Dissolved
Dissolved 2014-04-03
Company Information for GOMER ELECTRICAL LIMITED
VICTORIA STREET, BRISTOL, BS1,
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Company Registration Number
03072895
Private Limited Company
Dissolved Dissolved 2014-04-03 |
Company Name | ||
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GOMER ELECTRICAL LIMITED | ||
Legal Registered Office | ||
VICTORIA STREET BRISTOL | ||
Previous Names | ||
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Company Number | 03072895 | |
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Date formed | 1995-06-27 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2009-07-31 | |
Date Dissolved | 2014-04-03 | |
Type of accounts | SMALL |
Last Datalog update: | 2015-05-08 19:10:33 |
Companies House |
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Registered address | Last known status | Formation date | ||
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GOMER ELECTRICAL LTD | 13 FREELAND PARK, WAREHAM ROAD POOLE BH16 6FH | Active | Company formed on the 2018-11-02 |
Officer | Role | Date Appointed |
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DENNIS PAUL WILLMOTT |
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KEITH HILL |
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ANTHONY JOHN KNIGHT |
Officer | Role | Date Appointed | Date Resigned |
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KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BARTONDALE (WATTSVILLE) LIMITED | Company Secretary | 2007-11-15 | CURRENT | 1998-07-17 | Dissolved 2015-06-24 | |
SPEED 5100 LIMITED | Company Secretary | 2006-07-10 | CURRENT | 2006-07-10 | Liquidation | |
SPEED 5101 LIMITED | Company Secretary | 2006-07-07 | CURRENT | 2006-07-07 | Dissolved 2016-04-26 | |
SPEED 5102 LIMITED | Company Secretary | 2006-07-07 | CURRENT | 2006-07-07 | Dissolved 2016-08-02 | |
WELLSTRIDE LIMITED | Company Secretary | 2005-06-04 | CURRENT | 2005-05-12 | Dissolved 2016-04-19 | |
GOMER FIRE & SECURITY LIMITED | Company Secretary | 2005-02-01 | CURRENT | 2005-02-01 | Dissolved 2017-08-16 | |
BARTONDALE HOLDINGS LIMITED | Company Secretary | 2004-09-28 | CURRENT | 2004-09-28 | Dissolved 2016-01-19 | |
REDIJO LIMITED | Company Secretary | 1997-02-19 | CURRENT | 1994-08-31 | Liquidation |
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 25/04/2013 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/04/2012 | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/2011 FROM UNIT 7 EASTGATE BUSINESS PARK WENTLOOG AVENUE CARDIFF SOUTH GLAMORGAN CF3 2EY | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
LATEST SOC | 07/07/11 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 27/06/11 FULL LIST | |
AA01 | PREVEXT FROM 31/07/2010 TO 31/01/2011 | |
AR01 | 27/06/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/07/2009 FROM CANAL PARADE CARDIFF CF10 5RD | |
363a | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 03/07/02 | |
363s | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 26/07/01 | |
363s | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
363(287) | REGISTERED OFFICE CHANGED ON 09/07/97 | |
363s | RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | |
363(287) | REGISTERED OFFICE CHANGED ON 14/10/96 | |
363s | RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
WRES04 | NC INC ALREADY ADJUSTED 28/07/95 | |
WRES01 | ALTER MEM AND ARTS 28/07/95 | |
123 | £ NC 1000/25000 28/07/95 | |
88(2)R | AD 28/07/95--------- £ SI 24998@1=24998 £ IC 2/25000 | |
CERTNM | COMPANY NAME CHANGED SENATE ENGINEERING LIMITED CERTIFICATE ISSUED ON 18/08/95 | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/08/95 FROM: 4 TWYFORD BUSINESS PARK TWYFORD READING BERKSHIRE RG10 0BA | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/07/95 FROM: 76 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2013-10-29 |
Notice of Intended Dividends | 2013-07-10 |
Meetings of Creditors | 2011-12-23 |
Appointment of Administrators | 2011-11-11 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | THE CO-OPERATIVE BANK PLC |
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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 GOMER ELECTRICAL LIMITED
GOMER ELECTRICAL LIMITED owns 1 domain names.
