PHASE ELECTRICAL CONTRACTING LIMITED

PHASE ELECTRICAL CONTRACTING LIMITED

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

    Company NamePHASE ELECTRICAL CONTRACTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05012522
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PHASE ELECTRICAL CONTRACTING LIMITED?

    • Electrical installation (43210) / Construction

    Where is PHASE ELECTRICAL CONTRACTING LIMITED located?

    Registered Office Address
    Halt View
    80 Chesterton Lane
    GL7 1YD Cirencester
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHASE ELECTRICAL CONTRACTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for PHASE ELECTRICAL CONTRACTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Apr 30, 2022

    5 pagesAA

    Previous accounting period extended from Jan 31, 2022 to Apr 30, 2022

    1 pagesAA01

    Confirmation statement made on Jul 06, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 06, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    5 pagesAA

    Micro company accounts made up to Jan 31, 2020

    5 pagesAA

    Confirmation statement made on Jul 06, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    5 pagesAA

    Confirmation statement made on Jul 06, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    5 pagesAA

    Confirmation statement made on Jul 06, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    5 pagesAA

    Confirmation statement made on Jul 06, 2017 with no updates

    3 pagesCS01

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

    5 pagesAA

    Confirmation statement made on Jul 06, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2015

    5 pagesAA

    Annual return made up to Jul 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2015

    Statement of capital on Jul 06, 2015

    • Capital: GBP 4
    SH01

    Director's details changed for Anthony Forster on Jul 06, 2015

    2 pagesCH01

    Director's details changed for Timothy John Taylor on Jun 01, 2015

    2 pagesCH01

    Secretary's details changed for Timothy John Taylor on Jun 01, 2015

    1 pagesCH03

    Annual return made up to Jun 05, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2015

    Statement of capital on Jun 07, 2015

    • Capital: GBP 4
    SH01

    Registered office address changed from 39 Berryhill Crescent Cirencester Gloucestershire GL7 2HF to Halt View 80 Chesterton Lane Cirencester Gloucestershire GL7 1YD on Feb 03, 2015

    1 pagesAD01

    Who are the officers of PHASE ELECTRICAL CONTRACTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Timothy John
    80 Chesterton Lane
    GL7 1YD Cirencester
    Halt View
    Gloucestershire
    Secretary
    80 Chesterton Lane
    GL7 1YD Cirencester
    Halt View
    Gloucestershire
    BritishSurveyor94647940001
    FORSTER, Anthony
    80 Chesterton Lane
    GL7 1YD Cirencester
    Halt View
    Gloucestershire
    Director
    80 Chesterton Lane
    GL7 1YD Cirencester
    Halt View
    Gloucestershire
    EnglandBritishElectrical Contractor94057050003
    TAYLOR, Timothy John
    80 Chesterton Lane
    GL7 1YD Cirencester
    Halt View
    Gloucestershire
    Director
    80 Chesterton Lane
    GL7 1YD Cirencester
    Halt View
    Gloucestershire
    EnglandBritishSurveyor94647940002
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of PHASE ELECTRICAL CONTRACTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy John Taylor
    80 Chesterton Lane
    GL7 1YD Cirencester
    Halt View
    Gloucestershire
    Jul 06, 2016
    80 Chesterton Lane
    GL7 1YD Cirencester
    Halt View
    Gloucestershire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Anthony Forster
    80 Chesterton Lane
    GL7 1YD Cirencester
    Halt View
    Gloucestershire
    Jul 06, 2016
    80 Chesterton Lane
    GL7 1YD Cirencester
    Halt View
    Gloucestershire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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