D.P.H. ELECTRICAL ENGINEERING LIMITED

D.P.H. ELECTRICAL ENGINEERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameD.P.H. ELECTRICAL ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05006189
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of D.P.H. ELECTRICAL ENGINEERING LIMITED?

    • Electrical installation (43210) / Construction

    Where is D.P.H. ELECTRICAL ENGINEERING LIMITED located?

    Registered Office Address
    CO DALY & CO
    Enterprise House Enterprise Business Centre Carlton Road
    S81 7QF Worksop
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D.P.H. ELECTRICAL ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2011

    What is the status of the latest annual return for D.P.H. ELECTRICAL ENGINEERING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for D.P.H. ELECTRICAL ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    12 pages4.72

    Liquidators' statement of receipts and payments to Feb 09, 2014

    11 pages4.68

    Liquidators' statement of receipts and payments to Feb 09, 2013

    16 pages4.68

    Registered office address changed from * C/O Daly & Co the Portergate Ecclesall Road Sheffield South Yorkshire S11 8NX* on May 21, 2012

    2 pagesAD01

    Registered office address changed from * 4 Farriers Courtyard Ingham Lincoln Lincolnshire LN1 2FB* on Feb 28, 2012

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Annual return made up to Jan 05, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2012

    Statement of capital on Jan 05, 2012

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jan 31, 2011

    6 pagesAA

    Annual return made up to Jan 05, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2010

    6 pagesAA

    Annual return made up to Jan 05, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2009

    7 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Jan 31, 2008

    1 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Accounts for a dormant company made up to Jan 31, 2007

    2 pagesAA

    Accounts for a dormant company made up to Jan 31, 2006

    1 pagesAA

    legacy

    6 pages363s

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnApr 25, 2006

    legacy

    363(288)

    Accounts for a dormant company made up to Jan 31, 2005

    2 pagesAA

    Who are the officers of D.P.H. ELECTRICAL ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMMOND, Marie Lesley
    4 Farriers Courtyard
    Ingham
    LN1 2FB Lincoln
    Lincolnshire
    Secretary
    4 Farriers Courtyard
    Ingham
    LN1 2FB Lincoln
    Lincolnshire
    British127264710001
    HAMMOND, David Paul
    4 Farriers Courtyard
    Ingham
    LN1 2FB Lincoln
    Director
    4 Farriers Courtyard
    Ingham
    LN1 2FB Lincoln
    EnglandBritish95328470002
    PANESAR, Bhopinder Singh
    7 Temple Close
    Welton
    HU15 1NX Brough
    East Yorkshire
    Secretary
    7 Temple Close
    Welton
    HU15 1NX Brough
    East Yorkshire
    British73317470002
    ENERGIZE SECRETARY LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Nominee Secretary
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    900012910001
    ENERGIZE DIRECTOR LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Nominee Director
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    900014010001

    Does D.P.H. ELECTRICAL ENGINEERING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 10, 2012Commencement of winding up
    Nov 21, 2014Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Phillip Malachy Daly
    Daly & Co
    The Portergate
    S11 8NX Ecclesall Road
    Sheffield
    practitioner
    Daly & Co
    The Portergate
    S11 8NX Ecclesall Road
    Sheffield

    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