SCC ELECTRICAL WHOLESALERS LTD

SCC ELECTRICAL WHOLESALERS LTD

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

    Company NameSCC ELECTRICAL WHOLESALERS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05659550
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SCC ELECTRICAL WHOLESALERS LTD?

    • Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SCC ELECTRICAL WHOLESALERS LTD located?

    Registered Office Address
    Omega Court,
    350 Cemetery Road
    S11 8FT Sheffield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCC ELECTRICAL WHOLESALERS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for SCC ELECTRICAL WHOLESALERS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Micro company accounts made up to Dec 31, 2016

    9 pagesAA

    Registered office address changed from The Lodge 101 Clarkehouse Road Sheffield S10 2LN to Omega Court, 350 Cemetery Road Sheffield S11 8FT on Feb 08, 2017

    1 pagesAD01

    Confirmation statement made on Dec 20, 2016 with updates

    5 pagesCS01

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

    5 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Annual return made up to Dec 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2016

    Statement of capital on Jan 15, 2016

    • Capital: GBP 1,000
    SH01

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

    5 pagesAA

    Termination of appointment of Helen Barbara Flack as a director on Apr 05, 2014

    1 pagesTM01

    Annual return made up to Dec 20, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2015

    Statement of capital on Jan 14, 2015

    • Capital: GBP 1,000
    SH01

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

    6 pagesAA

    Registered office address changed from * 268 Abbey Lane Sheffield S8 0BW* on Feb 13, 2014

    1 pagesAD01

    Annual return made up to Dec 20, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2014

    Statement of capital on Jan 16, 2014

    • Capital: GBP 1,000
    SH01

    Registered office address changed from * 268 Abbey Lane Sheffield S8 0BW England* on Jan 16, 2014

    1 pagesAD01

    Registered office address changed from * Sagitta Works, 65 Carlisle Street, Sheffield South Yorkshire S4 7LJ* on Jan 16, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2012

    7 pagesAA

    Annual return made up to Dec 20, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    7 pagesAA

    Annual return made up to Dec 20, 2011 with full list of shareholders

    5 pagesAR01

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

    7 pagesAA

    Annual return made up to Dec 20, 2010 with full list of shareholders

    5 pagesAR01

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

    6 pagesAA

    Who are the officers of SCC ELECTRICAL WHOLESALERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLACK, Helen Barbara
    268 Abbey Lane
    S8 0BW Sheffield
    South Yorkshire
    Secretary
    268 Abbey Lane
    S8 0BW Sheffield
    South Yorkshire
    BritishAdministrator109798580001
    FLACK, Martin Paul
    268 Abbey Lane
    S8 0BW Sheffield
    South Yorkshire
    Director
    268 Abbey Lane
    S8 0BW Sheffield
    South Yorkshire
    United KingdomBritishElectrician109798470001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    FLACK, Helen Barbara
    268 Abbey Lane
    S8 0BW Sheffield
    South Yorkshire
    Director
    268 Abbey Lane
    S8 0BW Sheffield
    South Yorkshire
    United KingdomBritishAdministrator109798580001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of SCC ELECTRICAL WHOLESALERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Paul Flack
    350 Cemetery Road
    S11 8FT Sheffield
    Omega Court,
    England
    Apr 06, 2016
    350 Cemetery Road
    S11 8FT Sheffield
    Omega Court,
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does SCC ELECTRICAL WHOLESALERS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On May 31, 2006
    Delivered On Jun 02, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The l/h property known as sagitta works 65 carlisle street sheffield t/n SYK111594.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 02, 2006Registration of a charge (395)
    Debenture
    Created On Feb 22, 2006
    Delivered On Feb 23, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Bibby Financial Services Limited
    Transactions
    • Feb 23, 2006Registration of a charge (395)
    • Jun 15, 2016Satisfaction of a charge (MR04)

    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