SUNBRIDGE ELECTRICAL WHOLESALERS LIMITED

Overview

Company Name	SUNBRIDGE ELECTRICAL WHOLESALERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01036666
Jurisdiction	England/Wales
Date of Creation	Dec 31, 1971
Date of Cessation	Dec 18, 2012

Summary

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

What is the purpose of SUNBRIDGE ELECTRICAL WHOLESALERS LIMITED?

(5143) /

Where is SUNBRIDGE ELECTRICAL WHOLESALERS LIMITED located?

Registered Office Address	Glendevon House Hawthorn Park Coal Road LS14 1PQ Leeds
Undeliverable Registered Office Address	No

What were the previous names of SUNBRIDGE ELECTRICAL WHOLESALERS LIMITED?

Previous Company Names
Company Name	From	Until
SCAMPSTON INVESTMENT COMPANY LIMITED	Aug 09, 1994	Aug 09, 1994
ELECTROMATIC ENGINEERING LIMITED	Dec 31, 1971	Dec 31, 1971

What are the latest accounts for SUNBRIDGE ELECTRICAL WHOLESALERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for SUNBRIDGE ELECTRICAL WHOLESALERS LIMITED?

Filings

Date

Description

Document

Type

Dec 18, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 18, 2012

Return of final meeting in a members' voluntary winding up

18 pages

4.71

Nov 18, 2011

Registered office address changed from 5th Floor Maple House Mutton Lane Potters Bar Hertfordshire EN6 5BS United Kingdom on Nov 18, 2011

2 pages

AD01

Nov 17, 2011

Declaration of solvency

3 pages

4.70

Nov 17, 2011

Appointment of a voluntary liquidator

1 pages

600

Nov 17, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 31, 2011	LRESSP

Mar 16, 2011

Annual return made up to Mar 01, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 16, 2011	Statement of capital on Mar 16, 2011 Capital: GBP 10,000	SH01

Mar 11, 2011

Accounts for a dormant company made up to Dec 31, 2010

5 pages

Feb 21, 2011

Registered office address changed from Yardley Court 11-12 Frederick Road Edgbaston Birmingham West Midlands B15 1JD on Feb 21, 2011

1 pages

AD01

Sep 25, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

Aug 19, 2010

Termination of appointment of Gregoire Bertrand as a director

2 pages

TM01

Aug 19, 2010

Termination of appointment of Gregoire Bertrand as a secretary

2 pages

TM02

Aug 19, 2010

Appointment of Neil Michael Croxson as a director

3 pages

AP01

Jun 21, 2010

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 18, 2010

Annual return made up to Mar 01, 2010 with full list of shareholders

5 pages

AR01

Mar 18, 2010

Director's details changed for Mr Gregoire Brendan Bertrand on Mar 01, 2010

2 pages

CH01

Mar 15, 2010

Secretary's details changed for Mr Gregoire Brendan Bertrand on Sep 01, 2009

1 pages

CH03

Mar 15, 2010

Secretary's details changed for Mr Gregoire Brendan Bertrand on Jul 01, 2009

1 pages

CH03

Mar 15, 2010

Director's details changed for Mr Gregoire Brendan Bertrand on Jul 01, 2009

1 pages

CH01

Feb 26, 2010

Registered office address changed from Senate House 6-16 Southgate Road Potters Bar Hertfordshire EN6 5DS on Feb 26, 2010

