ELECTRICITY ASSOCIATION SERVICES LIMITED

Company Name
ELECTRICITY ASSOCIATION SERVICES LIMITED

Legal Registered Office
LEEDS WEST YORKSHIRE

Company Number		02366837
Date formed		1989-04-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-03-31
Date Dissolved		2016-12-27
Type of accounts		TOTAL EXEMPTION FULL

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Company Officers of ELECTRICITY ASSOCIATION SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL ROYCE BIRCHAM	Director	2007-11-30
JOYCE MORAG CORBETT	Director	2012-03-31
COLIN JOHN SCOTT FELL	Director	2012-09-21
THOMAS EDWARD FIELDEN	Director	2009-10-16
ROBERT CHARLES LATHAM	Director	2012-03-29
STEPHEN JOHN LOCKWOOD	Director	2014-05-09
JONATHAN DAVID MARSH	Director	2006-08-29
DANIEL CHARL STEPHANUS OOSTHUIZEN	Director	2003-10-16
CHRISTOPHER MARK OSBORNE	Director	2012-03-07
INDERJIT SINGH PARMAR	Director	2014-03-10
FIONA SCOTT STARK	Director	2011-04-01
ROBERT ARTHUR SYMONS	Director	2003-10-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ST JOHN'S SQUARE SECRETARIES LIMITED	Company Secretary	2003-10-01	2016-03-04
PAUL AINSLEY	Director	2012-03-09	2014-05-09
IAN JAMES BAINES	Director	2009-10-12	2013-09-27
JULIE ANN ASPINALL	Director	2010-04-16	2012-03-29
JOHN CRACKETT	Director	2007-07-04	2011-04-01
MICHAEL JOHN COGBILL	Director	2007-06-30	2011-03-30
JULIE ANN ASPINALL	Director	2008-02-29	2010-04-16
ALAN ALEXANDER BRYCE	Director	2007-01-31	2010-03-12
JONATHAN MILLS BIRD	Director	2003-10-16	2009-10-16
ROBERT MALCOLM ARMOUR	Director	2004-07-30	2007-12-28
LOUISE CAMERON	Director	2007-05-22	2007-12-28
STEPHEN GEORGE PATRICK BROSNAN	Director	2004-06-30	2007-06-30
ROBERT MALCOLM ARMOUR	Director	2003-10-16	2004-07-30
STEPHEN GEORGE PATRICK BROSNAN	Director	2003-10-16	2004-06-30
DONALD GEORGE BACON	Director	2003-10-16	2004-01-16
KENTON BRADBURY	Director	2003-10-16	2004-01-16
ANDREW CHARLES BANKS	Company Secretary	2002-07-08	2003-09-30
JANE CATHERINE MAY	Company Secretary	2002-07-08	2003-09-30
BRIAN ROBERT VENABLES	Company Secretary	1992-09-16	2002-07-08
RICHARD ALEXANDER BARLOW	Director	1993-07-26	1993-11-09
RICHARD AITKEN-DAVIES	Director	1992-07-15	1993-07-15
JOHN EDWARD JAMES COTTRILL	Director	1992-09-16	1993-03-31
RICHARD ALEXANDER BARLOW	Director	1992-07-15	1992-09-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL ROYCE BIRCHAM	NORTHMERE LIMITED	Director	2015-07-17	CURRENT	1996-08-01	Active
THOMAS EDWARD FIELDEN	NORTHERN POWERGRID UK HOLDINGS	Director	2018-04-05	CURRENT	1996-10-24	Active
THOMAS EDWARD FIELDEN	NORTHERN POWERGRID LIMITED	Director	2018-04-05	CURRENT	1996-10-24	Active
THOMAS EDWARD FIELDEN	NORTHERN POWERGRID HOLDINGS COMPANY	Director	2018-03-28	CURRENT	1997-11-28	Active
THOMAS EDWARD FIELDEN	WOODARD LETTINGS (YORKSHIRE SCHOOLS) LIMITED	Director	2015-11-08	CURRENT	1983-08-16	Active
THOMAS EDWARD FIELDEN	QUEEN MARY'S SCHOOL (BALDERSBY) LTD	Director	2015-03-02	CURRENT	2003-06-20	Active
THOMAS EDWARD FIELDEN	NORTHERN POWERGRID METERING LIMITED	Director	2013-06-11	CURRENT	2011-05-25	Active
THOMAS EDWARD FIELDEN	IUS IRELAND LIMITED	Director	2010-10-01	CURRENT	2006-11-01	Active
THOMAS EDWARD FIELDEN	YORKSHIRE ELECTRICITY GROUP PLC	Director	2009-10-16	CURRENT	1989-04-01	Active
