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Company Information for

ELECTRICAL WHOLESALE SUPPLY CO (LEICESTER) LIMITED

191 CHATSWORTH ROAD, CHESTERFIELD, CHESTERFIELD, DERBYSHIRE, S40 2BD,

Company Registration Number

00355437

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Electrical Wholesale Supply Co (leicester) Ltd

ELECTRICAL WHOLESALE SUPPLY CO (LEICESTER) LIMITED was founded on 1939-07-28 and has its registered office in Chesterfield. The organisation's status is listed as "Active - Proposal to Strike off". Electrical Wholesale Supply Co (leicester) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
ELECTRICAL WHOLESALE SUPPLY CO (LEICESTER) LIMITED

191 CHATSWORTH ROAD CHESTERFIELD CHESTERFIELD DERBYSHIRE S40 2BD Other companies in S40

Filing Information

Company Number		00355437
Company ID Number		00355437
Date formed		1939-07-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2016-09-30
Account next due		2018-06-30
Latest return		2017-06-18
Return next due		2018-07-02
Type of accounts		DORMANT

Last Datalog update:	2017-12-08 01:11:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ELECTRICAL WHOLESALE SUPPLY CO (LEICESTER) LIMITED

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Company Officers of ELECTRICAL WHOLESALE SUPPLY CO (LEICESTER) LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL SCOTT	Company Secretary	1996-10-01
JOHN REES EYRE	Director	1995-05-05
GEOFFREY DOUGLAS SHAWCROSS	Director	1995-05-05
PAUL JOHN ANDREW SMITH	Director	1995-05-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN DOUGLAS MCINTOSH	Director	1995-05-05	2008-09-30
DAVID HARVEY CHESSHIRE	Director	1995-05-05	2007-03-31
CECIL ARTHUR HENNELL	Company Secretary	1995-05-05	1996-10-01
LORNA CHRISTINE BLACKWELL	Company Secretary	1992-09-12	1995-05-05
ELSIE ELLEN IRENE BLACKWELL	Director	1992-09-12	1995-05-05
HOWARD JAMES MARTIN BLACKWELL	Director	1992-09-12	1995-05-05
LORNA CHRISTINE BLACKWELL	Director	1992-09-12	1995-05-05
LAWRENCE CHILDS	Director	1992-09-12	1994-11-14
FRANK JAMES BLACKNELL	Director	1992-09-12	1994-08-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL SCOTT	EYRE & ELLISTON GROUP SERVICES LIMITED	Company Secretary	2007-03-26	CURRENT	1975-03-26	Active
MICHAEL SCOTT	GOLDING FAMILY ENTERPRISES LIMITED	Company Secretary	2005-10-03	CURRENT	1962-11-19	Active - Proposal to Strike off
MICHAEL SCOTT	G.F.E. ELECTRICAL WHOLESALE LIMITED	Company Secretary	2005-10-03	CURRENT	1963-07-01	Active
MICHAEL SCOTT	AIR SYSTEMS LIMITED	Company Secretary	2003-07-01	CURRENT	1984-04-10	Active - Proposal to Strike off
MICHAEL SCOTT	AE INDUSTRIAL (SERVICE CONTRACTS) LIMITED	Company Secretary	1997-08-31	CURRENT	1971-01-12	Active - Proposal to Strike off
MICHAEL SCOTT	WHITE & SMITH (FINSBURY) LIMITED	Company Secretary	1996-11-30	CURRENT	1977-07-07	Active - Proposal to Strike off
MICHAEL SCOTT	THOMAS R.HILLS LIMITED	Company Secretary	1996-10-01	CURRENT	1933-07-06	Active - Proposal to Strike off
MICHAEL SCOTT	AE INDUSTRIAL (PROJECTS) LTD	Company Secretary	1996-10-01	CURRENT	1969-12-23	Active - Proposal to Strike off
MICHAEL SCOTT	ELLISTONS (WELWYN) LIMITED	Company Secretary	1996-10-01	CURRENT	1958-08-06	Active
MICHAEL SCOTT	EYRE & ELLISTON LIMITED	Company Secretary	1996-10-01	CURRENT	1940-10-03	Active
MICHAEL SCOTT	JDS DISTRIBUTORS LIMITED	Company Secretary	1996-10-01	CURRENT	1959-04-28	Active
JOHN REES EYRE	ALL SKILLS ELECTRICAL (SUPPLIES) LIMITED	Director	2012-09-28	CURRENT	2002-10-23	Active - Proposal to Strike off
JOHN REES EYRE	ASSOCIATED NATIONAL ELECTRICAL WHOLESALERS LIMITED	Director	2006-08-30	CURRENT	1993-04-01	Active
JOHN REES EYRE	GOLDING FAMILY ENTERPRISES LIMITED	Director	2005-10-03	CURRENT	1962-11-19	Active - Proposal to Strike off
JOHN REES EYRE	G.F.E. ELECTRICAL WHOLESALE LIMITED	Director	2005-10-03	CURRENT	1963-07-01	Active
JOHN REES EYRE	AIR SYSTEMS LIMITED	Director	2003-10-01	CURRENT	1984-04-10	Active - Proposal to Strike off
JOHN REES EYRE	EYRE & ELLISTON GROUP SERVICES LIMITED	Director	1997-09-01	CURRENT	1975-03-26	Active
JOHN REES EYRE	AE INDUSTRIAL (SERVICE CONTRACTS) LIMITED	Director	1997-08-31	CURRENT	1971-01-12	Active - Proposal to Strike off
JOHN REES EYRE	WHITE & SMITH (FINSBURY) LIMITED	Director	1996-11-30	CURRENT	1977-07-07	Active - Proposal to Strike off
