ELECTRIC SALES LTD.

Company Name
ELECTRIC SALES LTD.

Legal Registered Office
2ND FLOOR PHOENIX HOUSE 32 WEST STREET BRIGHTON EAST SUSSEX BN1 2RT Other companies in BN1

Company Number		03516028
Company ID Number		03516028
Date formed		1998-02-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2013
Account next due		30/06/2015
Latest return		18/02/2014
Return next due		18/03/2015
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name ELECTRIC SALES LTD.

The following companies were found which have the same name as ELECTRIC SALES LTD.. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ELECTRIC SALES LTD.		Unknown	Company formed on the 2012-04-17
Electric Sales Unlimited	10100 Pioneer #101 Santa Fe Springs CA 90670	Active	Company formed on the 1976-04-14
Electric Sales Baja	3702 Del Sol Blvd. San Diego CA 92154	FTB Suspended	Company formed on the 2011-08-24
ELECTRIC SALES AND APPLIANCES INC	340 N.E. 75TH ST. MIAMI FL 33138	Inactive	Company formed on the 1947-10-27
ELECTRIC SALES & SERVICE CO INC	FL	Inactive	Company formed on the 1939-05-17
ELECTRIC SALES PROPERTY MANAGEMENT, INC.	2121 N COMMERCE PKWY WESTON FL 33326	Active	Company formed on the 1998-03-09
ELECTRIC SALES AND SERVICE, INC.	6305 MAYNADA AVE CORAL GABLES FL 33146	Active	Company formed on the 1947-10-23
ELECTRIC SALES ASSOCIATES, INC.	2121 N COMMERCE PARKWAY WESTON FL 33326	Active	Company formed on the 1994-03-21
ELECTRIC SALES AND SERVICE OF SAVANNAH INC	Georgia	Unknown
ELECTRIC SALES AND SERVICE COMPANY	Georgia	Unknown
ELECTRIC SALES INC	North Carolina	Unknown
ELECTRIC SALES AND SERVICE CORPORATION	North Carolina	Unknown
ELECTRIC SALES AND SERVICE INCORPORATED OF ANGIER	North Carolina	Unknown
ELECTRIC SALES ASSOCIATES INCORPORATED	New Jersey	Unknown
ELECTRIC SALES BAJA LLC	California	Unknown
ELECTRIC SALES AND SERVICE COMPANY	Georgia	Unknown
ELECTRIC SALES AND SERVICE OF SAVANNAH INC	Georgia	Unknown
ELECTRIC SALES INC.	110 Seaman Ave., Apt 7E New York New york NY 10034	Active	Company formed on the 2022-12-12

Company Officers of ELECTRIC SALES LTD.

Current Directors

Officer	Role	Date Appointed
DAVID ANDREW POUNDS	Director	1998-02-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DEBRA HELEN STOKES	Company Secretary	1998-02-18	2014-01-01
KAREN YOUNG	Director	2003-05-01	2012-07-03
JOHN CHAMBERS	Director	2003-01-01	2011-09-30
CHETTLEBURGH INTERNATIONAL LIMITED	Nominated Secretary	1998-02-18	1998-02-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID ANDREW POUNDS	ELECTRIC SKY PRODUCTIONS LIMITED	Director	1998-02-01	CURRENT	1996-03-27	Liquidation

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.

