O2 ELECTRICAL SERVICES LIMITED

Overview

Company Name	O2 ELECTRICAL SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04516092
Jurisdiction	England/Wales
Date of Creation	Aug 21, 2002
Date of Cessation	Jan 02, 2010

Summary

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

What is the purpose of O2 ELECTRICAL SERVICES LIMITED?

(4531) /

Where is O2 ELECTRICAL SERVICES LIMITED located?

Registered Office Address	Allen House 1 Westmead Road SM1 4LA Sutton Surrey
Undeliverable Registered Office Address	No

What are the latest filings for O2 ELECTRICAL SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jan 02, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 02, 2009

Notice of final account prior to dissolution

1 pages

4.43

Feb 11, 2005

legacy

1 pages

287

Feb 10, 2005

Appointment of a liquidator

1 pages

4.31

Feb 09, 2005

Order of court to wind up

1 pages

COCOMP

Feb 01, 2005

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 28, 2005

Court order notice of winding up

2 pages

F14

May 18, 2004

Notice to Registrar of companies voluntary arrangement taking effect

7 pages

1.1

Apr 15, 2004

Miscellaneous

Form 1.11 - start of moratorium

1 pages

MISC

Jan 23, 2004

legacy

1 pages

288b

Jan 20, 2004

legacy

1 pages

288a

Sep 09, 2003

legacy

7 pages

363s

Sep 09, 2003

legacy

pages

363(287)

Oct 18, 2002

legacy

11 pages

395

Oct 09, 2002

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Oct 09, 2002

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Oct 09, 2002

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Sep 02, 2002

legacy

2 pages

288a

Sep 02, 2002

legacy

2 pages

288a

Sep 02, 2002

legacy

2 pages

288a

Sep 02, 2002

legacy

1 pages

287

Sep 02, 2002

legacy

1 pages

288b

Sep 02, 2002

legacy

1 pages

288b

Sep 02, 2002

legacy

2 pages

88(2)R

Aug 21, 2002

Incorporation

13 pages

NEWINC

View All Filings

Who are the officers of O2 ELECTRICAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAWRENCE, Andrew Mark 360 Uppingham Road LE5 2BF Leicester Leicestershire	Jan 05, 2004		Secretary	360 Uppingham Road LE5 2BF Leicester Leicestershire		British		84041600001
LAWRENCE, Andrew Mark 360 Uppingham Road LE5 2BF Leicester Leicestershire	Aug 21, 2002		Director	360 Uppingham Road LE5 2BF Leicester Leicestershire		British	1964-7	84041600001
SINNOCK, David Lawrence 11 Newstead Close Whiteston CV11 6SH Nuneaton Warwickshire	Aug 21, 2002		Director	11 Newstead Close Whiteston CV11 6SH Nuneaton Warwickshire		British	1956-4	84043730001
FLINT, Kevin Roy 20 Park Drive LE16 7BD Market Harborough Leicestershire	Aug 21, 2002	Jan 05, 2004	Secretary	20 Park Drive LE16 7BD Market Harborough Leicestershire		British		84044020001
CFL SECRETARIES LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Aug 21, 2002	Aug 21, 2002	Nominee Secretary	82 Whitchurch Road CF14 3LX Cardiff				900017290001
FLINT, Kevin Roy 20 Park Drive LE16 7BD Market Harborough Leicestershire	Aug 21, 2002	Jan 05, 2004	Director	20 Park Drive LE16 7BD Market Harborough Leicestershire	United Kingdom	British	1964-8	84044020001
CFL DIRECTORS LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Aug 21, 2002	Aug 21, 2002	Nominee Director	82 Whitchurch Road CF14 3LX Cardiff				900017280001

View Detailed Information on Officers and People with Significant Control

Does O2 ELECTRICAL SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Oct 10, 2002 Delivered On Oct 18, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Bibby Factors Bedford Limited
	Transactions Oct 18, 2002Registration of a charge (395)

View Detailed Information on Charges

Does O2 ELECTRICAL SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 10, 2004	Date of meeting to approve CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Martin Charles Armstrong Turpin Barker Armstrong Allen House SM1 4LA One Westmead Road Sutton Surrey	practitioner	Turpin Barker Armstrong Allen House SM1 4LA One Westmead Road Sutton Surrey

Date	Type
Sep 25, 2009	Conclusion of winding up
Oct 27, 2004	Petition date
Jan 19, 2005	Commencement of winding up
Jan 02, 2010	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Northampton Scottish Life House 29 St Katherines Street NN1 5GA Northampton	practitioner	Scottish Life House 29 St Katherines Street NN1 5GA Northampton
Martin Charles Armstrong Turpin Barker Armstrong Allen House SM1 4LA One Westmead Road Sutton Surrey	practitioner	Turpin Barker Armstrong Allen House SM1 4LA One Westmead Road Sutton Surrey

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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