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Home > England & Wales Companies > QUALITY ELECTRICAL DISTRIBUTORS (PLYMOUTH) LIMITED
Company Information for

QUALITY ELECTRICAL DISTRIBUTORS (PLYMOUTH) LIMITED

SMITH AND WILLIAMSON LTD PORTWALL PLACE, PORTWALL LANE, BRISTOL, BS1 6NA,
Company Registration Number
03413746
Private Limited Company
Liquidation

Company Overview

About Quality Electrical Distributors (plymouth) Ltd
QUALITY ELECTRICAL DISTRIBUTORS (PLYMOUTH) LIMITED was founded on 1997-08-01 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Quality Electrical Distributors (plymouth) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
QUALITY ELECTRICAL DISTRIBUTORS (PLYMOUTH) LIMITED
 
Legal Registered Office
SMITH AND WILLIAMSON LTD PORTWALL PLACE
PORTWALL LANE
BRISTOL
BS1 6NA
Other companies in BS1
 
Filing Information
Company Number 03413746
Company ID Number 03413746
Date formed 1997-08-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2008
Account next due 30/09/2010
Latest return 01/08/2009
Return next due 29/08/2010
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 23:42:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUALITY ELECTRICAL DISTRIBUTORS (PLYMOUTH) LIMITED
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Company Officers of QUALITY ELECTRICAL DISTRIBUTORS (PLYMOUTH) LIMITED

Current Directors
Officer Role Date Appointed
CAROL MCGILL
Company Secretary 1997-08-01
JAMES MCGILL
Director 1997-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominated Secretary 1997-08-01 1997-08-01
KEY LEGAL SERVICES (NOMINEES) LIMITED
Nominated Director 1997-08-01 1997-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES MCGILL ENERGY SYNERGY SOLUTIONS LIMITED Director 2016-09-08 CURRENT 2015-08-13 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.

DateDocument TypeDocument Description
2011-03-224.31Compulsory liquidaton liquidator appointment
2011-01-073.6Receiver abstract summary of receipts and payments brought down to 2010-12-01
2011-01-07LQ02Notice of ceasing to act as receiver or manager
2010-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/10 FROM 41 Houndiscombe Road Mutley Plymouth Devon PL4 6EX
2010-05-144.31Compulsory liquidaton liquidator appointment
2010-04-07LQ01Notice of appointment of receiver or manager
2010-02-24COCOMPCompulsory winding up order
2010-02-16COCOMPCompulsory winding up order
2009-10-13AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-14363aReturn made up to 01/08/09; full list of members
2009-03-17395Particulars of a mortgage or charge / charge no: 5
2008-12-17AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-07363aReturn made up to 01/08/08; full list of members
2007-11-02AA31/12/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-08-09363aReturn made up to 01/08/07; full list of members
2006-10-27AA31/12/05 ACCOUNTS TOTAL EXEMPTION SMALL
2006-08-07363aReturn made up to 01/08/06; full list of members
2006-02-23AA31/12/04 ACCOUNTS TOTAL EXEMPTION SMALL
2005-09-07363aReturn made up to 01/08/05; full list of members
2005-01-26AA31/12/03 ACCOUNTS TOTAL EXEMPTION SMALL
2005-01-07287Registered office changed on 07/01/05 from: 74/80 cromwell road st judes plymouth devon PL4 9QP
2004-09-01363sReturn made up to 01/08/04; full list of members
2003-11-03AA31/12/02 ACCOUNTS TOTAL EXEMPTION FULL
2003-09-18363sReturn made up to 01/08/03; no change of members
2003-07-09AA31/12/01 ACCOUNTS TOTAL EXEMPTION FULL
2002-09-02363sRETURN MADE UP TO 01/08/02; NO CHANGE OF MEMBERS
2002-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-08-15363sRETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
2001-04-20AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-18363sRETURN MADE UP TO 01/08/00; CHANGE OF MEMBERS
1999-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-16363sRETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS
1999-08-19395PARTICULARS OF MORTGAGE/CHARGE
1998-08-19395PARTICULARS OF MORTGAGE/CHARGE
1998-08-10363sRETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS
1998-05-26225ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98
1998-01-2188(2)RAD 14/01/98--------- £ SI 1000@.5=500 £ IC 2/502
1997-11-13287REGISTERED OFFICE CHANGED ON 13/11/97 FROM: 157 ELBURTON ROAD ELBURTON PLYMOUTH DEVON
1997-10-04395PARTICULARS OF MORTGAGE/CHARGE
1997-09-23395PARTICULARS OF MORTGAGE/CHARGE
1997-08-12288bDIRECTOR RESIGNED
1997-08-12288aNEW SECRETARY APPOINTED
1997-08-12288bSECRETARY RESIGNED
1997-08-12288aNEW DIRECTOR APPOINTED
1997-08-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to QUALITY ELECTRICAL DISTRIBUTORS (PLYMOUTH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2012-01-12
Meetings of Creditors2010-05-17
Winding-Up Orders2010-02-17
Petitions to Wind Up (Companies)2009-12-11
Fines / Sanctions
No fines or sanctions have been issued against QUALITY ELECTRICAL DISTRIBUTORS (PLYMOUTH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-03-17 Outstanding BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 1999-08-19 Outstanding GRIFFIN CREDIT SERVICES LIMITED
LEGAL CHARGE 1998-08-19 Outstanding MR W.MCDONALD
LEGAL MORTGAGE 1997-10-04 Outstanding MIDLAND BANK PLC
DEBENTURE 1997-09-23 Outstanding MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of QUALITY ELECTRICAL DISTRIBUTORS (PLYMOUTH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUALITY ELECTRICAL DISTRIBUTORS (PLYMOUTH) LIMITED
Trademarks
We have not found any records of QUALITY ELECTRICAL DISTRIBUTORS (PLYMOUTH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUALITY ELECTRICAL DISTRIBUTORS (PLYMOUTH) 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 (7487 - Other business activities) as QUALITY ELECTRICAL DISTRIBUTORS (PLYMOUTH) LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where QUALITY ELECTRICAL DISTRIBUTORS (PLYMOUTH) 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 TypeFinal Meetings
Defending partyQUALITY ELECTRICAL DISTRIBUTORS (PLYMOUTH) LIMITEDEvent Date2012-01-09
In the Plymouth County Court case number 272 Principal Trading Address: 39 George Place, Plymouth PL1 3NY Notice is hereby given pursuant to Rule 4.125 of the Insolvency Rules 1986 that a Meeting of the Creditors of the above-named Company will be held at Imperial House, 18-21 Kings Park Road, Southampton, SO15 2AT on 29 February 2012 at 11.00 am for the purposes of receiving the Joint Liquidators report of the winding up and determining whether the Joint Liquidators should be released from office. Any creditor entitled to attend and vote at the Meeting is entitled to appoint a proxy to attend and vote instead of him. It is not necessary for the proxy holder to be a Creditor. Proxies to be used at the Meeting must be lodged with the Joint Liquidators at Smith & Williamson Limited, Imperial House, 18-21 Kings Park Road, Southampton, SO15 2AT by no later than 12.00 noon on the business day preceding the Meeting. Date of Appointment: 14 April 2010 Further details contact: Graham Woodyet, E-mail: graham.woodyet@smith.williamson.co.uk. Gregory Andrew Palfrey and Paul David Wood , Joint Liquidators (IP Nos 9060 and 9872) :
 
