Liquidation
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Company Information for B & T ELECTRICAL CONTRACTORS LIMITED
BRENTMEAD HOUSE, BRITANNIA ROAD, LONDON, N12 9RU,
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Company Registration Number
 05984444 Private Limited Company
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Company Overview
About B & T Electrical Contractors Ltd
B & T ELECTRICAL CONTRACTORS LIMITED was founded on 2006-11-01 and has its registered office in London. The organisation's status is listed as "Liquidation". B & T Electrical Contractors Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| B & T ELECTRICAL CONTRACTORS LIMITED | |
| Legal Registered Office | |
| BRENTMEAD HOUSE BRITANNIA ROAD LONDON N12 9RU Other companies in EN5 | |
Filing Information
| Company Number | 05984444 | |
|---|---|---|
| Company ID Number | 05984444 | |
| Date formed | 2006-11-01 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/04/2015 | |
| Account next due | 30/04/2017 | |
| Latest return | 01/11/2015 | |
| Return next due | 29/11/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for B & T ELECTRICAL CONTRACTORS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CHAMPINGTON LTD HARMO LIMITED WHEEL IT ACCOUNTANCY SERVICES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CHAMPINGTON LTD HARMO LIMITED WHEEL IT ACCOUNTANCY SERVICES LTD
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Company Officers of B & T ELECTRICAL CONTRACTORS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER BRACHER |
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CHRISTOPHER BRACHER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RUSSELL LEE TAMPLIN |
Director | ||
AT SECRETARIES LIMITED |
Nominated Secretary | ||
AT 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 |
|---|---|---|
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRACHER / 27/04/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM 42 LYTTON ROAD BARNET EN5 5BY | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA01 | PREVSHO FROM 30/04/2016 TO 29/04/2016 | |
| LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL TAMPLIN | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/11/15 FULL LIST | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/11/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/11/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 01/11/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 01/11/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRACHER / 24/01/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER BRACHER / 24/01/2011 | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 01/11/10 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 01/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL LEE TAMPLIN / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRACHER / 01/11/2009 | |
| 363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 225 | PREVEXT FROM 30/11/2007 TO 30/04/2008 | |
| 363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/04/07 FROM: 1 OAKWOOD PARADE LONDON N14 4HY | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 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 |
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 B & T 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
| Appointment of Liquidators | 2017-03-27 |
| Resolutions for Winding-up | 2017-03-27 |
| Meetings of Creditors | 2017-03-07 |
| Proposal to Strike Off | 2010-05-04 |
Fines / Sanctions
No fines or sanctions have been issued against B & T ELECTRICAL CONTRACTORS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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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 B & T ELECTRICAL CONTRACTORS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-30 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2011-04-30 | £ 100 |
| Cash Bank In Hand | 2012-04-30 | £ 22,104 |
| Current Assets | 2012-04-30 | £ 38,366 |
| Current Assets | 2011-04-30 | £ 29,894 |
| Debtors | 2012-04-30 | £ 13,762 |
| Debtors | 2011-04-30 | £ 20,894 |
| Fixed Assets | 2012-04-30 | £ 55,226 |
| Fixed Assets | 2011-04-30 | £ 10,650 |
| Shareholder Funds | 2012-04-30 | £ 5,324 |
| Shareholder Funds | 2011-04-30 | £ -77,147 |
| Stocks Inventory | 2012-04-30 | £ 2,500 |
| Stocks Inventory | 2011-04-30 | £ 9,000 |
| Tangible Fixed Assets | 2012-04-30 | £ 55,226 |
| Tangible Fixed Assets | 2011-04-30 | £ 10,650 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of B & T ELECTRICAL CONTRACTORS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for B & T ELECTRICAL CONTRACTORS LIMITED
Income
Government Income
Government spend with B & T ELECTRICAL CONTRACTORS LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Three Rivers District Council | |
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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.
Outgoings
Business Rates/Property Tax
No properties were found where B & T 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 | B & T ELECTRICAL CONTRACTORS LIMITED | Event Date | 2017-03-16 |
| Liquidator's name and address: Paul Adam Weber ACA FCCA FABRP and Martin Henry Linton FCA FABRP, Joint Liquidators, Leigh Adams Limited , Brentmead House, Britannia Road, London N12 9RU . Alternative contact: Zuzana Drengubiakova (Manager) zuzana@leighadams.co.uk , 020 8446 6767 . : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | B & T ELECTRICAL CONTRACTORS LIMITED | Event Date | 2017-03-16 |
| At a General Meeting of the Members of the above-named company, duly convened and held at the offices of Leigh Adams Limited, Brentmead House, Britannia Road, London N12 9RU on 16th March 2017 at 9.30 a.m. the following Resolutions were duly passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution. 1. That the company be wound up voluntarily. 2. That Paul Adam Weber ACA FCCA FABRP & Martin Henry Linton FCA FABRP of the firm of Leigh Adams Limited, Chartered Accountants, Brentmead House, Britannia Road, London N12 9RU, be and they are hereby appointed as Joint Liquidators of the Company for the purpose of the voluntary winding-up and that they may act jointly and severally. Paul Adam Weber ACA FCCA FABRP and Martin Henry Linton FCA FABRP (IP Nos 9400 & 5998 ), Joint Liquidators , Leigh Adams Limited , Brentmead House, Britannia Road, London N12 9RU . Alternative contact: Zuzana Drengubiakova (Manager), zuzana@leighadams.co.uk , 020 8446 6767 . Christopher Bracher , Chairman : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | B & T ELECTRICAL CONTRACTORS LIMITED | Event Date | 2010-05-04 |
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | B & T ELECTRICAL CONTRACTORS LIMITED | Event Date | 1970-01-01 |
| 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 Leigh Adams Limited, Brentmead House, Britannia Road, London N12 9RU on 16th March 2017 at 10.00 a.m. A statement of affairs of the company and a list of the creditors of the company and the estimated amount of their claims, will be presented at the meeting, and, if thought fit, a Liquidator may be nominated and a liquidation committee appointed. A list of the names and addresses of the Companys Creditors may be inspected, free of charge, between 10.00 am and 4.00 pm on the two business days prior to the meeting at Leigh Adams Limited, 2nd Floor, Brentmead House, Britannia Road, London N12 9RU. The resolutions taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be paid. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Alternative contact: Zuzana Drengubiakova (Manager), mail@leighadams.co.uk, 020 8446 6767. By Order of the Board | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B & T 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 B & T 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. |
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