ON-SITE ELECTRICAL SERVICES LIMITED
Overview
| Company Name | ON-SITE ELECTRICAL SERVICES LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 02708607 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ON-SITE ELECTRICAL SERVICES LIMITED?
- Electrical installation (43210) / Construction
Where is ON-SITE ELECTRICAL SERVICES LIMITED located?
| Registered Office Address | 3rd Floor 2 Charlotte Place SO14 0TB Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ON-SITE ELECTRICAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ON-SITE BUILDING SERVICES LIMITED | Jan 20, 1993 | Jan 20, 1993 |
| TREATTAPE LIMITED | Apr 22, 1992 | Apr 22, 1992 |
What are the latest accounts for ON-SITE ELECTRICAL SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2023 |
| Next Accounts Due On | Dec 31, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for ON-SITE ELECTRICAL SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 01, 2023 |
| Next Confirmation Statement Due | Apr 15, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2022 |
| Overdue | Yes |
What are the latest filings for ON-SITE ELECTRICAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Dec 15, 2025 | 26 pages | LIQ03 | ||||||||||
Registered office address changed from Frp Advisory Trading Limited, Mountbatten House Grosvenor Square Southampton SO15 2RP to 3rd Floor 2 Charlotte Place Southampton SO14 0TB on Sep 08, 2025 | 3 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Dec 15, 2024 | 24 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 15, 2023 | 23 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from 13 Hursley Road Chandler's Ford Eastleigh Hampshire SO53 2FW to Frp Advisory Trading Limited, Mountbatten House Grosvenor Square Southampton SO15 2RP on Jan 06, 2023 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Apr 01, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Apr 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Who are the officers of ON-SITE ELECTRICAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNKASON, Karen Shirley | Secretary | 1 Rufus Close Chandlers Ford SO53 1FL Eastleigh Hampshire | British | 34176040001 | ||||||
| DUNKASON, James Maurice | Director | 1 Rufus Close Chandlers Ford SO53 1FL Eastleigh Hampshire | England | British | 34176030001 | |||||
| DUNKASON, Karen Shirley | Director | 1 Rufus Close Chandlers Ford SO53 1FL Eastleigh Hampshire | England | British | 34176040001 | |||||
| MBC SECRETARIES LIMITED | Nominee Secretary | Classic House 174-180 Old Street EC1V 9BP London | 900000700001 | |||||||
| MBC NOMINEES LIMITED | Nominee Director | Classic House 174-180 Old Street EC1V 9BP London | 900000690001 |
Who are the persons with significant control of ON-SITE ELECTRICAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Maurice Dunkason | Apr 06, 2016 | Chandlers Ford SO53 1FL Eastleigh 1 Rufus Close Hampshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does ON-SITE ELECTRICAL SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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