Active - Proposal to Strike off
Company Information for DICKS ELECTRICAL LIMITED
Martells Barn Slough Lane, Ardleigh, Colchester, CO7 7RU,
|
Company Registration Number
03833058
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
DICKS ELECTRICAL LIMITED | |
Legal Registered Office | |
Martells Barn Slough Lane Ardleigh Colchester CO7 7RU Other companies in CO7 | |
Company Number | 03833058 | |
---|---|---|
Company ID Number | 03833058 | |
Date formed | 1999-08-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-04-30 | |
Account next due | 31/01/2022 | |
Latest return | 27/08/2015 | |
Return next due | 24/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-12-08 05:40:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DICKS ELECTRICAL INSTALLATION PARTNERSHIP LLP | 1st Floor 21 Station Road 21 STATION ROAD Watford HERTS WD17 1AP | Liquidation | Company formed on the 2018-04-18 | |
DICKS ELECTRICAL SERVICE INCORPORATED | New Jersey | Unknown | ||
DICKS ELECTRICAL SERVICE INCORPORATED | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JAMES MURRAY BARTLEET |
||
SOPHIA ALICE CRYSTAL BARTLEET |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUSSELL HAZELHURST |
Director | ||
TERENCE O'KEEFFE |
Company Secretary | ||
TERENCE O'KEEFFE |
Director | ||
MICHAEL WILLIAMSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INDUSTRIAL ELECTRICAL SERVICES (I.E.S.) LIMITED | Director | 2011-01-31 | CURRENT | 1988-01-21 | Liquidation | |
BARTLEET LIMITED | Director | 2004-04-30 | CURRENT | 2004-04-30 | Dissolved 2017-08-08 | |
JAYTEC GLASS LIMITED | Director | 2004-04-30 | CURRENT | 2004-04-30 | Active | |
VINEHALL SCHOOL LIMITED | Director | 2017-03-18 | CURRENT | 1966-12-14 | Active | |
INDUSTRIAL ELECTRICAL SERVICES (I.E.S.) LIMITED | Director | 2011-01-31 | CURRENT | 1988-01-21 | Liquidation | |
BARTLEET LIMITED | Director | 2004-04-30 | CURRENT | 2004-04-30 | Dissolved 2017-08-08 | |
JAYTEC GLASS LIMITED | Director | 2004-04-30 | CURRENT | 2004-04-30 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 04/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HAZELHURST | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 | |
LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 3347 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 3347 | |
AR01 | 27/08/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr James Murray Bartleet on 2015-06-08 | |
AP01 | DIRECTOR APPOINTED MR RUSSELL HAZELHURST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 3347 | |
AR01 | 27/08/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/14 FROM Industrial Electrical Services (Ies) Ltd Brook Road Great Tey Colchester CO6 1JE England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 27/08/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AA01 | Previous accounting period shortened from 31/03/14 TO 30/04/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/13 FROM Avebury House, 6 St Peter Street Winchester Hampshire SO23 8BN | |
AP01 | DIRECTOR APPOINTED MRS SOPHIA ALICE CRYSTAL BARTLEET | |
AP01 | DIRECTOR APPOINTED MR JAMES MURRAY BARTLEET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE O'KEEFFE | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY TERENCE O'KEEFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMSON | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 27/08/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 27/08/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 27/08/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/11/07 FROM: 3 TENTERDEN STREET HANOVER SQUARE LONDON W1 1TD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/08/07 FROM: AVEBURY HOUSE 6 ST PETER STREET WINCHESTER HAMPSHIRE SO23 8BN | |
363a | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 29/09/00 | |
363s | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 01/03/00--------- £ SI 3347@1=3347 £ IC 1/3348 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED WINTONIAN PROPERTIES LTD. CERTIFICATE ISSUED ON 13/10/99 | |
123 | £ NC 100/12000 27/08/99 | |
ORES13 | RE DES SHARES 27/08/99 | |
SRES01 | ADOPT MEM AND ARTS 27/08/99 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
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 DICKS ELECTRICAL LIMITED
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MATRIX SCM LIMITED | £ 367,533,380 |
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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. 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. |