gomer-electrical.co.uk
The top companies supplying to UK government with the same SIC code (4531 - Installation electrical wiring etc.) as GOMER ELECTRICAL LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | GOMER ELECTRICAL LIMITED | Event Date | 2013-10-25 |
A meeting of the Company and meeting of the creditors under section 106 of the Insolvency Act 1986 will take place at Grant Thornton UK LLP, 4 Hardman Square, Spinningfields, Manchester, M3 3EB at 10.30 am and 11.00 am on 20 December 2013 for the purpose of receiving the liquidators account of the winding up and of hearing any explanation that may be given by the liquidators. To be entitled to vote at the meeting, a creditor must lodge with the liquidator at his postal address, or at the email address below, not later than 12.00 noon on the business day before the date fixed for the meeting, a proof of debt (if not previously lodged in the proceedings) and (if the creditor is not attending in person) a proxy. Office Holder details: Alistair Wardell, (IP No. 9498) and Nigel Morrison, (IP No. 8938) both of Grant Thornton UK LLP, 11-13 Penhill Road, Cardiff, South Glamorgan CF11 9UP. Date of appointment: 26 April 2012. The Joint Liquidators can be contacted on Tel: 0161 953 6334. Alternative contact: Paula Martin. Alistair Wardell and Nigel Morrison , Joint Liquidators : | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | GOMER ELECTRICAL LIMITED | Event Date | 2013-07-05 |
Principal Trading Address: Unit 7, Eastgate Business Park, Wentloog Ave, Cardiff, CF3 2EY We Alistair Wardell and Nigel Morrison (IP Nos. 9498 and 8938) both of Grant Thornton UK LLP, 11-13 Penhill Road, Cardiff, South Glamorgan, CF11 9UP the Liquidators intend to make a distribution to creditors within 2 months of the last date for proving. The dividend is a first and final dividend. The last date for proving is 2 August 2013. Date of Appointment: 26 April 2012. Further details contact: Tel: 0161 953 6334. Alternative contact: Paula Martin. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | GOMER ELECTRICAL LIMITED | Event Date | 2011-12-19 |
In the High Court of Justice, Chancery Division Cardiff District Registry case number 447 Alistair Wardell and Nigel Morrison (IP Nos 9498 and 8938) were appointed joint administrators of Gomer Electrical Limited on 4 November 2011. An initial creditors meeting is to take place at Grant Thornton UK LLP, 11-13 Penhill Road, Cardiff, CF11 9UP on 05 January 2012 at 11.00 am for the purpose of considering the administrators statement of proposals and to consider establishing a creditors committee. If no creditors committee is formed at this meeting a resolution may be taken to fix the basis of the administrators remuneration. A creditor wishing to vote must give to the administrators, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of the debt which he claims to be due to him and must lodge with the administrators any proxy which he intends to be used on his behalf. Further details contact: Alistair Wardell or Nigel Morrison, Tel: 0117 395 7758. Alternative contact: Matthew Wortley. Alistair Wardell and Nigel Morrison , Joint Administrators : | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | GOMER ELECTRICAL LIMITED | Event Date | 2011-11-04 |
In the High Court of Justice, Chancery Division Cardiff District Registry case number 447 Alistair Wardell (IP No 9498 ), of Grant Thornton UK LLP , 11-13 Penhill Road, Cardiff, CF11 9UP and Nigel Morrison (IP No 8938 ), of Grant Thornton UK LLP , Hartwell House, 55-61 Victoria Street, Bristol, BS1 6FT Further details contact: Matthew Wortley, Email: matthew.wortley@uk.gt.com Tel: 0117 305 7600 : | |||
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. |