2 pages

AD01

Nov 19, 2009

Accounts for a dormant company made up to Dec 31, 2008

4 pages

Mar 06, 2009

legacy

4 pages

363a

Feb 23, 2009

legacy

1 pages

288b

Feb 23, 2009

legacy

2 pages

288a

Oct 07, 2008

Accounts made up to Dec 31, 2007

4 pages

View All Filings

Who are the officers of SUNBRIDGE ELECTRICAL WHOLESALERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CROXSON, Neil Michael Hawthorn Park Coal Road LS14 1PQ Leeds Glendevon House	Jun 22, 2010		Director	Hawthorn Park Coal Road LS14 1PQ Leeds Glendevon House	United Kingdom	British	1968-4	None	96469690003
LASCHKAR, Henri-Paul 23 Hyde Park Place W2 2LP London Flat 2	Dec 17, 2008		Director	23 Hyde Park Place W2 2LP London Flat 2	Uk	French	1957-6	Managing Director	139160640001
BAILEY, Nigel Howard Ridgway House Gilstead Lane Gilstead BD16 3NL Bingley Yorkshire	Mar 18, 1992	Feb 20, 1997	Secretary	Ridgway House Gilstead Lane Gilstead BD16 3NL Bingley Yorkshire		British			25322800001
BERTRAND, Gregoire Brendan Rue Du Mont Valerien 92 210 Saint Cloud 20	Oct 22, 2007	Jun 22, 2010	Secretary	Rue Du Mont Valerien 92 210 Saint Cloud 20		French		Chief Financial Officer	125806040001
CROXSON, Neil Michael 15 Kyle Way Nether Poppleton YO26 6RH York	Mar 01, 2004	Oct 22, 2007	Secretary	15 Kyle Way Nether Poppleton YO26 6RH York		British		Chief Financial Officer	96469690002
DE CLERMONT TONNERRE, Bertrand 6 Rue De La Grange Bateliere FOREIGN Paris 75009 France	Mar 02, 2001	Apr 02, 2001	Secretary	6 Rue De La Grange Bateliere FOREIGN Paris 75009 France		French		Controler	75705610001
DREYFUS, Nicolas 49 Temple Avenue N20 9EL London	Jun 03, 2003	Mar 01, 2004	Secretary	49 Temple Avenue N20 9EL London		French		Finance Director	90282920001
LAPPIN, John 15 The Drive IG9 5RB Buckhurst Hill Essex	Feb 20, 1997	Mar 02, 2001	Secretary	15 The Drive IG9 5RB Buckhurst Hill Essex		British		Director	29589160001
LEGARD, Charles Thomas, Sir Scampston YO17 8NG Malton Scampston Hall Yorkshire		Mar 18, 1992	Secretary	Scampston YO17 8NG Malton Scampston Hall Yorkshire		British			7680730002
MASSARD, Pierre Andre 7 Rue Rouget De Lisle St-Germain-En-Laye 78100 France	Apr 02, 2001	Jun 03, 2003	Secretary	7 Rue Rouget De Lisle St-Germain-En-Laye 78100 France		French		Finance Director	76014990001
BAMFORTH, James Richard Saling House Bardfield Saling CM7 5EQ Braintree Essex	Feb 20, 1997	Dec 31, 2000	Director	Saling House Bardfield Saling CM7 5EQ Braintree Essex		British	1942-4	Director	16229230001
BERTRAND, Gregoire Brendan Rue Du Mont Valerien 92 210 Saint Cloud 20	Oct 22, 2007	Jun 22, 2010	Director	Rue Du Mont Valerien 92 210 Saint Cloud 20	France	French	1970-9	Chief Financial Officer	125806040002
BROCHUT, Nadine Kyalami 12 Elmwood Park SL9 7EP Gerrards Cross Buckinghamshire	Jun 03, 2003	Oct 31, 2005	Director	Kyalami 12 Elmwood Park SL9 7EP Gerrards Cross Buckinghamshire		French	1959-8	Director	90282850002
BRODIN, Goran Claes 57 St Albans Road EN5 4LN New Barnet Hertfordshire	May 29, 2001	Aug 31, 2002	Director	57 St Albans Road EN5 4LN New Barnet Hertfordshire		Swedish	1938-1	Company Director	76391670001
CATEAU, Dominique Flat 2 29 Ferncourt Avenue Hampstead NW3 7PG London	Feb 24, 2003	Oct 28, 2005	Director	Flat 2 29 Ferncourt Avenue Hampstead NW3 7PG London		French	1953-11	Managing Director	88248790001
CROXSON, Neil Michael 15 Kyle Way Nether Poppleton YO26 6RH York	Oct 31, 2005	Oct 22, 2007	Director	15 Kyle Way Nether Poppleton YO26 6RH York	Uk	British	1968-4	Chief Financial Officer	96469690002
DE BRABANT, Jeremy Philip Flat 7 73 Onslow Gardens SW7 3QD London	Oct 31, 2005	Oct 16, 2007	Director	Flat 7 73 Onslow Gardens SW7 3QD London		French	1963-10	Managing Director	96469890001
DERAISON, Gilles Hameau De Passy 48 Rue De Passy FOREIGN Paris 75016 France	Mar 02, 2001	Oct 31, 2005	Director	Hameau De Passy 48 Rue De Passy FOREIGN Paris 75016 France		French	1944-12	Ex Vice President	75705730001
ETHERINGTON, Frederick Thomas 11 New Way Guiseley LS20 8JR Leeds West Yorkshire		Feb 20, 1997	Director	11 New Way Guiseley LS20 8JR Leeds West Yorkshire		British	1937-3	Engineer	51903700001
LAPPIN, John 15 The Drive IG9 5RB Buckhurst Hill Essex	Feb 20, 1997	Mar 02, 2001	Director	15 The Drive IG9 5RB Buckhurst Hill Essex		British	1952-10	Director	29589160001
LEGARD, Charles Thomas, Sir Scampston YO17 8NG Malton Scampston Hall Yorkshire		Feb 20, 1997	Director	Scampston YO17 8NG Malton Scampston Hall Yorkshire	England	British	1938-10	Gentleman	7680730002
LENOBLE, Pierre Alain 14 Manor Mansions Belsize Grove NW3 4NB London	Mar 02, 2001	May 29, 2001	Director	14 Manor Mansions Belsize Grove NW3 4NB London		French	1953-9	Managing Director	67315900001
MASSARD, Pierre Andre 7 Rue Rouget De Lisle St-Germain-En-Laye 78100 France	Apr 02, 2001	Jun 03, 2003	Director	7 Rue Rouget De Lisle St-Germain-En-Laye 78100 France		French	1949-4	Finance Director	76014990001
MOORE, John 23 Aspin View HG5 8HN Knaresborough North Yorkshire		Feb 20, 1997	Director	23 Aspin View HG5 8HN Knaresborough North Yorkshire		British	1942-10	Engineer	10860740001
ROLLASON, Bryan Fairbank Pollard Avenue Eldwick BD16 3DD Bingley West Yorkshire	May 01, 1992	Feb 11, 1995	Director	Fairbank Pollard Avenue Eldwick BD16 3DD Bingley West Yorkshire	England	British	1948-5	Sales Director	28889840001
SALMON, Hubert Nicolas 39 Ovington Street SW3 2JA London	Oct 16, 2007	Dec 17, 2008	Director	39 Ovington Street SW3 2JA London		French	1965-4	Managing Director	125805830001
VALENTINY, Marc 185 Rue De La Pompe FOREIGN Paris F 75116 France	Sep 01, 2002	Feb 24, 2003	Director	185 Rue De La Pompe FOREIGN Paris F 75116 France		Belgian French	1964-5	Director	84862620001

