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V & W ELECTRICS LIMITED

V & W ELECTRICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameV & W ELECTRICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01915446
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of V & W ELECTRICS LIMITED?

    • Electrical installation (43210) / Construction

    Where is V & W ELECTRICS LIMITED located?

    Registered Office Address
    Jones Lowndes Dwyer Llp 4 The Stables
    Wilmslow Road
    M20 5PG Didsbury Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for V & W ELECTRICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2011

    What are the latest filings for V & W ELECTRICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		11 pages4.72

    Statement of affairs with form 4.19

    		8 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 29, 2013

    		LRESEX

    Registered office address changed from Maes-Y-Clawdd Industrial Estate Maesbury Road Oswestry Shropshire SY10 8NN on Jan 16, 2013

    		2 pagesAD01

    Termination of appointment of Guy Jeremy Peregrine Bartlett as a director on Nov 21, 2012

    		2 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Jun 02, 2012 with full list of shareholders

    		15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2012

    Statement of capital on Nov 13, 2012

    • Capital: GBP 26,000
    		SH01

    Appointment of Robert John David Newsham as a director on Apr 05, 2012

    		3 pagesAP01

    Appointment of Trust Asset Management Limited as a secretary on Apr 05, 2012

    		3 pagesAP04

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    legacy

    		5 pagesMG01

    Appointment of Mr Guy Jeremy Peregrine Bartlett as a director on Jan 30, 2012

    		3 pagesAP01

    Total exemption small company accounts made up to May 31, 2011

    		6 pagesAA

    legacy

    		2 pagesMG02

    Termination of appointment of Rodney Corbett Willan as a secretary on Jan 30, 2012

    		2 pagesTM02

    Termination of appointment of Rodney Corbett Willan as a director on Jan 30, 2012

    		2 pagesTM01

    Termination of appointment of Michael Parker Vaughan as a director on Jan 30, 2012

    		2 pagesTM01

    legacy

    		8 pagesMG01

    Director's details changed for Mr Rodney Corbett Willan on Jan 06, 2012

    		2 pagesCH01

    Secretary's details changed for Mr Rodney Corbett Willan on Jan 06, 2012

    		2 pagesCH03

    Annual return made up to Jun 02, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    		6 pagesAA

    Annual return made up to Jun 02, 2010 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of V & W ELECTRICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRUST ASSET MANAGEMENT LIMITED
    8 Church Hill
    WA16 6DH Knutsford
    Church House Mews
    Cheshire
    		Secretary
    8 Church Hill
    WA16 6DH Knutsford
    Church House Mews
    Cheshire
    Identification TypeEuropean Economic Area
    Registration Number07441307
    		173140080001
    NEWSHAM, Robert John David
    8 Church Hill
    WA16 6DH Knutsford
    Church House Mews
    Cheshire
    		Director
    8 Church Hill
    WA16 6DH Knutsford
    Church House Mews
    Cheshire
    		EnglandBritish173140210001
    WILLAN, Rodney Corbett
    Y-Clawdd
    Four Crosses
    SY22 6TX Llanymynech
    3
    Powys
    United Kingdom
    		Secretary
    Y-Clawdd
    Four Crosses
    SY22 6TX Llanymynech
    3
    Powys
    United Kingdom
    		British11555510001
    BARTLETT, Guy Jeremy Peregrine
    Maes-Y-Clawdd Industrial Estate
    Maesbury Road
    SY10 8NN Oswestry
    Shropshire
    		Director
    Maes-Y-Clawdd Industrial Estate
    Maesbury Road
    SY10 8NN Oswestry
    Shropshire
    		EnglandBritish84013970001
    VAUGHAN, Michael Parker
    The Dingle Morda Close
    SY10 2BA Oswestry
    Shropshire
    		Director
    The Dingle Morda Close
    SY10 2BA Oswestry
    Shropshire
    		United KingdomBritish11555520002
    WILLAN, Rodney Corbett
    Y-Clawdd
    Four Crosses
    SY22 6TX Llanymynech
    3
    Powys
    United Kingdom
    		Director
    Y-Clawdd
    Four Crosses
    SY22 6TX Llanymynech
    3
    Powys
    United Kingdom
    		United KingdomBritish11555510002
    View Detailed Information on Officers and People with Significant Control

    Does V & W ELECTRICS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 28, 2012
    Delivered On Mar 29, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Working Capital Partners LTD
    Transactions
    • Mar 29, 2012Registration of a charge (MG01)
    Debenture
    Created On Jan 31, 2012
    Delivered On Feb 02, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Aldermore Invoice Finance, a Division of Aldermore Bank PLC
    Transactions
    • Feb 02, 2012Registration of a charge (MG01)
    Fixed and floating charge
    Created On Feb 25, 1994
    Delivered On Mar 05, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Mar 05, 1994Registration of a charge (395)
    • Feb 09, 2012Statement of satisfaction of a charge in full or part (MG02)
    Mortgage debenture
    Created On Jun 22, 1988
    Delivered On Jul 05, 1988
    		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 all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 05, 1988Registration of a charge
    • Feb 20, 1995Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does V & W ELECTRICS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 29, 2013Commencement of winding up
    Mar 31, 2014Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Claire Louise Dwyer
    4 The Stables
    Wilmslow Road
    M20 5PG Didsbury
    Manchester
    		practitioner
    4 The Stables
    Wilmslow Road
    M20 5PG Didsbury
    Manchester
    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