MENAI ELECTRICAL LIMITED
Overview
| Company Name | MENAI ELECTRICAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03527671 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MENAI ELECTRICAL LIMITED?
- (4531) /
Where is MENAI ELECTRICAL LIMITED located?
| Registered Office Address | PARKIN S BOOTH & CO 24 Trinity Square LL30 2RH Llandudno |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MENAI ELECTRICAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| RIBBLEDALE LIMITED | Mar 16, 1998 | Mar 16, 1998 |
What are the latest accounts for MENAI ELECTRICAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2007 |
What are the latest filings for MENAI ELECTRICAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 4 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Nov 05, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 05, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 05, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 05, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 05, 2009 | 5 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 8 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 7 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2005 | 7 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Total exemption small company accounts made up to Mar 31, 2004 | 7 pages | AA | ||||||||||
legacy | 9 pages | 395 | ||||||||||
Who are the officers of MENAI ELECTRICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTS, Nigel John | Secretary | Gwel-Y-Llan Llandegfan LL59 5YH Menai Bridge 2 Anglesey | British | 134597690001 | ||||||
| CLARKE, William Elwyn | Director | 88 Nant Y Felin LL75 8UY Pentraeth Anglesey | British | 80247710001 | ||||||
| HUGHES, Francis Paul | Director | Mill Lodge Estate Llandegfan LL59 5YB Menai Bridge 54 Anglesey/Sir Fon | British | 134597700001 | ||||||
| JONES, Dyfed Wyn | Director | Maes Hyfryd LL77 7LQ Bodffordd Anglesey | Wales | Welsh | 80247590002 | |||||
| JONES, Hefin Wyn | Director | The Bungalow Hill Street LL59 5AG Menai Bridge Gwynedd | British | 13937290001 | ||||||
| ROBERTS, Nigel John | Director | Gwel-Y-Llan Llandegfan LL59 5YH Menai Bridge 2 Anglesey | Wales | British | 134597690001 | |||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| JONES, Gareth Wyn | Secretary | 21 Brig Y Nant LL77 7QD Llangefni Anglesey | British | 89544550001 | ||||||
| DOYLE, Betty June | Nominee Director | 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts | British | 900003960001 | ||||||
| DWYER, Daniel John | Nominee Director | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| JONES, Gareth Wyn | Director | 21 Brig Y Nant LL77 7QD Llangefni Anglesey | British | 89544550001 | ||||||
| JONES, Gareth Wyn | Director | 21 Brig Y Nant LL77 7QD Llangefni Anglesey | British | 89544550001 |
Does MENAI ELECTRICAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Sep 03, 2004 Delivered On Sep 17, 2004 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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
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Transactions
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| Debenture | Created On Jun 08, 1998 Delivered On Jun 16, 1998 | 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 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 MENAI ELECTRICAL 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