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Tecno Retail Limited
Tecno Retail Limited is a dissolved company incorporated on 11 May 1988 with the registered office located in Leicester, Leicestershire. Tecno Retail Limited was registered 37 years ago.
Watch Company
Status
Dissolved
Dissolved on
29 May 2024
(1 year 3 months ago)
Was
36 years old
at the time of dissolution
Following
liquidation
Company No
02256271
Private limited company
Age
37 years
Incorporated
11 May 1988
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Tecno Retail Limited
Contact
Address
Jessop House
98 Scudamore Road
Leicester
Leicestershire
LE3 1TZ
Same address for the past
25 years
Companies in LE3 1TZ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Sean Robert Emmett
Director • British • Lives in UK • Born in Jan 1962
Joanna Boydell
Director • British • Lives in UK • Born in Mar 1969
Mr Chris Yates
Director • British • Lives in England • Born in Jan 1962
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Travelodge Hotels Limited
Joanna Boydell is a mutual person.
Active
TLLC Holdings2 Limited
Joanna Boydell is a mutual person.
Active
TLLC 2018 Limited
Joanna Boydell is a mutual person.
Active
Full Moon Holdco 4 Limited
Joanna Boydell is a mutual person.
Active
Full Moon Holdco 5 Limited
Joanna Boydell is a mutual person.
Active
Full Moon Holdco 6 Limited
Joanna Boydell is a mutual person.
Active
Travelodge Limited
Joanna Boydell is a mutual person.
Active
Thame And London Limited
Joanna Boydell is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period
31 Dec
⟶
31 Dec 2011
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.45M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.45M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 29 May 2024
Winding Up Completed
1 Year 6 Months Ago on 29 Feb 2024
Court Order to Wind Up
12 Years Ago on 1 Jul 2013
Accounting Period Extended
12 Years Ago on 21 Dec 2012
Dormant Accounts Submitted
13 Years Ago on 14 Jun 2012
Confirmation Submitted
13 Years Ago on 1 Jun 2012
Nicholas Molyneux Resigned
13 Years Ago on 20 Mar 2012
Mrs Joanna Boydell Appointed
13 Years Ago on 20 Dec 2011
Mr Sean Emmett Appointed
13 Years Ago on 20 Dec 2011
Andrew Hannan Resigned
13 Years Ago on 20 Dec 2011
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 29 May 2024
Completion of winding up
Submitted on 29 Feb 2024
Order of court to wind up
Submitted on 1 Jul 2013
Current accounting period extended from 31 December 2012 to 31 March 2013
Submitted on 21 Dec 2012
Accounts for a dormant company made up to 31 December 2011
Submitted on 14 Jun 2012
Annual return made up to 30 May 2012 with full list of shareholders
Submitted on 1 Jun 2012
Termination of appointment of Nicholas Molyneux as a secretary
Submitted on 20 Mar 2012
Termination of appointment of Andrew Hannan as a director
Submitted on 20 Dec 2011
Appointment of Mr Sean Emmett as a director
Submitted on 20 Dec 2011
Appointment of Mrs Joanna Boydell as a director
Submitted on 20 Dec 2011
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Repayment History
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