THOMAS EDWARD FIELDEN	YORKSHIRE POWER GROUP LIMITED	Director	2009-10-16	CURRENT	1996-07-19	Active
THOMAS EDWARD FIELDEN	NORTHERN POWERGRID GAS LIMITED	Director	2009-10-16	CURRENT	2001-11-23	Active
THOMAS EDWARD FIELDEN	NORTHERN TRANSPORT FINANCE LIMITED	Director	2009-10-16	CURRENT	1988-11-02	Active
THOMAS EDWARD FIELDEN	NORTHERN ELECTRIC PLC	Director	2009-10-16	CURRENT	1989-04-01	Active
THOMAS EDWARD FIELDEN	NORTHERN ELECTRIC PROPERTIES LIMITED	Director	2009-10-16	CURRENT	1990-07-17	Active
THOMAS EDWARD FIELDEN	NORTHERN ELECTRIC & GAS LIMITED	Director	2009-10-16	CURRENT	1992-12-09	Liquidation
THOMAS EDWARD FIELDEN	CALENERGY GAS (HOLDINGS) LIMITED	Director	2009-10-16	CURRENT	1992-12-09	Active
THOMAS EDWARD FIELDEN	NORTHERN POWERGRID (NORTHEAST) PLC	Director	2009-10-16	CURRENT	1994-03-09	Active
THOMAS EDWARD FIELDEN	INTEGRATED UTILITY SERVICES LIMITED	Director	2009-10-16	CURRENT	1994-09-05	Active
THOMAS EDWARD FIELDEN	NORTHERN ELECTRIC FINANCE PLC	Director	2009-10-16	CURRENT	1995-06-20	Active
THOMAS EDWARD FIELDEN	NORTHERN POWERGRID (YORKSHIRE) PLC	Director	2009-10-16	CURRENT	2000-11-22	Active
THOMAS EDWARD FIELDEN	CALENERGY GAS LIMITED	Director	2009-10-16	CURRENT	2002-02-08	Active
THOMAS EDWARD FIELDEN	CALENERGY RESOURCES LIMITED	Director	2009-10-16	CURRENT	2002-08-12	Active
THOMAS EDWARD FIELDEN	CALENERGY RESOURCES (AUSTRALIA) LIMITED	Director	2009-10-16	CURRENT	2008-03-31	Active
STEPHEN JOHN LOCKWOOD	VLS LIMITED	Director	2014-04-01	CURRENT	1999-10-15	Active
STEPHEN JOHN LOCKWOOD	NORTHERN TRANSPORT FINANCE LIMITED	Director	2014-04-01	CURRENT	1988-11-02	Active
STEPHEN JOHN LOCKWOOD	NORTHERN ELECTRIC FINANCE PLC	Director	2014-04-01	CURRENT	1995-06-20	Active
STEPHEN JOHN LOCKWOOD	CALENERGY RESOURCES LIMITED	Director	2014-04-01	CURRENT	2002-08-12	Active
STEPHEN JOHN LOCKWOOD	VEHICLE LEASE AND SERVICE LIMITED	Director	2009-10-21	CURRENT	1998-08-10	Active
CHRISTOPHER MARK OSBORNE	ELECTRICITY PENSIONS SERVICES LIMITED	Director	2016-12-01	CURRENT	1995-12-13	Active
CHRISTOPHER MARK OSBORNE	ELECTRICITY PENSIONS LIMITED	Director	2011-08-01	CURRENT	1989-08-23	Active
FIONA SCOTT STARK	WORKING FAMILIES	Director	2012-03-27	CURRENT	2003-04-09	Active
FIONA SCOTT STARK	E.ON UK PENSION TRUSTEES LIMITED	Director	2002-07-01	CURRENT	1988-10-03	Active
ROBERT ARTHUR SYMONS	ENERGY NETWORKS ASSOCIATION LIMITED	Director	2016-10-21	CURRENT	2003-07-14	Active
ROBERT ARTHUR SYMONS	NATIONAL GRID ELECTRICITY DISTRIBUTION PLC	Director	2014-10-16	CURRENT	2014-09-17	Active
ROBERT ARTHUR SYMONS	NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED	Director	2014-01-24	CURRENT	2014-01-23	Active
ROBERT ARTHUR SYMONS	NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC	Director	2011-04-01	CURRENT	1989-04-01	Active
ROBERT ARTHUR SYMONS	NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC	Director	2011-04-01	CURRENT	1998-07-20	Active
ROBERT ARTHUR SYMONS	WPD 1957 LIMITED	Director	2003-01-17	CURRENT	2001-06-25	Dissolved 2016-02-20
ROBERT ARTHUR SYMONS	NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC	Director	2000-09-15	CURRENT	1989-04-01	Active
ROBERT ARTHUR SYMONS	NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WEST) PLC	Director	1997-10-23	CURRENT	1989-04-01	Active

