Tech-Hiring Limited

Company Name	Tech-Hiring Limited
Company Status	Dissolved
Company Number	SC352586
Category	Private Limited Company
Incorporation Date	16 December 2008(15 years, 4 months ago)
Dissolution Date	9 May 2017 (6 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities
Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Inderpreet Singh
Date of Birth	December 1981 (Born 42 years ago)
Nationality	Indian
Status	Closed
Appointed	16 December 2008(same day as company formation)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	51 Willow Grove Livingston West Lothian EH54 5NA Scotland

Secretary Name	Mr Inderpreet Singh
Nationality	Indian
Status	Closed
Appointed	19 February 2009(2 months after company formation)
Appointment Duration	8 years, 2 months (closed 09 May 2017)
Role	Recruitment
Correspondence Address	51 Willow Grove Livingston West Lothian EH54 5NA Scotland

Contact

Website	tech-hiring.co.uk

Location

Registered Address	Alba Business Centre, The Alba Campus Rosebank Livingston West Lothian EH54 7EG Scotland
Constituency	Livingston
Ward	Livingston South

Shareholders

100 at £1	Inderpreet Singh 100.00% Ordinary

Financials

Year	2014
Net Worth	£675
Current Liabilities	£20,171

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

24 July 2015	Delivered on: 24 July 2015 Persons entitled: Ultimate Invoice Finance Limited Classification: A registered charge Particulars: Description all assets debenture. All monetary and all obligations and liabilities whether actual or contingent now or hereafter due owing or incurred by the company to or in favour of ultimate invoice finance limited, present or future, actual or contingent, liquidated or unliquidated, whether arising in or by contract, tort, restitution, assignment or breach of statutory duty and whether arising under the factoring agreement between ultimate invoice finance limited and the company or otherwise including (without prejudice to that generality) any such liability of the company by virtue of any assignment to ultimate invoice finance limited of any indebtedness incurred or to be incurred by the company for any supply of any goods or services to or any hiring by the company.. 1. by way of first fixed charge:. A) the freehold and leasehold property of the company both present and future and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. B) all goodwill and unpaid/and/or uncalled capital of the company;. C) all stocks shares and securities and documents evidencing title to or the right to possession of any property at any time deposited with ultimate invoice finance limited and the property mentioned in such documents;. D) all intellectual property now owned or at any time hereafter to be owned by the company;. E) any debt (purchased or purported to be purchased by ultimate invoice finance limited pursuant to the factoring agreement between ultimate invoice finance limited and the company), of which the ownership fails to vest absolutely and effectively in ultimate invoice finance limited for any reason, together with the related rights pertaining to such debt and the proceeds of it;. F) all amounts of indebtedness now or at any time hereafter owing or becoming due to the company on any account whatsoever (together with their proceeds and the related rights pertaining thereto);. G) all amounts now or hereafter owing or becoming due to the company by ultimate invoice finance limited including (but not limited to) any amount retained by ultimate invoice finance limited under any provision of the factoring agreement between ultimate invoice finance limited and the company. 2. by way of first floating charge:. All undertaking and all the property rights and assets of the company, whosoever and wheresoever, both present and future, including the company's stock in trade and its uncalled capital and the proceeds of such property rights and assets other than such of the same as shall for the time being be subject to the fixed charge created by clause 3.1 of the debenture. Outstanding
13 February 2012	Delivered on: 15 February 2012 Satisfied on: 5 March 2014 Persons entitled: Keen Thinking Limited Classification: All assets debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

24 July 2015

Delivered on: 24 July 2015
Persons entitled: Ultimate Invoice Finance Limited

Classification: A registered charge
Particulars: Description all assets debenture. All monetary and all obligations and liabilities whether actual or contingent now or hereafter due owing or incurred by the company to or in favour of ultimate invoice finance limited, present or future, actual or contingent, liquidated or unliquidated, whether arising in or by contract, tort, restitution, assignment or breach of statutory duty and whether arising under the factoring agreement between ultimate invoice finance limited and the company or otherwise including (without prejudice to that generality) any such liability of the company by virtue of any assignment to ultimate invoice finance limited of any indebtedness incurred or to be incurred by the company for any supply of any goods or services to or any hiring by the company.. 1. by way of first fixed charge:. A) the freehold and leasehold property of the company both present and future and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. B) all goodwill and unpaid/and/or uncalled capital of the company;. C) all stocks shares and securities and documents evidencing title to or the right to possession of any property at any time deposited with ultimate invoice finance limited and the property mentioned in such documents;. D) all intellectual property now owned or at any time hereafter to be owned by the company;. E) any debt (purchased or purported to be purchased by ultimate invoice finance limited pursuant to the factoring agreement between ultimate invoice finance limited and the company), of which the ownership fails to vest absolutely and effectively in ultimate invoice finance limited for any reason, together with the related rights pertaining to such debt and the proceeds of it;. F) all amounts of indebtedness now or at any time hereafter owing or becoming due to the company on any account whatsoever (together with their proceeds and the related rights pertaining thereto);. G) all amounts now or hereafter owing or becoming due to the company by ultimate invoice finance limited including (but not limited to) any amount retained by ultimate invoice finance limited under any provision of the factoring agreement between ultimate invoice finance limited and the company. 2. by way of first floating charge:. All undertaking and all the property rights and assets of the company, whosoever and wheresoever, both present and future, including the company's stock in trade and its uncalled capital and the proceeds of such property rights and assets other than such of the same as shall for the time being be subject to the fixed charge created by clause 3.1 of the debenture.
Outstanding

