Liquidation
Company Information for CENTRAL ELECTRICAL SERVICES (LEEDS) LIMITED
HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH, BERKSHIRE, SL1 1PG,
|
Company Registration Number
04266140
Private Limited Company
Liquidation |
Company Name | |
---|---|
CENTRAL ELECTRICAL SERVICES (LEEDS) LIMITED | |
Legal Registered Office | |
HERSCHEL HOUSE 58 HERSCHEL STREET SLOUGH BERKSHIRE SL1 1PG Other companies in SL1 | |
Company Number | 04266140 | |
---|---|---|
Company ID Number | 04266140 | |
Date formed | 2001-08-07 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2010 | |
Account next due | 31/12/2011 | |
Latest return | 07/08/2011 | |
Return next due | 04/09/2012 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:33:16 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
GRAHAM PAUL MAW |
||
GRAHAM PAUL MAW |
||
TERENCE TOMLINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
M & M ELECTRICAL (LEEDS) LIMITED | Company Secretary | 2004-10-05 | CURRENT | 2004-10-05 | Dissolved 2014-05-06 | |
ECO ELECTRICAL SERVICES (LEEDS) LIMITED | Director | 2013-09-10 | CURRENT | 2013-09-10 | Active | |
ECO RENEWABLE ENERGY SYSTEMS LIMITED | Director | 2010-05-07 | CURRENT | 2010-05-07 | Dissolved 2015-10-06 | |
M & M ELECTRICAL (LEEDS) LIMITED | Director | 2004-10-05 | CURRENT | 2004-10-05 | Dissolved 2014-05-06 | |
TTM ELECTRICAL SERVICES LEEDS LTD | Director | 2012-10-02 | CURRENT | 2012-10-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
WU07 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 06/06/2017:LIQ. CASE NO.1 | |
LIQ MISC | INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 06/06/2016 | |
LIQ MISC | INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT COMPULSORY LIQUIDATION BDD 06/06/2015 | |
LIQ MISC | INSOLVENCY:PROGRESS REPORT END 06/06/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/2013 FROM C/O GRAHAM MAW SUITE 6 ARMLEY PARK COURT STANNINGLEY ROAD LEEDS WEST YORKSHIRE LS12 2AE | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
COCOMP | ORDER OF COURT TO WIND UP | |
LATEST SOC | 11/08/11 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/08/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 90A BURLEY ROAD LEEDS LS3 1JP | |
AR01 | 07/08/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 | |
88(2)R | AD 07/08/01--------- £ SI 1@1=1 £ IC 1/2 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/11/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2011-12-16 |
Petitions to Wind Up (Companies) | 2011-11-23 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (4531 - Installation electrical wiring etc.) as CENTRAL ELECTRICAL SERVICES (LEEDS) LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | CENTRAL ELECTRICAL SERVICES (LEEDS) LIMITED | Event Date | 2011-12-12 |
In the Manchester District Registry case number 1819 Official Receiver appointed: P Baxter 3rd Floor , 1 City Walk , Leeds , LS11 9DA , telephone: 0113 200 6000 , email: Leeds.BOR@insolvency.gsi.gov.uk : | |||
Initiating party | EDMUNDSON ELECTRICA LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | CENTRAL ELECTRICAL SERVICES (LEEDS) LIMITED | Event Date | 2011-10-04 |
In the High Court of Justice Manchester District Registry case number 1819 A Petition to wind up the above-named Company of c/o Graham Maw, Suite 6, Armely Park Court, Stanningly Road, Leeds, West Yorkshire LS12 2AE presented on 4 October 2011 by EDMUNDSON ELECTRICA LIMITED of PO Box 113, 20C Main Street, Leeds, West Yorkshire, LS25 1XS , claiming to be Creditors of the Company, will be heard at the Manchester District Registry, 1 Bridge Street West, Manchester, Greater Manchester, M60 9DJ on 28 November 2011 , at 1000 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 25 November 2011 . The Petitioners Solicitor is Largo Law , 10 Silkwood Park, Fryers Way, Ossett, Wakefield WF5 9TJ , telephone 01924 886 555 , facsimile 01924 886 556, email dharrison@largo-law.co.uk . (Ref DH/R0013441.) : | |||
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. |