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Home > England & Wales Companies > PAUL WISEMAN ELECTRICAL CONTRACTORS LIMITED
Company Information for

PAUL WISEMAN ELECTRICAL CONTRACTORS LIMITED

1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA,
Company Registration Number
06382334
Private Limited Company
Liquidation

Company Overview

About Paul Wiseman Electrical Contractors Ltd
PAUL WISEMAN ELECTRICAL CONTRACTORS LIMITED was founded on 2007-09-26 and has its registered office in London. The organisation's status is listed as "Liquidation". Paul Wiseman Electrical Contractors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PAUL WISEMAN ELECTRICAL CONTRACTORS LIMITED
 
Legal Registered Office
1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA
Other companies in LN7
 
Filing Information
Company Number 06382334
Company ID Number 06382334
Date formed 2007-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 06:52:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PAUL WISEMAN ELECTRICAL CONTRACTORS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.K.S. ACCOUNTING LIMITED   AG KAKOURIS LIMITED   AD BUSINESS SOLUTIONS LTD   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   DAVID GREY & CO LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED   MELBOURNE CAPITAL LIMITED
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Companies with same name PAUL WISEMAN ELECTRICAL CONTRACTORS LIMITED
The following companies were found which have the same name as PAUL WISEMAN ELECTRICAL CONTRACTORS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PAUL WISEMAN ELECTRICAL CONTRACTORS LIMITED Unknown

Company Officers of PAUL WISEMAN ELECTRICAL CONTRACTORS LIMITED

Current Directors
Officer Role Date Appointed
JULIE WISEMAN
 Company Secretary 2007-10-10
ROBERT ROY SWINDON
 Director 2016-08-12
JULIE WISEMAN
 Director 2007-10-10
PAUL WISEMAN
 Director 2007-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
VANTIS SECRETARIES LIMITED
 Company Secretary 2007-09-26 2007-10-10
VANTIS NOMINEES LIMITED
 Director 2007-09-26 2007-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT ROY SWINDON RRS BUSINESS SUPPORT LIMITED Director 2012-03-02 CURRENT 2012-03-02 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2021-06-16LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-05-21LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-28
2019-06-13LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-28
2018-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/18 FROM 9 Nursery Lane Darlington County Durham DL2 2JS England
2018-04-18600Appointment of a voluntary liquidator
2018-04-18LIQ02Voluntary liquidation Statement of affairs
2018-04-18LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-03-29
2017-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2017-02-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-08-17AP01DIRECTOR APPOINTED MR ROBERT ROY SWINDON
2016-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/16 FROM 9 Wold View Caistor Lincolnshire LN7 6UU
2015-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-30AR0126/09/15 ANNUAL RETURN FULL LIST
2015-06-29AA01Previous accounting period extended from 30/09/14 TO 31/03/15
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-02AR0126/09/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-04AR0126/09/13 ANNUAL RETURN FULL LIST
2013-07-01AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28AR0126/09/12 ANNUAL RETURN FULL LIST
2012-07-02AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-01AR0126/09/11 ANNUAL RETURN FULL LIST
2011-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WISEMAN / 27/09/2010
2011-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE WISEMAN / 27/09/2010
2011-06-28AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-03AR0126/09/10 ANNUAL RETURN FULL LIST
2010-07-01AA30/09/09 TOTAL EXEMPTION SMALL
2010-01-15AA30/09/08 TOTAL EXEMPTION SMALL
2009-12-30DISS40DISS40 (DISS40(SOAD))
2009-12-29AR0126/09/09 FULL LIST
2009-12-22GAZ1FIRST GAZETTE
2009-02-07363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-12-2988(2)AD 25/09/08 GBP SI 1@1=1 GBP IC 1/2
2008-01-07288aNEW DIRECTOR APPOINTED
2008-01-07288aNEW DIRECTOR APPOINTED
2008-01-07287REGISTERED OFFICE CHANGED ON 07/01/08 FROM: VANTIS, NEW EXCHANGE BUILDINGS QUEENS SQUARE MIDDLESBROUGH TS2 1AA
2008-01-07288aNEW SECRETARY APPOINTED
2008-01-07288bDIRECTOR RESIGNED
2008-01-07288bSECRETARY RESIGNED
2007-09-26NEWINCINCORPORATION 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 PAUL WISEMAN ELECTRICAL CONTRACTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2021-02-08
Appointment of Liquidators2018-04-11
Resolutions for Winding-up2018-04-11
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2018-03-29
Meetings of Creditors2018-03-26
Petitions 2018-02-23
Fines / Sanctions
No fines or sanctions have been issued against PAUL WISEMAN ELECTRICAL CONTRACTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PAUL WISEMAN ELECTRICAL CONTRACTORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors
Creditors Due After One Year 2011-10-01 £ 76,000
Creditors Due Within One Year 2011-10-01 £ 128,141
Provisions For Liabilities Charges 2011-10-01 £ 4,800

