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D. W. ELECTRICAL LIMITED

D. W. ELECTRICAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameD. W. ELECTRICAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03771569
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of D. W. ELECTRICAL LIMITED?

    • Electrical installation (43210) / Construction

    Where is D. W. ELECTRICAL LIMITED located?

    Registered Office Address
    Suite 2 2nd Floor Phoenix House
    32 West Street
    BN1 2RT Brighton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D. W. ELECTRICAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What is the status of the latest confirmation statement for D. W. ELECTRICAL LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 09, 2023

    What are the latest filings for D. W. ELECTRICAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		27 pagesAM23

    Notice of order removing administrator from office

    		28 pagesAM16

    Notice of appointment of a replacement or additional administrator

    		3 pagesAM11

    Administrator's progress report

    		30 pagesAM10

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of affairs with form AM02SOA

    		13 pagesAM02

    Statement of administrator's proposal

    		37 pagesAM03

    Appointment of an administrator

    		3 pagesAM01

    Registered office address changed from Freeman House Ellen Street Portslade Brighton BN41 1DW England to Suite 2 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on Jan 24, 2024

    		2 pagesAD01

    Memorandum and Articles of Association

    		6 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on May 09, 2023 with updates

    		5 pagesCS01

    Notification of Karen Wetherill as a person with significant control on May 02, 2023

    		2 pagesPSC01

    Total exemption full accounts made up to Jun 30, 2022

    		9 pagesAA

    Confirmation statement made on May 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		9 pagesAA

    Confirmation statement made on May 17, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		9 pagesAA

    Confirmation statement made on May 17, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		8 pagesAA

    Satisfaction of charge 6 in full

    		1 pagesMR04

    Director's details changed for Mr Darren Wetherill on Aug 21, 2019

    		2 pagesCH01

    Director's details changed for Mr Russell Gorringe on Aug 21, 2019

    		2 pagesCH01

    Director's details changed for Mr James Botley on Aug 21, 2019

    		2 pagesCH01
    View All Filings

    Who are the officers of D. W. ELECTRICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOTLEY, James
    2nd Floor Phoenix House
    32 West Street
    BN1 2RT Brighton
    Suite 2
    		Secretary
    2nd Floor Phoenix House
    32 West Street
    BN1 2RT Brighton
    Suite 2
    		216203790001
    BOTLEY, James Alexander Colin
    2nd Floor Phoenix House
    32 West Street
    BN1 2RT Brighton
    Suite 2
    		Director
    2nd Floor Phoenix House
    32 West Street
    BN1 2RT Brighton
    Suite 2
    		EnglandBritishAccounts Technician216203690001
    GOODWIN, Justin Hamilton
    2nd Floor Phoenix House
    32 West Street
    BN1 2RT Brighton
    Suite 2
    		Director
    2nd Floor Phoenix House
    32 West Street
    BN1 2RT Brighton
    Suite 2
    		EnglandBritishContracts Director251636880001
    GORRINGE, Russell
    2nd Floor Phoenix House
    32 West Street
    BN1 2RT Brighton
    Suite 2
    		Director
    2nd Floor Phoenix House
    32 West Street
    BN1 2RT Brighton
    Suite 2
    		EnglandBritishDitector136276610001
    WETHERILL, Darren
    2nd Floor Phoenix House
    32 West Street
    BN1 2RT Brighton
    Suite 2
    		Director
    2nd Floor Phoenix House
    32 West Street
    BN1 2RT Brighton
    Suite 2
    		EnglandBritishElectrical Contractor64306520002
    WETHERILL, Darren
    2a Upper Kingston Lane
    Southwick
    BN42 4RE Brighton
    East Sussex
    		Secretary
    2a Upper Kingston Lane
    Southwick
    BN42 4RE Brighton
    East Sussex
    		BritishElectrical Contractor64306520002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    CLARIDGE, Michael
    370 Upper Shoreham Road
    BN43 5QD Shoreham By Sea
    West Sussex
    		Director
    370 Upper Shoreham Road
    BN43 5QD Shoreham By Sea
    West Sussex
    		BritishElectrical Contractor71067470001
    CLARIDGE, Rachael
    370 Upper Shoreham Road
    BN43 5QD Shoreham By Sea
    West Sussex
    		Director
    370 Upper Shoreham Road
    BN43 5QD Shoreham By Sea
    West Sussex
    		BritishMidwife78966070001
    WETHERILL, Karen Michelle
    2a Upper Kingston Lane
    Southwick
    BN42 4RE Brighton
    East Sussex
    		Director
    2a Upper Kingston Lane
    Southwick
    BN42 4RE Brighton
    East Sussex
    		United KingdomBritishDirector153386030001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of D. W. ELECTRICAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Karen Wetherill
    2nd Floor Phoenix House
    32 West Street
    BN1 2RT Brighton
    Suite 2
    		May 02, 2023
    2nd Floor Phoenix House
    32 West Street
    BN1 2RT Brighton
    Suite 2
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mr Darren Wetherill
    2nd Floor Phoenix House
    32 West Street
    BN1 2RT Brighton
    Suite 2
    		Apr 06, 2016
    2nd Floor Phoenix House
    32 West Street
    BN1 2RT Brighton
    Suite 2
    		No
    Nationality: British
    Country of Residence: England
    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 D. W. ELECTRICAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 23, 2010Date of meeting to approve CVA
    May 31, 2013Date of completion or termination of CVA
    		Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Kevin James Wilson Weir
    97 Leigh Road
    SO50 9DR Eastleigh
    Hampshire
    		practitioner
    97 Leigh Road
    SO50 9DR Eastleigh
    Hampshire
    2
    DateType
    Jan 19, 2024Administration started
    Jan 21, 2025Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Philip Harris
    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
    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
    Alexander Kinninmonth
    Mountbatten House Grosvenor Square
    SO15 2RP Southampton
    		practitioner
    Mountbatten House Grosvenor Square
    SO15 2RP Southampton
    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