PLACELITS ELECTRICS LIMITED

Overview

Company Name	PLACELITS ELECTRICS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00750664
Jurisdiction	England/Wales
Date of Creation	Feb 19, 1963
Date of Cessation	Sep 30, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PLACELITS ELECTRICS LIMITED?

(7499) /

Where is PLACELITS ELECTRICS LIMITED located?

Registered Office Address	1 City Square LS1 2AL Leeds West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for PLACELITS ELECTRICS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for PLACELITS ELECTRICS LIMITED?

Filings

Date

Description

Document

Type

Sep 30, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 30, 2010

Insolvency resolution

Resolution insolvency:- books & accounts

1 pages

LIQ MISC RES

Jun 30, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Feb 06, 2010

Registered office address changed from Horsforth Mills Low Lane Horsforth Leeds LS18 4ER on Feb 06, 2010

1 pages

AD01

Jan 21, 2010

Declaration of solvency

3 pages

4.70

Jan 21, 2010

Appointment of a voluntary liquidator

1 pages

600

Jan 21, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 07, 2010	LRESSP

Sep 17, 2009

legacy

4 pages

363a

Aug 01, 2009

Total exemption full accounts made up to Sep 30, 2008

3 pages

Oct 20, 2008

legacy

1 pages

288b

Oct 02, 2008

legacy

1 pages

288a

Aug 04, 2008

legacy

4 pages

363a

Jul 31, 2008

Total exemption small company accounts made up to Sep 30, 2007

3 pages

Nov 15, 2007

legacy

3 pages

288a

Nov 15, 2007

legacy

3 pages

288a

Nov 15, 2007

legacy

1 pages

288b

Nov 15, 2007

legacy

1 pages

288b

Nov 01, 2007

legacy

1 pages

288a

Oct 30, 2007

legacy

1 pages

288b

Aug 11, 2007

legacy

7 pages

363s

Aug 01, 2007

Total exemption full accounts made up to Sep 30, 2006

3 pages

Aug 22, 2006

legacy

7 pages

363s

Jul 21, 2006

Accounts made up to Sep 30, 2005

3 pages

Aug 04, 2005

legacy

7 pages

363s

Aug 04, 2005

legacy

pages

363(288)

View All Filings

Who are the officers of PLACELITS ELECTRICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STILL, Richard Matthew 4 Southway Guiseley LS20 8HX Leeds West Yorkshire	Oct 15, 2007		Secretary	4 Southway Guiseley LS20 8HX Leeds West Yorkshire		British		71581460002
MEEHAN, Paul Alan House, Park Farm Newton Hall Lane Mobberley WA16 7LQ Knutsford The Farm Cheshire United Kingdom	Sep 25, 2008		Director	House, Park Farm Newton Hall Lane Mobberley WA16 7LQ Knutsford The Farm Cheshire United Kingdom	England	British	1963-10	130608590001
DANOPTRA DIRECTOR II LIMITED Low Lane Horsforth LS18 4ER Leeds Yorkshire	Oct 30, 2007		Director	Low Lane Horsforth LS18 4ER Leeds Yorkshire				125899730001
JONES, John Graham Lowick House 41 Creskeld Lane Bramhope LS16 9EP Leeds West Yorkshire		Oct 15, 2007	Secretary	Lowick House 41 Creskeld Lane Bramhope LS16 9EP Leeds West Yorkshire		British		35569170001
DANIELS, Colin Brooklands 313 Batley Road WF2 0AP Wakefield West Yorkshire	Sep 22, 2000	Oct 18, 2007	Director	Brooklands 313 Batley Road WF2 0AP Wakefield West Yorkshire		British	1952-5	1278190001
JONES, John Graham Lowick House 41 Creskeld Lane Bramhope LS16 9EP Leeds West Yorkshire		Oct 18, 2007	Director	Lowick House 41 Creskeld Lane Bramhope LS16 9EP Leeds West Yorkshire		British	1948-7	35569170001
SMITH, Russell Stansfield 64 Riverside Court Victoria Road BD18 3LZ Shipley Saltaire		Sep 22, 2000	Director	64 Riverside Court Victoria Road BD18 3LZ Shipley Saltaire		British	1944-12	809230004
DANOPTRA DIRECTOR I LIMITED Low Lane Horsforth LS18 4ER Leeds Yorkshire	Oct 30, 2007	Sep 25, 2008	Director	Low Lane Horsforth LS18 4ER Leeds Yorkshire				125899680001

View Detailed Information on Officers and People with Significant Control

Does PLACELITS ELECTRICS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Jan 22, 1986 Delivered On Jan 28, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 2ND mortgage of f/h premises k/a 217/219 gibralta street sheffield fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery (see doc M37 for details).
	Persons Entitled Kunick Leisure Group PLC
	Transactions Jan 28, 1986Registration of a charge
Legal charge	Created On Jan 22, 1986 Delivered On Jan 23, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 20/219 gibralta street sheffield yorkshire.
	Persons Entitled Midland Bank PLC
	Transactions Jan 23, 1986Registration of a charge May 17, 2002Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Mar 09, 1982 Delivered On Mar 29, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Amusement with prizes machines amusement only machines juke-boxes disco equipment (including without limitation ) amplifiers speakers d j consoles flashing light equipment ice making equipment (see doc M35 for details).
	Persons Entitled Midland Bank PLC
	Transactions Mar 29, 1982Registration of a charge May 17, 2002Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Mar 09, 1982 Delivered On Mar 12, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on all book debts and other debts now and from time to time hereafter due owing or incurred to the company.
	Persons Entitled Midland Bank PLC
	Transactions Mar 12, 1982Registration of a charge May 17, 2002Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Mar 09, 1982 Delivered On Mar 12, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge on. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Mar 12, 1982Registration of a charge May 17, 2002Statement of satisfaction of a charge in full or part (403a)
Assignment of sub-lease	Created On Mar 31, 1978 Delivered On Apr 20, 1978	Satisfied	Amount secured All monies due or to become due from the company to midland montagu leasing (UK) limited on any account whatsoever.
	Short particulars Charge on all rights & benefits whatsoever accruing to the company under the sub-lease dated 31ST march 1978 entered into between the company & music hiregroup limited (the sub-lease- see doc m 32 for details.
	Persons Entitled Midland Montagu Leasing (UK) Limited
	Transactions Apr 20, 1978Registration of a charge May 17, 2002Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Mar 16, 1976 Delivered On Mar 24, 1976	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge over. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Mar 24, 1976Registration of a charge May 17, 2002Statement of satisfaction of a charge in full or part (403a)
A registered charge	Created On Feb 28, 1967 Delivered On Mar 08, 1967	Satisfied	Amount secured All monies due etc
	Short particulars Freehold lands heriditaments and premises being 217-219 gibralta st. Sheffield with all fixtures (including trade fixtures) now or hereafter thereon.
	Persons Entitled Midland Bank PLC
	Transactions Mar 08, 1967Registration of a charge May 17, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PLACELITS ELECTRICS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 07, 2010	Commencement of winding up
Sep 30, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Richard Frederick Day 1 City Square LS1 2AL Leeds West Yorkshire	practitioner	1 City Square LS1 2AL Leeds West Yorkshire	Jan 07, 2010
Daniel Francis Butters 1 City Square LS1 2AL Leeds West Yorkshire	practitioner	1 City Square LS1 2AL Leeds West Yorkshire	Jan 07, 2010

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0