Dissolved
Dissolved 2016-06-24
Free data on 57M+ companies
Home > England & Wales Companies > BUSH & MELCHIOR ELECTRICAL CONTRACTORS LIMITED
Company Information for BUSH & MELCHIOR ELECTRICAL CONTRACTORS LIMITED
360A BRIGHTON ROAD, CROYDON, CR2,
|
Company Registration Number
 04637432 Private Limited Company
Dissolved 2016-06-24 |
Company Overview
About Bush & Melchior Electrical Contractors Ltd
BUSH & MELCHIOR ELECTRICAL CONTRACTORS LIMITED was founded on 2003-01-15 and had its registered office in 360a Brighton Road. The company was dissolved on the 2016-06-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BUSH & MELCHIOR ELECTRICAL CONTRACTORS LIMITED | |
| Legal Registered Office | |
| 360A BRIGHTON ROAD CROYDON | |
Filing Information
| Company Number | 04637432 | |
|---|---|---|
| Date formed | 2003-01-15 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-01-31 | |
| Date Dissolved | 2016-06-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:25:27 |
| Companies House |
|
Menu
|
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 BUSH & MELCHIOR ELECTRICAL CONTRACTORS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN JAMES MELCHIOR |
||
MICHAEL ALAN BUSH |
||
STEPHEN JAMES MELCHIOR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANGELA JEAN COURTNAGE |
Company Secretary | ||
MARTYN TAYLOR |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ELECTRICAL SOLUTIONS SOUTHERN LIMITED | Director | 2017-04-06 | CURRENT | 2013-12-09 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/01/2015 FROM 20 HAVELOCK ROAD HASTINGS EAST SUSSEX TN34 1BP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 15/01/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN BUSH / 17/12/2013 | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046374320001 | |
| AR01 | 15/01/13 FULL LIST | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AR01 | 15/01/12 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 15/01/11 FULL LIST | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 15/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES MELCHIOR / 15/01/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MELCHIOR / 15/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BUSH / 15/01/2010 | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 363a | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| 363a | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
| 363s | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 88(2)R | AD 17/01/03--------- £ SI 1@1=1 £ IC 1/2 | |
| NEWINC | INCORPORATION 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 BUSH & MELCHIOR ELECTRICAL CONTRACTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-01-05 |
| Appointment of Liquidators | 2015-01-08 |
| Resolutions for Winding-up | 2015-01-08 |
| Meetings of Creditors | 2014-12-18 |
Fines / Sanctions
No fines or sanctions have been issued against BUSH & MELCHIOR ELECTRICAL CONTRACTORS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | LLOYDS TSB COMMERCIAL FINANCE LTD |
Creditors
| Creditors Due Within One Year | 2013-01-31 | £ 76,968 |
|---|---|---|
| Creditors Due Within One Year | 2012-01-31 | £ 52,230 |
Creditors and other liabilities
Filed Financial Reports
|
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 BUSH & MELCHIOR ELECTRICAL CONTRACTORS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-01-31 | £ 10,812 |
|---|---|---|
| Cash Bank In Hand | 2012-01-31 | £ 34,890 |
| Current Assets | 2013-01-31 | £ 46,127 |
| Current Assets | 2012-01-31 | £ 46,674 |
| Debtors | 2013-01-31 | £ 35,315 |
| Debtors | 2012-01-31 | £ 11,784 |
| Fixed Assets | 2013-01-31 | £ 10,083 |
| Fixed Assets | 2012-01-31 | £ 28,943 |
| Shareholder Funds | 2012-01-31 | £ 23,387 |
| Tangible Fixed Assets | 2013-01-31 | £ 2,583 |
| Tangible Fixed Assets | 2012-01-31 | £ 6,443 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BUSH & MELCHIOR ELECTRICAL CONTRACTORS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BUSH & MELCHIOR ELECTRICAL CONTRACTORS LIMITED
Income
Government Income
We have not found government income sources for BUSH & MELCHIOR ELECTRICAL CONTRACTORS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as BUSH & MELCHIOR ELECTRICAL CONTRACTORS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BUSH & MELCHIOR ELECTRICAL CONTRACTORS 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | BUSH & MELCHIOR ELECTRICAL CONTRACTORS LIMITED | Event Date | 2015-01-06 |
