TEC Sales Ltd

Company Name	TEC Sales Ltd
Company Status	Dissolved
Company Number	04794397
Category	Private Limited Company
Incorporation Date	11 June 2003(20 years, 10 months ago)
Dissolution Date	12 March 2024 (1 month ago)
Previous Names	Acre 752 Limited and The Estate Company Sales Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Darren Richards
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2003(1 month, 2 weeks after company formation)
Appointment Duration	20 years, 7 months (closed 12 March 2024)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	88 Priory Field Drive Edgware Middlesex HA8 9PU

Director Name	Mr Stephen Warren Phillips
Date of Birth	May 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 08 April 2011)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	24 Little Potters Bushey Heath WD23 4QT

Secretary Name	Stephen Warren Phillips
Nationality	British
Status	Resigned
Appointed	31 July 2003(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 08 April 2011)
Role	Estate Agent
Correspondence Address	24 Little Potters Bushey Heath WD23 4QT

Secretary Name	Darren Richards
Nationality	British
Status	Resigned
Appointed	31 July 2003(1 month, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 31 July 2003)
Role	Estate Agent
Correspondence Address	103 Wise Lane Mill Hill London NW7 2BD

Director Name	Acre (Corporate Director) Limited (Corporation)
Status	Resigned
Appointed	11 June 2003(same day as company formation)
Correspondence Address	Acre House 11-15 William Road London NW1 3ER

Secretary Name	Lawson (London) Limited (Corporation)
Status	Resigned
Appointed	11 June 2003(same day as company formation)
Correspondence Address	Acre House 11-15 William Road London NW1 3ER

Contact

Telephone	020 73725000
Telephone region	London

Location

Registered Address	Pearl Assurance House 319 Ballards Lane London N12 8LY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£51,263
Cash	£237
Current Liabilities	£168,098

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

8 April 2011	Delivered on: 15 April 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
6 January 2004	Delivered on: 8 January 2004 Satisfied on: 13 July 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

8 April 2011

Delivered on: 15 April 2011
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

6 January 2004

Delivered on: 8 January 2004
Satisfied on: 13 July 2011
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