JOHN REES EYRE	THOMAS R.HILLS LIMITED	Director	1996-06-29	CURRENT	1933-07-06	Active - Proposal to Strike off
JOHN REES EYRE	AE INDUSTRIAL (PROJECTS) LTD	Director	1991-12-21	CURRENT	1969-12-23	Active - Proposal to Strike off
JOHN REES EYRE	JDS DISTRIBUTORS LIMITED	Director	1991-06-28	CURRENT	1959-04-28	Active
JOHN REES EYRE	ELLISTONS (WELWYN) LIMITED	Director	1991-06-18	CURRENT	1958-08-06	Active
JOHN REES EYRE	EYRE & ELLISTON LIMITED	Director	1991-06-18	CURRENT	1940-10-03	Active
JOHN REES EYRE	EYRE & ELLISTON HOLDINGS LIMITED	Director	1991-06-18	CURRENT	1974-03-29	Active
JOHN REES EYRE	AE INDUSTRIAL & AIR EQUIPMENT LIMITED	Director	1991-06-18	CURRENT	1977-09-22	Active
GEOFFREY DOUGLAS SHAWCROSS	GOLDING FAMILY ENTERPRISES LIMITED	Director	2005-10-03	CURRENT	1962-11-19	Active - Proposal to Strike off
GEOFFREY DOUGLAS SHAWCROSS	G.F.E. ELECTRICAL WHOLESALE LIMITED	Director	2005-10-03	CURRENT	1963-07-01	Active
GEOFFREY DOUGLAS SHAWCROSS	AIR SYSTEMS LIMITED	Director	2003-10-01	CURRENT	1984-04-10	Active - Proposal to Strike off
GEOFFREY DOUGLAS SHAWCROSS	AE INDUSTRIAL (SERVICE CONTRACTS) LIMITED	Director	1997-08-31	CURRENT	1971-01-12	Active - Proposal to Strike off
GEOFFREY DOUGLAS SHAWCROSS	WHITE & SMITH (FINSBURY) LIMITED	Director	1996-11-30	CURRENT	1977-07-07	Active - Proposal to Strike off
GEOFFREY DOUGLAS SHAWCROSS	THOMAS R.HILLS LIMITED	Director	1996-06-29	CURRENT	1933-07-06	Active - Proposal to Strike off
GEOFFREY DOUGLAS SHAWCROSS	AE INDUSTRIAL (PROJECTS) LTD	Director	1991-12-21	CURRENT	1969-12-23	Active - Proposal to Strike off
GEOFFREY DOUGLAS SHAWCROSS	JDS DISTRIBUTORS LIMITED	Director	1991-06-28	CURRENT	1959-04-28	Active
GEOFFREY DOUGLAS SHAWCROSS	ELLISTONS (WELWYN) LIMITED	Director	1991-06-18	CURRENT	1958-08-06	Active
GEOFFREY DOUGLAS SHAWCROSS	EYRE & ELLISTON HOLDINGS LIMITED	Director	1991-06-18	CURRENT	1974-03-29	Active
GEOFFREY DOUGLAS SHAWCROSS	EYRE & ELLISTON GROUP SERVICES LIMITED	Director	1991-06-18	CURRENT	1975-03-26	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-01-02	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2017-10-10	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2017-09-28	DS01	Application to strike the company off the register
2017-07-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-06-25	CS01	CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-06-20	SH20	Statement by Directors
2017-06-20	LATEST SOC	20/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-20	SH19	Statement of capital on 2017-06-20 GBP 1
2017-06-20	CAP-SS	Solvency Statement dated 02/06/17
2017-06-20	RES06	Resolutions passed: Resolution of reduction in issued share capital
2016-08-05	LATEST SOC	05/08/16 STATEMENT OF CAPITAL;GBP 23076
2016-08-05	AR01	18/06/16 ANNUAL RETURN FULL LIST
2016-06-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-08-17	LATEST SOC	17/08/15 STATEMENT OF CAPITAL;GBP 23076
2015-08-17	AR01	18/06/15 ANNUAL RETURN FULL LIST
2015-07-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-07-30	LATEST SOC	30/07/14 STATEMENT OF CAPITAL;GBP 23076
2014-07-30	AR01	18/06/14 ANNUAL RETURN FULL LIST
2014-07-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-08-12	AR01	18/06/13 ANNUAL RETURN FULL LIST
2013-07-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-07-18	AR01	18/06/12 ANNUAL RETURN FULL LIST
2012-06-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-08-16	AR01	18/06/11 ANNUAL RETURN FULL LIST
2011-06-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-08-04	AR01	18/06/10 ANNUAL RETURN FULL LIST
2010-08-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN ANDREW SMITH / 01/01/2010
2010-08-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DOUGLAS SHAWCROSS / 01/01/2010
2010-08-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN REES EYRE / 01/01/2010
2010-08-04	CH03	SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SCOTT / 01/01/2010
2010-06-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-07-15	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-07-02	363a	RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2008-10-03	288b	APPOINTMENT TERMINATED DIRECTOR IAN MCINTOSH
2008-07-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-06-23	363a	RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2007-07-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-07-17	363a	RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2007-04-13	288b	DIRECTOR RESIGNED
