FAWCETT ELECTRICAL LIMITED

Overview

Company Name	FAWCETT ELECTRICAL LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	04144989
Jurisdiction	England/Wales
Date of Creation	Jan 22, 2001

Summary

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

What is the purpose of FAWCETT ELECTRICAL LIMITED?

Electrical installation (43210) / Construction

Where is FAWCETT ELECTRICAL LIMITED located?

Registered Office Address	Yorkshire House 7 South Lane HD9 1HN Holmfirth West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for FAWCETT ELECTRICAL LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Oct 31, 2021
Next Accounts Due On	Jul 31, 2022
Last Accounts
Last Accounts Made Up To	Oct 31, 2020

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

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	May 12, 2023
Next Confirmation Statement Due	May 26, 2023
Next Confirmation Statement Made Up To	May 12, 2022
Overdue	Yes

What are the latest filings for FAWCETT ELECTRICAL LIMITED?

Filings

Date

Description

Document

Type

Dec 20, 2024

Liquidators' statement of receipts and payments to Oct 13, 2024

7 pages

LIQ03

Jan 10, 2024

Liquidators' statement of receipts and payments to Oct 13, 2023

7 pages

LIQ03

Nov 22, 2022

Liquidators' statement of receipts and payments to Oct 13, 2022

7 pages

LIQ03

May 25, 2022

Confirmation statement made on May 12, 2022 with no updates

3 pages

CS01

Nov 01, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 14, 2021	LRESSP

Oct 26, 2021

Registered office address changed from Unit D3 Croft Head Business Park Skelmanthorpe Huddersfield HD8 9EB to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on Oct 26, 2021

2 pages

AD01

Oct 26, 2021

Appointment of a voluntary liquidator

4 pages

600

Oct 26, 2021

Declaration of solvency

5 pages

LIQ01

Jul 31, 2021

Total exemption full accounts made up to Oct 31, 2020

9 pages

May 27, 2021

Confirmation statement made on May 12, 2021 with no updates

3 pages

CS01

Oct 31, 2020

Total exemption full accounts made up to Oct 31, 2019

10 pages

May 26, 2020

Confirmation statement made on May 12, 2020 with no updates

3 pages

CS01

Jan 30, 2020

Previous accounting period extended from Apr 30, 2019 to Oct 31, 2019

1 pages

AA01

May 15, 2019

Confirmation statement made on May 12, 2019 with no updates

3 pages

CS01

Jan 31, 2019

Total exemption full accounts made up to Apr 30, 2018

10 pages

May 24, 2018

Confirmation statement made on May 12, 2018 with no updates

3 pages

CS01

Feb 07, 2018

Satisfaction of charge 1 in full

1 pages

MR04

Jan 30, 2018

Total exemption full accounts made up to Apr 30, 2017

10 pages

May 16, 2017

Confirmation statement made on May 12, 2017 with updates

5 pages

CS01

Jan 29, 2017

Total exemption small company accounts made up to Apr 30, 2016

9 pages

Jul 07, 2016

Annual return made up to May 12, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 07, 2016	Statement of capital on Jul 07, 2016 Capital: GBP 100	SH01

Jan 31, 2016

Total exemption small company accounts made up to Apr 30, 2015

9 pages

Jun 25, 2015

Annual return made up to May 12, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 25, 2015	Statement of capital on Jun 25, 2015 Capital: GBP 100	SH01

Jan 24, 2015

Total exemption small company accounts made up to Apr 30, 2014

9 pages

Jun 24, 2014

Annual return made up to May 12, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 24, 2014	Statement of capital on Jun 24, 2014 Capital: GBP 100	SH01

View All Filings

Who are the officers of FAWCETT ELECTRICAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FAWCETT, Debra Croft Head Business Park Skelmanthorpe HD8 9EB Huddersfield Unit D3 England	Mar 02, 2001		Secretary	Croft Head Business Park Skelmanthorpe HD8 9EB Huddersfield Unit D3 England		British		Secretary	74785640001
FAWCETT, Lance Croft Head Business Park Skelmanthorpe HD8 9EB Huddersfield Unit D3 England	Mar 02, 2001		Director	Croft Head Business Park Skelmanthorpe HD8 9EB Huddersfield Unit D3 England	United Kingdom	British	1964-5	Electrician	74785700001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Jan 22, 2001	Mar 02, 2001	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London					900002630001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Jan 22, 2001	Mar 02, 2001	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London					900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FAWCETT ELECTRICAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Lance Fawcett 7 South Lane HD9 1HN Holmfirth Yorkshire House West Yorkshire	Apr 06, 2016	7 South Lane HD9 1HN Holmfirth Yorkshire House West Yorkshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% 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 Debra Fawcett 7 South Lane HD9 1HN Holmfirth Yorkshire House West Yorkshire	Apr 06, 2016	7 South Lane HD9 1HN Holmfirth Yorkshire House West Yorkshire	No
	Nationality: British Country of Residence: United Kingdom
	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 FAWCETT ELECTRICAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 22, 2001 Delivered On May 30, 2001	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 Hsbc Bank PLC
	Transactions May 30, 2001Registration of a charge (395) Feb 07, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does FAWCETT ELECTRICAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 14, 2021	Commencement of winding up
Oct 14, 2021	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jonathan Paul Philmore Yorkshire House, 7 South Lane HD9 1HN Holmfirth West Yorkshire	practitioner	Yorkshire House, 7 South Lane HD9 1HN Holmfirth West Yorkshire	Oct 14, 2021

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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