Company Information for A & S ELECTRICAL SERVICES LIMITED
LOWER BARROW KILN ACTON MILL LANE, SUCKLEY, WORCESTER, WR6 5EJ,
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Company Registration Number
05518949
Private Limited Company
Liquidation |
Company Name | |
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A & S ELECTRICAL SERVICES LIMITED | |
Legal Registered Office | |
LOWER BARROW KILN ACTON MILL LANE SUCKLEY WORCESTER WR6 5EJ Other companies in WR6 | |
Company Number | 05518949 | |
---|---|---|
Company ID Number | 05518949 | |
Date formed | 2005-07-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2011 | |
Account next due | 28/02/2013 | |
Latest return | 26/07/2012 | |
Return next due | 23/08/2013 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 11:11:11 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW PAUL SULIN |
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ANDREW JOHN LEWIS |
||
ANDREW PAUL SULIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISON KAYE SULIN |
Director | ||
DAVID ROACH |
Company Secretary | ||
DAVID ROACH |
Director | ||
ANDREW JAMES BUTLER |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A & S ENTERPRISES (MECHANICAL SERVICES) LIMITED | Company Secretary | 2006-09-06 | CURRENT | 2002-05-08 | Active - Proposal to Strike off | |
A & S ENTERPRISES LIMITED | Company Secretary | 2001-04-10 | CURRENT | 2001-04-10 | Active | |
SECURE & SAFE ELECTRICAL LTD | Director | 2013-08-08 | CURRENT | 2013-08-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Compulsory liquidation winding up progress report | ||
Compulsory liquidation winding up progress report | ||
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
LIQ MISC | INSOLVENCY:Liquidators annual progress report compulsory liquidation bdd 04/07/2016 | |
LIQ MISC | INSOLVENCY:progress report | |
LIQ MISC | INSOLVENCY:progress report | |
LIQ MISC | INSOLVENCY:Progress report end 04/07/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/14 FROM First Floor 56 57 High Street Stourbridge West Midlands DY8 1DE | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/13 FROM C/O Park Associates Gretton House Waterside Court Third Avenue Centrum 100 Burton upon Trent Staffordshire DE14 2WQ | |
4.31 | Compulsory liquidaton liquidator appointment | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
COCOMP | Compulsory winding up order | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 24/08/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/07/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Andrew Sulin on 2012-07-24 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANDREW SULIN on 2012-07-24 | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/07/10 ANNUAL RETURN FULL LIST | |
SH01 | 01/06/10 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED ANDREW JOHN LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON SULIN | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 26/07/09; full list of members | |
AA | 31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 16/09/2008 FROM C/O PARK ASSOCIATES GRETTON HOUSE WATERSIDE COURT THIRD AVENUE CENTRUM 100 BURTON UPON TRENT STAFFS DE14 2WQ | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363s | RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/05/06 | |
287 | REGISTERED OFFICE CHANGED ON 28/06/06 FROM: PARK ASSOCIATES IMEX BUSINESS CENTRE SHOBNALL ROAD BURTON ON TRENT STAFFORDSHIRE DE14 2AU | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 05/12/05--------- £ SI 1@1=1 £ IC 1/2 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM: IMEX BUSINESS PARK, SHOBNALL ROAD, BURTON UPON TRENT STAFFORDSHIRE DE14 2AU | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of | 2023-06-23 |
Notice of | 2021-06-29 |
Appointment of Liquidators | 2013-08-06 |
Proposal to Strike Off | 2013-05-28 |
Petitions to Wind Up (Companies) | 2013-03-26 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.34 | 9 |
MortgagesNumMortOutstanding | 0.24 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation
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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 A & S ELECTRICAL SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as A & S ELECTRICAL SERVICES LIMITED are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | A & S ELECTRICAL SERVICES LIMITED | Event Date | 2023-06-23 |
In the Birmingham District Registry No 6081 of 2013 A & S ELECTRICAL SERVICES LIMITED (Company Number 05518949 ) Registered office: Lower Barrow Kiln, Acton Mill Lane, Suckley, Worcester, WR6 5EJ NOTI… | |||
Initiating party | Event Type | Notice of | |
Defending party | A&S ELECTRICAL SERVICES LIMITED | Event Date | 2021-06-29 |
In the Birmingham District Registry No 6081 of 2013 A&S ELECTRICAL SERVICES LIMITED (Company Number 05518949 ) Registered office: Formerly Gretton House, Waterside Court, Third Avenue Centrum, Burton… | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | A & S ELECTRICAL SERVICES LIMITED | Event Date | 2013-05-28 |
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | A & S ELECTRICAL SERVICES LIMITED | Event Date | 2013-04-11 |
In the Birmingham District Registry case number 6081 Carrying on business as Electrical Contractors In accordance with Rule 4.106 of the Insolvency Rules 1986, I, Barry John Ward (IP Number 2700) of Ward Sheldrake Consultancy , Lower Barrow Kiln, Acton Mill Lane, Suckley, Worcester WR6 5EJ , give notice that I was appointed Liquidator of the above Company on 5 July 2013, following the making of a Winding-up Order on 11 April 2013 . Barry J Ward , Liquidator : 2 August 2013 | |||
Initiating party | A & S ENTERPRISES LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | A & S ELECTRICAL SERVICES LIMITED | Event Date | 2013-02-07 |
Solicitor | Simon Burn Solicitors | ||
In the Birmingham District Registry case number 6081 A Petition to wind up the above-named Company of Park Associates, Gretton House, Waterside Court, Third Avenue Centrum 100, Burton-upon-Trent, Staffordshire DE14 2WQ , presented on 7 February 2013 by A & S ENTERPRISES LIMITED , c/o Park Associates, Gretton House, Waterside Court, Third Avenue Centrum 100, Burton-upon-Trent, Staffordshire DE14 2WQ , claiming to be a Creditor of the Company, will be heard at Birmingham District Registry at 33 Bull Street, Birmingham B4 6DS , on 11 April 2013 , at 1000 hours (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 1600 hours on 10 April 2013 . | |||
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. |