Initiating party Event TypeMeetings of Creditors
Defending partyQUALITY ELECTRICAL DISTRIBUTORS (PLYMOUTH) LIMITEDEvent Date2010-05-11
In the Plymouth County Court case number 272 Notice is hereby given, pursuant to Legislation section: Rule 4.54 of the Legislation: Insolvency Rules 1986 , that a Meeting of the Creditors of the above-named company will be held at Portwall Place, Portwall Lane, Bristol BS1 6NA on 16 June 2010 at 11.00 am . Resolutions proposed at the meeting will include a Resolution specifying the terms on which the Liquidator is to be remunerated. Any Creditor entitled to attend and vote at the Meeting is entitled to appoint a proxy to attend and vote instead of him. It is not necessary for the proxy holder to be a Creditor. Proxies to be used at the Meeting must be lodged with the Liquidator, at Smith & Williamson (Bristol) LLP, Portwall Place, Portwall Lane, Bristol BS1 6NA , no later than 12.00 noon on the business day preceding the Meeting. Colin Prescott Liquidator :
 
Initiating party Event TypeWinding-Up Orders
Defending partyQUALITY ELECTRICAL DISTRIBUTORS (PLYMOUTH) LTDEvent Date2010-02-05
In the Birmingham District Registry case number 6433 1st Floor, Cobourg House, Mayflower Street, Plymouth, PL1 1DJ. :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyQUALITY ELECTRICAL DISTRIBUTORS (PLYMOUTH) LIMITEDEvent Date2009-11-11
In the High Court of Justice Birmingham District Registry case number 6433 A Petition to wind up the above-named Company of 41 Houndiscombe Road, Mutley, Plymouth, Devon PL4 6EX , presented on the 11 November 2009 , by REXEL UK LIMITED , whose registered office is at Yardley Court, 11-12 Frederick Road, Edgbaston, Birmingham B15 1JD , claiming to be a Creditor of the Company will be heard at Birmingham District Registry, 33 Bull Street, Birmingham B4 6DS , on the 6 January 2010 , at 10.00 a.m.(or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his/its Solicitors in accordance with Rule 4.16 by 16.00 hours on the 5 January 2010. The Petitioners Solicitor is Coltman Warner Cranston LLP , Unit 3 The Innovation Village, Coventry University Technology Park, Cheetah Road, Coventry CV1 2TL , telephone +44 (0) 2476 627262, facsimile +44 (0) 2476 227691, email gbates@coltmanco.com (Ref REX109005765.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUALITY ELECTRICAL DISTRIBUTORS (PLYMOUTH) 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 QUALITY ELECTRICAL DISTRIBUTORS (PLYMOUTH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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