DRAGON ELECTRICAL SERVICES LIMITED

Overview

Company Name	DRAGON ELECTRICAL SERVICES LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	02975452
Jurisdiction	England/Wales
Date of Creation	Oct 06, 1994

Summary

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

What is the purpose of DRAGON ELECTRICAL SERVICES LIMITED?

Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is DRAGON ELECTRICAL SERVICES LIMITED located?

Registered Office Address	C/O PURNELLS Goldfields House 18a Gold Tops NP20 4PH Newport S Wales
Undeliverable Registered Office Address	No

What were the previous names of DRAGON ELECTRICAL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
DEEP PINK LIMITED	Oct 06, 1994	Oct 06, 1994

What are the latest accounts for DRAGON ELECTRICAL SERVICES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2022
Next Accounts Due On	Dec 31, 2022
Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What is the status of the latest confirmation statement for DRAGON ELECTRICAL SERVICES LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Oct 06, 2023
Next Confirmation Statement Due	Oct 20, 2023
Next Confirmation Statement Made Up To	Oct 06, 2022
Overdue	Yes

What are the latest filings for DRAGON ELECTRICAL SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jan 17, 2024

Liquidators' statement of receipts and payments to Nov 14, 2023

8 pages

LIQ03

Jan 04, 2023

Registered office address changed from Units 3-4 Maritime Court Bedwas House Industrial Estate Bedwas Gwent CF83 8DW to Goldfields House 18a Gold Tops Newport S Wales NP20 4PH on Jan 04, 2023

2 pages

AD01

Dec 15, 2022

Declaration of solvency

6 pages

LIQ01

Dec 15, 2022

Appointment of a voluntary liquidator

3 pages

600

Dec 15, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 15, 2022	LRESSP

Oct 07, 2022

Confirmation statement made on Oct 06, 2022 with no updates

3 pages

CS01

Oct 06, 2021

Confirmation statement made on Oct 06, 2021 with no updates

3 pages

CS01

Jul 28, 2021

Total exemption full accounts made up to Mar 31, 2021

6 pages

Oct 15, 2020

Confirmation statement made on Oct 06, 2020 with no updates

3 pages

CS01

Jul 30, 2020

Total exemption full accounts made up to Mar 31, 2020

6 pages

Oct 30, 2019

Confirmation statement made on Oct 06, 2019 with no updates

3 pages

CS01

Jul 30, 2019

Total exemption full accounts made up to Mar 31, 2019

6 pages

Oct 25, 2018

Confirmation statement made on Oct 06, 2018 with no updates

3 pages

CS01

Jul 25, 2018

Total exemption full accounts made up to Mar 31, 2018

6 pages

Nov 01, 2017

Total exemption full accounts made up to Mar 31, 2017

6 pages

Oct 29, 2017

Confirmation statement made on Oct 06, 2017 with no updates

3 pages

CS01

Oct 26, 2016

Confirmation statement made on Oct 06, 2016 with updates

6 pages

CS01

Jul 27, 2016

Total exemption small company accounts made up to Mar 31, 2016

6 pages

Nov 05, 2015

Annual return made up to Oct 06, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 05, 2015	Statement of capital on Nov 05, 2015 Capital: GBP 18,000	SH01

Jul 27, 2015

Total exemption small company accounts made up to Mar 31, 2015

6 pages

May 06, 2015

Director's details changed for Simon Ronald Cox on Apr 29, 2015

2 pages

CH01

May 06, 2015

Secretary's details changed for Pearl Elizabeth Cox on Apr 29, 2015

1 pages

CH03

Oct 29, 2014

Annual return made up to Oct 06, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 29, 2014	Statement of capital on Oct 29, 2014 Capital: GBP 18,000	SH01

