MARK GLOVER ELECTRICAL LIMITED

Overview

Company Name	MARK GLOVER ELECTRICAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04616225
Jurisdiction	England/Wales
Date of Creation	Dec 12, 2002
Date of Cessation	Dec 25, 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 MARK GLOVER ELECTRICAL LIMITED?

(4531) /

Where is MARK GLOVER ELECTRICAL LIMITED located?

Registered Office Address	Elwell Watchorn & Saxton Llp 109 Swan Street LE12 7NN Sileby Leicestershire
Undeliverable Registered Office Address	No

What are the latest accounts for MARK GLOVER ELECTRICAL LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2004

What are the latest filings for MARK GLOVER ELECTRICAL LIMITED?

Filings

Date

Description

Document

Type

Dec 25, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 25, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Jun 03, 2010

Liquidators' statement of receipts and payments to May 09, 2010

5 pages

4.68

Dec 02, 2009

Liquidators' statement of receipts and payments to Nov 09, 2009

5 pages

4.68

Jun 08, 2009

Liquidators' statement of receipts and payments to May 09, 2009

5 pages

4.68

Nov 25, 2008

Liquidators' statement of receipts and payments to Nov 09, 2008

5 pages

4.68

May 20, 2008

Liquidators' statement of receipts and payments to Nov 09, 2008

5 pages

4.68

Nov 20, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Nov 13, 2006

Statement of affairs

6 pages

4.20

Nov 13, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Nov 13, 2006

Appointment of a voluntary liquidator

1 pages

600

Oct 31, 2006

legacy

1 pages

287

Oct 11, 2006

legacy

3 pages

395

May 09, 2006

legacy

6 pages

363s

May 09, 2006

legacy

pages

363(287)

Oct 07, 2005

Total exemption small company accounts made up to Nov 30, 2004

6 pages

Jan 07, 2005

legacy

6 pages

363s

Sep 21, 2004

Total exemption small company accounts made up to Nov 30, 2003

7 pages

Sep 01, 2004

legacy

1 pages

225

Jan 09, 2004

legacy

6 pages

363s

Jun 05, 2003

legacy

2 pages

88(2)R

Dec 19, 2002

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Dec 19, 2002

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Dec 19, 2002

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Dec 17, 2002

legacy

2 pages

288a

View All Filings

Who are the officers of MARK GLOVER ELECTRICAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
GLOVER, Susan Jane Rock Cottage Brascote Lane Cadeby CV13 0BB Nuneaton Warwickshire	Dec 12, 2002		Secretary	Rock Cottage Brascote Lane Cadeby CV13 0BB Nuneaton Warwickshire	British		13524300001
GLOVER, Mark Anthony Rock Cottage Brascote Lane Cadeby CV13 0BB Nuneaton Warwickshire	Dec 12, 2002		Director	Rock Cottage Brascote Lane Cadeby CV13 0BB Nuneaton Warwickshire	British	1959-11	13524310001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 12, 2002	Dec 12, 2002	Nominee Secretary	Church Street NW8 8EP London 26			900008300001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 12, 2002	Dec 12, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon			900008290001

View Detailed Information on Officers and People with Significant Control

Does MARK GLOVER ELECTRICAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 06, 2006 Delivered On Oct 11, 2006	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 Oct 11, 2006Registration of a charge (395)

View Detailed Information on Charges

Does MARK GLOVER ELECTRICAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 25, 2010	Dissolved on
Nov 10, 2006	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul Anthony Saxton Elwell Watchorn & Saxton Llp 109 Swan Street LE12 7NN Sileby Leicester	practitioner	Elwell Watchorn & Saxton Llp 109 Swan Street LE12 7NN Sileby Leicester	Nov 10, 2006

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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