Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > EDRYD JENKINS (ELECTRICAL) LIMITED
Company Information for

EDRYD JENKINS (ELECTRICAL) LIMITED

SWANSEA, SA1,
Company Registration Number
03064478
Private Limited Company
Dissolved

Dissolved 2015-09-19

Company Overview

About Edryd Jenkins (electrical) Ltd
EDRYD JENKINS (ELECTRICAL) LIMITED was founded on 1995-06-05 and had its registered office in Swansea. The company was dissolved on the 2015-09-19 and is no longer trading or active.

Key Data
Company Name
EDRYD JENKINS (ELECTRICAL) LIMITED
 
Legal Registered Office
SWANSEA
 
Filing Information
Company Number 03064478
Date formed 1995-06-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-05-31
Date Dissolved 2015-09-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-22 00:24:12
Primary Source:Companies House
Is this data useful to you?
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.

Company Officers of EDRYD JENKINS (ELECTRICAL) LIMITED

Current Directors
Officer Role Date Appointed
JANE MASON JENKINS
 Company Secretary 1995-06-05
EDRYD MORGAN JENKINS
 Director 1995-06-05
JANE MASON JENKINS
 Director 2001-03-20
RHODRI WYN JENKINS
 Director 2006-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL CHRISTOPHER KEARNEY
 Director 2002-09-01 2005-01-21
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-06-05 1995-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDRYD MORGAN JENKINS EMJ ELECTRICAL LTD Director 2013-11-08 CURRENT 2013-11-08 Active
EDRYD MORGAN JENKINS PENTIR PUMLUMON CYF. Director 2003-05-06 CURRENT 2003-05-06 Active
JANE MASON JENKINS EMJ ELECTRICAL LTD Director 2013-11-08 CURRENT 2013-11-08 Active
RHODRI WYN JENKINS RHODRI JENKINS LIMITED Director 2013-10-25 CURRENT 2013-10-25 Active
RHODRI WYN JENKINS RWJ HIRE LIMITED Director 2013-10-25 CURRENT 2013-10-25 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.

DateDocument TypeDocument Description
2015-09-19GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-09-19GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-06-194.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-12-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2014
2013-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2013 FROM UNIT 43-44 GLAN YR AFON INDUSTRIAL ESTATE LLANBADARN ABERYSTWYTH CEREDICION SY23 3JQ
2013-11-294.20STATEMENT OF AFFAIRS/4.19
2013-11-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-11-29LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-09-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-09-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-07-03LATEST SOC03/07/13 STATEMENT OF CAPITAL;GBP 121
2013-07-03AR0105/06/13 FULL LIST
2012-12-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-12-06AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-14AR0105/06/12 FULL LIST
2012-03-05AA31/05/11 TOTAL EXEMPTION SMALL
2011-11-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-06-20AR0105/06/11 FULL LIST
2011-02-22AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-29AR0105/06/10 FULL LIST
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MASON JENKINS / 02/06/2010
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / RHODRI WYN JENKINS / 02/06/2010
2010-02-24AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-08363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-05-13AA31/05/08 TOTAL EXEMPTION SMALL
2009-04-06287REGISTERED OFFICE CHANGED ON 06/04/2009 FROM Y CABAN DEVILS BRIDGE ABERYSTWYTH DYFED SY23 3JL
2008-12-23363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-12-23363aRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2008-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-05-31RES12VARYING SHARE RIGHTS AND NAMES
2007-05-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-11-03288aNEW DIRECTOR APPOINTED
2006-11-0388(2)RAD 01/10/06--------- £ SI 15@1=15 £ IC 106/121
2006-09-05363sRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2006-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2005-07-28363sRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2005-01-27288bDIRECTOR RESIGNED
2004-07-13363sRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2004-06-25RES12VARYING SHARE RIGHTS AND NAMES
2004-06-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-05-2188(2)RAD 17/03/04--------- £ SI 104@1=104 £ IC 2/106
2004-04-01AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-06-13363sRETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2003-04-03AAFULL ACCOUNTS MADE UP TO 31/05/02
2002-11-14288aNEW DIRECTOR APPOINTED
2002-07-16363sRETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
2002-06-21AAFULL ACCOUNTS MADE UP TO 31/05/01
2001-07-12363sRETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
2001-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-03-29288aNEW DIRECTOR APPOINTED
2000-07-12363sRETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
2000-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-07-15363sRETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS
1999-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-08-10363sRETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS
1998-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-08-04363sRETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS
1997-02-26395PARTICULARS OF MORTGAGE/CHARGE
1996-11-12SRES03EXEMPTION FROM APPOINTING AUDITORS 31/05/96
1996-11-12ELRESS366A DISP HOLDING AGM 05/06/96
1996-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96
1996-11-12ELRESS386 DISP APP AUDS 05/06/96
1996-11-12363sRETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS
1996-11-12ELRESS252 DISP LAYING ACC 05/06/96
1995-10-31224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1995-06-12288SECRETARY RESIGNED
1995-06-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to EDRYD JENKINS (ELECTRICAL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Final Meetings2015-04-13
Resolutions for Winding-up2013-12-02
Appointment of Liquidators2013-12-02
Notices to Creditors2013-12-02
Fines / Sanctions
No fines or sanctions have been issued against EDRYD JENKINS (ELECTRICAL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2012-12-10 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
FIXED & FLOATING CHARGE 2011-10-28 Satisfied BARCLAYS BANK PLC
DEBENTURE 1997-02-06 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31

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 EDRYD JENKINS (ELECTRICAL) LIMITED

Intangible Assets
Patents
We have not found any records of EDRYD JENKINS (ELECTRICAL) LIMITED registering or being granted any patents
Domain Names

EDRYD JENKINS (ELECTRICAL) LIMITED owns 2 domain names.

edrydjenkins.co.uk   series65.co.uk  

Trademarks
We have not found any records of EDRYD JENKINS (ELECTRICAL) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EDRYD JENKINS (ELECTRICAL) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Telford and Wrekin Council 2014-2 GBP £250
Telford and Wrekin Council 2014-1 GBP £136
Telford and Wrekin Council 2013-11 GBP £1,764
Telford and Wrekin Council 2013-10 GBP £4,773
Telford and Wrekin Council 2013-9 GBP £100
Telford and Wrekin Council 2013-8 GBP £371
Telford and Wrekin Council 2013-7 GBP £956
Telford and Wrekin Council 2013-6 GBP £1,632
Telford and Wrekin Council 2013-5 GBP £653
Telford and Wrekin Council 2013-4 GBP £564
Telford and Wrekin Council 2013-3 GBP £1,012
Telford and Wrekin Council 2013-2 GBP £283
Telford and Wrekin Council 2013-1 GBP £109
Telford and Wrekin Council 2012-12 GBP £289
Telford and Wrekin Council 2012-11 GBP £282
Telford and Wrekin Council 2012-10 GBP £902
Telford and Wrekin Council 2012-9 GBP £425

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where EDRYD JENKINS (ELECTRICAL) 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 TypeFinal Meetings
Defending partyEDRYD JENKINS (ELECTRICAL) LIMITEDEvent Date2015-04-07
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that a General Meeting of the above company will be held at 63 Walter Road, Swansea, SA1 4PT on 12 June 2015 at 12.00 noon precisely, to be followed at 12.15 pm by a meeting of the Creditors for the purpose of having an Account laid before them, to receive the report of the Liquidator showing how the winding-up of the company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator. Resolutions will be put to the meeting to propose or vote for or against the approval of the Liquidators summary of his final receipts and payments and for the Liquidator to be granted his release. Creditors must lodge proxies and hitherto unlodged proofs in order to be entitled to vote at the meeting. Proxies and hitherto unlodged proofs to be used at the Meeting must be lodged with the Liquidator at the offices of Stones & Co ., 63 Walter Road, Swansea, SA1 4PT , (Telephone No: 01792 654607 , Fax No: 01792 644491, e-mail: stones.co@btconnect.com ) by 12.00 noon on 11 June 2015 .
 
Initiating party Event TypeResolutions for Winding-up
Defending partyEDRYD JENKINS (ELECTRICAL) LIMITEDEvent Date2013-11-26
At a meeting of the above-named company duly convened and held on 26 November 2013 the following Special Resolution was passed that the Company be wound up voluntarily and the following Ordinary Resolution was passed that Gary Stones (IP No. 6609) of Stones & Co ., 63 Walter Road, Swansea SA1 4PT , be appointed Liquidator for the purpose of the winding up. Alternative contact: Gareth Stones , Stones Co ., 63 Walter Road, Swansea SA1 4PT , (Tel. 01792 654607 / e-mail stones.co@btconnect.com ) At a subsequent Meeting of Creditors, duly convened pursuant to Legislation section: Section 98 of the Legislation: Insolvency Act 1986 , and held on the same day, the appointment of Gary Stones was confirmed. R W Jenkins , Director and Chairman of the Meeting :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyEDRYD JENKINS (ELECTRICAL) LIMITEDEvent Date2013-11-26
Gary Stones , Stones & Co. , 63 Walter Road, Swansea SA1 4PT , telephone 01792 654607 , email stones.co@btconnect.com :
 
Initiating party Event TypeNotices to Creditors
Defending partyEDRYD JENKINS (ELECTRICAL) LIMITEDEvent Date2013-11-26
Notice is hereby given that Gary Stones, of Stones & Co., 63 Walter Road, Swansea SA1 4PT, was appointed Liquidator of the above-named company on 26 November 2013 . Creditors are required on or before 31 December 2013 to send in their names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to me, the Liquidator of the said Company, and if so required by notice in writing from me, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Alternative contact: Gareth Stones , Stones Co ., 63 Walter Road, Swansea SA1 4PT , (Tel. 01792 654607 / e-mail stones.co@btconnect.com )
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDRYD JENKINS (ELECTRICAL) 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 EDRYD JENKINS (ELECTRICAL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.