ELECTRIC SALES LTD.

Overview

Company Name	ELECTRIC SALES LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03516028
Jurisdiction	England/Wales
Date of Creation	Feb 18, 1998
Date of Cessation	Apr 21, 2020

Summary

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

What is the purpose of ELECTRIC SALES LTD.?

Television programme distribution activities (59133) / Information and communication
Television programming and broadcasting activities (60200) / Information and communication

Where is ELECTRIC SALES LTD. located?

Registered Office Address	2nd Floor Phoenix House 32 West Street BN1 2RT Brighton East Sussex
Undeliverable Registered Office Address	No

What are the latest accounts for ELECTRIC SALES LTD.?

Last Accounts
Last Accounts Made Up To	Sep 30, 2013

What are the latest filings for ELECTRIC SALES LTD.?

Filings

Date

Description

Document

Type

Apr 21, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 21, 2020

Notice of final account prior to dissolution

17 pages

WU15

Jul 10, 2019

Progress report in a winding up by the court

17 pages

WU07

Jul 07, 2018

Progress report in a winding up by the court

20 pages

WU07

Jul 14, 2017

Appointment of a liquidator

3 pages

WU04

Jul 14, 2017

Order of court to wind up

2 pages

COCOMP

Jun 14, 2017

Administrator's progress report

29 pages

AM10

May 31, 2017

Notice of a court order ending Administration

21 pages

AM25

Dec 23, 2016

Administrator's progress report to Nov 12, 2016

19 pages

2.24B

Jun 29, 2016

Administrator's progress report to May 12, 2016

12 pages

2.24B

Jun 29, 2016

Notice of extension of period of Administration

1 pages

2.31B

Jan 28, 2016

Registered office address changed from 4th Floor Southfield House 11 Liverpool Gardens Worthing BN11 1RY to 2nd Floor Phoenix House 32 West Street Brighton East Sussex BN1 2RT on Jan 28, 2016

2 pages

AD01

Dec 21, 2015

Administrator's progress report to Nov 12, 2015

12 pages

2.24B

Oct 12, 2015

Notice of extension of period of Administration

1 pages

2.31B

Jun 18, 2015

Administrator's progress report to May 12, 2015

13 pages

2.24B

Mar 19, 2015

Amended certificate of constitution of creditors' committee

1 pages

2.26B

Feb 09, 2015

Notice of deemed approval of proposals

1 pages

F2.18

Jan 14, 2015

Statement of administrator's proposal

30 pages

2.17B

Nov 27, 2014

Registered office address changed from 1 Clifton Mews Clifton Hill Brighton BN1 3HR to 4Th Floor Southfield House 11 Liverpool Gardens Worthing BN11 1RY on Nov 27, 2014

2 pages

AD01

Nov 25, 2014

Appointment of an administrator

1 pages

2.12B

Sep 04, 2014

Registration of charge 035160280009, created on Sep 01, 2014

36 pages

MR01

Apr 02, 2014

Total exemption small company accounts made up to Sep 30, 2013

4 pages

Mar 11, 2014

Annual return made up to Feb 18, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 11, 2014	Statement of capital on Mar 11, 2014 Capital: GBP 100	SH01

