Liquidation
Company Information for ALLEN WILSON ELECTRICAL LIMITED
21 HIGHFIELD ROAD, DARTFORD, KENT, DA1 2JS,
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Company Registration Number
03022283
Private Limited Company
Liquidation |
Company Name | |
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ALLEN WILSON ELECTRICAL LIMITED | |
Legal Registered Office | |
21 HIGHFIELD ROAD DARTFORD KENT DA1 2JS Other companies in ME20 | |
Company Number | 03022283 | |
---|---|---|
Company ID Number | 03022283 | |
Date formed | 1995-02-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2015 | |
Account next due | 30/09/2017 | |
Latest return | 15/02/2016 | |
Return next due | 15/03/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-10-05 08:04:14 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
VICTOR DAVID ALLEN |
||
VICTOR DAVID ALLEN |
||
ANTHONY CHARLES PRIOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER HENRY WILSON |
Director | ||
KENNETH MICHAEL WILSON |
Director | ||
JONNIE RAY BENT |
Director | ||
ANTHONY MCSHANE |
Company Secretary | ||
ANTHONY MCSHANE |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALLEN WILSON JOINERY LIMITED | Company Secretary | 1997-11-14 | CURRENT | 1997-11-14 | Liquidation | |
ALLEN WILSON SHOPFITTERS & BUILDERS LIMITED | Company Secretary | 1997-05-13 | CURRENT | 1997-05-13 | Active - Proposal to Strike off | |
ALLEN WILSON (PROPERTIES) LIMITED | Company Secretary | 1991-12-17 | CURRENT | 1990-12-17 | Active - Proposal to Strike off | |
ALLEN WILSON FINISHES LIMITED | Director | 2014-05-28 | CURRENT | 2014-05-28 | Active - Proposal to Strike off | |
ALLEN WILSON SHOPFITTERS & BUILDERS LIMITED | Director | 1997-05-13 | CURRENT | 1997-05-13 | Active - Proposal to Strike off | |
ALLEN WILSON CONSTRUCTION LIMITED | Director | 1992-04-06 | CURRENT | 1986-12-08 | Liquidation | |
ALLEN WILSON (PROPERTIES) LIMITED | Director | 1991-12-17 | CURRENT | 1990-12-17 | Active - Proposal to Strike off | |
ALLEN WILSON FINISHES LIMITED | Director | 2016-03-18 | CURRENT | 2014-05-28 | Active - Proposal to Strike off | |
ALLEN WILSON CONSTRUCTION LIMITED | Director | 2016-03-18 | CURRENT | 1986-12-08 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-04-25 | ||
Voluntary liquidation Statement of receipts and payments to 2023-04-25 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-04-25 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-04-25 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-04-25 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-04-25 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-04-25 | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/17 FROM The Old Mill House the Stream Ditton Kent ME20 6AG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HENRY WILSON | |
SH03 | Purchase of own shares | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 500 | |
SH06 | Cancellation of shares. Statement of capital on 2016-11-25 GBP 500 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ANTHONY CHARLES PRIOR | |
LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WILSON | |
AR01 | 15/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/02/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/2010 FROM BANK CHAMBERS 1 CENTRAL AVENUE SITTINGBOURNE KENT ME10 4AE | |
AR01 | 15/02/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JONNIE BENT | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363a | RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 30/06/97 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
288 | NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/02/96 FROM: 175 GORDON ROAD STROOD KENT ME2 3HH | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
88(2)R | AD 22/02/95--------- £ SI 998@1=998 £ IC 2/1000 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/03/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2017-05-02 |
Resolutions for Winding-up | 2017-05-02 |
Deemed Consent | 2017-04-18 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 ALLEN WILSON ELECTRICAL LIMITED
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MORRISON FACILITIES SERVICES LIMITED | £ 130,837,706 |
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Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | ALLEN WILSON ELECTRICAL LIMITED | Event Date | 2017-04-26 |
At a General Meeting of the above-named Company, duly convened, and held at 21 Highfield Road, Dartford, Kent, DA1 2JS, on 26 April 2017, the following Special and Ordinary resolutions, respectively, were duly passed:- 1.That it has been resolved by special resolution that the company be wound up voluntarily. 2.That Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS be appointed liquidator of the company for the purposes of the winding-up. Contact details: Isobel Susan Brett of 21 Highfield Road, Dartford, Kent, DA1 2JS. Alternative Contact: Leigh Waters, Email Address: leighwaters@brettsbr.co.uk , Telephone: 01474 532862 V D Allen , Chairman : | |||
Initiating party | Event Type | Deemed Consent | |
Defending party | ALLEN WILSON ELECTRICAL LIMITED | Event Date | 2017-04-07 |
NOTICE IS HEREBY GIVEN under Rule 6.14, 15.7 and 15.8 of the Insolvency Rules (England & Wales) 2016 that the deemed consent procedure is being proposed by the directors of the company in accordance with resolutions passed by the Board of Directors. The proposed decision is in respect of the appointment of Isobel Susan Brett of 21 Highfield Road, Dartford, Kent, DA1 2JS as liquidator of the company and the decision date is 23.59 on 26 April 2017. A meeting of shareholders has been called and will be held prior to, 23.59 on 26 April 2017, the decision date for the deemed consent. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of Bretts Business Recovery Limited , 21 Highfield Road, Dartford, Kent, DA1 2JS between 10.00am and 4.00pm on the two business days preceding the decision date. In order to object to the proposed decision, you must deliver a notice stating that you do so to Isobel Susan Brett of 21 Highfield Road, Dartford, Kent, DA1 2JS not later than 23.59 on 26 April 2017. In addition, you must have also delivered a proof of debt by the decision date, failing which your objection will be disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote. Name of Insolvency Practitioner: Isobel Susan Brett Address of Insolvency Practitioner: 21 Highfield Road, Dartford, Kent, DA1 2JS IP Number: 9643 Contact Name: Leigh Waters Email Address: leighwaters@brettsbr.co.uk Telephone Number: 01474 532862 By Order of the Board | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ALLEN WILSON ELECTRICAL LIMITED | Event Date | 2016-04-26 |
Liquidator's name and address: Isobel Susan Brett, 21 Highfield Road, Dartford, Kent, DA1 2JS, Alternative Contact: Leigh Waters, Email Address: leighwaters@brettsbr.co.uk, Telephone: 01474 532862 : | |||
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |