Company Information for BRIAN OATES ELECTRICAL ENGINEERING SERVICES LTD
11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB,
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Company Registration Number
03533908
Private Limited Company
Liquidation |
Company Name | |
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BRIAN OATES ELECTRICAL ENGINEERING SERVICES LTD | |
Legal Registered Office | |
11TH FLOOR LANDMARK ST PETER'S SQUARE 1 OXFORD ST MANCHESTER M1 4PB Other companies in RG26 | |
Company Number | 03533908 | |
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Company ID Number | 03533908 | |
Date formed | 1998-03-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 24/03/2016 | |
Return next due | 21/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-10-08 09:05:09 |
Companies House |
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Registered address | Last known status | Formation date | ||
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BRIAN OATES ELECTRICAL ENGINEERING SERVICES LTD | Unknown |
Officer | Role | Date Appointed |
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BRIAN OATES |
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JONATHAN RICHARD ROWLANDS |
Officer | Role | Date Appointed | Date Resigned |
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ZOE OATES |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRITICAL POWER SOLUTIONS UK LTD | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
PETNAP LIMITED | Director | 2013-03-06 | CURRENT | 2013-03-06 | Active | |
UPS BATTERY REPLACEMENT LTD | Director | 2010-09-03 | CURRENT | 2010-09-03 | Dissolved 2013-08-20 |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
Voluntary liquidation Statement of receipts and payments to 2022-11-10 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-11-10 | |
Notice to Registrar of Companies of Notice of disclaimer | ||
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
Voluntary liquidation Statement of receipts and payments to 2021-11-10 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-11-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/21 FROM Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/20 FROM Unit 14 Cufaude Business Park Cufaude Lane Bramley RG26 5DL | |
LRESEX | Resolutions passed:
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600 | Appointment of a voluntary liquidator | |
LIQ02 | Voluntary liquidation Statement of affairs | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Zoe Oates on 2017-10-05 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035339080002 | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/12 FROM 139a Kempshott Lane Basingstoke Hampshire RG22 5LE | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 18/05/12 | |
SH01 | 23/04/12 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED JONATHAN RICHARD ROWLANDS | |
AR01 | 24/03/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN OATES / 09/04/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/05/01 | |
363s | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of Intended Dividends | 2023-01-10 |
Resolutions for Winding-up | 2020-11-20 |
Appointment of Liquidators | 2020-11-20 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 66,419 |
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Creditors Due After One Year | 2012-03-31 | £ 76,252 |
Creditors Due Within One Year | 2013-03-31 | £ 1,030,061 |
Creditors Due Within One Year | 2012-03-31 | £ 762,435 |
Provisions For Liabilities Charges | 2013-03-31 | £ 4,959 |
Provisions For Liabilities Charges | 2012-03-31 | £ 4,769 |
Creditors and other liabilities
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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 BRIAN OATES ELECTRICAL ENGINEERING SERVICES LTD
Cash Bank In Hand | 2013-03-31 | £ 751,682 |
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Cash Bank In Hand | 2012-03-31 | £ 608,027 |
Current Assets | 2013-03-31 | £ 1,238,178 |
Current Assets | 2012-03-31 | £ 979,404 |
Debtors | 2013-03-31 | £ 484,864 |
Debtors | 2012-03-31 | £ 353,473 |
Secured Debts | 2013-03-31 | £ 72,830 |
Secured Debts | 2012-03-31 | £ 79,330 |
Shareholder Funds | 2013-03-31 | £ 342,856 |
Shareholder Funds | 2012-03-31 | £ 341,113 |
Stocks Inventory | 2013-03-31 | £ 1,632 |
Stocks Inventory | 2012-03-31 | £ 17,904 |
Tangible Fixed Assets | 2013-03-31 | £ 206,117 |
Tangible Fixed Assets | 2012-03-31 | £ 205,165 |
Debtors and other cash assets
BRIAN OATES ELECTRICAL ENGINEERING SERVICES LTD owns 1 domain names.
upsbatteryreplacement.co.uk
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as BRIAN OATES ELECTRICAL ENGINEERING SERVICES LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | BRIAN OATES ELECTRICAL ENGINEERING SERVICES LTD | Event Date | 2020-11-11 |
Place of meeting: Unit 14 Cufaude Business Park, Cufaude Lane, Bramley, RG26 5DL. Date of meeting: 11 November 2020. Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Joint Liquidators for the purposes of the winding-up. Joint Liquidator's Name and Address: Richard J Lewis (IP No. 14690) of Grant Thornton UK LLP, 6th Floor, 3 Callaghan Square, Cardiff, CF10 5BT. Telephone: 029 2023 5591. : Joint Liquidator's Name and Address: Alistair Wardell (IP No. 9498) of Grant Thornton UK LLP, 6th Floor, 3 Callaghan Square, Cardiff, CF10 5BT. Telephone: 029 2023 5591. : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BRIAN OATES ELECTRICAL ENGINEERING SERVICES LTD | Event Date | 2020-11-11 |
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. |