SPECIALISED ELECTRICAL SERVICES LIMITED

Overview

Company Name	SPECIALISED ELECTRICAL SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04360776
Jurisdiction	England/Wales
Date of Creation	Jan 25, 2002
Date of Cessation	Jan 09, 2014

Summary

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

What is the purpose of SPECIALISED ELECTRICAL SERVICES LIMITED?

(4531) /

Where is SPECIALISED ELECTRICAL SERVICES LIMITED located?

Registered Office Address	c/o C/O NORTHPOINT Cbx Cobalt Business Exchange Cobalt Park Way NE28 9NZ Wallsend Tyne And Wear
Undeliverable Registered Office Address	No

What are the latest accounts for SPECIALISED ELECTRICAL SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2007

What are the latest filings for SPECIALISED ELECTRICAL SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jan 09, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 09, 2013

Notice of final account prior to dissolution

2 pages

4.43

Jul 06, 2010

Registered office address changed from C/O Northpoint Associates Suite 4 Saville Exchange North Shields Tyne & Wear NE26 3PL on Jul 06, 2010

2 pages

AD01

Oct 13, 2008

legacy

1 pages

287

Oct 11, 2008

Appointment of a liquidator

1 pages

4.31

Jul 10, 2008

Order of court to wind up

2 pages

COCOMP

Dec 01, 2007

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

6 pages

Dec 05, 2006

Total exemption small company accounts made up to Jan 31, 2006

6 pages

Feb 21, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Feb 21, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Feb 21, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jan 26, 2006

legacy

2 pages

363a

Nov 22, 2005

Total exemption small company accounts made up to Jan 31, 2005

6 pages

Feb 07, 2005

legacy

7 pages

363s

Nov 26, 2004

Total exemption small company accounts made up to Jan 31, 2004

6 pages

Apr 16, 2004

legacy

3 pages

395

Feb 06, 2004

legacy

7 pages

363s

Nov 18, 2003

Total exemption small company accounts made up to Jan 31, 2003

3 pages

Feb 07, 2003

legacy

8 pages

363s

Feb 07, 2003

legacy

2 pages

88(2)R

Jun 05, 2002

legacy

2 pages

288a

Mar 19, 2002

legacy

1 pages

287

Feb 08, 2002

legacy

1 pages

287

Feb 08, 2002

legacy

1 pages

288b

Feb 08, 2002

legacy

1 pages

288b

View All Filings

Who are the officers of SPECIALISED ELECTRICAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAMBERT, Stephen Paul 78 Hambling Drive HU17 9GD Molescroft East Yorkshire	Jan 25, 2002		Secretary	78 Hambling Drive HU17 9GD Molescroft East Yorkshire		English			81390860001
BENEFER, Rikki Dean 3 Abbey Park Road DN32 0HJ Grimsby North East Lincolnshire	May 24, 2002		Director	3 Abbey Park Road DN32 0HJ Grimsby North East Lincolnshire	England	British	1964-8	Director	67210060001
WILLIAMS, William Anthony 30 Chestnut Rise DN19 7SG Barrow Upon Humber North Lincolnshire	Jan 25, 2002		Director	30 Chestnut Rise DN19 7SG Barrow Upon Humber North Lincolnshire	United Kingdom	British	1956-7	Engineer	54696570002
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Jan 25, 2002	Jan 25, 2002	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British			900000900001
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Jan 25, 2002	Jan 25, 2002	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6		900000890001

View Detailed Information on Officers and People with Significant Control

Does SPECIALISED ELECTRICAL SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 08, 2004 Delivered On Apr 16, 2004	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 Apr 16, 2004Registration of a charge (395)

View Detailed Information on Charges

Does SPECIALISED ELECTRICAL SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 09, 2014	Dissolved on
Mar 17, 2008	Petition date
Sep 30, 2013	Conclusion of winding up
Jun 10, 2008	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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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