25 March 2023	Liquidators' statement of receipts and payments to 11 March 2023 (15 pages)
17 May 2022	Appointment of a voluntary liquidator (3 pages)
17 May 2022	Removal of liquidator by court order (13 pages)
6 April 2022	Liquidators' statement of receipts and payments to 11 March 2022 (15 pages)
6 April 2021	Liquidators' statement of receipts and payments to 11 March 2021 (12 pages)
28 May 2020	Liquidators' statement of receipts and payments to 11 March 2020 (12 pages)
12 April 2019	Appointment of a voluntary liquidator (1 page)
12 March 2019	Notice of move from Administration case to Creditors Voluntary Liquidation (16 pages)
14 November 2018	Registered office address changed from 4 Stirling Court Stirling Way Borehamwood Herefordshire WD6 2BT to Pearl Assurance House 319 Ballards Lane London N12 8LY on 14 November 2018 (2 pages)
8 October 2018	Administrator's progress report (17 pages)
15 June 2018	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
31 May 2018	Result of meeting of creditors (5 pages)
11 May 2018	Statement of administrator's proposal (34 pages)
3 April 2018	Statement of affairs with form AM02SOA (13 pages)
16 March 2018	Registered office address changed from 53 Abbey Road St John's Wood London NW8 0AD to 4 Stirling Court Stirling Way Borehamwood Herefordshire WD6 2BT on 16 March 2018 (2 pages)
14 March 2018	Appointment of an administrator (3 pages)
6 March 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-06 (3 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
24 August 2017	Confirmation statement made on 11 June 2017 with updates (4 pages)
24 August 2017	Confirmation statement made on 11 June 2017 with updates (4 pages)
23 August 2017	Notification of Darlou Holdings Ltd as a person with significant control on 23 August 2017 (2 pages)
23 August 2017	Notification of Darlou Holdings Ltd as a person with significant control on 11 June 2016 (2 pages)
23 August 2017	Notification of Darlou Holdings Ltd as a person with significant control on 11 June 2016 (2 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
13 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1,000 (4 pages)
13 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1,000 (4 pages)
8 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1,000 (4 pages)
8 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1,000 (4 pages)
24 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
7 July 2014	Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom on 7 July 2014 (1 page)
7 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1,000 (4 pages)
7 July 2014	Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom on 7 July 2014 (1 page)
7 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1,000 (4 pages)
7 July 2014	Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom on 7 July 2014 (1 page)
4 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
19 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
19 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
23 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
28 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
12 September 2011	Director's details changed for Mr Darren Richards on 12 September 2011 (2 pages)
12 September 2011	Director's details changed for Mr Darren Richards on 12 September 2011 (2 pages)
2 August 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
2 August 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 June 2011	Registered office address changed from Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF on 21 June 2011 (1 page)
21 June 2011	Registered office address changed from Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF on 21 June 2011 (1 page)
18 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
18 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
15 April 2011	Termination of appointment of Stephen Phillips as a director (2 pages)
15 April 2011	Particulars of a mortgage or charge / charge no: 2 (8 pages)
15 April 2011	Termination of appointment of Stephen Phillips as a secretary (2 pages)
15 April 2011	Termination of appointment of Stephen Phillips as a secretary (2 pages)
15 April 2011	Termination of appointment of Stephen Phillips as a director (2 pages)
15 April 2011	Particulars of a mortgage or charge / charge no: 2 (8 pages)
1 March 2011	Director's details changed for Stephen Warren Phillips on 1 March 2011 (2 pages)
1 March 2011	Secretary's details changed for Stephen Warren Phillips on 1 March 2011 (2 pages)
1 March 2011	Secretary's details changed for Stephen Warren Phillips on 1 March 2011 (2 pages)
1 March 2011	Secretary's details changed for Stephen Warren Phillips on 1 March 2011 (2 pages)
1 March 2011	Director's details changed for Stephen Warren Phillips on 1 March 2011 (2 pages)
1 March 2011	Director's details changed for Stephen Warren Phillips on 1 March 2011 (2 pages)
19 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
19 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
16 June 2010	Director's details changed for Darren Richards on 11 June 2010 (2 pages)
16 June 2010	Director's details changed for Darren Richards on 11 June 2010 (2 pages)
16 June 2010	Director's details changed for Stephen Warren Phillips on 5 June 2010 (2 pages)
16 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Stephen Warren Phillips on 5 June 2010 (2 pages)
16 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Stephen Warren Phillips on 5 June 2010 (2 pages)
7 June 2010	Secretary's details changed for Stephen Warren Phillips on 5 June 2010 (1 page)
7 June 2010	Director's details changed for Stephen Warren Phillips on 5 June 2010 (2 pages)
7 June 2010	Secretary's details changed for Stephen Warren Phillips on 5 June 2010 (1 page)
7 June 2010	Director's details changed for Stephen Warren Phillips on 5 June 2010 (2 pages)
7 June 2010	Director's details changed for Stephen Warren Phillips on 5 June 2010 (2 pages)
7 June 2010	Secretary's details changed for Stephen Warren Phillips on 5 June 2010 (1 page)
14 July 2009	Appointment terminated secretary darren richards (1 page)
14 July 2009	Return made up to 11/06/09; full list of members (4 pages)
14 July 2009	Appointment terminated secretary darren richards (1 page)
14 July 2009	Return made up to 11/06/09; full list of members (4 pages)
14 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
14 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
25 September 2008	Registered office changed on 25/09/2008 from acre house 11-15 william road london NW1 3ER (1 page)
25 September 2008	Registered office changed on 25/09/2008 from acre house 11-15 william road london NW1 3ER (1 page)
1 July 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
1 July 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
24 June 2008	Return made up to 11/06/08; full list of members (4 pages)
24 June 2008	Return made up to 11/06/08; full list of members (4 pages)
13 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
29 June 2007	Return made up to 11/06/07; full list of members (3 pages)
29 June 2007	Return made up to 11/06/07; full list of members (3 pages)
28 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 June 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
18 June 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
28 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
28 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
23 June 2006	Return made up to 11/06/06; full list of members (3 pages)
23 June 2006	Return made up to 11/06/06; full list of members (3 pages)
15 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
15 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
11 July 2005	Return made up to 11/06/05; full list of members (3 pages)
11 July 2005	Return made up to 11/06/05; full list of members (3 pages)
18 May 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
18 May 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
2 March 2005	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
2 March 2005	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
30 June 2004	Return made up to 11/06/04; full list of members (7 pages)
30 June 2004	Return made up to 11/06/04; full list of members (7 pages)
10 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
10 March 2004	Ad 02/01/04--------- Â£ si 499@1=499 Â£ ic 501/1000 (2 pages)
10 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
10 March 2004	Ad 02/01/04--------- Â£ si 500@1=500 Â£ ic 1/501 (2 pages)
10 March 2004	Ad 02/01/04--------- Â£ si 499@1=499 Â£ ic 501/1000 (2 pages)
10 March 2004	Ad 02/01/04--------- Â£ si 500@1=500 Â£ ic 1/501 (2 pages)
8 January 2004	Particulars of mortgage/charge (3 pages)
8 January 2004	Particulars of mortgage/charge (3 pages)
18 September 2003	New secretary appointed;new director appointed (2 pages)
18 September 2003	Director resigned (1 page)
18 September 2003	Secretary resigned (1 page)
18 September 2003	New secretary appointed;new director appointed (2 pages)
18 September 2003	New secretary appointed;new director appointed (2 pages)
18 September 2003	New secretary appointed;new director appointed (2 pages)
18 September 2003	Director resigned (1 page)
18 September 2003	Secretary resigned (1 page)
11 September 2003	Memorandum and Articles of Association (11 pages)
11 September 2003	Memorandum and Articles of Association (11 pages)
5 August 2003	Company name changed acre 752 LIMITED\certificate issued on 05/08/03 (2 pages)
5 August 2003	Company name changed acre 752 LIMITED\certificate issued on 05/08/03 (2 pages)
11 June 2003	Incorporation (16 pages)
11 June 2003	Incorporation (16 pages)