Dissolved
Dissolved 2014-01-15
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Company Information for A.W. ELECTRICS LIMITED
SHEFFIELD BUSINESS PARK, SHEFFIELD, S9,
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Company Registration Number
 01228599 Private Limited Company
Dissolved 2014-01-15 |
Company Overview
About A.w. Electrics Ltd
A.W. ELECTRICS LIMITED was founded on 1975-10-03 and had its registered office in Sheffield Business Park. The company was dissolved on the 2014-01-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| A.W. ELECTRICS LIMITED | |
| Legal Registered Office | |
| SHEFFIELD BUSINESS PARK SHEFFIELD | |
Filing Information
| Company Number | 01228599 | |
|---|---|---|
| Date formed | 1975-10-03 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-10-31 | |
| Date Dissolved | 2014-01-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-30 16:48:53 |
| Companies House |
|
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Company Officers of A.W. ELECTRICS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHELLE LUISA CLAYTON |
||
MICHELLE LUISA CLAYTON |
||
ADAM JOHN WESTRAY |
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DINA JEOVANNA WESTRAY |
||
JOHN LEONARD WESTRAY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN LEONARD WESTRAY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AWE ENERGY LIMITED | Company Secretary | 2007-03-20 | CURRENT | 2007-03-20 | Dissolved 2018-04-02 | |
| ALLIANCE MORTGAGE SOLUTION SERVICES LIMITED | Director | 2014-06-05 | CURRENT | 2014-06-05 | Dissolved 2016-05-31 | |
| CRAFT RENEWABLES LIMITED | Director | 2014-06-05 | CURRENT | 2014-06-05 | Active | |
| ALLIANCE MORTGAGE SERVICES LIMITED | Director | 2014-05-01 | CURRENT | 2014-05-01 | Dissolved 2014-10-07 | |
| CRAFT WINDOWS AND RENEWABLES LIMITED | Director | 2014-04-09 | CURRENT | 2014-04-09 | Dissolved 2014-10-07 | |
| AWE ENERGY SERVICES LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Active | |
| AWESOME LAWNS LIMITED | Director | 2012-07-17 | CURRENT | 2012-07-17 | Dissolved 2013-12-03 | |
| KNOT GRASS LIMITED | Director | 2012-07-03 | CURRENT | 2012-07-03 | Dissolved 2013-12-03 | |
| A W ELECTRICS (SHEFFIELD) LIMITED | Director | 2011-04-08 | CURRENT | 2011-04-08 | Active | |
| AWE ENERGY LIMITED | Director | 2007-03-20 | CURRENT | 2007-03-20 | Dissolved 2018-04-02 | |
| CRAFT RENEWABLES LIMITED | Director | 2014-06-20 | CURRENT | 2014-06-05 | Active | |
| AWE ENERGY SERVICES LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Active | |
| AWESOME LAWNS LIMITED | Director | 2012-07-17 | CURRENT | 2012-07-17 | Dissolved 2013-12-03 | |
| KNOT GRASS LIMITED | Director | 2012-07-03 | CURRENT | 2012-07-03 | Dissolved 2013-12-03 | |
| A W ELECTRICS (SHEFFIELD) LIMITED | Director | 2011-04-08 | CURRENT | 2011-04-08 | Active | |
| AWE ENERGY LIMITED | Director | 2007-03-20 | CURRENT | 2007-03-20 | Dissolved 2018-04-02 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/02/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/02/2012 FROM 20 PARADISE SQUARE SHEFFIELD SOUTH YORKSHIRE S1 1UA | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/07/11 STATEMENT OF CAPITAL;GBP 20000 | |
| AR01 | 30/06/11 FULL LIST | |
| AR01 | 30/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LEONARD WESTRAY / 30/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DINA JEOVANNA WESTRAY / 30/06/2010 | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/08/2009 FROM 20 PARADISE SQUARE SHEFFIELD SOUTH YORKSHIRE A1 1UA | |
| 287 | REGISTERED OFFICE CHANGED ON 13/07/2009 FROM 3 PARADISE SQUARE SHEFFIELD S1 2DE | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363a | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 363a | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
| 363s | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
| 363s | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
| 363s | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
| 363s | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | |
| 363s | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | |
| 363s | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/10/92 FROM: 212 MIDDLEWOOD ROAD SHEFFIELD S6 1TE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 | |
| 363s | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 | |
| 363a | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS | |
| 363 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
Industry Information
SIC/NAIC Codes
4531 - Installation electrical wiring etc. Licences & Regulatory approval
We could not find any licences issued to A.W. ELECTRICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-08-12 |
Fines / Sanctions
No fines or sanctions have been issued against A.W. ELECTRICS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| CHARGE | Outstanding | MIDLAND BANK PLC | |
| MORTGAGE | Satisfied | MIDLAND BANK LTD |
Intangible Assets
Patents
We have not found any records of A.W. ELECTRICS LIMITED registering or being granted any patents Domain Names
A.W. ELECTRICS LIMITED owns 1 domain names.
awelectrics.co.uk
Income
Government Income
We have not found government income sources for A.W. ELECTRICS 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 (4531 - Installation electrical wiring etc.) as A.W. ELECTRICS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where A.W. ELECTRICS 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | A. W. ELECTRICS LIMITED | Event Date | 2012-02-08 |
| Notice is hereby given, pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 , that a final meeting of the members of the above named company will be held at Hart Shaw, Europa Link, Sheffield Business Park, Sheffield, S9 1XU on 9 October 2013 at 10.30 am, to be followed at 11.00 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing an explanation that may be given by the Joint Liquidator. Proxies and hither to unlodged proofs to be used at the meetings must be lodged with the Joint Liquidator at Europa Link, Sheffield Business Park, Sheffield, S9 1XU no later than 12.00 noon on Tuesday 8 October 2013 . Andrew Maybery (IP No. 5373) and Christopher Brown (IP No. 8973) of Hart Shaw , Europa Link, Sheffield Business Park, Sheffield, S9 1XU were appointed Joint Liquidator of A. W. Electrics Limited on 8 February 2012 . They may be contacted on 0114 251 8850 or email: advice@hartshaw.co.uk | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.W. ELECTRICS 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 A.W. ELECTRICS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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