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Company Information for

UK CONSUMER ELECTRONICS LIMITED

7 MORE LONDON RIVERSIDE, LONDON, SE1 2RT,
Company Registration Number
00532857
Private Limited Company
Liquidation

Company Overview

About Uk Consumer Electronics Ltd
UK CONSUMER ELECTRONICS LIMITED was founded on 1954-05-04 and has its registered office in London. The organisation's status is listed as "Liquidation". Uk Consumer Electronics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
UK CONSUMER ELECTRONICS LIMITED
 
Legal Registered Office
7 MORE LONDON RIVERSIDE
LONDON
SE1 2RT
Other companies in SE1
 
Filing Information
Company Number 00532857
Company ID Number 00532857
Date formed 1954-05-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2002
Account next due 30/07/2004
Latest return 16/04/2003
Return next due 14/05/2004
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2018-10-04 06:11:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UK CONSUMER ELECTRONICS LIMITED
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Companies with same name UK CONSUMER ELECTRONICS LIMITED
The following companies were found which have the same name as UK CONSUMER ELECTRONICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UK CONSUMER ELECTRONICS LIMITED UNIT 6/7 ABBEY TRADING ESTATE LONGWOOD ROAD NEWTOWNABBEY CO ANTRIM BT36 7LD Active Company formed on the 1998-11-05
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-06L64.04Compulsory liquidation. Deferment of dissolution
2017-05-16REC2Liquidation. Receiver abstract of receipts and payments to 2017-04-21
2017-05-16RM02Notice of ceasing to act as receiver or manager
2016-11-233.6Receiver abstract summary of receipts and payments brought down to 2016-09-23
2015-11-263.6Receiver abstract summary of receipts and payments brought down to 2015-09-23
2015-08-14L64.07Compulsory liquidation. Notice of completion of liquidation
2015-08-14L64.04Compulsory liquidation. Deferment of dissolution
2014-11-27COCOMPCompulsory winding up order
2014-11-193.6Receiver abstract summary of receipts and payments brought down to 2014-09-23
2013-11-043.6Receiver abstract summary of receipts and payments brought down to 2013-09-23
2012-10-173.6Receiver abstract summary of receipts and payments brought down to 2012-09-23
2011-11-223.6Receiver abstract summary of receipts and payments brought down to 2011-09-23
2011-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/11 FROM C/O Pricewaterhousecoopers Llp Plumtree Court London EC4A 4HT
2010-11-193.6Receiver abstract summary of receipts and payments brought down to 2010-09-23
2009-10-313.6Receiver abstract summary of receipts and payments brought down to 2009-09-23
2008-11-033.6Receiver abstract summary of receipts and payments brought down to 2008-09-23
2007-11-053.6Receiver abstract summary of receipts and payments
2007-01-04405(2)Receiver ceasing to act
2006-11-153.6Receiver abstract summary of receipts and payments
2006-06-05288bSecretary resigned
2005-11-303.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2005-11-303.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2005-11-03288bDirector resigned
2005-07-07405(2)Receiver ceasing to act
2005-06-08RES04£ NC 1197/121197 06/05
2005-06-08123NC INC ALREADY ADJUSTED 06/05/05
2005-06-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-06-0888(2)RAd 09/05/05--------- £ si 120000@1=120000 £ ic 1197/121197
2005-05-25RES13SHARE TRANSFER APPROVED 09/05/05
2005-04-15RES13CONSOLIDATE SHARES 24/03/05
2005-04-15RES06REDUCE ISSUED CAPITAL 24/03/05
2005-04-13OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2005-04-13CERT15REDUCTION OF ISSUED CAPITAL
2005-03-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-11RES13APPOINTMENT OF DIRECTOR 02/03/05
2005-03-11288aNEW DIRECTOR APPOINTED
2005-01-25287REGISTERED OFFICE CHANGED ON 25/01/05 FROM: TECHNOLOGY HOUSE, AMPTHILL ROAD BEDFORD BEDFORDSHIRE MK42 9QQ
2004-04-16288bDIRECTOR RESIGNED
2003-12-293.10ADMINISTRATIVE RECEIVER'S REPORT
2003-12-29MISCSTAT OF AFFAIRS WITH F 3.10
2003-12-01288bDIRECTOR RESIGNED
2003-10-10405(1)APPOINTMENT OF RECEIVER/MANAGER
2003-09-16AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-08-20288cDIRECTOR'S PARTICULARS CHANGED
2003-07-11395PARTICULARS OF MORTGAGE/CHARGE
2003-06-30288bDIRECTOR RESIGNED
2003-06-16288aNEW DIRECTOR APPOINTED
2003-04-17363aRETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
2002-08-22395PARTICULARS OF MORTGAGE/CHARGE
2002-08-03AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-06-28155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-06-28155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-05-05363aRETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
2001-07-20155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-07-06AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-05-31288bDIRECTOR RESIGNED
2001-05-22288aNEW DIRECTOR APPOINTED
2001-04-23363aRETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
2000-07-18AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-07-14288cDIRECTOR'S PARTICULARS CHANGED
2000-07-11395PARTICULARS OF MORTGAGE/CHARGE
2000-07-11287REGISTERED OFFICE CHANGED ON 11/07/00 FROM: GRANADA HOUSE AMPTHILL ROAD BEDFORD MK42 9QQ
2000-07-06155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-07-06WRES04£ NC 119576756/119576757 21
2000-07-06155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-07-06155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-07-06155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-07-06155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-07-06288bDIRECTOR RESIGNED
2000-07-06155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Industry Information
SIC/NAIC Codes
5245 - Retail electric h'hold, etc. goods
7140 - Rent personal & household goods


