Dissolved
Dissolved 2013-08-13
Company Information for SAUNDERS ELECTRICAL WHOLESALERS LIMITED
ILFORD, ESSEX, IG6,
|
Company Registration Number
05666531
Private Limited Company
Dissolved Dissolved 2013-08-13 |
Company Name | |
---|---|
SAUNDERS ELECTRICAL WHOLESALERS LIMITED | |
Legal Registered Office | |
ILFORD ESSEX | |
Company Number | 05666531 | |
---|---|---|
Date formed | 2006-01-05 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2009-01-31 | |
Date Dissolved | 2013-08-13 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-11 23:03:17 |
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Officer | Role | Date Appointed |
---|---|---|
ROCHELLE LYDIA SAUNDERS |
||
DANIELLE EVA SAUNDERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL DEAN STRUBEL |
Director | ||
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GN SUPPLIES LTD | Director | 2014-03-03 | CURRENT | 2012-01-26 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STRUBEL | |
AA | 31/01/09 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: 3 | |
LATEST SOC | 08/01/10 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DEAN STRUBEL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE EVA SAUNDERS / 01/10/2009 | |
288a | DIRECTOR APPOINTED MR MICHAEL DEAN STRUBEL | |
363a | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
AA | 31/01/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/08/06 FROM: 2 BURNETT ROAD, HAINULT ILFORD ESSEX IG6 2DA | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
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 | |
288a | NEW SECRETARY APPOINTED |
Proposal to Strike Off | 2012-08-14 |
Proposal to Strike Off | 2012-01-10 |
Proposal to Strike Off | 2011-02-01 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | JEREMY D STONE CONSULTANTS LIMITED | |
DEBENTURE | Satisfied | DB INVESTMENTS LIMITED | |
DEBENTURE | Satisfied | IGF INVOICE FINANCE LTD |
The top companies supplying to UK government with the same SIC code (5143 - Wholesale electric household goods) as SAUNDERS ELECTRICAL WHOLESALERS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | SAUNDERS ELECTRICAL WHOLESALERS LIMITED | Event Date | 2012-08-14 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | SAUNDERS ELECTRICAL WHOLESALERS LIMITED | Event Date | 2012-01-10 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | SAUNDERS ELECTRICAL WHOLESALERS LIMITED | Event Date | 2011-02-01 |
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. |