GREAT BRITISH ELECTRICAL SUPPLIES LTD

GREAT BRITISH ELECTRICAL SUPPLIES LTD

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

    Company NameGREAT BRITISH ELECTRICAL SUPPLIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11988568
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GREAT BRITISH ELECTRICAL SUPPLIES LTD?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GREAT BRITISH ELECTRICAL SUPPLIES LTD located?

    Registered Office Address
    248 Church Street
    FY1 3PX Blackpool
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREAT BRITISH ELECTRICAL SUPPLIES LTD?

    Last Accounts
    Last Accounts Made Up ToMay 30, 2021

    What are the latest filings for GREAT BRITISH ELECTRICAL SUPPLIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 09, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 30, 2021

    3 pagesAA

    Previous accounting period shortened from May 31, 2021 to May 30, 2021

    1 pagesAA01

    Confirmation statement made on May 09, 2021 with updates

    4 pagesCS01

    Notification of Steven Leslie Birchall as a person with significant control on Apr 02, 2021

    2 pagesPSC01

    Cessation of Matthew Holt Lonsdale as a person with significant control on Apr 02, 2021

    1 pagesPSC07

    Cessation of Richard Darren Champion as a person with significant control on Apr 02, 2021

    1 pagesPSC07

    Micro company accounts made up to May 31, 2020

    3 pagesAA

    Registered office address changed from 27 Caunce Street Blackpool FY1 3LA England to 248 Church Street Blackpool FY1 3PX on Apr 02, 2021

    1 pagesAD01

    Appointment of Mr Steven Leslie Birchall as a director on Mar 31, 2021

    2 pagesAP01

    Termination of appointment of Matthew Holt Lonsdale as a director on Mar 31, 2021

    1 pagesTM01

    Confirmation statement made on May 09, 2020 with updates

    4 pagesCS01

    Registered office address changed from 145 Dickson Road Blackpool FY1 2EU England to 27 Caunce Street Blackpool FY1 3LA on Jan 16, 2020

    1 pagesAD01

    Registered office address changed from Unit 1 Blackpool Enterprise Centre 291-305 Lytham Road Blackpool FY4 1EW England to 145 Dickson Road Blackpool FY1 2EU on Sep 24, 2019

    1 pagesAD01

    Director's details changed for Mr Matthew Holt Lonsdale on Aug 06, 2019

    2 pagesCH01

    Notification of Matthew Holt Lonsdale as a person with significant control on Jul 29, 2019

    2 pagesPSC01

    Notification of Richard Darren Champion as a person with significant control on Jul 29, 2019

    2 pagesPSC01

    Cessation of Steven Leslie Birchall as a person with significant control on Jul 29, 2019

    1 pagesPSC07

    Termination of appointment of Steven Leslie Birchall as a director on Jul 29, 2019

    1 pagesTM01

    Appointment of Mr Matthew Holt Lonsdale as a director on Jul 29, 2019

    2 pagesAP01

    Appointment of Mr Richard Darren Champion as a director on Jul 29, 2019

    2 pagesAP01

    Registered office address changed from Eterprise Centre Unit 1, Enterprise Centre Lytham Rd Blackpool FY4 1EW England to Unit 1 Blackpool Enterprise Centre 291-305 Lytham Road Blackpool FY4 1EW on May 24, 2019

    1 pagesAD01

    Who are the officers of GREAT BRITISH ELECTRICAL SUPPLIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRCHALL, Steven Leslie
    Church Street
    FY1 3PX Blackpool
    248
    England
    Director
    Church Street
    FY1 3PX Blackpool
    248
    England
    EnglandBritish219222550001
    CHAMPION, Richard Darren
    Church Street
    FY1 3PX Blackpool
    248
    England
    Director
    Church Street
    FY1 3PX Blackpool
    248
    England
    United KingdomBritish200409600001
    BIRCHALL, Steven Leslie
    Blackpool Enterprise Centre
    291-305 Lytham Road
    FY4 1EW Blackpool
    Unit 1
    England
    Director
    Blackpool Enterprise Centre
    291-305 Lytham Road
    FY4 1EW Blackpool
    Unit 1
    England
    EnglandBritish219222550001
    LONSDALE, Matthew Holt
    Caunce Street
    FY1 3LA Blackpool
    27
    England
    Director
    Caunce Street
    FY1 3LA Blackpool
    27
    England
    EnglandBritish260948550002

    Who are the persons with significant control of GREAT BRITISH ELECTRICAL SUPPLIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Leslie Birchall
    Church Street
    FY1 3PX Blackpool
    248
    England
    Apr 02, 2021
    Church Street
    FY1 3PX Blackpool
    248
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Richard Darren Champion
    Church Street
    FY1 3PX Blackpool
    248
    England
    Jul 29, 2019
    Church Street
    FY1 3PX Blackpool
    248
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Matthew Holt Lonsdale
    Church Street
    FY1 3PX Blackpool
    248
    England
    Jul 29, 2019
    Church Street
    FY1 3PX Blackpool
    248
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Steven Leslie Birchall
    Blackpool Enterprise Centre
    291-305 Lytham Road
    FY4 1EW Blackpool
    Unit 1
    England
    May 10, 2019
    Blackpool Enterprise Centre
    291-305 Lytham Road
    FY4 1EW Blackpool
    Unit 1
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.

    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