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NORTH WEST ELECTROCOM LIMITED

NORTH WEST ELECTROCOM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameNORTH WEST ELECTROCOM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05044376
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NORTH WEST ELECTROCOM LIMITED?

    • (4531) /
    • (4534) /

    Where is NORTH WEST ELECTROCOM LIMITED located?

    Registered Office Address
    4 Victoria Road
    SA4 3FU Penclawdd
    Swansea
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTH WEST ELECTROCOM LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for NORTH WEST ELECTROCOM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Isobel Malpass as a secretary

    		1 pagesTM02

    Registered office address changed from 24 Gorsefield Avenue Bromborough Wirral CH62 6BZ on Apr 09, 2010

    		1 pagesAD01

    Annual return made up to Feb 13, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2010

    Statement of capital on Mar 10, 2010

    • Capital: GBP 100
    		SH01

    Director's details changed for Simon Paul Malpass on Jan 01, 2010

    		2 pagesCH01

    Termination of appointment of Isobel Malpass as a director

    		1 pagesTM01

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

    		4 pagesAA

    legacy

    		10 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    		4 pagesAA

    legacy

    		7 pages363s

    Total exemption small company accounts made up to Mar 31, 2007

    		6 pagesAA

    legacy

    		7 pages363s

    Total exemption small company accounts made up to Mar 31, 2006

    		7 pagesAA

    legacy

    		7 pages363s

    Total exemption small company accounts made up to Mar 31, 2005

    		6 pagesAA

    legacy

    		7 pages363s

    legacy

    		3 pages395

    legacy

    		1 pages225

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		2 pages88(2)R

    legacy

    		2 pages288a
    View All Filings

    Who are the officers of NORTH WEST ELECTROCOM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALPASS, Simon Paul
    24 Gorsefield Avenue
    Bromborough
    CH62 6BZ Wirral
    Merseyside
    		Director
    24 Gorsefield Avenue
    Bromborough
    CH62 6BZ Wirral
    Merseyside
    		Great BritainBritishElectrical Engineer105759390002
    MALPASS, Isobel Louise
    24 Gorsefield Avenue
    CH62 6BZ Bromborough
    Wirral
    		Secretary
    24 Gorsefield Avenue
    CH62 6BZ Bromborough
    Wirral
    		BritishLegal Executive95915920001
    NOMINEE COMPANY SECRETARIES LIMITED
    Unit 30 The Old Woodyard
    Hall Drive
    DY9 9LQ Hagley
    Worcestershire
    		Secretary
    Unit 30 The Old Woodyard
    Hall Drive
    DY9 9LQ Hagley
    Worcestershire
    		68540040003
    MALPASS, Isobel Louise
    24 Gorsefield Avenue
    CH62 6BZ Bromborough
    Wirral
    		Director
    24 Gorsefield Avenue
    CH62 6BZ Bromborough
    Wirral
    		BritishLegal Executive95915920001
    NOMINEE COMPANY DIRECTORS LIMITED
    Unit 30 The Old Woodyard
    Hall Drive
    DY9 9LQ Hagley
    Worcestershire
    		Director
    Unit 30 The Old Woodyard
    Hall Drive
    DY9 9LQ Hagley
    Worcestershire
    		86346390001
    View Detailed Information on Officers and People with Significant Control

    Does NORTH WEST ELECTROCOM LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 20, 2004
    Delivered On Apr 21, 2004
    		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
    • Hsbc Bank PLC
    Transactions
    • Apr 21, 2004Registration of a charge (395)
    View Detailed Information on Charges

    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