SOUTHEND ELECTRICAL LIMITED
Overview
| Company Name | SOUTHEND ELECTRICAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05236523 |
| 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 SOUTHEND ELECTRICAL LIMITED?
- Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SOUTHEND ELECTRICAL LIMITED located?
| Registered Office Address | Office D Beresford House Town Quay SO14 2AQ Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOUTHEND ELECTRICAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for SOUTHEND ELECTRICAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 22 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to May 22, 2020 | 19 pages | LIQ03 | ||||||||||
Registered office address changed from Unit 37 Purdeys Ind Estate Purdeys Way Rochford SS4 1nd England to Office D Beresford House Town Quay Southampton SO14 2AQ on Jun 14, 2019 | 2 pages | AD01 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 18, 2019 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Sep 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Change of details for Mr Clifford Paul Burton as a person with significant control on Jun 01, 2018 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Unit 26 Purdeys Industrial Estate Purdeys Way Rochford Essex SS4 1nd to Unit 37 Purdeys Ind Estate Purdeys Way Rochford SS4 1nd on Jan 11, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 21, 2017 with updates | 4 pages | CS01 | ||||||||||
Cessation of Gail Burton as a person with significant control on Jul 30, 2017 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Sep 21, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Sep 21, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Clifford Paul Burton on Sep 20, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Registered office address changed from * 119 Hamlet Court Road Westcliff-on-Sea Essex SS0 7EW United Kingdom* on Jan 08, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 21, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Who are the officers of SOUTHEND ELECTRICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURTON, Clifford Paul | Director | Treelawn Drive SS9 4AQ Leigh-On-Sea 14 Essex England | United Kingdom | British | Director | 58306260001 | ||||
| BAVERSTOCK, Trevor | Secretary | 238 North Avenue SS2 4EN Southend On Sea Essex | British | 100525670001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BEATWELL, Faith Jeanette Mary | Director | 21a Seaforth Road SS0 7SN Westcliff On Sea Essex | British | Director | 101232560001 | |||||
| BURTON, Clifford Paul | Director | 37 Colbert Avenue Thorpe Bay SS1 3BH Southend On Sea Essex | United Kingdom | British | Director | 58306260001 | ||||
| BURTON, Gail | Director | Colbert Avenue SS1 3BH Thorpe Bay 37 Essex | British | Finance Director | 130039380001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of SOUTHEND ELECTRICAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Gail Burton | Apr 06, 2016 | Purdeys Industrial Estate Purdeys Way SS4 1ND Rochford Unit 26 Essex | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Clifford Paul Burton | Apr 06, 2016 | Purdeys Ind Estate Purdeys Way SS4 1ND Rochford Unit 37 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does SOUTHEND ELECTRICAL LIMITED 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