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 PAUL WISEMAN ELECTRICAL CONTRACTORS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2
Cash Bank In Hand 2011-10-01 £ 48,152
Current Assets 2011-10-01 £ 149,951
Debtors 2011-10-01 £ 99,799
Fixed Assets 2011-10-01 £ 260,671
Shareholder Funds 2011-10-01 £ 201,681
Stocks Inventory 2011-10-01 £ 2,000
Tangible Fixed Assets 2011-10-01 £ 48,171

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PAUL WISEMAN ELECTRICAL CONTRACTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PAUL WISEMAN ELECTRICAL CONTRACTORS LIMITED
Trademarks
We have not found any records of PAUL WISEMAN ELECTRICAL CONTRACTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PAUL WISEMAN ELECTRICAL CONTRACTORS 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 PAUL WISEMAN ELECTRICAL CONTRACTORS LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where PAUL WISEMAN 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 TypeNotice of
Defending partyPAUL WISEMAN ELECTRICAL CONTRACTORS LIMITEDEvent Date2021-02-08
 
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyPAUL WISEMAN ELECTRICAL CONTRACTORS LIMITEDEvent Date2018-03-29
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 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 the name used by the company in insolvent liquidation in the 12 months 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 under 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 giving 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 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. On 29 March 2018 the above named company went into insolvent liquidation. I, Roy Robert Swindon of 9 Nursery Lane, Darlington, County Durham, BL2 2JS was a director of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the name Wisemans Electrical Ltd. I would not otherwise be permitted to undertake the activities specified above without the leave of the Court or the application of an exception created by Rules made under the Insolvency Act 1986. Breach of the prohibition created by section 216 of the Insolvency Act 1986 is a criminal offence.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPAUL WISEMAN ELECTRICAL CONTRACTORS LIMITEDEvent Date2018-03-29
Liquidator's name and address: Ninos Koumettou of Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA . For further details contact Mark Wootton on telephone 020 8370 7250, or by email at mark@aljuk.com . :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPAUL WISEMAN ELECTRICAL CONTRACTORS LIMITEDEvent Date2018-03-29
At a General Meeting of the above-named Company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 29 March 2018 at 2.00 pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- That the Company be wound up voluntarily and that Ninos Koumettou (IP No 002240) of Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA be appointed Liquidator of the Company. Office Holder details: Ninos Koumettou of Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA . For further details contact Mark Wootton on telephone 020 8370 7250, or by email at mark@aljuk.com . Roy Swindon , Director : 4 April 2018
 
Initiating party Event TypeMeetings of Creditors
Defending partyPAUL WISEMAN ELECTRICAL CONTRACTORS LIMITEDEvent Date2018-03-20
Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by Paul Wiseman, to be held on 29 March 2018 at 2.30 pm for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4.00 pm on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors, and may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated. A list of names and addresses of the Companys creditors will be available for inspection free of charge at Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA between 10.00 am and 4.00 pm on the two business days prior to the meeting. For further details contact Mark Wootton on telephone 020 8370 7250, or by email at mark@aljuk.com.
 
Initiating party Event TypePetitions
Defending partyPAUL WISEMAN ELECTRICAL CONTRACTORS LIMITED Event Date2018-02-23
In the High Court of Justice (Chancery Division) Companies Court No 0469 of 2018 In the Matter of PAUL WISEMAN ELECTRICAL CONTRACTORS LIMITED (Company Number 06382334 ) and in the Matter of the Insolv…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PAUL WISEMAN 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 PAUL WISEMAN ELECTRICAL CONTRACTORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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