13 February 2012

Delivered on: 15 February 2012
Satisfied on: 5 March 2014
Persons entitled: Keen Thinking Limited

Classification: All assets debenture
Secured details: All sums due or to become due.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

9 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2017	First Gazette notice for voluntary strike-off (1 page)
21 February 2017	First Gazette notice for voluntary strike-off (1 page)
10 February 2017	Application to strike the company off the register (3 pages)
10 February 2017	Application to strike the company off the register (3 pages)
2 February 2017	Satisfaction of charge SC3525860002 in full (1 page)
2 February 2017	Satisfaction of charge SC3525860002 in full (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
21 September 2016	Second filed CS01 parts 4 & 5 (10 pages)
21 September 2016	Second filed CS01 parts 4 & 5 (10 pages)
28 July 2016	Confirmation statement made on 16 July 2016 with updates ANNOTATION Second Filing The information on the form CS01 Parts 4 & 5 have been replaced by a second filing on 21/09/2016 (5 pages)
28 July 2016	Confirmation statement made on 16 July 2016 with updates ANNOTATION Second Filing The information on the form CS01 Parts 4 & 5 have been replaced by a second filing on 21/09/2016 (5 pages)
6 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (4 pages)
6 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (4 pages)
24 July 2015	Registration of charge SC3525860002, created on 24 July 2015 (15 pages)
24 July 2015	Registration of charge SC3525860002, created on 24 July 2015 (15 pages)
2 July 2015	Micro company accounts made up to 31 December 2014 (5 pages)
2 July 2015	Micro company accounts made up to 31 December 2014 (5 pages)
11 March 2015	Registered office address changed from 51 Willow Grove Livingston West Lothian EH54 5NA to Alba Business Centre, the Alba Campus Rosebank Livingston West Lothian EH54 7EG on 11 March 2015 (1 page)
11 March 2015	Registered office address changed from 51 Willow Grove Livingston West Lothian EH54 5NA to Alba Business Centre, the Alba Campus Rosebank Livingston West Lothian EH54 7EG on 11 March 2015 (1 page)
27 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders (4 pages)
27 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders (4 pages)
8 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
5 March 2014	Satisfaction of charge 1 in full (1 page)
5 March 2014	Satisfaction of charge 1 in full (1 page)
9 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-01-09 (4 pages)
9 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-01-09 (4 pages)
4 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
4 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
13 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
13 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
15 February 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
15 February 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
10 February 2012	Annual return made up to 16 December 2011 with a full list of shareholders (4 pages)
10 February 2012	Annual return made up to 16 December 2011 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 July 2011	Director's details changed for Mr Inderpreet Singh on 14 July 2011 (2 pages)
15 July 2011	Registered office address changed from 57/1 Abbeyhill Edinburgh EH8 8DY Scotland on 15 July 2011 (1 page)
15 July 2011	Secretary's details changed for Mr Inderpreet Singh on 15 July 2011 (2 pages)
15 July 2011	Director's details changed for Mr Inderpreet Singh on 14 July 2011 (2 pages)
15 July 2011	Registered office address changed from 57/1 Abbeyhill Edinburgh EH8 8DY Scotland on 15 July 2011 (1 page)
15 July 2011	Secretary's details changed for Mr Inderpreet Singh on 15 July 2011 (2 pages)
14 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (3 pages)
14 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (3 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
11 January 2010	Secretary's details changed for Inderpreet Singh on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Mr Inderpreet Singh on 11 January 2010 (2 pages)
11 January 2010	Registered office address changed from 18/2 Robertsons Close Edinburgh EH1 1LY Scotland on 11 January 2010 (1 page)
11 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (4 pages)
11 January 2010	Registered office address changed from 18/2 Robertsons Close Edinburgh EH1 1LY Scotland on 11 January 2010 (1 page)
11 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (4 pages)
11 January 2010	Registered office address changed from 57/1 Abbeyhill Edinburgh EH8 8DY United Kingdom on 11 January 2010 (1 page)
11 January 2010	Secretary's details changed for Inderpreet Singh on 11 January 2010 (2 pages)
11 January 2010	Registered office address changed from 57/1 Abbeyhill Edinburgh EH8 8DY United Kingdom on 11 January 2010 (1 page)
11 January 2010	Director's details changed for Mr Inderpreet Singh on 11 January 2010 (2 pages)
24 February 2009	Secretary appointed inderpreet singh (1 page)
24 February 2009	Secretary appointed inderpreet singh (1 page)
16 December 2008	Incorporation (18 pages)
16 December 2008	Incorporation (18 pages)