Dissolved
Dissolved 2013-10-02
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Home > England & Wales Companies > HELLESDON PARK ELECTRICAL CO. LTD.
Company Information for HELLESDON PARK ELECTRICAL CO. LTD.
NOTTINGHAM, UNITED KINGDOM, NG7,
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Company Registration Number
 03710837 Private Limited Company
Dissolved 2013-10-02 |
Company Overview
About Hellesdon Park Electrical Co. Ltd.
HELLESDON PARK ELECTRICAL CO. LTD. was founded on 1999-02-10 and had its registered office in Nottingham. The company was dissolved on the 2013-10-02 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HELLESDON PARK ELECTRICAL CO. LTD. | |
| Legal Registered Office | |
| NOTTINGHAM UNITED KINGDOM | |
Filing Information
| Company Number | 03710837 | |
|---|---|---|
| Date formed | 1999-02-10 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-07-31 | |
| Date Dissolved | 2013-10-02 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-14 00:20:14 |
| Companies House |
|
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Company Officers of HELLESDON PARK ELECTRICAL CO. LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DANIEL COGMAN |
||
MICHAEL JOHN KOSNIKOWSKI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TRACEY ELLEN WILLIAMS |
Company Secretary | ||
JAN KOSNIKOWSKI |
Director | ||
JONATHAN PHILLIPS |
Company Secretary | ||
HETTY KOSNIKOWSKI |
Company Secretary | ||
HETTY KOSNIKOWSKI |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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 26/04/2012 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/04/2011 FROM C/O HAYHOW & CO 19 KING STREET KING'S LYNN NORFOLK PE30 1HB UNITED KINGDOM | |
| LATEST SOC | 17/02/11 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 10/02/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN KOSNIKOWSKI / 10/02/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL COGMAN / 10/02/2011 | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/07/2010 FROM UNIT 98 HELLESDON PARK INDUSTRIAL ESTATE, HELLESDON PARK ROAD HELLESDON NORWICH NR6 5DR | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TRACEY WILLIAMS | |
| AR01 | 10/02/10 FULL LIST | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KOSNIKOWSKI / 03/07/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KOSNIKOWSKI / 20/05/2009 | |
| 288a | DIRECTOR APPOINTED DANIEL COGMAN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAN KOSNIKOWSKI | |
| 363a | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
| 363s | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 363s | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 01/02/04 | |
| 363s | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
| 363s | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
| 363s | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/07/00 | |
| 88(2)R | AD 09/03/99--------- £ SI 998@1=998 £ IC 2/1000 | |
| 288b | SECRETARY 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
9305 - Other service activities n.e.c. Licences & Regulatory approval
We could not find any licences issued to HELLESDON PARK ELECTRICAL CO. LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2011-05-12 |
Fines / Sanctions
No fines or sanctions have been issued against HELLESDON PARK ELECTRICAL CO. LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HELLESDON PARK ELECTRICAL CO. LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.36 | 9 |
| MortgagesNumMortOutstanding | 0.88 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.48 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 9305 - Other service activities n.e.c.
Intangible Assets
Patents
We have not found any records of HELLESDON PARK ELECTRICAL CO. LTD. registering or being granted any patents Domain Names
We do not have the domain name information for HELLESDON PARK ELECTRICAL CO. LTD.
Income
Government Income
We have not found government income sources for HELLESDON PARK ELECTRICAL CO. 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 (9305 - Other service activities n.e.c.) as HELLESDON PARK ELECTRICAL CO. LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where HELLESDON PARK ELECTRICAL CO. 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 | Notices to Creditors | |
|---|---|---|---|
| Defending party | HELLESDON PARK ELECTRICAL CO LTD | Event Date | 2011-05-09 |
| Notice is hereby given that the Creditors of the above named company are required on or before 30 June 2011 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Peter A Blair and Richard A B Saville, (IP Nos 008886 and 007829) the joint liquidators of the said Company, at Begbies Traynor (Central) LLP, 6 Castlebridge Office Village, Castle Marina Road, Nottingham, NG7 1TN and, if so required by notice in writing from the said liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidator by telephone on 0115 941 9899. Alternatively enquiries can be made to Heather DArcy by e-mail at heatherdarcy@begbies-traynor.com or by telephone on 01522 526161. Peter A Blair , Joint Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HELLESDON PARK ELECTRICAL CO. 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 HELLESDON PARK ELECTRICAL CO. LTD. 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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