Dissolved
Dissolved 2017-01-10
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Company Information for AR ELECTRICAL UK LIMITED
SALISBURY, WILTSHIRE, SP1,
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Company Registration Number
 05721478 Private Limited Company
Dissolved 2017-01-10 |
Company Overview
About Ar Electrical Uk Ltd
AR ELECTRICAL UK LIMITED was founded on 2006-02-24 and had its registered office in Salisbury. The company was dissolved on the 2017-01-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AR ELECTRICAL UK LIMITED | |
| Legal Registered Office | |
| SALISBURY WILTSHIRE | |
Filing Information
| Company Number | 05721478 | |
|---|---|---|
| Date formed | 2006-02-24 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-04-30 | |
| Date Dissolved | 2017-01-10 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
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Company Officers of AR ELECTRICAL UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW JAMES SLYFIELD |
||
ROBERT DAVID HEARSUM |
||
ANDREW JAMES SLYFIELD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
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 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/02/2013 FROM 97 LEIGH ROAD EASTLEIGH HAMPSHIRE SO50 9DR | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/12/2012 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/10/2012 FROM PARK HOUSE BARBER DRIVE CRANLEIGH SURREY GU6 7DG | |
| LATEST SOC | 16/04/12 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 24/02/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION FULL | |
| AR01 | 24/02/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION FULL | |
| AR01 | 24/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES SLYFIELD / 24/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID HEARSUM / 24/02/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION FULL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 363a | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/04/08 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 24/02/08; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/04/07 | |
| 363s | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | |
| 88(2)R | AD 30/04/06--------- £ SI 99@1=99 £ IC 1/100 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/04/06 FROM: PARK HOUSE, 7 BARBER DRIVE CRANLEIGH SURREY GU6 7DG | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 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 AR ELECTRICAL UK 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 | 2016-06-29 |
| Resolutions for Winding-up | 2012-11-20 |
| Proposal to Strike Off | 2009-06-23 |
Fines / Sanctions
No fines or sanctions have been issued against AR ELECTRICAL UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AR ELECTRICAL UK LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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
Intangible Assets
Patents
We have not found any records of AR ELECTRICAL UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AR ELECTRICAL UK LIMITED
Income
Government Income
We have not found government income sources for AR ELECTRICAL UK 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 AR ELECTRICAL UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AR ELECTRICAL UK 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 | Final Meetings | |
|---|---|---|---|
| Defending party | AR ELECTRICAL UK LIMITED | Event Date | 2012-11-07 |
| Notice is hereby given that the Joint Liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Joint Liquidators acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Joint Liquidators and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at the offices of Rothmans Recovery Limited, St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire SP1 2DN on 20 September 2016 at 2.00 pm (members) and 2.15 pm (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire SP1 2DN by no later than 12 noon on the business day prior to the day of the meetings (together if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 07 November 2012 Office Holder details: James William Stares , (IP No. 11490) and Rupert Graham Mullins , (IP No. 7258) both of Rothmans Recovery Limited , St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN . For further details contact: James Stares on 0845 567 0567. Alternative contact: Terena Farrow James William Stares , Joint Liquidator : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | AR ELECTRICAL UK LIMITED | Event Date | 2009-06-23 |
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | AR ELECTRICAL UK LIMITED | Event Date | |
| At a General Meeting of the above named Company duly convened and held at the officesof Menzies LLP, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ on 07 November 2012 at 11:15am the following resolutions were duly passed as a special and an ordinaryresolution respectively: “That the Company be wound up voluntarily and that Kevin James Wilson Weir , of Benedict Mackenzie LLP , 97 Leigh Road, Eastleigh, Hampshire, SO50 9DR , (IP No 9332) be and is hereby appointed Liquidator of the Company for the purposesof the winding up.” Further details contact: Kevin James Wilson Weir, Tel: 0845 567 0567. Robert Hearsum , Chairman : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AR ELECTRICAL UK 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 AR ELECTRICAL UK 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. |
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