Jul 29, 2014

Total exemption small company accounts made up to Mar 31, 2014

6 pages

Oct 26, 2013

Total exemption small company accounts made up to Mar 31, 2013

6 pages

View All Filings

Who are the officers of DRAGON ELECTRICAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COX, Pearl Elizabeth Coedmeyrick Close CF48 1NZ Merthyr Tydfil Crosswinds Mid Glamorgan Wales	Oct 30, 1998		Secretary	Coedmeyrick Close CF48 1NZ Merthyr Tydfil Crosswinds Mid Glamorgan Wales		British		Director	51069760003
COX, Simon Ronald Coedmeyrick Close CF48 1NZ Merthyr Tydfil Crosswinds Mid Glamorgan Wales	Oct 26, 1994		Director	Coedmeyrick Close CF48 1NZ Merthyr Tydfil Crosswinds Mid Glamorgan Wales	Wales	British	1962-5	Professional	41085860003
COX, Simon Ronald 14 Courtland Terrace CF47 0DT Merthyr Tydfil Mid Glamorgan	Sep 26, 1997	Jul 13, 1999	Secretary	14 Courtland Terrace CF47 0DT Merthyr Tydfil Mid Glamorgan		British			41085860002
LAZARUS, Heather Ann 3 Wimmerfield Crescent Killay SA2 7BU Swansea West Glamorgan Wales	Oct 06, 1994	Oct 26, 1994	Nominee Secretary	3 Wimmerfield Crescent Killay SA2 7BU Swansea West Glamorgan Wales		British			900001810001
POWELL, Wayne Rosser Old Station House 109 Church Street Bedwas NP1 8AY Newport Gwent	Oct 26, 1994	Feb 18, 1998	Secretary	Old Station House 109 Church Street Bedwas NP1 8AY Newport Gwent		British		Company Director	54198150001
GRIFFITHS, Angela Twyn Gwyn Farm The Uplands Newbridge NP11 4RJ Newport Gwent	Oct 31, 1994	Oct 30, 1998	Director	Twyn Gwyn Farm The Uplands Newbridge NP11 4RJ Newport Gwent	Wales	British	1952-9	Housewife	67132890001
LAZARUS, Harry Pierre 3 Wimmerfield Crescent Killay SA2 7BU Swansea West Glamorgan Wales	Oct 06, 1994	Oct 26, 1994	Nominee Director	3 Wimmerfield Crescent Killay SA2 7BU Swansea West Glamorgan Wales		British	1937-4		900001820001
POWELL, Wayne Rosser Old Station House 109 Church Street Bedwas NP1 8AY Newport Gwent	Oct 26, 1994	Sep 26, 1997	Director	Old Station House 109 Church Street Bedwas NP1 8AY Newport Gwent	Wales	British	1954-5	Company Director	54198150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DRAGON ELECTRICAL SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Ronald Cox 18a Gold Tops NP20 4PH Newport Goldfields House S Wales	Apr 06, 2016	18a Gold Tops NP20 4PH Newport Goldfields House S Wales	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Pearl Elizabeth Cox 18a Gold Tops NP20 4PH Newport Goldfields House S Wales	Apr 06, 2016	18a Gold Tops NP20 4PH Newport Goldfields House S Wales	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does DRAGON ELECTRICAL SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Sep 30, 2002 Delivered On Oct 02, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property k/a units 3 & 4 maritime court bedwas industrial estate caerphilly f/H. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 02, 2002Registration of a charge (395) Oct 31, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Nov 03, 1998 Delivered On Nov 11, 1998	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 charge on all book and other debts.
	Persons Entitled Close Invoice Finance Limited
	Transactions Nov 11, 1998Registration of a charge (395) Oct 31, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Sep 12, 1997 Delivered On Sep 22, 1997	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 22, 1997Registration of a charge (395) May 29, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does DRAGON ELECTRICAL SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 15, 2022	Commencement of winding up
Nov 15, 2022	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Susan Purnell Goldfields House 18a Gold Tops NP20 4PH Newport	practitioner	Goldfields House 18a Gold Tops NP20 4PH Newport	Nov 15, 2022

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.
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