POSITIVE ELECTRICAL INSTALLATIONS LTD

Overview

Company Name	POSITIVE ELECTRICAL INSTALLATIONS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04367090
Jurisdiction	England/Wales
Date of Creation	Feb 05, 2002
Date of Cessation	Oct 17, 2012

Summary

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

What is the purpose of POSITIVE ELECTRICAL INSTALLATIONS LTD?

(4531) /

Where is POSITIVE ELECTRICAL INSTALLATIONS LTD located?

Registered Office Address	143 High Street B65 0EA Rowley Regis West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for POSITIVE ELECTRICAL INSTALLATIONS LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for POSITIVE ELECTRICAL INSTALLATIONS LTD?

Filings
Date	Description	Document	Type
Oct 17, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 17, 2012	Notice of final account prior to dissolution	1 pages	4.43

Nov 04, 2010	Appointment of a liquidator	1 pages	4.31

Jun 22, 2009	Order of court to wind up	1 pages	COCOMP

Feb 12, 2009	legacy	5 pages	363a

Feb 12, 2009	legacy	1 pages	288c

Feb 06, 2009	Total exemption small company accounts made up to Mar 31, 2008	6 pages	AA

Dec 29, 2008	legacy	1 pages	287

Oct 29, 2008	legacy	1 pages	288b

Jun 25, 2008	legacy	2 pages	88(2)

Jun 25, 2008	legacy	1 pages	288b

Feb 07, 2008	legacy	2 pages	403a
Feb 06, 2008	legacy	3 pages	363a
Jan 17, 2008	Total exemption full accounts made up to Mar 31, 2007	9 pages	AA
Feb 26, 2007	legacy	3 pages	363a
Jan 25, 2007	Total exemption full accounts made up to Mar 31, 2006	9 pages	AA
Apr 25, 2006	legacy	3 pages	363a
Oct 27, 2005	legacy	1 pages	288b
Oct 27, 2005	legacy	2 pages	288a
Oct 27, 2005	legacy	2 pages	288a
Aug 19, 2005	Total exemption full accounts made up to Mar 31, 2005	9 pages	AA
Aug 08, 2005	legacy	3 pages	395
May 04, 2005	legacy	1 pages	287
Mar 23, 2005	legacy	1 pages	288b
Mar 23, 2005	legacy	2 pages	288a

View All Filings

Who are the officers of POSITIVE ELECTRICAL INSTALLATIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOWLES, Stephen Thicknall Drive DY9 0YH Stourbridge 36 West Midlands United Kingdom	Jul 01, 2002		Director	Thicknall Drive DY9 0YH Stourbridge 36 West Midlands United Kingdom	England	British	1954-6	Manager	83450130002
DEANS, Henry Anthony 2 Mills Close WV11 1JN Wolverhampton West Midlands	Oct 01, 2005		Director	2 Mills Close WV11 1JN Wolverhampton West Midlands	England	British	1957-3	Production Director	108517440001
HADLINGTON SHOWELL, Julie 70 Clarence Road DY2 8EL Dudley West Midlands	Oct 01, 2005	Oct 01, 2008	Secretary	70 Clarence Road DY2 8EL Dudley West Midlands		British		Accountant	108517450001
PINCHES, Carol Ann Dreycott Hunters Ride Lawnswood DY7 5QM Kinver West Midlands	Feb 19, 2002	Jul 01, 2002	Secretary	Dreycott Hunters Ride Lawnswood DY7 5QM Kinver West Midlands		British		Secretary	45644360002
SOUTH, Rachel 16 Wildacres Wolleston DY8 3PH Stourbridge West Midlands	Jul 01, 2002	Mar 16, 2005	Secretary	16 Wildacres Wolleston DY8 3PH Stourbridge West Midlands		British		Secretary	83450270003
WOOD, Ian 352 Stourbridge Road DY5 1JA Brierley Hill West Midlands	Mar 16, 2005	Oct 01, 2005	Secretary	352 Stourbridge Road DY5 1JA Brierley Hill West Midlands		British		Director	83450070001
CENTRAL SECRETARIES LIMITED Central House 582-586 Kingsbury Road B24 9ND Birmingham West Midlands	Feb 05, 2002	Feb 05, 2002	Secretary	Central House 582-586 Kingsbury Road B24 9ND Birmingham West Midlands					70543540001
PINCHES, Mark 1 Hillwood Close DY6 9TD Kingswinford West Midlands	Feb 19, 2002	Aug 10, 2004	Director	1 Hillwood Close DY6 9TD Kingswinford West Midlands	United Kingdom	British	1968-7	Manager	54235900001
WOOD, Ian 352 Stourbridge Road DY5 1JA Brierley Hill West Midlands	Jul 01, 2002	Jun 06, 2008	Director	352 Stourbridge Road DY5 1JA Brierley Hill West Midlands	England	British	1960-9	Manager	83450070001
CENTRAL DIRECTORS LIMITED Central House 582-586 Kingsbury Road B24 9ND Birmingham West Midlands	Feb 05, 2002	Feb 05, 2002	Director	Central House 582-586 Kingsbury Road B24 9ND Birmingham West Midlands					70543530001

View Detailed Information on Officers and People with Significant Control

Does POSITIVE ELECTRICAL INSTALLATIONS LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 21, 2005 Delivered On Aug 08, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars First fixed charge on all present and future f/h and l/h property together with all buildings, fixtures, plant, motor vehicles, stock, bank accounts etc. first fixed charge over all book debts. First floating charge over both the undertaking and assets.
	Persons Entitled Mr M N Pinches
	Transactions Aug 08, 2005Registration of a charge (395) Feb 07, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does POSITIVE ELECTRICAL INSTALLATIONS LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 13, 2012	Conclusion of winding up
Mar 13, 2009	Petition date
Jun 08, 2009	Commencement of winding up
Oct 17, 2012	Dissolved on

Compulsory liquidation

Name	Role	Address
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
Richard Howard Toone Cvr Global Llp Russell Square House 10-12 Russell Square WC1B 5LB London	practitioner	Cvr Global Llp Russell Square House 10-12 Russell Square WC1B 5LB London
David John Oprey Chantrey Vellacott Dfk Llp First Floor 16/17 Boundary Road BN3 4AN Hove East Sussex	practitioner	Chantrey Vellacott Dfk Llp First Floor 16/17 Boundary Road BN3 4AN Hove East Sussex

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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