View Detailed Information on Officers and People with Significant Control

Does SUNBRIDGE ELECTRICAL WHOLESALERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Feb 28, 1992 Delivered On Mar 10, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land at unit 2 moorfield business park yeadon leeds comprised in a transfer dated 28/2/92 & l/h land at unit 2 moorfield business park,yeadon,leeds comprised in a lease dated 28/2/92 and the proceeds of sale thereof the entry in col.6 Above has this day been amended please see doc.M52 R.M.groves 25/6/92. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 10, 1992Registration of a charge (395) Mar 03, 1997Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Mar 25, 1988 Delivered On Apr 07, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land k/a unit 1 moorfield industrial estate yeadon leeds west yorkshire LS19 7BN t/no. Wyk 143966. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 07, 1988Registration of a charge Mar 03, 1997Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Sep 29, 1982 Delivered On Oct 11, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over the company's estate or interest in all f/h or l/h properties and/or the proceeds of sale thereof. Fixed and floating charge over the undertaking and all property and assets present and future including goodwill and book debts.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 11, 1982Registration of a charge Dec 19, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SUNBRIDGE ELECTRICAL WHOLESALERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 31, 2011	Commencement of winding up
Dec 18, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Frederick Wilson Begbies Traynor Glendevon House LS14 1PQ Hawthorn Park Coal Road Leeds	practitioner	Begbies Traynor Glendevon House LS14 1PQ Hawthorn Park Coal Road Leeds	Oct 31, 2011
Julian Pitts Begbies Traynor Glendevon House LS1 1PQ Hawthorn Park Coal Road Leeds	practitioner	Begbies Traynor Glendevon House LS1 1PQ Hawthorn Park Coal Road Leeds	Oct 31, 2011

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