SITE ELECTRICAL SERVICES (DEVON) LIMITED

SITE ELECTRICAL SERVICES (DEVON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSITE ELECTRICAL SERVICES (DEVON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05087488
    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 SITE ELECTRICAL SERVICES (DEVON) LIMITED?

    • (4531) /

    Where is SITE ELECTRICAL SERVICES (DEVON) LIMITED located?

    Registered Office Address
    Aston House 5 Aston Road North
    Aston
    B6 4DS Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of SITE ELECTRICAL SERVICES (DEVON) LIMITED?

    Previous Company Names
    Company NameFromUntil
    FIRST STOP MUSIC LIMITEDMar 29, 2004Mar 29, 2004

    What are the latest accounts for SITE ELECTRICAL SERVICES (DEVON) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for SITE ELECTRICAL SERVICES (DEVON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jul 25, 2012

    7 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    11 pages4.72

    Liquidators' statement of receipts and payments to Jul 25, 2012

    9 pages4.68

    Registered office address changed from Aston House 5 Aston Road North Aston Birmingham West Midlands B6 4DS on Aug 17, 2011

    1 pagesAD01

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesF10.2

    Registered office address changed from C/O C T B Book Keeping 2nd Floor 1 Addison Road Plymouth Devon PL4 8LL on Aug 04, 2011

    1 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 on Jul 26, 2011

    LRESEX

    Annual return made up to Mar 29, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2011

    Statement of capital on Apr 18, 2011

    • Capital: GBP 1
    SH01

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

    4 pagesAA

    Annual return made up to Mar 29, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Steven Heasman on Mar 29, 2010

    2 pagesCH01

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

    4 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Certificate of change of name

    Company name changed first stop music LIMITED\certificate issued on 18/07/08
    2 pagesCERTNM

    Accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages353

    legacy

    1 pages287

    legacy

    1 pages190

    Who are the officers of SITE ELECTRICAL SERVICES (DEVON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRACEY, Fergus Mccallum Stuart
    136 Milehouse Road
    Milehouse
    PL3 4DE Plymouth
    Devon
    Secretary
    136 Milehouse Road
    Milehouse
    PL3 4DE Plymouth
    Devon
    British96277720001
    HEASMAN, Steven
    Bradley Mill
    Bradley Lane
    TQ12 1LZ Newton Abbot
    18c
    Devon
    Director
    Bradley Mill
    Bradley Lane
    TQ12 1LZ Newton Abbot
    18c
    Devon
    United KingdomBritish132932390001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    LIGHTOWLERS, Darren Anthony
    66 Salisbury Road
    HA1 1NZ Harrow
    Middlesex
    Director
    66 Salisbury Road
    HA1 1NZ Harrow
    Middlesex
    British97177270001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Does SITE ELECTRICAL SERVICES (DEVON) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 02, 2013Dissolved on
    Jul 26, 2011Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Elijah Thomas Bowen
    Wessex House Quay Road
    TQ12 2BU Newton Abbot
    practitioner
    Wessex House Quay Road
    TQ12 2BU Newton Abbot

    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