Liquidation
Company Information for SCRAPTOFT ELECTRICAL SERVICES LIMITED
PANNELL HOUSE, 159 CHARLES STREET, LEICESTER, LE1 1LD,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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SCRAPTOFT ELECTRICAL SERVICES LIMITED | |
Legal Registered Office | |
PANNELL HOUSE 159 CHARLES STREET LEICESTER LE1 1LD Other companies in LE4 | |
Company Number | 06867569 | |
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Company ID Number | 06867569 | |
Date formed | 2009-04-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2016 | |
Account next due | 31/01/2018 | |
Latest return | 11/05/2016 | |
Return next due | 08/06/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-07-04 23:50:14 |
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Officer | Role | Date Appointed |
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JOAN PATRICIA SPOONER |
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CRAIG JAMES SPOONER |
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JOHN SPOONER |
Officer | Role | Date Appointed | Date Resigned |
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CRAIG JAMES SPOONER |
Director | ||
QA REGISTRARS LIMITED |
Company Secretary | ||
GRAHAM MICHAEL COWAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONCEPT ELECTRICAL CONTRACTS LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active |
Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ09 | Voluntary liquidation. Death of a liquidator | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-05-23 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-05-23 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-05-23 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-05-23 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-05-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/17 FROM 47 Highmeres Road Leicester LE4 9LZ | |
LIQ MISC RES | RESOLUTION INSOLVENCY:RESOLUTION RE. APPOINTMENT OF LIQUIDATOR | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LIQ MISC RES | RESOLUTION INSOLVENCY:RESOLUTION RE. APPOINTMENT OF LIQUIDATOR | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG JAMES SPOONER | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/04/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JOAN PATRICIA SPOONER on 2011-04-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SPOONER / 01/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG JAMES SPOONER / 01/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG JAMES SPOONER / 01/04/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/11 FROM 122 Fairfax Road Leicester LE4 9EL | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/04/10 FULL LIST | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED MR CRAIG JAMES SPOONER | |
288a | SECRETARY APPOINTED MRS JOAN PATRICIA SPOONER | |
288a | DIRECTOR APPOINTED MR JOHN SPOONER | |
288a | DIRECTOR APPOINTED MR CRAIG JAMES SPOONER | |
287 | REGISTERED OFFICE CHANGED ON 30/06/2009 FROM 1317 MELTON ROAD SYSTON LEICESTER LE7 2EN UNITED KINGDOM | |
RES01 | ALTER MEMORANDUM 02/04/2009 | |
287 | REGISTERED OFFICE CHANGED ON 06/04/2009 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN | |
288b | APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2017-05-31 |
Appointmen | 2017-05-31 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 SCRAPTOFT ELECTRICAL SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (35120 - Transmission of electricity) as SCRAPTOFT ELECTRICAL SERVICES LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | SCRAPTOFT ELECTRICAL SERVICES LIMITED | Event Date | 2017-05-24 |
At a General Meeting of the above named Company, convened, and held at Pannell House, 159 Charles Street, Leicester, LE1 1LD on 24 May 2017 , the subjoined Special Resolution was passed: That it has been proved to the satisfaction of this meeting that it is advisable to wind up the Company and, accordingly, the Company be wound up voluntarily and that Edward T Kerr (IP No. 9021 ) and Francis Graham Newton (IP No. 9310 ) both of BDO LLP , Pannell House, 159 Charles Street, Leicester, LE1 1LD be appointed Joint Liquidators for the purposes of such winding up, and are to act jointly and severally. By the Deemed Consent procedure pursuant to Section 246ZF of the Insolvency Act 1986, the appointment of Edward T Kerr and Francis Graham Newton was confirmed by the creditors on 24 May 2017. Further details contact: Tel: 0116 250 4400. Ag IF21558 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | SCRAPTOFT ELECTRICAL SERVICES LIMITED | Event Date | 2017-05-24 |
Liquidator's name and address: Edward T Kerr (IP No. 9021 ) and Francis Graham Newton (IP No. 9310 ) both of BDO LLP , Pannell House, 159 Charles Street, Leicester, LE1 1LD : Ag IF21558 | |||
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. |