Administrative Receiver
Company Information for C.L.E. ELECTRICAL WHOLESALE LIMITED
LEONARD CURTIS, 6TH FLOOR, LEEDS, LS1 5JL,
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Company Registration Number
04824692
Private Limited Company
In Administration Administrative Receiver |
Company Name | |
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C.L.E. ELECTRICAL WHOLESALE LIMITED | |
Legal Registered Office | |
LEONARD CURTIS 6TH FLOOR LEEDS LS1 5JL Other companies in S4 | |
Company Number | 04824692 | |
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Company ID Number | 04824692 | |
Date formed | 2003-07-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 08/07/2015 | |
Return next due | 05/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-09-06 13:45:13 |
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Officer | Role | Date Appointed |
---|---|---|
CRAIG ALSOP |
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CRAIG ALSOP |
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JONATHAN BUTLER |
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COLIN ROBERT LUMSDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAUREEN ANN LUMSDEN |
Director | ||
CATHERINE MARIE MACKENZIE |
Director | ||
EMMA HILL |
Company Secretary | ||
JONATHAN BUTLER |
Director | ||
BRETT ALAN MORLEY |
Director | ||
MAUREEN ANN LUMSDEN |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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AM10 | Administrator's progress report | |
AM23 | Liquidation. Administration move to dissolve company | |
AM02 | Liquidation statement of affairs AM02SOA/AM02SOC | |
AM10 | Administrator's progress report | |
AM03 | Statement of administrator's proposal | |
AM06 | Notice of deemed approval of proposals | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/20 FROM Newhall 2 58 Newhall Road Sheffield S9 2QD England | |
AM03 | Statement of administrator's proposal | |
AM01 | Appointment of an administrator | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | Second filing of Confirmation Statement dated 08/07/2019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048246920007 | |
RES01 | ADOPT ARTICLES 04/09/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048246920006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048246920005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
PSC02 | Notification of D.G.G Holdings Limited as a person with significant control on 2019-07-04 | |
PSC07 | CESSATION OF CRAIG ALSOP AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Mrs Denise Dyett as company secretary on 2019-07-04 | |
TM02 | Termination of appointment of Craig Alsop on 2019-07-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ALSOP | |
AP01 | DIRECTOR APPOINTED MR CLIFFORD ANDREW GLOVER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN ROBERT LUMSDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN LUMSDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MACKENZIE | |
AP03 | Appointment of Mr Craig Alsop as company secretary on 2018-08-06 | |
TM02 | Termination of appointment of Emma Hill on 2018-08-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES | |
PSC07 | CESSATION OF COLIN ROBERT LUMSDEN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JONATHAN BUTLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/2017 FROM 61 CARLISLE STREET EAST SHEFFIELD SOUTH YORKSHIRE S4 7QN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BUTLER | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 1175 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRETT MORLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRETT MORLEY | |
AP01 | DIRECTOR APPOINTED MR JONATHAN BUTLER | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MISS EMMA HILL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MAUREEN LUMSDEN | |
RP04 | SECOND FILING WITH MUD 08/07/15 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 1175 | |
AR01 | 08/07/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROBERT LUMSDEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ANN LUMSDEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ALSOP / 01/10/2009 | |
AR01 | 08/07/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 1175 | |
AR01 | 08/07/14 NO CHANGES | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR BRETT ALAN MORLEY | |
AP01 | DIRECTOR APPOINTED CATHERINE MARIE MACKENZIE | |
AR01 | 08/07/13 NO CHANGES | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/07/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/07/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 08/07/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
288a | DIRECTOR APPOINTED CRAIG ALSOP | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 02/07/09 | |
RES04 | GBP NC 1000/10000 02/07/2009 | |
88(2) | AD 01/08/09 GBP SI 175@1=175 GBP IC 1000/1175 | |
363a | RETURN MADE UP TO 08/07/09; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS; AMEND | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: 61 CARLISLE STREET EAST, SHEFFIELD, SOUTH YORKSHIRE S4 7QN | |
287 | REGISTERED OFFICE CHANGED ON 25/09/07 FROM: 108 HEMPER LANE, SHEFFIELD, S8 7FE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 | |
88(2)R | AD 08/07/03--------- £ SI 999@1=999 £ IC 1/1000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
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 |
Appointmen | 2020-08-21 |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | Satisfied | CATTLES INVOICE FINANCE LIMITED | |
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
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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 C.L.E. ELECTRICAL WHOLESALE LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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SHEFFIELD CITY COUNCIL | |
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ELECTRICAL GOODS SALES, MNFRS |
SHEFFIELD CITY COUNCIL | |
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ELECTRICAL GOODS SALES, MNFRS |
SHEFFIELD CITY COUNCIL | |
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ELECTRICAL GOODS SALES, MNFRS |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
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Defending party | C.L.E ELECTRICAL WHOLESALE LIMITED | Event Date | 2020-09-11 |
On 14 August 2020 , the company entered administration. I, Peter Alan Goring of 44 Trap Lane, Sheffield S11 7RD was a director of the above-named company on the day it entered administration I give notice that I am acting and intend to continue to act in all or any of the ways specified in section216(3) of the Insolvency Act 1986 if the above-named company were to go into insolvent liquidation in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the above-named company under the following name: C.L.E Electrical Supplies Limited Rule 22.5 - Statement as to the effect of the notice under rule 22.4(2): Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016). These activities are- (a)acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12months before it entered liquidation or is so similar as to suggest an association with that company; (b)directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c)directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given in pursuance of Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that companys debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name. | |||
Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
Defending party | C.L.E ELECTRICAL WHOLESALE LIMITED | Event Date | 2020-09-11 |
On 14 August 2020 , the company entered administration. I, Clifford Andrew Glover of 14 Haighmoor, Sheffield S13 8TN was a director of the above-named company on the day it entered administration I give notice that I am acting and intend to continue to act in all or any of the ways specified in section216(3) of the Insolvency Act 1986 if the above-named company were to go into insolvent liquidation in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the above-named company under the following name: C.L.E Electrical Supplies Limited Rule 22.5 - Statement as to the effect of the notice under rule 22.4(2): Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016). These activities are- (a)acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12months before it entered liquidation or is so similar as to suggest an association with that company; (b)directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c)directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given in pursuance of Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that companys debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name. | |||
Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
Defending party | C.L.E ELECTRICAL WHOLESALE LIMITED | Event Date | 2020-09-11 |
On 14 August 2020 , the company entered administration. I, Ian Paul Dyett of 3 Birley Lane Sheffield S12 3BP was a director of the above-named company on the day it entered administration I give notice that I am acting and intend to continue to act in all or any of the ways specified in section216(3) of the Insolvency Act 1986 if the above-named company were to go into insolvent liquidation in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the above-named company under the following name: C.L.E Electrical Supplies Limited Rule 22.5 - Statement as to the effect of the notice under rule 22.4(2): Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016). These activities are- (a)acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12months before it entered liquidation or is so similar as to suggest an association with that company; (b)directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c)directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given in pursuance of Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that companys debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name. | |||
Initiating party | Event Type | Appointmen | |
Defending party | C.L.E. ELECTRICAL WHOLESALE LIMITED | Event Date | 2020-08-21 |
In the High Court of Justice Business and Property Courts in Leeds, Company & Insolvency List (ChD) Court Number: CR-2020-LDS-000646 C.L.E. ELECTRICAL WHOLESALE LIMITED (Company Number 04824692 ) Natu… | |||
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. |