Company Information for ELECTRICAL SOLUTIONS SOUTHERN LIMITED
1ST FLOOR FAIRCLOUGH HOUSE, CHURCH STREET, CHORLEY, LANCASHIRE, PR7 4EX,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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ELECTRICAL SOLUTIONS SOUTHERN LIMITED | |
Legal Registered Office | |
1ST FLOOR FAIRCLOUGH HOUSE CHURCH STREET CHORLEY LANCASHIRE PR7 4EX Other companies in TN34 | |
Company Number | 08807757 | |
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Company ID Number | 08807757 | |
Date formed | 2013-12-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/12/2015 | |
Return next due | 06/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 03:16:35 |
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Officer | Role | Date Appointed |
---|---|---|
LAUREN WEDDLE |
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MICHAEL ALAN BUSH |
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ADAM JAMES WEDDLE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUSH & MELCHIOR ELECTRICAL CONTRACTORS LIMITED | Director | 2003-01-17 | CURRENT | 2003-01-15 | Dissolved 2016-06-24 |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 28/02/24 FROM PO Box 4385 08807757 - Companies House Default Address Cardiff CF14 8LH | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Voluntary liquidation Statement of affairs | ||
REGISTERED OFFICE CHANGED ON 16/09/23 FROM 20 Havelock Road Hastings East Sussex TN34 1BP | ||
Appointment of a voluntary liquidator | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES | |
PSC04 | Change of details for Mr Michael Alan Bush as a person with significant control on 2020-02-27 | |
CH01 | Director's details changed for Mr Michael Alan Bush on 2020-02-27 | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 31/01/20 STATEMENT OF CAPITAL GBP 120.00 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ALAN BUSH | |
PSC04 | Change of details for Mr Adam James Weddle as a person with significant control on 2017-04-06 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS LAUREN WEDDLE on 2019-01-23 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES | |
PSC04 | Change of details for Mr Adam James Weddle as a person with significant control on 2018-10-04 | |
CH01 | Director's details changed for Mr Adam James Weddle on 2018-10-04 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | SECRETARY APPOINTED MRS LAUREN WEDDLE | |
AP03 | SECRETARY APPOINTED MRS LAUREN WEDDLE | |
LATEST SOC | 21/12/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ALAN BUSH | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/12/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Adam James Weddle on 2014-12-09 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | New incorporation |
Appointment of Liquidators | 2023-09-05 |
Resolutions for Winding-up | 2023-09-05 |
Meetings of Creditors | 2023-08-22 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation
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 ELECTRICAL SOLUTIONS SOUTHERN LIMITED
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as ELECTRICAL SOLUTIONS SOUTHERN LIMITED are:
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. |