More director information

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.

Date	Document Type	Document Description
2016-12-27	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-11-07	AD01	REGISTERED OFFICE CHANGED ON 07/11/2016 FROM BENSON HOUSE 33 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4JP
2016-09-27	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-04-08	AD01	REGISTERED OFFICE CHANGED ON 08/04/2016 FROM 55 BAKER STREET LONDON W1U 7EU
2016-04-06	4.70	DECLARATION OF SOLVENCY
2016-04-06	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-06	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-04-04	TM02	APPOINTMENT TERMINATED, SECRETARY ST JOHN'S SQUARE SECRETARIES LIMITED
2015-12-30	AA	31/03/15 TOTAL EXEMPTION FULL
2015-07-22	LATEST SOC	22/07/15 STATEMENT OF CAPITAL;GBP 110
2015-07-22	AR01	09/07/15 FULL LIST
2015-07-22	AR01	09/07/15 FULL LIST
2015-07-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE MORAG CORBETT / 08/07/2015
2015-05-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHARL STEPHANUS OOSTHUIZEN / 29/05/2015
2015-05-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ARTHUR SYMONS / 29/05/2015
2015-05-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR INDERJIT SINGH PARMAR / 28/05/2015
2015-04-01	AA	31/03/14 TOTAL EXEMPTION FULL
2014-07-28	LATEST SOC	28/07/14 STATEMENT OF CAPITAL;GBP 110
2014-07-28	AR01	09/07/14 FULL LIST
2014-05-12	AP01	DIRECTOR APPOINTED MR STEPHEN JOHN LOCKWOOD
2014-05-12	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL AINSLEY
2014-03-11	AP01	DIRECTOR APPOINTED MR INDERJIT SINGH PARMAR
2013-11-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOYCE MORAG CORBETT / 13/11/2013
2013-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD FIELDEN / 12/11/2013
2013-11-07	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST JOHN'S SQUARE SECRETARIES LIMITED / 24/07/2013
2013-10-24	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-09-27	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN BAINES
2013-09-27	TM01	APPOINTMENT TERMINATED, DIRECTOR MALCOLM REVELL
2013-08-01	AR01	09/07/13 FULL LIST
2013-07-24	AD01	REGISTERED OFFICE CHANGED ON 24/07/2013 FROM FARRINGDON PLACE 20 FARRINGDON ROAD LONDON EC1M 3AP
2013-06-17	AUD	AUDITOR'S RESIGNATION
2013-06-10	AUD	AUDITOR'S RESIGNATION
2012-10-10	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-10-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD FIELDEN / 03/09/2012
2012-09-26	AP01	DIRECTOR APPOINTED COLIN JOHN SCOTT FELL
2012-09-26	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES SUTHERLAND
2012-07-09	AR01	09/07/12 FULL LIST
2012-05-01	AP01	DIRECTOR APPOINTED JOYCE MORAG CORBETT
2012-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP PARKER
2012-04-13	AP01	DIRECTOR APPOINTED ROBERT CHARLES LATHAM
2012-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIE ASPINALL
2012-03-12	AP01	DIRECTOR APPOINTED PAUL AINSLEY
2012-03-12	AP01	DIRECTOR APPOINTED CHRISTOPHER MARK OSBORNE
