Dissolved 2016-03-22
Company Information for SEYMOUR ELECTRICAL LIMITED
LONDON, ENGLAND, N21,
|
Company Registration Number
06862256
Private Limited Company
Dissolved Dissolved 2016-03-22 |
Company Name | |
---|---|
SEYMOUR ELECTRICAL LIMITED | |
Legal Registered Office | |
LONDON ENGLAND | |
Company Number | 06862256 | |
---|---|---|
Date formed | 2009-03-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2016-03-22 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-04-29 03:24:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SEYMOUR ELECTRICAL SERVICES LTD | ALVA HOUSE VALLEY DRIVE GRAVESEND KENT DA12 5UE | Active | Company formed on the 2015-05-14 | |
Seymour Electrical Construction Services LLC | 5311 OLD UNION RD CHARLES CITY VA 23030 | Active | Company formed on the 2010-03-31 | |
SEYMOUR ELECTRICAL CONTRACTORS LIMITED | 29 BIRKDALE RISE LEEDS LS17 7SU | Active - Proposal to Strike off | Company formed on the 2016-03-23 | |
SEYMOUR ELECTRICAL PTY LIMITED | NSW 2650 | Active | Company formed on the 1992-10-16 | |
SEYMOUR ELECTRICAL AIR CONDITIONING SERVICE INC | Georgia | Unknown | ||
SEYMOUR ELECTRICAL AIR CONDITIONING SERVICE INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
RICHARD JOHN BLACK |
||
RICHARD ROLAND NEOCLEOUS |
||
GAVIN LESLIE WINYARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YVETTE LOUISE RAWLE |
Company Secretary | ||
SEYMOUR THOMAS RAWLE |
Director | ||
ASHOK BHARDWAJ |
Company Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Director | ||
ELA JAYENDRA SHAH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
N. J. RICHARDS CONSTRUCTION LIMITED | Director | 2009-04-06 | CURRENT | 2009-04-06 | Dissolved 2016-03-23 | |
N.J. RICHARDS RETAIL LTD | Director | 2008-03-20 | CURRENT | 2008-03-20 | Liquidation | |
GRA CREATIVE LTD | Director | 2007-08-28 | CURRENT | 2007-08-28 | Dissolved 2013-09-24 | |
N.J. RICHARDS PROJECT LIMITED | Director | 1998-10-21 | CURRENT | 1998-10-21 | Active | |
N.J.RICHARDS LIMITED | Director | 1992-02-05 | CURRENT | 1988-05-20 | Active | |
TIN LID CLOTHING LTD | Director | 2015-06-16 | CURRENT | 2015-05-01 | Active - Proposal to Strike off | |
CROUTE LIMITED | Director | 2013-03-19 | CURRENT | 2013-03-19 | Active | |
N. J. RICHARDS CONSTRUCTION LIMITED | Director | 2009-04-06 | CURRENT | 2009-04-06 | Dissolved 2016-03-23 | |
GRA CREATIVE LTD | Director | 2007-08-28 | CURRENT | 2007-08-28 | Dissolved 2013-09-24 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/2014 FROM BROOK POINT 1412-1420 HIGH ROAD LONDON N20 9BH | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/03/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/2014 FROM 495 GREEN LANES, PALMERS GREEN, LONDON N13 4BS U.K. | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 28/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/03/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY YVETTE RAWLE | |
AP01 | DIRECTOR APPOINTED MR GAVIN LESLIE WINYARD | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN BLACK | |
AP01 | DIRECTOR APPOINTED MR RICHARD NEOCLEOUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEYMOUR RAWLE | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/03/11 NO CHANGES | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/03/10 FULL LIST | |
288a | SECRETARY APPOINTED MRS YVETTE LOUISE RAWLE | |
288a | DIRECTOR APPOINTED MR SEYMOUR THOMAS RAWLE | |
288b | APPOINTMENT TERMINATED DIRECTOR ELA SHAH | |
288b | APPOINTMENT TERMINATED SECRETARY ASHOK BHARDWAJ | |
288b | APPOINTMENT TERMINATED DIRECTOR BHARDWAJ CORPORATE SERVICES LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-11-05 |
Resolutions for Winding-up | 2014-11-19 |
Notices to Creditors | 2014-11-19 |
Appointment of Liquidators | 2014-11-19 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.18 | 9 |
MortgagesNumMortOutstanding | 0.72 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.46 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade
Creditors Due Within One Year | 2013-03-31 | £ 85,300 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 76,810 |
Creditors and other liabilities
|
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 SEYMOUR ELECTRICAL LIMITED
Cash Bank In Hand | 2013-03-31 | £ 39,232 |
---|---|---|
Cash Bank In Hand | 2012-03-31 | £ 23,011 |
Current Assets | 2013-03-31 | £ 269,258 |
