INTELEC ELECTRICAL SERVICES LIMITED

INTELEC ELECTRICAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameINTELEC ELECTRICAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06959519
    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 INTELEC ELECTRICAL SERVICES LIMITED?

    • Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply

    Where is INTELEC ELECTRICAL SERVICES LIMITED located?

    Registered Office Address
    Cornwallis House
    Pudding Lane
    ME14 1NH Maidstone
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTELEC ELECTRICAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What are the latest filings for INTELEC ELECTRICAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    10 pages4.72

    Liquidators' statement of receipts and payments to Nov 25, 2015

    8 pages4.68

    Registered office address changed from 19 North Street Ashford Kent TN24 8LF to Cornwallis House Pudding Lane Maidstone Kent ME14 1NH on Jan 07, 2015

    2 pagesAD01

    Appointment of a voluntary liquidator

    2 pages600

    Statement of affairs with form 4.19

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 26, 2014

    LRESEX

    Annual return made up to Oct 29, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2014

    Statement of capital on Nov 04, 2014

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Annual return made up to Jul 11, 2014 with full list of shareholders

    3 pagesAR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jul 11, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2014

    Statement of capital following an allotment of shares on May 21, 2014

    SH01

    Registered office address changed from * 1 Northwood Road Ramsgate Kent CT12 6RR United Kingdom* on May 21, 2014

    1 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    3 pagesAA

    Registered office address changed from * 3 Northwood Road Ramsgate Kent CT12 6RR* on Mar 01, 2013

    1 pagesAD01

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

    4 pagesAA

    Termination of appointment of Tara Stroud as a director

    1 pagesTM01

    Termination of appointment of Tara Stroud as a secretary

    1 pagesTM02

    Annual return made up to Jul 11, 2012 with full list of shareholders

    4 pagesAR01

    Appointment of Mr Graham Stroud as a director

    2 pagesAP01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jul 11, 2011 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * 7 Mill Road Canterbury CT2 0AJ* on Nov 10, 2011

    1 pagesAD01

    Who are the officers of INTELEC ELECTRICAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STROUD, Graham
    Pudding Lane
    ME14 1NH Maidstone
    Cornwallis House
    Kent
    Director
    Pudding Lane
    ME14 1NH Maidstone
    Cornwallis House
    Kent
    United KingdomBritish170559710001
    STROUD, Tara
    Greenfield Road
    CT12 6TY Ramsgate
    64
    Kent
    United Kingdom
    Secretary
    Greenfield Road
    CT12 6TY Ramsgate
    64
    Kent
    United Kingdom
    British139596210002
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    139520000001
    HURWORTH, Aderyn
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Director
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    United KingdomBritish89673040001
    STROUD, Tara
    Greenfield Road
    CT12 6TY Ramsgate
    64
    Kent
    United Kingdom
    Director
    Greenfield Road
    CT12 6TY Ramsgate
    64
    Kent
    United Kingdom
    EnglandBritish139596210003

    Does INTELEC ELECTRICAL SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 26, 2014Commencement of winding up
    Dec 28, 2016Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul M Davis
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London
    practitioner
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London
    Adrian Paul Dante
    Cornwallis House Pudding Lane
    ME14 1NH Maidstone
    Kent
    practitioner
    Cornwallis House Pudding Lane
    ME14 1NH Maidstone
    Kent

    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