Dissolved
Dissolved 2013-08-14
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Company Information for GRAHAM BARBER ELECTRICAL SERVICES LIMITED
CAMBRIDGE, CAMBS, CB5,
|
Company Registration Number
 03476162 Private Limited Company
Dissolved 2013-08-14 |
Company Overview
About Graham Barber Electrical Services Ltd
GRAHAM BARBER ELECTRICAL SERVICES LIMITED was founded on 1997-12-04 and had its registered office in Cambridge. The company was dissolved on the 2013-08-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GRAHAM BARBER ELECTRICAL SERVICES LIMITED | |
| Legal Registered Office | |
| CAMBRIDGE CAMBS | |
Filing Information
| Company Number | 03476162 | |
|---|---|---|
| Date formed | 1997-12-04 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-12-31 | |
| Date Dissolved | 2013-08-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-06 11:54:20 |
| Companies House |
|
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Company Officers of GRAHAM BARBER ELECTRICAL SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LYNNE CHRISTINE BARBER |
||
GRAHAM DUNCAN BARBER |
||
LYNNE CHRISTINE BARBER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN JOHN SURRIDGE |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
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 30/11/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2011 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM UNIT 12 THE DOCK ELY CAMBRIDGESHIRE CB7 4GS | |
| AA01 | PREVSHO FROM 31/12/2010 TO 31/10/2010 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| RES01 | ALTER ARTICLES 23/12/2009 | |
| RES13 | REVIEW AUTH TO ISSUE SHARES FOR 5 YEARS 23/12/2009 | |
| RES04 | NC INC ALREADY ADJUSTED 23/12/2009 | |
| LATEST SOC | 09/06/10 STATEMENT OF CAPITAL;GBP 10000 | |
| SH01 | 23/12/09 STATEMENT OF CAPITAL GBP 10000 | |
| AR01 | 04/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE CHRISTINE BARBER / 24/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DUNCAN BARBER / 24/12/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES13 | SUB DIV 12/12/03 | |
| 122 | S-DIV 15/12/03 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/12/01 FROM: UNIT 7 THE DOCK ELY CAMBRIDGESHIRE CB7 4GS | |
| 363s | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/03/00 FROM: UNIT 7 THE DOCK BUSINESS PARK ANGEL DROVE ELY CAMBRIDGESHIRE CB7 4DT | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
4531 - Installation electrical wiring etc. Licences & Regulatory approval
We could not find any licences issued to GRAHAM BARBER ELECTRICAL SERVICES 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 | 2013-03-04 |
| Notices to Creditors | 2013-02-05 |
Fines / Sanctions
No fines or sanctions have been issued against GRAHAM BARBER ELECTRICAL SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Intangible Assets
Patents
We have not found any records of GRAHAM BARBER ELECTRICAL SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GRAHAM BARBER ELECTRICAL SERVICES LIMITED
Income
Government Income
Government spend with GRAHAM BARBER ELECTRICAL SERVICES LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| East Cambridgeshire Council | |
|
PC Fountain Lane Soham |
| East Cambridgeshire Council | |
|
PC Cloisters Ely |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where GRAHAM BARBER ELECTRICAL SERVICES 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 | GRAHAM BARBER ELECTRICAL SERVICES LIMITED | Event Date | 2013-02-28 |
| NOTICE IS HEREBY GIVEN that pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 , meetings of members and creditors will be held at 12 Signet Court, Swanns Road, Cambridge, CB5 8LA on 29 April 2013 at 10.00 am and 10.15 am respectively for the purposes of showing how the winding-up has been conducted and the property of the company disposed of and hearing any explanation that may be given by the Liquidator and determining the manner in which the books, accounts and documents of the company and the liquidator shall be disposed of. Completed proxy forms must be returned to 12 Signet Court, Swanns Road, Cambridge, CB5 8LA by 12.00 noon on the business day preceding the day of the meeting. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | GRAHAM BARBER ELECTRICAL SERVICES LIMITED | Event Date | 2013-01-31 |
| NOTICE IS HEREBY GIVEN that I intend to declare a first and final dividend to the non-preferential creditors of the company within four months of 25 February 2013 , the last date for receiving claims. Accordingly if you have a claim in the liquidation, and you have not already done so, you must send to me a proof of debt to my office at 12 Signet Court, Swanns Road, Cambridge, CB5 8LA on or before 25 February 2013 otherwise you will be excluded from any dividend payable after that date. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRAHAM BARBER ELECTRICAL SERVICES 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 GRAHAM BARBER ELECTRICAL SERVICES 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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