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TECHCEL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Techcel Limited. The company was founded 14 years ago and was given the registration number 07232572. The firm's registered office is in MANCHESTER. You can find them at C/o Kpmg Llp, 1 St. Peters Square, Manchester, . This company's SIC code is 17120 - Manufacture of paper and paperboard.

Company Information

Name:TECHCEL LIMITED
Company Number:07232572
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:22 April 2010
End of financial year:30 September 2017
Jurisdiction:England - Wales
Industry Codes:
  • 17120 - Manufacture of paper and paperboard

Office Address & Contact

Registered Address:C/o Kpmg Llp, 1 St. Peters Square, Manchester, M2 3AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Kpmg Llp, 1 St. Peters Square, Manchester, M2 3AE

Director09 July 2010Active
C/O Kpmg Llp, 1 St. Peters Square, Manchester, M2 3AE

Director25 January 2013Active
Regency House, 45-51 Chorley New Road, Bolton, United Kingdom, BL1 4QR

Director21 August 2017Active
Unit 5, Meek Street, Royton, Oldham, England, OL2 6HL

Director11 June 2013Active
3, Hardman Square, Spinningfields, Manchester, United Kingdom, M3 3EB

Director22 April 2010Active
3, Hardman Square, Spinningfields, Manchester, United Kingdom, M3 3EB

Corporate Director22 April 2010Active

People with Significant Control

Mr Nigel Huw Samuel
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:United Kingdom
Address:Regency House, 45-51 Chorley New Road, Bolton, United Kingdom, BL1 4QR
Nature of control:
  • Ownership of shares 25 to 50 percent
Sidcot Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Regency House, 45-51 Chorley New Road, Bolton, United Kingdom, BL1 4QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-23Gazette

Gazette dissolved liquidation.

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2022-03-23Insolvency

Liquidation in administration move to dissolution.

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2022-03-22Insolvency

Liquidation in administration progress report.

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2021-10-19Insolvency

Liquidation in administration progress report.

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2021-09-15Insolvency

Liquidation in administration extension of period.

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2021-04-07Insolvency

Liquidation in administration appointment of a replacement or additional administrator.

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2021-04-07Insolvency

Liquidation in administration removal of administrator from office.

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2021-04-06Insolvency

Liquidation in administration progress report.

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2020-11-03Insolvency

Liquidation in administration progress report.

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2020-07-04Insolvency

Liquidation in administration extension of period.

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2020-04-29Insolvency

Liquidation in administration progress report.

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2019-11-22Insolvency

Liquidation in administration statement of affairs with form attached.

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2019-11-08Mortgage

Mortgage satisfy charge full.

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2019-10-23Insolvency

Liquidation administration notice deemed approval of proposals.

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2019-10-11Insolvency

Liquidation in administration proposals.

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2019-10-02Address

Change registered office address company with date old address new address.

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2019-10-01Insolvency

Liquidation in administration appointment of administrator.

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2019-07-19Annual return

Second filing of annual return with made up date.

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2019-07-19Annual return

Second filing of annual return with made up date.

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2019-06-27Accounts

Change account reference date company previous shortened.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2019-02-06Persons with significant control

Notification of a person with significant control.

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2019-02-06Persons with significant control

Cessation of a person with significant control.

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2018-12-10Officers

Termination director company with name termination date.

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2018-11-06Address

Change registered office address company with date old address new address.

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