Leslie Breckin as a director (2 pages)
9 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (3 pages)
9 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (3 pages)
13 February 2013	Appointment of Mrs Susan Anne Samuel as a director (2 pages)
13 February 2013	Appointment of Mrs Susan Anne Samuel as a director (2 pages)
26 October 2012	Second filing of AR01 previously delivered to Companies House made up to 22 April 2012 (16 pages)
26 October 2012	Second filing of AR01 previously delivered to Companies House made up to 22 April 2012 (16 pages)
5 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
5 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
8 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders ANNOTATION A second filed ARO1 was registered on 26/10/2012 (4 pages)
8 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders ANNOTATION A second filed ARO1 was registered on 26/10/2012 (4 pages)
11 May 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
11 May 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
11 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (3 pages)
11 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (3 pages)
12 July 2010	Appointment of Nigel Samuel as a director (2 pages)
12 July 2010	Appointment of Nigel Samuel as a director (2 pages)
9 July 2010	Termination of appointment of Halliwells Directors Limited as a director (1 page)
9 July 2010	Current accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
9 July 2010	Current accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
9 July 2010	Registered office address changed from , 3 Hardman Square, Spinningfields, Manchester, M3 3EB, United Kingdom on 9 July 2010 (1 page)
9 July 2010	Termination of appointment of Mark Halliwell as a director (1 page)
9 July 2010	Termination of appointment of Mark Halliwell as a director (1 page)
9 July 2010	Registered office address changed from , 3 Hardman Square, Spinningfields, Manchester, M3 3EB, United Kingdom on 9 July 2010 (1 page)
9 July 2010	Registered office address changed from , 3 Hardman Square, Spinningfields, Manchester, M3 3EB, United Kingdom on 9 July 2010 (1 page)
9 July 2010	Termination of appointment of Halliwells Directors Limited as a director (1 page)
16 June 2010	Change of name notice (2 pages)
16 June 2010	Company name changed hallco 1755 LIMITED\certificate issued on 16/06/10 RES15 ‐ Change company name resolution on 2010-06-15 (2 pages)
16 June 2010	Change of name notice (2 pages)
16 June 2010	Company name changed hallco 1755 LIMITED\certificate issued on 16/06/10 RES15 ‐ Change company name resolution on 2010-06-15 (2 pages)
22 April 2010	Incorporation (16 pages)
22 April 2010	Incorporation (16 pages)

Techcel Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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