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ELECTRICAL PROJECTS AND SERVICES LIMITED

ELECTRICAL PROJECTS AND SERVICES LIMITED

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

    • Overview

    Company NameELECTRICAL PROJECTS AND SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04216125
    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 ELECTRICAL PROJECTS AND SERVICES LIMITED?

    • Electrical installation (43210) / Construction

    Where is ELECTRICAL PROJECTS AND SERVICES LIMITED located?

    Registered Office Address
    BEGBIES TRAYNOR (CENTRAL) LLP
    4th Floor Cathedral Buildings Dean Street
    NE1 1PG Newcastle Upon Tyne
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELECTRICAL PROJECTS AND SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

    What are the latest filings for ELECTRICAL PROJECTS AND SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		17 pages4.72

    Liquidators' statement of receipts and payments to Nov 27, 2016

    		20 pages4.68

    Liquidators' statement of receipts and payments to Nov 27, 2015

    		18 pages4.68

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Insolvency court order

    Court order insolvency:court order - removal / replacement of liquidator
    		7 pagesLIQ MISC OC

    Appointment of a voluntary liquidator

    		1 pages600

    Registered office address changed from Begbies Traynor (Central) Llp 2nd Floor Waterloo House Teesdale South Thornaby on Tees TS17 6SA to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on Jun 19, 2015

    		2 pagesAD01

    Registered office address changed from 70 Brunswick Street Stockton on Tees TS18 1DW to Begbies Traynor (Central) Llp 2Nd Floor Waterloo House Teesdale South Thornaby on Tees TS17 6SA on Dec 10, 2014

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 28, 2014

    		LRESEX

    Statement of affairs with form 4.19

    		9 pages4.20

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Sep 30, 2013

    		5 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to May 14, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2014

    Statement of capital on May 15, 2014

    • Capital: GBP 600
    		SH01

    Total exemption small company accounts made up to Sep 30, 2012

    		7 pagesAA

    Annual return made up to May 14, 2013 with full list of shareholders

    		6 pagesAR01

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    Total exemption small company accounts made up to Sep 30, 2011

    		6 pagesAA

    Annual return made up to May 14, 2012 with full list of shareholders

    		7 pagesAR01

    Appointment of Mr Richard William Mclauchlan as a secretary

    		2 pagesAP03

    Appointment of Mr Richard William Mclauchlan as a director

    		2 pagesAP01

    Termination of appointment of Alison Hale as a secretary

    		1 pagesTM02
    View All Filings

    Who are the officers of ELECTRICAL PROJECTS AND SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLAUCHLAN, Richard William
    Brunswick Street
    TS18 1DW Stockton On Tees
    70
    United Kingdom
    		Secretary
    Brunswick Street
    TS18 1DW Stockton On Tees
    70
    United Kingdom
    		169152440001
    HALE, Gordon
    Cathedral Buildings
    Dean Street
    NE1 1PG Newcastle Upon Tyne
    4th Floor
    		Director
    Cathedral Buildings
    Dean Street
    NE1 1PG Newcastle Upon Tyne
    4th Floor
    		EnglandBritish80651790001
    MCLAUCHLAN, Richard William
    Brunswick Street
    TS18 1DW Stockton On Tees
    70
    United Kingdom
    		Director
    Brunswick Street
    TS18 1DW Stockton On Tees
    70
    United Kingdom
    		United KingdomBritish169152270001
    PEACOCK, Colin Anthony
    Cathedral Buildings
    Dean Street
    NE1 1PG Newcastle Upon Tyne
    4th Floor
    		Director
    Cathedral Buildings
    Dean Street
    NE1 1PG Newcastle Upon Tyne
    4th Floor
    		United KingdomBritish87452450002
    COTTS, Graham Robert
    Paddock Lodge
    Thorpe Thewles
    TS21 3LJ Stockton On Tees
    Cleveland
    		Secretary
    Paddock Lodge
    Thorpe Thewles
    TS21 3LJ Stockton On Tees
    Cleveland
    		British55412780001
    HALE, Alison Christine
    Brunswick Street
    TS18 1DW Stockton On Tees
    70
    United Kingdom
    		Secretary
    Brunswick Street
    TS18 1DW Stockton On Tees
    70
    United Kingdom
    		152365300001
    PEACOCK, Colin Anthony
    70 Brunswick Street
    Stockton On Tees
    TS18 1DW
    		Secretary
    70 Brunswick Street
    Stockton On Tees
    TS18 1DW
    		British87452450001
    SMITH, Gillian
    The Gables
    Thorpe Larches
    TS21 3HH Sedgefield
    County Durham
    		Secretary
    The Gables
    Thorpe Larches
    TS21 3HH Sedgefield
    County Durham
    		British76347490001
    JL NOMINEES TWO LIMITED
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    		Nominee Secretary
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    		900007220001
    SMITH, Kevin Oswald
    The Gables
    Thorpe Larches
    TS21 3HH Sedgefield
    County Durham
    		Director
    The Gables
    Thorpe Larches
    TS21 3HH Sedgefield
    County Durham
    		British76347450001
    JL NOMINEES ONE LIMITED
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    		Nominee Director
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    		900007210001
    View Detailed Information on Officers and People with Significant Control

    Does ELECTRICAL PROJECTS AND SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Apr 24, 2012
    Delivered On May 01, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All the company's present and future undertaking and assets, whatever and wherever.
    Persons Entitled
    • Technical & General Guarantee Company S.A.
    Transactions
    • May 01, 2012Registration of a charge (MG01)
    • Feb 06, 2013Statement of satisfaction of a charge in full or part (MG02)
    Legal charge over cash sum
    Created On Apr 24, 2012
    Delivered On May 01, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All the rights, title and interests in the cash sum see image for full details.
    Persons Entitled
    • Technical & General Guarantee Company S.A.
    Transactions
    • May 01, 2012Registration of a charge (MG01)
    • Feb 06, 2013Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Nov 30, 2011
    Delivered On Dec 03, 2011
    		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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Aldermore Invoice Finance, a Division of Aldermore Bank PLC
    Transactions
    • Dec 03, 2011Registration of a charge (MG01)
    View Detailed Information on Charges

    Does ELECTRICAL PROJECTS AND SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 28, 2014Commencement of winding up
    Jun 11, 2017Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gerald Maurice Krasner
    Begbies Traynor (Central) Llp 4th Floor Cathedral Buildings
    Dean Street
    NE1 1PG Newcastle Upon Tyne
    		practitioner
    Begbies Traynor (Central) Llp 4th Floor Cathedral Buildings
    Dean Street
    NE1 1PG Newcastle Upon Tyne
    Andrew D Haslam
    2nd Floor Waterloo House
    Teesdale South
    TS17 6SA Thornaby On Tees
    		practitioner
    2nd Floor Waterloo House
    Teesdale South
    TS17 6SA Thornaby On Tees
    Gillian Margaret Sayburn
    2nd Floor Waterloo House
    Teesdale South
    TS17 6SA Thornaby On Tees
    Cleveland
    		practitioner
    2nd Floor Waterloo House
    Teesdale South
    TS17 6SA Thornaby On Tees
    Cleveland
    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