Date	Document Type	Document Description
2020-01-21	WU15	Compulsory liquidation. Final meeting
2019-07-10	WU07	Compulsory liquidation winding up progress report
2018-07-07	WU07	Compulsory liquidation winding up progress report
2017-07-14	WU04	Compulsory liquidation appointment of liquidator
2017-07-14	COCOMP	Compulsory winding up order
2017-06-14	AM10	Administrator's progress report
2017-05-31	AM25	Liquidation. Court order ending addministration
2016-12-23	2.24B	Administrator's progress report to 2016-11-12
2016-06-29	2.24B	Administrator's progress report to 2016-05-12
2016-06-29	2.31B	Notice of extension of period of Administration
2016-01-28	AD01	REGISTERED OFFICE CHANGED ON 28/01/16 FROM 4th Floor Southfield House 11 Liverpool Gardens Worthing BN11 1RY
2015-12-21	2.24B	Administrator's progress report to 2015-11-12
2015-10-12	2.31B	Notice of extension of period of Administration
2015-06-18	2.24B	Administrator's progress report to 2015-05-12
2015-03-19	2.26B	Liquidation. Amended certificate of constitution. Creditors committee
2015-02-09	F2.18	Notice of deemed approval of proposals
2015-01-14	2.17B	Statement of administrator's proposal
2014-11-27	AD01	REGISTERED OFFICE CHANGED ON 27/11/14 FROM 1 Clifton Mews Clifton Hill Brighton BN1 3HR
2014-11-25	2.12B	Appointment of an administrator
2014-09-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 035160280009
2014-04-02	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11	LATEST SOC	11/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-11	AR01	18/02/14 ANNUAL RETURN FULL LIST
2014-02-17	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY DEBRA STOKES
2013-06-21	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26	AR01	18/02/13 ANNUAL RETURN FULL LIST
2012-07-10	TM01	APPOINTMENT TERMINATED, DIRECTOR KAREN YOUNG
2012-07-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2012-03-16	AR01	18/02/12 FULL LIST
2012-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN CHAMBERS
2011-07-01	AA	30/09/10 TOTAL EXEMPTION SMALL
2011-03-18	AR01	18/02/11 FULL LIST
2010-08-11	AA	30/09/09 TOTAL EXEMPTION SMALL
2010-03-11	AR01	18/02/10 FULL LIST
2010-03-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KAREN YOUNG / 18/02/2010
2010-03-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHAMBERS / 18/02/2010
2010-03-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW POUNDS / 18/02/2010
2009-12-15	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-11-10	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-11-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2009-11-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-11-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-08-01	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-02-23	363a	RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2008-09-10	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-03-13	363a	RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2007-11-29	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-04-16	363a	RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2006-10-31	225	ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/09/06
2006-06-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-03-20	363s	RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2005-09-21	395	PARTICULARS OF MORTGAGE/CHARGE
2005-04-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-03-21	363s	RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2005-03-18	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-04-29	363s	RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
2003-09-14	288a	NEW DIRECTOR APPOINTED
2003-09-14	288a	NEW DIRECTOR APPOINTED
2003-08-02	395	PARTICULARS OF MORTGAGE/CHARGE
2003-07-19	395	PARTICULARS OF MORTGAGE/CHARGE
2003-06-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-03-18	363s	RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS
2002-07-17	287	REGISTERED OFFICE CHANGED ON 17/07/02 FROM: FRIESE GREENE HOUSE 15-17 MIDDLE STREET BRIGHTON EAST SUSSEX BN1 1AL
2002-07-04	395	PARTICULARS OF MORTGAGE/CHARGE
2002-07-04	395	PARTICULARS OF MORTGAGE/CHARGE
2002-07-04	395	PARTICULARS OF MORTGAGE/CHARGE
2002-05-05	363s	RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS
2002-04-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-04-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-03-02	363s	RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS
2000-10-30	AUD	AUDITOR'S RESIGNATION
2000-10-30	287	REGISTERED OFFICE CHANGED ON 30/10/00 FROM: 44A CHURCH ROAD BURGESS HILL WEST SUSSEX RH15 9AL
2000-03-29	363s	RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS
1999-12-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-12-08	288c	DIRECTOR'S PARTICULARS CHANGED
1999-12-08	(W)ELRES	S366A DISP HOLDING AGM 30/07/99
1999-12-08	288c	SECRETARY'S PARTICULARS CHANGED
1999-12-08	(W)ELRES	S252 DISP LAYING ACC 30/07/99
1999-12-08	(W)ELRES	S386 DIS APP AUDS 30/07/99

Industry Information

SIC/NAIC Codes

59 - Motion picture, video and television programme production, sound recording and music publishing activities

