Liquidation
Company Information for J.M.S. ELECTRICAL LIMITED
ALBION HOUSE 163-167, KING STREET, DUKINFIELD, CHESHIRE, SK16 4LF,
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Company Registration Number
04330986
Private Limited Company
Liquidation |
Company Name | |
---|---|
J.M.S. ELECTRICAL LIMITED | |
Legal Registered Office | |
ALBION HOUSE 163-167 KING STREET DUKINFIELD CHESHIRE SK16 4LF Other companies in SK16 | |
Company Number | 04330986 | |
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Company ID Number | 04330986 | |
Date formed | 2001-11-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2007 | |
Account next due | 31/10/2009 | |
Latest return | 29/11/2008 | |
Return next due | 27/12/2009 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-10-04 20:08:08 |
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Officer | Role | Date Appointed |
---|---|---|
HANNAH SWALES |
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JOHN MATTHEW SHAY |
||
PETER SWALES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JACQUELINE SHAY |
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 |
---|---|---|---|---|---|---|
IAN MARTIN ELECTRICAL LIMITED | Director | 2009-10-17 | CURRENT | 2009-10-17 | Dissolved 2014-12-17 | |
ELECTRICAL PROJECT MANAGEMENT LTD | Director | 2015-10-26 | CURRENT | 2015-10-26 | Dissolved 2018-03-20 |
Date | Document Type | Document Description |
---|---|---|
COCOMP | Compulsory winding up order | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
287 | Registered office changed on 07/08/2009 from st georges house 215 chester road manchester lancashire M15 4JE | |
225 | Accounting reference date extended from 30/11/2008 to 31/12/2008 | |
363a | Return made up to 29/11/08; full list of members | |
AA | 30/11/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
288a | Director appointed peter swales | |
395 | Particulars of a mortgage or charge / charge no: 1 | |
363a | Return made up to 29/11/07; full list of members | |
288a | Secretary appointed hannah swales | |
288b | Appointment terminated secretary jacqueline shay | |
287 | Registered office changed on 12/03/2008 from ullswater house duke street penrith cumbria CA11 7LY | |
AA | 30/11/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 29/11/06; full list of members | |
AA | 30/11/05 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 29/11/05; full list of members | |
AA | 30/11/04 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/11/03 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 29/11/04; full list of members | |
363s | Return made up to 29/11/03; full list of members | |
AA | 30/11/02 ACCOUNTS TOTAL EXEMPTION SMALL | |
88(2)R | Ad 30/11/02--------- £ si 99@1=99 £ ic 1/100 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | Return made up to 29/11/02; full list of members | |
288a | New director appointed | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/02/02 FROM: ULLSWATER HOUSE DUKE STREET PENRITH CUMBRIA CA11 7LY | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2010-06-25 |
Proposal to Strike Off | 2010-02-02 |
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 | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (4531 - Installation electrical wiring etc.) as J.M.S. ELECTRICAL LIMITED are:
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
---|---|---|---|
Defending party | J.M.S. ELECTRICAL LIMITED | Event Date | 2010-05-10 |
In the High Court of Justice Birmingham District Registry case number 6366 Principal trading address: Unit 8c Broadgate, Oldham Broadway Business Park, Oldham, Lancs OL9 9XA. A Petition to wind up the above-named company of Albion House, 136-167 King Street, Dukinfield, Cheshire, SK16 4LF (registered office) and Unit 8c Broadgate, Oldham Broadway Business Park, Oldham, Lancs, OL9 9XA (principal trading address) presented on the 10 May 2010 by REXEL UK LIMITED whose registered office is at Yardley Court, 11-12 Frederick Road, Edgbaston, Birmingham B15 1JD claiming to be a creditor of the company will be heard at Birmingham District Registry, 33 Bull Street, Birmingham B4 6DS on the 13 July 2010 at 10.00 a.m. (or as soon thereafter as the petition can be heard) Any person 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 Petitioner or its Solicitor in accordance with Rule 4.16 by 16.00 hours on the 12 July 2010. The Petitioners Solicitor is Coltman Warner Cranston LLP , Unit 3 Coventry Innovation Village, Coventry University Technology Park, Cheetah Road, Coventry CV1 2TL . Telephone: 02476 627262, email: gbates@coltmanco.com(Ref REXWF33954.) : 22 June 2010 | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | J.M.S. ELECTRICAL LIMITED | Event Date | 2010-02-02 |
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. |