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CIRRUS ELECTRICAL SERVICES LIMITED

CIRRUS ELECTRICAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCIRRUS ELECTRICAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03752818
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CIRRUS ELECTRICAL SERVICES LIMITED?

    • Electrical installation (43210) / Construction

    Where is CIRRUS ELECTRICAL SERVICES LIMITED located?

    Registered Office Address
    c/o S GRIFFITHS
    Unit 1 Talyclun Isaf
    Pontardulais Road Llangennech
    SA14 8YF Llanelli
    Dyfed
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CIRRUS ELECTRICAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2013

    What are the latest filings for CIRRUS ELECTRICAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Completion of winding up

    		1 pagesL64.07

    Order of court to wind up

    		2 pagesCOCOMP

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

    		3 pagesAA

    Termination of appointment of Edward Rowlands as a director

    		1 pagesTM01

    Total exemption small company accounts made up to Aug 31, 2012

    		3 pagesAA

    Annual return made up to Apr 07, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2013

    Statement of capital on Apr 15, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Aug 31, 2011

    		4 pagesAA

    Annual return made up to Apr 07, 2012 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Apr 07, 2011 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Stephen Griffiths as a secretary

    		1 pagesTM02

    Director's details changed for Mr Edward Raymond Rowlands on Apr 07, 2011

    		2 pagesCH01

    Registered office address changed from * 36 Trilwm Trimsaran Kidwelly Dyfed SA17 4AW* on Apr 08, 2011

    		1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2010

    		4 pagesAA

    Total exemption small company accounts made up to Aug 31, 2009

    		4 pagesAA

    Annual return made up to Apr 07, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Stephen Griffiths on Apr 07, 2010

    		2 pagesCH01

    Director's details changed for Mr Edward Raymond Rowlands on Apr 07, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2008

    		4 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288c

    Total exemption small company accounts made up to Aug 31, 2007

    		4 pagesAA

    legacy

    		4 pages363a

    legacy

    		2 pages363a

    Total exemption full accounts made up to Aug 31, 2006

    		9 pagesAA
    View All Filings

    Who are the officers of CIRRUS ELECTRICAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFITHS, Stephen
    36 Trilwm
    Trimsaran
    SA17 4AW Kidwelly
    Dyfed
    		Director
    36 Trilwm
    Trimsaran
    SA17 4AW Kidwelly
    Dyfed
    		WalesWelsh65457470001
    GRIFFITHS, Stephen
    36 Trilwm
    Trimsaran
    SA17 4AW Kidwelly
    Dyfed
    		Secretary
    36 Trilwm
    Trimsaran
    SA17 4AW Kidwelly
    Dyfed
    		Welsh65457470001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    ROWLANDS, Edward Raymond
    c/o S Griffiths
    Talyclun Isaf
    Pontardulais Road Llangennech
    SA14 8YF Llanelli
    Unit 1
    Dyfed
    Wales
    		Director
    c/o S Griffiths
    Talyclun Isaf
    Pontardulais Road Llangennech
    SA14 8YF Llanelli
    Unit 1
    Dyfed
    Wales
    		WalesBritish31711150004
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Does CIRRUS ELECTRICAL SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 06, 2005
    Delivered On Sep 09, 2005
    		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
    • National Westminster Bank PLC
    Transactions
    • Sep 09, 2005Registration of a charge (395)
    View Detailed Information on Charges

    Does CIRRUS ELECTRICAL SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 18, 2018Conclusion of winding up
    Feb 21, 2014Petition date
    Apr 14, 2014Commencement of winding up
    Dec 28, 2018Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Cardiff
    3rd Floor, Companies House Crown Way
    CF14 3ZA Cardiff
    		practitioner
    3rd Floor, Companies House Crown Way
    CF14 3ZA Cardiff
    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.
    • license: CC0