2006-07-26	363s	RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-07-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-07-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-07-15	363s	RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2004-07-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-07-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-07-13	363s	RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2003-07-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-07-13	363s	RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2002-07-10	363s	RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2002-07-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-07-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-07-08	363s	RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
2000-07-14	363s	RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
2000-06-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-07-19	363s	RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS
1999-07-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-07-10	363s	RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS
1998-07-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-07-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-07-07	363s	RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS
1996-10-14	288a	NEW SECRETARY APPOINTED
1996-10-14	288b	SECRETARY RESIGNED
1996-09-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-07-06	363s	RETURN MADE UP TO 18/06/96; NO CHANGE OF MEMBERS
1996-06-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-09-15	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-09-15	363s	RETURN MADE UP TO 12/09/95; FULL LIST OF MEMBERS
1995-07-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-06-13	225(1)	ACCOUNTING REF. DATE SHORT FROM 28/02 TO 30/09
1995-06-05	287	REGISTERED OFFICE CHANGED ON 05/06/95 FROM: NEW HENRY STREET LEICESTER LE3 5AP
1995-05-22	288	NEW DIRECTOR APPOINTED
1995-05-22	288	NEW DIRECTOR APPOINTED
1995-05-22	288	NEW SECRETARY APPOINTED
1995-05-22	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-05-22	288	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-05-22	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-12-10	288	DIRECTOR RESIGNED
1994-11-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-10-13	363s	RETURN MADE UP TO 12/09/94; NO CHANGE OF MEMBERS
1994-10-13	363(288)	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to ELECTRICAL WHOLESALE SUPPLY CO (LEICESTER) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ELECTRICAL WHOLESALE SUPPLY CO (LEICESTER) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	1983-10-07	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1983-09-05	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1983-09-05	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1964-07-13	Satisfied	LEICESTERSHIRE BUILDING SOCIETY
MORTGAGE	1964-06-30	Outstanding	DISTRICT BANK LTD
MORTGAGE DEBENTURE	1960-02-26	Outstanding	DISTRICT BANK LTD

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

Annual Accounts
2008-09-30

Annual Accounts
2007-09-30

Annual Accounts
2006-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELECTRICAL WHOLESALE SUPPLY CO (LEICESTER) LIMITED

Intangible Assets

Patents

We have not found any records of ELECTRICAL WHOLESALE SUPPLY CO (LEICESTER) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ELECTRICAL WHOLESALE SUPPLY CO (LEICESTER) LIMITED

Trademarks

We have not found any records of ELECTRICAL WHOLESALE SUPPLY CO (LEICESTER) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ELECTRICAL WHOLESALE SUPPLY CO (LEICESTER) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ELECTRICAL WHOLESALE SUPPLY CO (LEICESTER) LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where ELECTRICAL WHOLESALE SUPPLY CO (LEICESTER) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ELECTRICAL WHOLESALE SUPPLY CO (LEICESTER) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ELECTRICAL WHOLESALE SUPPLY CO (LEICESTER) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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