H A LEE ELECTRICAL INSTALLATION & TESTING CO. LTD
Overview
| Company Name | H A LEE ELECTRICAL INSTALLATION & TESTING CO. LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05009792 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of H A LEE ELECTRICAL INSTALLATION & TESTING CO. LTD?
- Electrical installation (43210) / Construction
Where is H A LEE ELECTRICAL INSTALLATION & TESTING CO. LTD located?
| Registered Office Address | Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for H A LEE ELECTRICAL INSTALLATION & TESTING CO. LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2023 |
What is the status of the latest confirmation statement for H A LEE ELECTRICAL INSTALLATION & TESTING CO. LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 08, 2024 |
What are the latest filings for H A LEE ELECTRICAL INSTALLATION & TESTING CO. LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 23 pages | LIQ14 | ||||||||||
Registered office address changed from Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on Jun 14, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Natasha Josie Oldknow as a secretary on Mar 01, 2024 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2024 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jan 08, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of Christopher Robert Oldknow as a person with significant control on Jan 09, 2017 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Jan 07, 2018 | 2 pages | PSC09 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Secretary's details changed for Natasha Josie Oldknow on Jan 02, 2017 | 1 pages | CH03 | ||||||||||
Who are the officers of H A LEE ELECTRICAL INSTALLATION & TESTING CO. LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OLDKNOW, Christopher Robert | Director | 24-28 Baxter Avenue SS2 6HZ Southend-On-Sea Cumberland House Essex United Kingdom | United Kingdom | British | 38595490004 | |||||
| OLDKNOW, Natasha Josie | Secretary | 24-28 Baxter Avenue SS2 6HZ Southend-On-Sea Cumberland House Essex United Kingdom | British | 95364040003 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of H A LEE ELECTRICAL INSTALLATION & TESTING CO. LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Robert Oldknow | Jan 09, 2017 | 24-28 Baxter Avenue SS2 6HZ Southend-On-Sea Cumberland House Essex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for H A LEE ELECTRICAL INSTALLATION & TESTING CO. LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 08, 2017 | Jan 09, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does H A LEE ELECTRICAL INSTALLATION & TESTING CO. LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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