PAUL'S ELECTRICAL SERVICES (WEST MIDLANDS) LIMITED
Overview
| Company Name | PAUL'S ELECTRICAL SERVICES (WEST MIDLANDS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05559972 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PAUL'S ELECTRICAL SERVICES (WEST MIDLANDS) LIMITED?
- Electrical installation (43210) / Construction
Where is PAUL'S ELECTRICAL SERVICES (WEST MIDLANDS) LIMITED located?
| Registered Office Address | 79 Caroline Street B3 1UP Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PAUL'S ELECTRICAL SERVICES (WEST MIDLANDS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for PAUL'S ELECTRICAL SERVICES (WEST MIDLANDS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 11 pages | LIQ14 | ||||||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||||||
Registered office address changed from Unit 65 Enfield Industrial Estate, Batchley Redditch B97 6DE to 79 Caroline Street Birmingham B3 1UP on Feb 04, 2019 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Appointment of Mrs Sheila James as a director on Sep 10, 2018 | 2 pages | AP01 | ||||||||||||||
Cessation of Paul Thomas James as a person with significant control on Sep 07, 2016 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Sep 06, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 12 pages | AA | ||||||||||||||
Notification of Paul Thomas James as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||||||
Confirmation statement made on Sep 07, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Sep 07, 2016 with updates | 6 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 40 pages | RESOLUTIONS | ||||||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 9 pages | AA | ||||||||||||||
Annual return made up to Sep 09, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 9 pages | AA | ||||||||||||||
Registration of charge 055599720001, created on Nov 20, 2014 | 18 pages | MR01 | ||||||||||||||
Annual return made up to Sep 09, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 8 pages | AA | ||||||||||||||
Annual return made up to Sep 09, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Sep 30, 2012 | 9 pages | AA | ||||||||||||||
Annual return made up to Sep 09, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Who are the officers of PAUL'S ELECTRICAL SERVICES (WEST MIDLANDS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMES, Paul Thomas | Director | 52 Shirehampton Close Webheath B97 5PF Redditch Worcestershire | United Kingdom | British | 108247220002 | |||||
| JAMES, Sheila | Director | Enfield Industrial Estate Batchley B97 6DE Redditch Unit 65 Worcestershire United Kingdom | United Kingdom | British | 250249260001 | |||||
| JAMES, Paul Thomas | Secretary | 52 Shirehampton Close Webheath B97 5PF Redditch Worcestershire | British | 108247220002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| JAMES, Kim | Director | 52 Shirehampton Close Webheath B97 5PF Redditch Worcestershire | British | 108247130002 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of PAUL'S ELECTRICAL SERVICES (WEST MIDLANDS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Thomas James | Aug 17, 2016 | Webheath B97 5PF Redditch 52 Shirehampton Close Worcestershire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Mr Paul Thomas James | Apr 06, 2016 | Shirehampton Close Webheath B97 5PF Redditch 52 Worcestershire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does PAUL'S ELECTRICAL SERVICES (WEST MIDLANDS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 20, 2014 Delivered On Nov 24, 2014 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does PAUL'S ELECTRICAL SERVICES (WEST MIDLANDS) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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