TH

TECHTEX HOLDINGS LIMITED

Dissolved

Company number 05777424

Birmingham · Incorporated 11 April 2006

C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Last updated on 15 August 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 December 2020

Company history

Previous company names

CORPORATEBLUE 116 LIMITED · 11 April 2006 – 14 August 2006

Company overview

TECHTEX HOLDINGS LIMITED (company number 05777424) was incorporated on 11 April 2006 as Corporateblue 116 Limited and changed its name on 14 August 2006. The company was dissolved on 11 March 2024 following a members’ voluntary liquidation.

It had a history of insolvency proceedings, entering liquidation on 9 March 2023 with the appointment of liquidators and filing of a declaration of solvency. A final meeting of members was held, leading to dissolution. The registered office at the time of dissolution was c/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT.

The company’s principal activity was classified under SIC 70100 (activities of head offices). It filed group accounts regularly, with the last accounts made up to 31 December 2020. It had charges on the register, several of which were created, satisfied or released over the years.

At the point of liquidation, the sole person with significant control was Ecolab Limited (registration number 00649192). Earlier PSCs and directors associated with the original ownership had ceased following the company’s acquisition. The final directors were Debra Jayne Hough, Claire Thompson and David Paul Lynham (secretary), all appointed in November 2022.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ecolab Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 May 2021

Funding

1 funding round
31 December 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
11 March 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
11 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
9 March 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 March 2023 View
Resolution
Resolution
9 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 December 2022 View
Appoint Person Secretary Company With Name Date
Officers
21 December 2022 View
Appoint Person Director Company With Name Date
Officers
21 December 2022 View
Appoint Person Director Company With Name Date
Officers
21 December 2022 View
Termination Director Company With Name Termination Date
Officers
21 December 2022 View
Termination Director Company With Name Termination Date
Officers
21 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
21 December 2022 View
Change Account Reference Date Company Previous Extended
Accounts
25 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2022 View
Accounts With Accounts Type Group
Accounts
2 August 2021 View
Change Account Reference Date Company Current Shortened
Accounts
24 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2021 View
Appoint Person Director Company With Name Date
Officers
12 February 2021 View
Appoint Person Director Company With Name Date
Officers
12 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 February 2021 View
Termination Director Company With Name Termination Date
Officers
11 February 2021 View
Termination Director Company With Name Termination Date
Officers
11 February 2021 View
Termination Director Company With Name Termination Date
Officers
11 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
11 February 2021 View
Appoint Person Secretary Company With Name Date
Officers
11 February 2021 View
Capital Allotment Shares
Capital
26 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 January 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
6 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
17 December 2020 View
Accounts With Accounts Type Group
Accounts
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2020 View
Resolution
Resolution
5 December 2019 View
Accounts With Accounts Type Group
Accounts
25 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 January 2019 View
Accounts With Accounts Type Group
Accounts
21 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2018 View
Mortgage Charge Whole Release With Charge Number
Mortgage
26 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 January 2018 View
Accounts With Accounts Type Group
Accounts
9 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2016 View
Accounts With Accounts Type Group
Accounts
19 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2016 View
Accounts With Accounts Type Group
Accounts
19 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2015 View
Accounts With Accounts Type Group
Accounts
10 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2014 View
Accounts Amended With Accounts Type Group
Accounts
17 December 2013 View
Mortgage Charge Whole Release With Charge Number
Mortgage
5 November 2013 View
Accounts With Accounts Type Group
Accounts
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2013 View
Accounts With Accounts Type Group
Accounts
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2012 View
Accounts With Accounts Type Group
Accounts
7 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2011 View
Accounts With Accounts Type Full
Accounts
22 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2010 View
Accounts With Accounts Type Medium
Accounts
29 June 2009 View
Legacy
Annual Return
23 April 2009 View
Legacy
Mortgage
11 March 2009 View
Accounts With Accounts Type Medium
Accounts
22 July 2008 View
Legacy
Annual Return
14 April 2008 View
Resolution
Resolution
31 December 2007 View
Resolution
Resolution
31 December 2007 View
Legacy
Capital
31 December 2007 View
Resolution
Resolution
31 December 2007 View
Resolution
Resolution
31 December 2007 View
Resolution
Resolution
31 December 2007 View
Resolution
Resolution
31 December 2007 View
Accounts With Accounts Type Small
Accounts
19 October 2007 View
Legacy
Accounts
21 June 2007 View
Legacy
Annual Return
22 May 2007 View
Legacy
Address
17 May 2007 View
Legacy
Mortgage
27 February 2007 View
Legacy
Capital
24 November 2006 View
Legacy
Officers
20 September 2006 View
Legacy
Officers
20 September 2006 View
Legacy
Officers
20 September 2006 View
Legacy
Capital
19 September 2006 View
Legacy
Capital
11 September 2006 View
Legacy
Capital
11 September 2006 View
Resolution
Resolution
11 September 2006 View
Resolution
Resolution
11 September 2006 View
Resolution
Resolution
11 September 2006 View
Legacy
Officers
11 September 2006 View
Legacy
Officers
11 September 2006 View
Legacy
Address
11 September 2006 View
Certificate Change Of Name Company
Change Of Name
14 August 2006 View
Incorporation Company
Incorporation
11 April 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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