HORNCHURCH ELECTRICAL WHOLESALERS LIMITED
Overview
Company Name | HORNCHURCH ELECTRICAL WHOLESALERS LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 02680750 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of HORNCHURCH ELECTRICAL WHOLESALERS LIMITED?
- Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HORNCHURCH ELECTRICAL WHOLESALERS LIMITED located?
Registered Office Address | Frp Advisory Llp Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex |
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Undeliverable Registered Office Address | No |
What are the latest accounts for HORNCHURCH ELECTRICAL WHOLESALERS LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Jan 31, 2018 |
What are the latest filings for HORNCHURCH ELECTRICAL WHOLESALERS LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 24 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Apr 10, 2022 | 20 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 10, 2021 | 20 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 10, 2020 | 26 pages | LIQ03 | ||||||||||
Registered office address changed from Suite L Radford Business Centre Radford Way Billericay Essex CM12 0BZ to Frp Advisory Llp Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on May 03, 2019 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Keith Andrew Atkinson as a director on Apr 02, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Dave Atkinson as a director on Mar 05, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 24, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2017 with updates | 8 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jan 24, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 24, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Keith Andrew Atkinson on Jan 24, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from Suite L Radford Business Centre Radford Way Billericay Essex CM12 0BZ England to Suite L Radford Business Centre Radford Way Billericay Essex CM12 0BZ on Feb 18, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from Harmile House 54 St Marys Lane Upminster Essex RM14 2QT to Suite L Radford Business Centre Radford Way Billericay Essex CM12 0BZ on Feb 18, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 7 pages | AA | ||||||||||
Appointment of Mr David Atkinson as a director | 2 pages | AP01 | ||||||||||
Who are the officers of HORNCHURCH ELECTRICAL WHOLESALERS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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ATKINSON, Lesley Dorothy | Secretary | Littlemead The Ridge Little Baddow CM3 4SA Chelmsford Essex | British | 22608350001 | ||||||
MANSFIELD, Steven Mark | Director | 22 Woodberry Road Shotgate SS11 8XG Wickford Essex | England | British | Electrical Wholesaler | 60054860002 | ||||
SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
ATKINSON, Dave | Director | RM12 6JU Hornchurch 63 Station Lane Essex United Kingdom | United Kingdom | British | Electrician | 146871600001 | ||||
ATKINSON, Dave | Director | Station Lane RM12 6JU Hornchurch 63 Essex United Kingdom | United Kingdom | British | Electrician | 146871600001 | ||||
ATKINSON, Keith Andrew | Director | Littlemead The Ridge Little Baddow CM3 4SA Chelmsford Essex | United Kingdom | British | Electrical Wholesale | 22608360001 | ||||
ATKINSON, Paul | Director | Thrums Elm Green Lane CM3 4DW Danbury Essex | British | Consultant | 98114420002 | |||||
WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of HORNCHURCH ELECTRICAL WHOLESALERS LIMITED?
Name | Notified On | Address | Ceased |
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Lesley Dorothy Atkinson | Sep 07, 2016 | The Ridge Little Baddow CM3 4SA Chelmsford Littlemead Essex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Keith Andrew Atkinson | Sep 07, 2016 | The Ridge Little Baddow CM3 4SA Chelmsford Littlemead Essex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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What are the latest statements on persons with significant control for HORNCHURCH ELECTRICAL WHOLESALERS LIMITED?
Notified On | Ceased On | Statement |
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Jan 24, 2017 | Sep 07, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Jan 24, 2017 | Sep 07, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Does HORNCHURCH ELECTRICAL WHOLESALERS LIMITED have any charges?
Classification | Dates | Status | Details | |
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Mortgage debenture | Created On Aug 14, 2001 Delivered On Aug 18, 2001 | Outstanding | 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
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Transactions
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Mortgage deed | Created On Aug 08, 1997 Delivered On Aug 28, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Freehold 111 upminster road south rainham essex title number EGL313717. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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Debenture deed | Created On Oct 23, 1996 Delivered On Nov 06, 1996 | 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does HORNCHURCH ELECTRICAL WHOLESALERS LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| Creditors voluntary liquidation |
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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