2011-10-05	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-07-11	AR01	09/07/11 FULL LIST
2011-06-02	AP01	DIRECTOR APPOINTED FIONA SCOTT STARK
2011-05-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN CRACKETT
2011-05-25	AP01	DIRECTOR APPOINTED PHILIP STEVEN PARKER
2011-05-25	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL COGBILL
2010-11-05	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-07-12	AR01	09/07/10 FULL LIST
2010-07-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHARL STEPHANUS OOSTHUIZEN / 09/07/2010
2010-07-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID MARSH / 09/07/2010
2010-07-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL JOHN COGBILL / 09/07/2010
2010-07-09	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST JOHN'S SQUARE SECRETARIES LIMITED / 09/07/2010
2010-05-19	AP01	DIRECTOR APPOINTED MR JAMES SUTHERLAND
2010-05-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN BRYCE
2010-05-19	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES SUTHERLAND
2010-05-07	AP01	DIRECTOR APPOINTED JULIE ANN ASPINALL
2010-05-07	TM01	APPOINTMENT TERMINATED, DIRECTOR PRISCILLA ROSS
2010-05-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIE ASPINALL
2009-12-21	AP01	DIRECTOR APPOINTED MALCOLM JOHN REVELL
2009-10-30	AP01	DIRECTOR APPOINTED THOMAS EDWARD FIELDEN
2009-10-30	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH LINGE
2009-10-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN BIRD
2009-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN CRACKETT / 19/10/2009
2009-10-21	AP01	DIRECTOR APPOINTED IAN JAMES BAINES
2009-10-21	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL CUTTILL
2009-10-10	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-07-10	363a	RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2008-09-23	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-07-11	363a	RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2008-07-10	288c	SECRETARY'S CHANGE OF PARTICULARS / ST JOHN'S SQUARE SECRETARIES LIMITED / 09/07/2008
2008-07-09	288c	DIRECTOR'S CHANGE OF PARTICULARS / PAUL CUTTILL / 11/06/2008
2008-04-17	288a	DIRECTOR APPOINTED JULIE ANN ASPINALL
2008-01-18	288c	DIRECTOR'S PARTICULARS CHANGED
2008-01-14	288b	DIRECTOR RESIGNED
2008-01-14	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to ELECTRICITY ASSOCIATION SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-08-10
Notices to Creditors	2016-03-30
Appointment of Liquidators	2016-03-30
Resolutions for Winding-up	2016-03-30

Fines / Sanctions

No fines or sanctions have been issued against ELECTRICITY ASSOCIATION SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SUB CHARGE	1993-04-26	Satisfied	THE SECRETARY OF STATE FOR TRADE AND INDUSTRY
DEBENTURE	1990-11-13	Outstanding	SECRETARY OF STATE FOR ENERGY.

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELECTRICITY ASSOCIATION SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of ELECTRICITY ASSOCIATION SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ELECTRICITY ASSOCIATION SERVICES LIMITED

