Liquidation
Company Information for QUALITY ELECTRICAL DISTRIBUTORS (PLYMOUTH) LIMITED
SMITH AND WILLIAMSON LTD PORTWALL PLACE, PORTWALL LANE, BRISTOL, BS1 6NA,
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Company Registration Number
03413746
Private Limited Company
Liquidation |
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 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
CAROL MCGILL |
||
JAMES MCGILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
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 |
---|---|---|---|---|---|---|
ENERGY SYNERGY SOLUTIONS LIMITED | Director | 2016-09-08 | CURRENT | 2015-08-13 | Active |
Date | Document Type | Document Description |
---|---|---|
4.31 | Compulsory liquidaton liquidator appointment | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2010-12-01 | |
LQ02 | Notice of ceasing to act as receiver or manager | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/10 FROM 41 Houndiscombe Road Mutley Plymouth Devon PL4 6EX | |
4.31 | Compulsory liquidaton liquidator appointment | |
LQ01 | Notice of appointment of receiver or manager | |
COCOMP | Compulsory winding up order | |
COCOMP | Compulsory winding up order | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 01/08/09; full list of members | |
395 | Particulars of a mortgage or charge / charge no: 5 | |
AA | 31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 01/08/08; full list of members | |
AA | 31/12/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 01/08/07; full list of members | |
AA | 31/12/05 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 01/08/06; full list of members | |
AA | 31/12/04 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 01/08/05; full list of members | |
AA | 31/12/03 ACCOUNTS TOTAL EXEMPTION SMALL | |
287 | Registered office changed on 07/01/05 from: 74/80 cromwell road st judes plymouth devon PL4 9QP | |
363s | Return made up to 01/08/04; full list of members | |
AA | 31/12/02 ACCOUNTS TOTAL EXEMPTION FULL | |
363s | Return made up to 01/08/03; no change of members | |
AA | 31/12/01 ACCOUNTS TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 01/08/02; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 01/08/00; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 | |
88(2)R | AD 14/01/98--------- £ SI 1000@.5=500 £ IC 2/502 | |
287 | REGISTERED OFFICE CHANGED ON 13/11/97 FROM: 157 ELBURTON ROAD ELBURTON PLYMOUTH DEVON | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2012-01-12 |
Meetings of Creditors | 2010-05-17 |
Winding-Up Orders | 2010-02-17 |
Petitions to Wind Up (Companies) | 2009-12-11 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Outstanding | GRIFFIN CREDIT SERVICES LIMITED | |
LEGAL CHARGE | Outstanding | MR W.MCDONALD | |
LEGAL MORTGAGE | Outstanding | MIDLAND BANK PLC | |
DEBENTURE | Outstanding | MIDLAND BANK PLC |
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as QUALITY ELECTRICAL DISTRIBUTORS (PLYMOUTH) LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | QUALITY ELECTRICAL DISTRIBUTORS (PLYMOUTH) LIMITED | Event Date | 2012-01-09 |
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 Type | Meetings of Creditors | |
Defending party | QUALITY ELECTRICAL DISTRIBUTORS (PLYMOUTH) LIMITED | Event Date | 2010-05-11 |
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 Type | Winding-Up Orders | |
Defending party | QUALITY ELECTRICAL DISTRIBUTORS (PLYMOUTH) LTD | Event Date | 2010-02-05 |
In the Birmingham District Registry case number 6433 1st Floor, Cobourg House, Mayflower Street, Plymouth, PL1 1DJ. : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | QUALITY ELECTRICAL DISTRIBUTORS (PLYMOUTH) LIMITED | Event Date | 2009-11-11 |
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.) : | |||
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. |