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C.S. ELECTRICAL INSTALLATIONS LIMITED

C.S. ELECTRICAL INSTALLATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameC.S. ELECTRICAL INSTALLATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04632706
    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 C.S. ELECTRICAL INSTALLATIONS LIMITED?

    • Other construction installation (43290) / Construction

    Where is C.S. ELECTRICAL INSTALLATIONS LIMITED located?

    Registered Office Address
    Kestrel House
    Knightrider Street
    ME15 6LU Maidstone
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C.S. ELECTRICAL INSTALLATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2020

    What are the latest filings for C.S. ELECTRICAL INSTALLATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		19 pagesLIQ14

    Registered office address changed from 42 Cudworth Road Ashford Kent TN24 0BG England to Kestrel House Knightrider Street Maidstone ME15 6LU on Oct 25, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Statement of affairs

    		8 pagesLIQ02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 11, 2022

    		LRESEX

    Confirmation statement made on Jan 05, 2022 with no updates

    		3 pagesCS01

    Change of details for Mr Stephen Arthur Woollams as a person with significant control on Nov 30, 2021

    		2 pagesPSC04

    Registered office address changed from 3 Queen Street Ashford Kent TN23 1RF England to 42 Cudworth Road Ashford Kent TN24 0BG on Nov 30, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2020

    		11 pagesAA

    Confirmation statement made on Jan 05, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		10 pagesAA

    Confirmation statement made on Jan 05, 2020 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jan 31, 2020 to Nov 30, 2019

    		1 pagesAA01

    Total exemption full accounts made up to Jan 31, 2019

    		10 pagesAA

    Registered office address changed from The Estate Office Dacliffe Industrial Estate Appledore Road Woodchurch Kent TN26 3TG to 3 Queen Street Ashford Kent TN23 1RF on Jul 31, 2019

    		1 pagesAD01

    Confirmation statement made on Jan 05, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2018

    		11 pagesAA

    Amended total exemption small company accounts made up to Jan 31, 2016

    		11 pagesAAMD

    Amended total exemption full accounts made up to Jan 31, 2017

    		10 pagesAAMD

    Confirmation statement made on Jan 05, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		11 pagesAA

    Confirmation statement made on Jan 09, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		9 pagesAA

    Annual return made up to Jan 09, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2016

    Statement of capital on Jan 28, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of C.S. ELECTRICAL INSTALLATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOLLAMS, Stephen Arthur
    Wincrofts Drive
    Eltham
    SE9 2RG London
    30
    United Kingdom
    		Secretary
    Wincrofts Drive
    Eltham
    SE9 2RG London
    30
    United Kingdom
    		181050590001
    WOOLLAMS, Christine
    30 Wincrofts Drive
    Eltham
    SE9 2RG London
    		Director
    30 Wincrofts Drive
    Eltham
    SE9 2RG London
    		BritishDirector96199950001
    WOOLLAMS, Steve
    30 Wincrofts Drive
    Eltham
    SE9 2RG London
    		Director
    30 Wincrofts Drive
    Eltham
    SE9 2RG London
    		BritishDirector114913960001
    WOOLLAMS, Danny
    12 St Marys Road
    BR8 7BU Swanley
    Kent
    		Secretary
    12 St Marys Road
    BR8 7BU Swanley
    Kent
    		BritishDirector96414020001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    WOOLLAMS, Danny
    12 St Marys Road
    BR8 7BU Swanley
    Kent
    		Director
    12 St Marys Road
    BR8 7BU Swanley
    Kent
    		BritishDirector96414020001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of C.S. ELECTRICAL INSTALLATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Arthur Woollams
    TN24 0BG Ashford
    42 Cudworth Road
    Kent
    England
    		Apr 06, 2016
    TN24 0BG Ashford
    42 Cudworth Road
    Kent
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does C.S. ELECTRICAL INSTALLATIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Oct 28, 2011
    Delivered On Nov 03, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 17B lingfield crescent eltham london t/n SGL488068 and l/h property k/a 17C lingfield crescent eltham london t/n SGL489862.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 03, 2011Registration of a charge (MG01)
    Debenture
    Created On Oct 20, 2011
    Delivered On Oct 27, 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.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 27, 2011Registration of a charge (MG01)
    View Detailed Information on Charges

    Does C.S. ELECTRICAL INSTALLATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 14, 2023Due to be dissolved on
    Oct 11, 2022Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Adrian Paul Dante
    Kestral House Knightrider Street
    ME15 6LU Maidstone
    Kent
    		practitioner
    Kestral House Knightrider Street
    ME15 6LU Maidstone
    Kent
    Joanne K Rolls
    Opus Restructuring Llp, 322 High Holborn
    WC1V 7PB London
    		practitioner
    Opus Restructuring Llp, 322 High Holborn
    WC1V 7PB London
    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