Trademarks

We have not found any records of ELECTRICITY ASSOCIATION SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ELECTRICITY ASSOCIATION SERVICES 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 (74990 - Non-trading company) as ELECTRICITY ASSOCIATION SERVICES LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where ELECTRICITY ASSOCIATION SERVICES 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 Type	Appointment of Liquidators
Defending party	ELECTRICITY ASSOCIATION SERVICES LIMITED	Event Date	2016-03-29
Emma Cray and Karen Lesley Dukes of PricewaterhouseCoopers LLP , Benson House, 33 Wellington Street, Leeds LS1 4JP : Further information about this case is available from Kate Rosie at the offices of PricewaterhouseCoopers LLP on 0113 289 4497.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ELECTRICITY ASSOCIATION SERVICES LIMITED	Event Date	2016-03-29
Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 29 March 2016 to wind up the Company and appoint Liquidators as follows: Special resolution 1 ' THAT the Company be wound up voluntarily.' Ordinary resolution 2 ' THAT Emma Cray and Karen Dukes of PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds, LS1 4JP be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.' Office Holder Details: Emma Cray and Karen Lesley Dukes (IP numbers 17450 and 9369 ) of PricewaterhouseCoopers LLP , Benson House, 33 Wellington Street, Leeds LS1 4JP . Date of Appointment: 29 March 2016 . Further information about this case is available from Kate Rosie at the offices of PricewaterhouseCoopers LLP on 0113 289 4497.

Initiating party		Event Type	Final Meetings
Defending party	ELECTRICITY ASSOCIATION SERVICES LIMITED	Event Date	2016-03-29
Notice is hereby given, as required by Section 94 of the Insolvency Act 1986, that the final meeting of members of the above named Company will be held at the offices of PricewaterhouseCoopers LLP, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL on 13 September 2016 commencing at 10:00 am, for the purpose of having an account laid before the members showing how the winding-up has been conducted and the property of the Company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member, to attend and vote instead of him/her. Proxies must be lodged with us at the meeting address given above by not later than 12.00 hours on 12 September 2016 Office Holder Details: Emma Cray and Karen Lesley Dukes (IP numbers 17450 and 9369 ) of PricewaterhouseCoopers LLP , Benson House, 33 Wellington Street, Leeds LS1 4JP . Date of Appointment: 29 March 2016 . Further information about this case is available from Kate Rosie at the offices of PricewaterhouseCoopers LLP on 0113 289 4497. Emma Cray and Karen Lesley Dukes , Joint Liquidators

Initiating party		Event Type	Meetings of Creditors
Defending party		Event Date	2001-03-12
S2 SECURITY SYSTEMS LIMITEDNotice is hereby given in pursuance of section 48 of the Insolvency Act 1986, that a Meeting of Creditors of the above-named Company will be held at 93 Queen Street, Sheffield S1 1WF, on 20th March 2001, at 10 a.m., for the purpose of having laid before it a report prepared by the Administrative Receiver in accordance with the said section and if thought fit, establish a Committee. Creditors whose claims are wholly secured are not entitled to attend or vote at the Meeting. Creditors wishing to vote at the Meeting must lodge a written statement of their claim with the Administrative Receiver at Poppleton & Appleby, 93 Queen Street, Sheffield S1 1WF, no later than 12 noon on the last business day before the Meeting. Forms of proxy which, if intended to be used, must be lodged with us by that time. D. L. Woolley, Joint Administrative Receiver 5th March 2001.(300)

Initiating party		Event Type	Notices to Creditors
Defending party	ELECTRICITY ASSOCIATION SERVICES LIMITED	Event Date
IN MEMBERS' VOLUNTARY LIQUIDATION On 29 March 2016 the above-named company, whose registered office is at 55 Baker Street, London, W1U 7EU, was placed into members' voluntary liquidation and Emma Cray (office holder no: 17450) and Karen Dukes (office holder no: 9369) were appointed Joint Liquidators. The company is presently expected to be able to pay its known liabilities in full. NOTICE IS HEREBY GIVEN , under Rule 4.182A of the Insolvency Rules 1986, that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named company of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before 2 May 2016 (the last date for proving), to send their proofs of debt in writing to the undersigned Emma Cray of PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds, LS1 4JP, the Joint Liquidator of the company, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do so without further regard to creditors' claims which were not proved by that date. Further information about this case is available from Kate Rosie at the above office of PricewaterhouseCoopers LLP on 0113 289 4497 Emma Cray , Joint Liquidator

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ELECTRICITY ASSOCIATION SERVICES 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 ELECTRICITY ASSOCIATION SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-01-24 03:31:49
Primary Source:	Companies House

Company Overview

Company Officers of ELECTRICITY ASSOCIATION SERVICES LIMITED

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