Current Assets | 2012-03-31 | £ 238,737 |
Debtors | 2013-03-31 | £ 140,472 |
Debtors | 2012-03-31 | £ 138,810 |
Shareholder Funds | 2013-03-31 | £ 190,261 |
Shareholder Funds | 2012-03-31 | £ 171,672 |
Stocks Inventory | 2013-03-31 | £ 89,554 |
Stocks Inventory | 2012-03-31 | £ 76,916 |
Tangible Fixed Assets | 2013-03-31 | £ 6,303 |
Tangible Fixed Assets | 2012-03-31 | £ 9,745 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as SEYMOUR ELECTRICAL LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | |||
94051091 | Electric ceiling or wall lighting fittings, used with filament lamps (excl. lights of plastics, ceramics or glass) | |||
94051098 | Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass) | |||
85351000 | Fuses for a voltage > 1.000 V | |||
85414090 | Photosensitive semiconductor devices, incl. photovoltaic cells |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | SEYMOUR ELECTRICAL LIMITED | Event Date | 2014-11-11 |
Insolvency Act 1986 section 84(1)(b) At a general meeting of the above named company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 11 November 2014 the following Resolutions were passed, Nos 1, 2 and 4 as special resolutions and No 3 as an ordinary resolution: i) That Seymour Electrical Limited be wound up voluntarily. ii) That the Liquidator be given authority to pay unsecured creditors claims in full. ii) That Ninos Koumettou of Alexander Lawson Jacobs Limited , 1 Kings Avenue, Winchmore Hill, London N21 3NA be and is hereby appointed Liquidator for the purpose of the voluntary winding up of the Company. iv) That, in accordance with the Articles of Association of the Company, the Liquidator be and is hereby authorised as he sees fit to dispose of any assets of the company by way of specie distributions to members. Office Holder: Ninos Koumettou , IP number: 002240 , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone number: 020 8370 7250. Alternative contact for enquiries on proceedings: Sanna Khwaja Richard Neocleous , Director/Chairman/Secretary : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | SEYMOUR ELECTRICAL LIMITED | Event Date | 2014-11-11 |
Notice is hereby given that the creditors of the above-named Company are invited to prove their debts. Any person claiming to be a creditor of the above-named Company and wishing to recover his debt in whole or in part should submit the claim in writing to the Liquidator at Alexander Lawson Jacobs Limited, 1 Kings Avenue, Winchmore Hill, London N21 3NA. Forms of proof of debt can be obtained on application during normal business hours to the liquidator at the address above or 0208 370 7251. The winding up is a members voluntary winding up and it is anticipated that all debts will be paid. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | SEYMOUR ELECTRICAL LIMITED | Event Date | 2014-11-11 |
Ninos Koumettou , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 020 8370 7250. Alternative contact for enquiries on proceedings: Sanna Khwaja : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | SEYMOUR ELECTRICAL LIMITED | Event Date | 2014-11-11 |
Notice is hereby given, that a final meeting of the members of the above named company will be held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 10 December 2015 at 10.00 am for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing explanations that may be given by the Liquidator. Members can attend the meeting in person and vote. If you cannot attend, or do not wish to attend, but wish to vote at the meeting, you can nominate the chairman of the meeting, who will be the Liquidator, to vote on your behalf. Proxies to be used at the meeting must be lodged with the Liquidator at his registered office at 1 Kings Avenue, Winchmore Hill, London N21 3NA, no later than 12 noon on the business day before the meeting. Any member entitled to attend and vote at the above meeting is entitled to appoint another person or persons as his proxy to attend and vote instead of him and such proxy need not also be a member of the company. Ninos Koumettou , IP number: 002240 , Liquidator , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7262 and email address: ninos@aljuk.com . Date of Appointment: 11 November 2014 . Alternative contact for enquiries on proceedings: Sanna Khwaja : | |||
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. |