Feb 17, 2014

Termination of appointment of Debra Stokes as a secretary

1 pages

TM02

Jun 21, 2013

Total exemption small company accounts made up to Sep 30, 2012

4 pages

View All Filings

Who are the officers of ELECTRIC SALES LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
POUNDS, David Andrew Ingleborough Brighton Road, Lower Beeding RH13 6PP Horsham West Sussex	Feb 18, 1998		Director	Ingleborough Brighton Road, Lower Beeding RH13 6PP Horsham West Sussex	United Kingdom	British	1960-8	46981620004
STOKES, Debra Helen Ingleborough Brighton Road, Lower Beeding RH13 6PP Horsham West Sussex	Feb 18, 1998	Jan 01, 2014	Secretary	Ingleborough Brighton Road, Lower Beeding RH13 6PP Horsham West Sussex		British		57004550002
CHETTLEBURGH INTERNATIONAL LIMITED Temple House 20 Holywell Row EC2A 4JB London	Feb 18, 1998	Feb 18, 1998	Nominee Secretary	Temple House 20 Holywell Row EC2A 4JB London				900000860001
CHAMBERS, John Kings Meade 6a Eaton Park KT11 2JE Cobham Surrey	Jan 01, 2003	Sep 30, 2011	Director	Kings Meade 6a Eaton Park KT11 2JE Cobham Surrey	United Kingdom	British	1937-12	53715780001
YOUNG, Karen 4a Wilbury Grove BN3 3JQ Hove East Sussex	May 01, 2003	Jul 03, 2012	Director	4a Wilbury Grove BN3 3JQ Hove East Sussex	United Kingdom	British	1968-11	92374720001

View Detailed Information on Officers and People with Significant Control

Does ELECTRIC SALES LTD. have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 01, 2014 Delivered On Sep 04, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Marketinvoice Limited (In Its Own Capacity and as Security Trustee for Various Investor Members)
	Transactions Sep 04, 2014Registration of a charge (MR01)
Debenture	Created On Nov 06, 2009 Delivered On Nov 10, 2009	Outstanding	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 over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
	Persons Entitled Coutts & Company
	Transactions Nov 10, 2009Registration of a charge (MG01)
Legal charge	Created On Sep 19, 2005 Delivered On Sep 21, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Property k/a 2 clifton mews clifton hill brighton east sussex. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 21, 2005Registration of a charge (395) Oct 30, 2009Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jul 31, 2003 Delivered On Aug 02, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1 clifton mews clifton brighton east sussex BN1 3HR. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 02, 2003Registration of a charge (395) Oct 30, 2009Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 18, 2003 Delivered On Jul 19, 2003	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 The Governor and Company of the Bank of Scotland
	Transactions Jul 19, 2003Registration of a charge (395) Dec 05, 2009Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jun 28, 2002 Delivered On Jul 04, 2002	Satisfied	Amount secured £60,000.00 and all other monies due or to become due from the company to the chargee
	Short particulars By way of legal mortgage 1 clifton mews, clifton hill, brighton t/n ESX135390 all covenants and rights affecting or concerning the property and any share from time to time held by the company in any landlord or management company of the property.
	Persons Entitled David Andrew Pounds and Debra Helen Stokes
	Transactions Jul 04, 2002Registration of a charge (395) Oct 30, 2009Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jun 28, 2002 Delivered On Jul 04, 2002	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 National Westminster Bank PLC
	Transactions Jul 04, 2002Registration of a charge (395) Nov 29, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 28, 2002 Delivered On Jul 04, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage 1 clifton mews, clifton hill, brighton t/n ESX125390. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 04, 2002Registration of a charge (395) Mar 18, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ELECTRIC SALES LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 13, 2014	Administration started
May 05, 2017	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Colin Ian Vickers 4th Floor Southfield House 11 Liverpool Gardens BN11 1RY Worthing West Sussex	practitioner	4th Floor Southfield House 11 Liverpool Gardens BN11 1RY Worthing West Sussex
Christopher David Stevens Frp Advisory Llp 4th Floor Southfield House 11 Liverpool Garders BN11 1RY Worthing West Sussex	practitioner	Frp Advisory Llp 4th Floor Southfield House 11 Liverpool Garders BN11 1RY Worthing West Sussex

Date	Type
Jan 09, 2020	Conclusion of winding up
Apr 19, 2017	Petition date
May 05, 2017	Commencement of winding up
Apr 21, 2020	Dissolved on

Compulsory liquidation

Name	Role	Address
Christopher David Stevens Suite 2, 2nd Floor Phoenix House 32 West Street BN1 2RT Brighton	practitioner	Suite 2, 2nd Floor Phoenix House 32 West Street BN1 2RT Brighton
Colin Ian Vickers Suite 2, 2nd Floor Phoenix House 32 West Street BN1 2RT Brighton	practitioner	Suite 2, 2nd Floor Phoenix House 32 West Street BN1 2RT Brighton
The Official Receiver Or London 2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London	practitioner	2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London

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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