Company Information for ELTIN ENGLAND - NAVAL AND INDUSTRIAL ELECTRICAL CONTRACTORS LIMITED
WALSH TAYLOR, OXFORD CHAMBERS, GUISELEY, LS20 9AT,
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Company Registration Number
01266449
Private Limited Company
Liquidation |
Company Name | |
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ELTIN ENGLAND - NAVAL AND INDUSTRIAL ELECTRICAL CONTRACTORS LIMITED | |
Legal Registered Office | |
WALSH TAYLOR OXFORD CHAMBERS GUISELEY LS20 9AT Other companies in YO42 | |
Company Number | 01266449 | |
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Company ID Number | 01266449 | |
Date formed | 1976-07-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2016 | |
Account next due | 30/06/2018 | |
Latest return | 13/12/2015 | |
Return next due | 10/01/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-05 16:36:21 |
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Officer | Role | Date Appointed |
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MARK ANDREW TINSON |
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IRENE TINSON |
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MARK ANDREW TINSON |
Officer | Role | Date Appointed | Date Resigned |
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WILLIAM JAMES BAKER THOMSON |
Director | ||
ROBERT ALAN PALIN |
Company Secretary | ||
ROBERT ALAN PALIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ERIC LEE (ELECTRICAL) LIMITED | Company Secretary | 2002-01-16 | CURRENT | 1934-10-06 | Liquidation | |
ERIC LEE (ELECTRICAL) LIMITED | Director | 2003-03-28 | CURRENT | 1934-10-06 | Liquidation | |
ERIC LEE (ELECTRICAL) LIMITED | Director | 2002-01-16 | CURRENT | 1934-10-06 | Liquidation |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 05/06/2017 FROM C/O TOWNEND ENGLISH 80 MARKET STREET POCKLINGTON YORK YO42 2AB ENGLAND | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AA | 30/09/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/2016 FROM 48-50 MARKET PLACE POCKLINGTON YORK EAST YORKSHIRE YO42 2AN | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 13/12/15 FULL LIST | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 13/12/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 13/12/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/12/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/12/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION FULL | |
AR01 | 14/12/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 14/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW TINSON / 14/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE TINSON / 14/12/2009 | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/02/06 | |
363s | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
169 | £ IC 1000/500 28/03/03 £ SR 500@1=500 | |
RES13 | EXPRESS AGREEMENT 06/03/03 | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
363s | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/08/99 FROM: 13 STATION STREET HUDDERSFIELD HD1 1LS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
363s | RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS | |
AA | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/92 | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | |
363b | RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | |
363 | RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS |
Notices to | 2017-05-17 |
Appointmen | 2017-05-17 |
Resolution | 2017-05-17 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BARCLAYS BANK LTD |
Creditors Due Within One Year | 2011-10-01 | £ 191,315 |
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Creditors and other liabilities
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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 ELTIN ENGLAND - NAVAL AND INDUSTRIAL ELECTRICAL CONTRACTORS LIMITED
Called Up Share Capital | 2011-10-01 | £ 500 |
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Fixed Assets | 2011-10-01 | £ 609,808 |
Tangible Fixed Assets | 2011-10-01 | £ 8 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47540 - Retail sale of electrical household appliances in specialised stores) as ELTIN ENGLAND - NAVAL AND INDUSTRIAL ELECTRICAL CONTRACTORS LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | ELTIN ENGLAND – NAVAL AND INDUSTRIAL ELECTRICAL CONTRACTORS LIMITED | Event Date | 2017-05-11 |
NOTICE IS HEREBY GIVEN that the creditors of the above named company, which is being voluntarily wound up, must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Walsh Taylor at Oxford Chambers, Oxford Road, Guiseley, LS20 9AT by 11 June 2016. The distribution may be made without regard to the claim of any person in respect of a debt not proved. Note: It is anticipated that all known Creditors will be paid in full. Office Holder Details: Kate Elizabeth Breese and Philippa Smith (IP numbers 9730 and 18670 ) of Walsh Taylor , Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT . Date of Appointment: 11 May 2017 . Further information about this case is available from Ryan Marsh at the offices of Walsh Taylor at ryan.marsh@walshtaylor.co.uk. Kate Elizabeth Breese and Philippa Smith , Joint Liquidators | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ELTIN ENGLAND – NAVAL AND INDUSTRIAL ELECTRICAL CONTRACTORS LIMITED | Event Date | 2017-05-11 |
Kate Elizabeth Breese and Philippa Smith of Walsh Taylor , Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT : Further information about this case is available from Ryan Marsh at the offices of Walsh Taylor at ryan.marsh@walshtaylor.co.uk. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ELTIN ENGLAND – NAVAL AND INDUSTRIAL ELECTRICAL CONTRACTORS LIMITED | Event Date | 2017-05-11 |
At a General Meeting of the Members of the above-named Company, duly convened, and held on 11 May 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the company be wound up voluntarily. That Philippa Smith and Kate Elizabeth Breese of Walsh Taylor, Oxford Chambers, Oxford Street, Guiseley, LS20 9AT be appointed Joint Liquidators of the Company, and that the Joint Liquidators act jointly and severally for the purposes of the voluntary winding-up. Office Holder Details: Kate Elizabeth Breese and Philippa Smith (IP numbers 9730 and 18670 ) of Walsh Taylor , Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT . Date of Appointment: 11 May 2017 . Further information about this case is available from Ryan Marsh at the offices of Walsh Taylor at ryan.marsh@walshtaylor.co.uk. Mark Tinson and Irene Tinson , Director & Chairman of the Meeting) and Director : | |||
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. |