Licences & Regulatory approval
We could not find any licences issued to UK CONSUMER ELECTRONICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2014-11-27
Winding-Up Orders2014-11-26
Petitions to Wind Up (Companies)2014-10-23
Fines / Sanctions
No fines or sanctions have been issued against UK CONSUMER ELECTRONICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL DEBENTURE 2003-07-11 Outstanding JPMORGAN CHASE BANK (THE SECURITY AGENT)
LEGAL CHARGE OF RENT DEPOSIT 2002-08-22 Outstanding UNIQUE CENTRES LIMITED
DEBENTURE 2000-07-11 Outstanding WESTDEUTSCHE LANDESBANK GIROZENTRALE
Intangible Assets
Patents
We have not found any records of UK CONSUMER ELECTRONICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UK CONSUMER ELECTRONICS LIMITED
Trademarks
We have not found any records of UK CONSUMER ELECTRONICS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
RENT DEPOSIT DEED 6

We have found 6 mortgage charges which are owed to UK CONSUMER ELECTRONICS LIMITED

Income
Government Income
We have not found government income sources for UK CONSUMER ELECTRONICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5245 - Retail electric h'hold, etc. goods) as UK CONSUMER ELECTRONICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UK CONSUMER ELECTRONICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyUK CONSUMER ELECTRONICS LIMITEDEvent Date2014-11-10
In the Birmingham District Registry case number 6446 Liquidator appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk :
 
Initiating party Event TypeWinding-Up Orders
Defending partyUK CONSUMER ELECTRONICS LIMITEDEvent Date2014-11-10
In the Birmingham District Registry case number 6446 Liquidator appointed: K Jackson , 2nd Floor, 4 Abbey Orchard Street, LONDON, SW1P 2HT , telephone: 0207 637 1110 , email: LondonB.OR@insolvency.gsi.gov.uk :
 
Initiating party BOX CLEVER TRUSTEES LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyUK CONSUMER ELECTRONICS LIMITEDEvent Date2014-09-12
SolicitorEversheds LLP
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6446 A Petition to wind up the above-named Company of 7 More London Riverside, London SE1 2RT , presented on 12 September 2014 by BOX CLEVER TRUSTEES LIMITED of Portwall Place, Portwall Lane, Bristol, BS1 6NA , claiming to be a Creditor of the Company, will be heard at Birmingham District Registry, Birmingham Combined Courts Centre, 33 Bull Street, Birmingham B4 6DS , on 10 November 2014 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 7 November 2014 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UK CONSUMER ELECTRONICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UK CONSUMER ELECTRONICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SE1 2RT