DOWNTOWN ELECTRICAL CONTRACTORS LIMITED

DOWNTOWN ELECTRICAL CONTRACTORS LIMITED

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

    Company NameDOWNTOWN ELECTRICAL CONTRACTORS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05400994
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of DOWNTOWN ELECTRICAL CONTRACTORS LIMITED?

    • Electrical installation (43210) / Construction

    Where is DOWNTOWN ELECTRICAL CONTRACTORS LIMITED located?

    Registered Office Address
    Suite E10 Josephs Well
    Westgate
    LS3 1AB Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOWNTOWN ELECTRICAL CONTRACTORS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2023
    Next Accounts Due OnFeb 29, 2024
    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What is the status of the latest confirmation statement for DOWNTOWN ELECTRICAL CONTRACTORS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 23, 2023
    Next Confirmation Statement DueNov 06, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 23, 2022
    OverdueYes

    What are the latest filings for DOWNTOWN ELECTRICAL CONTRACTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Oct 08, 2025

    13 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 08, 2024

    12 pagesLIQ03

    Registered office address changed from 10 Briar Close Farsley Pudsey LS28 5TW England to Suite E10 Josephs Well Westgate Leeds LS3 1AB on Jan 17, 2024

    2 pagesAD01

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 09, 2023

    LRESEX

    Total exemption full accounts made up to May 31, 2022

    8 pagesAA

    Confirmation statement made on Oct 23, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    8 pagesAA

    Confirmation statement made on Oct 23, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    8 pagesAA

    Confirmation statement made on Oct 23, 2020 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Oct 21, 2020

    • Capital: GBP 35,100
    3 pagesSH01

    Statement of capital following an allotment of shares on Oct 21, 2020

    • Capital: GBP 140,000
    3 pagesSH01

    Confirmation statement made on Oct 15, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Mar 22, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    8 pagesAA

    Director's details changed for Mrs Alison Louise Hunt on Aug 20, 2019

    2 pagesCH01

    Director's details changed for Mrs Alison Louise Hunt on Aug 20, 2019

    2 pagesCH01

    Director's details changed for Mr Glenn Anthony Hunt on Aug 20, 2019

    2 pagesCH01

    Director's details changed for Mrs Alison Louise Hunt on Aug 20, 2019

    2 pagesCH01

    Registered office address changed from 3 Argyll Close Horsforth Leeds West Yorkshire LS18 5SP to 10 Briar Close Farsley Pudsey LS28 5TW on Jul 24, 2019

    1 pagesAD01

    Confirmation statement made on Mar 22, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    8 pagesAA

    Confirmation statement made on Mar 22, 2018 with no updates

    3 pagesCS01

    Who are the officers of DOWNTOWN ELECTRICAL CONTRACTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNT, Alison Louise
    3 Argyll Close
    Horsforth
    LS18 5SP Leeds
    West Yorkshire
    Secretary
    3 Argyll Close
    Horsforth
    LS18 5SP Leeds
    West Yorkshire
    British71290820001
    HUNT, Alison Louise
    Josephs Well
    Westgate
    LS3 1AB Leeds
    Suite E10
    Director
    Josephs Well
    Westgate
    LS3 1AB Leeds
    Suite E10
    EnglandBritish71290820002
    HUNT, George Adam
    Josephs Well
    Westgate
    LS3 1AB Leeds
    Suite E10
    Director
    Josephs Well
    Westgate
    LS3 1AB Leeds
    Suite E10
    EnglandBritish195471240001
    HUNT, Glenn Anthony
    Briar Close
    Farsley
    LS28 5TW Pudsey
    10
    England
    Director
    Briar Close
    Farsley
    LS28 5TW Pudsey
    10
    England
    EnglandBritish82287380002
    GRAEME, Dorothy May
    61 Fairview Avenue
    Wigmore
    ME8 0QP Gillingham
    Kent
    Secretary
    61 Fairview Avenue
    Wigmore
    ME8 0QP Gillingham
    Kent
    British84165360001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    Wigmore
    ME8 0QP Gillingham
    Kent
    Director
    61 Fairview Avenue
    Wigmore
    ME8 0QP Gillingham
    Kent
    British89417720001

    Who are the persons with significant control of DOWNTOWN ELECTRICAL CONTRACTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Glenn Anthony Hunt
    Josephs Well
    Westgate
    LS3 1AB Leeds
    Suite E10
    Apr 06, 2016
    Josephs Well
    Westgate
    LS3 1AB Leeds
    Suite E10
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does DOWNTOWN ELECTRICAL CONTRACTORS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 09, 2023Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gareth James Lewis
    Suite E10 Josephs Well
    Hanover Walk
    LS3 1AB Leeds
    practitioner
    Suite E10 Josephs Well
    Hanover Walk
    LS3 1AB Leeds
    Matthew Russell
    Suite E10 Josephs Well
    Hanover Walk
    LS3 1AB Leeds
    practitioner
    Suite E10 Josephs Well
    Hanover Walk
    LS3 1AB Leeds

    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