SELECT ELECTRICAL FACTORS LTD

SELECT ELECTRICAL FACTORS LTD

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

    Company NameSELECT ELECTRICAL FACTORS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05357713
    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 SELECT ELECTRICAL FACTORS LTD?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SELECT ELECTRICAL FACTORS LTD located?

    Registered Office Address
    1 Winckley Court
    Chapel Street
    PR1 8BU Preston
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SELECT ELECTRICAL FACTORS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for SELECT ELECTRICAL FACTORS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    17 pagesLIQ14

    Registered office address changed from Unit 5 Coach Road Whitehaven Cumbria CA28 7TE to 1 Winckley Court Chapel Street Preston Lancashire PR1 8BU on Oct 19, 2018

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 02, 2018

    LRESEX

    Statement of affairs

    8 pagesLIQ02

    Confirmation statement made on Mar 02, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Secretary's details changed for Mr David Thomason on Mar 02, 2017

    1 pagesCH03

    Director's details changed for Mrs Joan Thomason on Mar 02, 2017

    2 pagesCH01

    Director's details changed for Mr David Thomason on Mar 02, 2017

    2 pagesCH01

    Confirmation statement made on Mar 02, 2017 with updates

    6 pagesCS01

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

    4 pagesAA

    Annual return made up to Mar 02, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 100
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

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

    4 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Mar 02, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2015

    Statement of capital on May 05, 2015

    • Capital: GBP 100
    SH01

    Registered office address changed from Unit 1 Rope Walk Coach Road Whitehaven Cumbria CA28 7TE to Unit 5 Coach Road Whitehaven Cumbria CA28 7TE on May 05, 2015

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    DISS40

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Mar 02, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2014

    Statement of capital on Jun 15, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Mar 02, 2013 with full list of shareholders

    5 pagesAR01

    Who are the officers of SELECT ELECTRICAL FACTORS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMASON, David
    Chapel Street
    PR1 8BU Preston
    1 Winckley Court
    Lancashire
    Secretary
    Chapel Street
    PR1 8BU Preston
    1 Winckley Court
    Lancashire
    BritishDirector103631330001
    THOMASON, David
    Chapel Street
    PR1 8BU Preston
    1 Winckley Court
    Lancashire
    Director
    Chapel Street
    PR1 8BU Preston
    1 Winckley Court
    Lancashire
    EnglandBritishDirector103631330002
    THOMASON, Joan
    Chapel Street
    PR1 8BU Preston
    1 Winckley Court
    Lancashire
    Director
    Chapel Street
    PR1 8BU Preston
    1 Winckley Court
    Lancashire
    EnglandBritishDirector103631470002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of SELECT ELECTRICAL FACTORS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Thomason
    Chapel Street
    PR1 8BU Preston
    1 Winckley Court
    Lancashire
    Mar 02, 2017
    Chapel Street
    PR1 8BU Preston
    1 Winckley Court
    Lancashire
    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.
    Mrs Joan Thomason
    Chapel Street
    PR1 8BU Preston
    1 Winckley Court
    Lancashire
    Mar 02, 2017
    Chapel Street
    PR1 8BU Preston
    1 Winckley Court
    Lancashire
    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.

    Does SELECT ELECTRICAL FACTORS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 02, 2018Commencement of winding up
    Mar 04, 2020Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Mcculloch
    2-3 Winckley Court Chapel Street
    PR1 8BU Preston
    Lancashire
    practitioner
    2-3 Winckley Court Chapel Street
    PR1 8BU Preston
    Lancashire
    Dean Watson
    2-3 Winckley Court Chapel Street
    PR1 8BU Preston
    Lancashire
    practitioner
    2-3 Winckley Court Chapel Street
    PR1 8BU Preston
    Lancashire

    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