591 - Motion picture, video and television programme activities

59133 - Television programme distribution activities

60 - Programming and broadcasting activities

602 - Television programming and broadcasting activities

60200 - Television programming and broadcasting activities

Licences & Regulatory approval

We could not find any licences issued to ELECTRIC SALES LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2017-05-22
Winding-Up Orders	2017-05-17
Meetings of Creditors	2015-01-12
Appointment of Administrators	2014-11-19

Fines / Sanctions

No fines or sanctions have been issued against ELECTRIC SALES LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-09-04	Outstanding	MARKETINVOICE LIMITED (IN ITS OWN CAPACITY AND AS SECURITY TRUSTEE FOR VARIOUS INVESTOR MEMBERS)
DEBENTURE	2009-11-10	Outstanding	COUTTS & COMPANY
LEGAL CHARGE	2005-09-19	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2003-07-31	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2003-07-18	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2002-06-28	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2002-06-28	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2002-06-28	Satisfied	DAVID ANDREW POUNDS AND DEBRA HELEN STOKES

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

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 ELECTRIC SALES LTD.

Intangible Assets

Patents

We have not found any records of ELECTRIC SALES LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for ELECTRIC SALES LTD.

Trademarks

We have not found any records of ELECTRIC SALES LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ELECTRIC SALES LTD.. 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 (59133 - Television programme distribution activities) as ELECTRIC SALES LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where ELECTRIC SALES LTD. 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	Winding-Up Orders
Defending party	ELECTRIC SALES LIMITED	Event Date	2017-05-05
In the High Court Of Justice case number 003050 Liquidator appointed: L Cook 11th Floor , Southern House , Wellesley Grove , Croydon , CR0 1XN , telephone: 0208 681 5166 :

Initiating party		Event Type	Appointment of Liquidators
Defending party	ELECTRIC SALES LTD.	Event Date	2017-05-05
In the High Court of Justice Pursuant to the Insolvency Rules we, Colin Ian Vickers (IP No. 8953 ) and Christopher David Stevens (IP No. 008770 ) both of FRP Advisory LLP , Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton BN1 2RT hereby give notice that we were appointed Joint Liquidators of the above named Company on 5 May 2017 by the High Court of Justice. Creditors who have not yet proved their debt must foward their proof of debt form to me at the address shown above. Further details contact, Email: cp.brighton@frpadvisory.com Ag IF21001

Initiating party		Event Type	Meetings of Creditors
Defending party	ELECTRIC SALES LIMITED	Event Date	2015-01-07
Notice is hereby given that a meeting of creditors of the above named company pursuant to Paragraph 62 Schedule B1 of the Insolvency Act 1986 is to be held at Hilton London Gatwick Airport, South Terminal Gatwick Airport, Gatwick, RH6 0LL on 28 January 2015 at 10.00 am for the purpose of considering establishing a creditors committee. A person is only entitled to vote if details in writing of the debt claimed to be due is given to the Joint Administrator not later than 12.00 hours on the business day before the day fixed for the meeting, and that such debt has been duly admitted in terms of Rule 2.39, and that any proxy which is intended to be used is lodged with the Joint Administrator prior to this advertised meeting. Date of Appointment: 13 November 2014. Office Holder details: Colin Ian Vickers and Christopher David Stevens (IP Nos. 008953 and 8770) both of FRP Advisory LLP, 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, BN11 1RY. Further details contact: The Joint Liquidators, Email: cp.worthing@frpadvisory.com, Tel: 01903 222500. Alternative contact: Donna Wingham

Initiating party		Event Type	Appointment of Administrators
Defending party	ELECTRIC SALES LTD	Event Date	2014-11-13
In the High Court of Justice case number 8011 Colin Ian Vickers and Christopher David Stevens (IP Nos 008953 and 8770 ), both of FRP Advisory LLP , 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY Further details contact: The Joint Administrators, Tel: 01903 222500. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ELECTRIC SALES LTD. 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 ELECTRIC SALES LTD. any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-08-05 16:51:59
Primary Source:	Companies House

Company Overview

Company Officers of ELECTRIC SALES LTD.

Related Directorships