| Nicola Jayne Fisher and Christopher Herron of Herron Fisher , 135 Seaside, Eastbourne, East Sussex BN22 7NN : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BUSH & MELCHIOR ELECTRICAL CONTRACTORS LIMITED | Event Date | 2015-01-06 |
| At a General Meeting of the Members of the above named company, duly convened and held at 135 Seaside, Eastbourne, East Sussex BN22 7NN on 6 January 2015 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily 2. That Christopher Herron and Nicola Jayne Fisher, be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done may be done by any one or more persons holding the office of liquidator from time to time. Nicola Jayne Fisher (IP number 9090 ) and Christopher Herron (IP number 8755 ) both of Herron Fisher , 135 Seaside, Eastbourne, East Sussex BN22 7NN were appointed Joint Liquidators of the Company on 6 January 2015 . Further information about this case is available from Laura Devine at the offices of Herron Fisher on 01323 723643 or at info@herronfisher.co.uk . Michael Bush , Chairman : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | BUSH & MELCHIOR ELECTRICAL CONTRACTORS LIMITED | Event Date | 2015-01-06 |
| Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that the final meeting of the company and the final meeting of creditors of the above named company will be held at Herron Fisher, 135 Seaside, Eastbourne, East Sussex, BN22 7NN, on 9 March 2016 at 10.00am and 10.15am respectively, for the purpose of laying before the meetings an account showing how the winding up has been conducted and the company's property disposed of and hearing any explanation that may be given by the joint liquidators and to determine whether the joint liquidators should have their release. A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the company. Proxies to be used at either of the meetings must be lodged with the Liquidators at Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL no later than 12 noon on the business day preceding the meeting. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by a completed proof. Office Holder Details: Nicola Jayne Fisher and Christopher Herron (IP numbers 9090 and 8755 ) of Herron Fisher , Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL . Date of Appointment: 6 January 2015 . Further information about this case is available from the offices of Herron Fisher on 01323 723643 or at info@herronfisher.co.uk. Nicola Jayne Fisher and Christopher Herron , Joint Liquidators 31 December 2015 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | BUSH & MELCHIOR ELECTRICAL CONTRACTORS LIMITED | Event Date | 2014-12-15 |
| NOTICE IS HEREBY given, pursuant to section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above named company will be held at the offices of 135 Seaside, Eastbourne, East Sussex BN22 7NN on 6 January 2015 at 10.15 am, for the purposes mentioned in sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the joint liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening of the meeting. NOTICE IS ALSO HEREBY GIVEN that for the purpose of voting, secured creditors are required, unless they surrender their security, to lodge at 135 Seaside, Eastbourne, East Sussex BN22 7NN, before the meeting, a statement giving particulars of their security, the date it was given and the value at which it is assessed. Proofs of debt and forms of proxy, if intended to be used for voting at the meeting, must both be lodged with the company at 135 Seaside, Eastbourne, East Sussex BN22 7NN , not later than noon on the business day preceding the date of the meeting. In accordance with section 98(2)(b) a list of names and addresses of the company’s creditors will be available for inspection, free of charge, at 135 Seaside, Eastbourne, East Sussex BN22 7NN, on the two business days preceding the date of the meeting, between the hours of 10.00 a.m. and 4.00 p.m. The proposed liquidators are Christopher Herron (IP No 8755) and Nicola Jayne Fisher (IP No 9090) both of Herron Fisher , 135 Seaside, Eastbourne, East Sussex BN22 7NN - telephone 01323 723643 - e-mail info@herronfisher.co.uk BY ORDER OF THE BOARD | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUSH & MELCHIOR ELECTRICAL CONTRACTORS 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 BUSH & MELCHIOR ELECTRICAL CONTRACTORS 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.