S VAGGES ELECTRICAL LIMITED

S VAGGES ELECTRICAL LIMITED

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

    Company NameS VAGGES ELECTRICAL LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05885011
    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 S VAGGES ELECTRICAL LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is S VAGGES ELECTRICAL LIMITED located?

    Registered Office Address
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S VAGGES ELECTRICAL LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for S VAGGES ELECTRICAL LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 10, 2025
    Next Confirmation Statement DueJul 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 10, 2024
    OverdueYes

    What are the latest filings for S VAGGES ELECTRICAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a members' voluntary winding up

    21 pagesLIQ13

    Register inspection address has been changed to 7 Lynwood Court Priestlands Place Lymington Hampshire SO41 9GA

    2 pagesAD02

    Registered office address changed from 7 Lynwood Court Priestlands Place Lymington Hampshire SO41 9GA England to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on Oct 08, 2024

    3 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 26, 2024

    LRESSP

    Previous accounting period extended from Mar 31, 2024 to Jul 31, 2024

    1 pagesAA01

    Confirmation statement made on Jul 10, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Jul 10, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Jul 10, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    6 pagesAA

    Director's details changed for Mr Sean Patrick Vagges on Jan 06, 2022

    2 pagesCH01

    Change of details for Mr Sean Patrick Vagges as a person with significant control on Jan 06, 2022

    2 pagesPSC04

    Registered office address changed from 118 Old Milton Road New Milton Hampshire BH25 6EB England to 7 Lynwood Court Priestlands Place Lymington Hampshire SO41 9GA on Jan 06, 2022

    1 pagesAD01

    Confirmation statement made on Jul 10, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Jul 10, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Jul 10, 2019 with updates

    4 pagesCS01

    Director's details changed for Mr Sean Patrick Vagges on Jul 09, 2019

    2 pagesCH01

    Change of details for Mr Sean Patrick Vagges as a person with significant control on Jul 09, 2019

    2 pagesPSC04

    Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP to 118 Old Milton Road New Milton Hampshire BH25 6EB on Jun 06, 2019

    1 pagesAD01

    Termination of appointment of Wellco Secretaries Limited as a secretary on Apr 11, 2019

    1 pagesTM02

    Who are the officers of S VAGGES ELECTRICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VAGGES, Sean Patrick
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    Buckinghamshire
    Director
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    Buckinghamshire
    United KingdomBritish114366150002
    COMPANY SECRETARIAL SERVICES LIMITED
    Hurst House
    157-169 Alton Road
    KT8 0DX East Molesey
    Surrey
    Secretary
    Hurst House
    157-169 Alton Road
    KT8 0DX East Molesey
    Surrey
    1955640006
    WELLCO SECRETARIES LIMITED
    Portsmouth Road
    KT11 1PP Cobham
    Munro House
    Surrey
    United Kingdom
    Secretary
    Portsmouth Road
    KT11 1PP Cobham
    Munro House
    Surrey
    United Kingdom
    91647690001

    Who are the persons with significant control of S VAGGES ELECTRICAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sean Patrick Vagges
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    Buckinghamshire
    Apr 06, 2016
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    Buckinghamshire
    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.

    Does S VAGGES ELECTRICAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 10, 2026Due to be dissolved on
    Sep 26, 2024Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Frederick Charles Satow
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    practitioner
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    Gareth David Wilcox
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    practitioner
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire

    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