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FAWCETT ELECTRICAL LIMITED

FAWCETT ELECTRICAL LIMITED

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

    • Overview

    Company NameFAWCETT ELECTRICAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04144989
    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 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 AddressNo

    What are the latest accounts for FAWCETT ELECTRICAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 12, 2022

    What are the latest filings for FAWCETT ELECTRICAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

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

    		7 pagesLIQ03

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

    		7 pagesLIQ03

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

    		7 pagesLIQ03

    Confirmation statement made on May 12, 2022 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 14, 2021

    		LRESSP

    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 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Total exemption full accounts made up to Oct 31, 2020

    		9 pagesAA

    Confirmation statement made on May 12, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		10 pagesAA

    Confirmation statement made on May 12, 2020 with no updates

    		3 pagesCS01

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

    		1 pagesAA01

    Confirmation statement made on May 12, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		10 pagesAA

    Confirmation statement made on May 12, 2018 with no updates

    		3 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Total exemption full accounts made up to Apr 30, 2017

    		10 pagesAA

    Confirmation statement made on May 12, 2017 with updates

    		5 pagesCS01

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

    		9 pagesAA

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

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2016

    Statement of capital on Jul 07, 2016

    • Capital: GBP 100
    		SH01

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

    		9 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2015

    Statement of capital on Jun 25, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of FAWCETT ELECTRICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAWCETT, Debra
    Croft Head Business Park
    Skelmanthorpe
    HD8 9EB Huddersfield
    Unit D3
    England
    		Secretary
    Croft Head Business Park
    Skelmanthorpe
    HD8 9EB Huddersfield
    Unit D3
    England
    		British74785640001
    FAWCETT, Lance
    Croft Head Business Park
    Skelmanthorpe
    HD8 9EB Huddersfield
    Unit D3
    England
    		Director
    Croft Head Business Park
    Skelmanthorpe
    HD8 9EB Huddersfield
    Unit D3
    England
    		United KingdomBritish74785700001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		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
    		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
    NameNotified OnAddressCeased
    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 insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 18, 2025Due to be dissolved on
    Oct 14, 2021Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased 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
    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