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Home > England & Wales Companies > G & E ELECTRICAL LIMITED
Company Information for

G & E ELECTRICAL LIMITED

KIRKS RURAL ENTERPRISE CENTRE, VINCENT CAREY ROAD, ROTHERWAYS, HEREFORD, HR2 6FE,
Company Registration Number
04135854
Private Limited Company
Liquidation

Company Overview

About G & E Electrical Ltd
G & E ELECTRICAL LIMITED was founded on 2001-01-04 and has its registered office in Rotherways. The organisation's status is listed as "Liquidation". G & E Electrical Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
G & E ELECTRICAL LIMITED
 
Legal Registered Office
KIRKS RURAL ENTERPRISE CENTRE
VINCENT CAREY ROAD
ROTHERWAYS
HEREFORD
HR2 6FE
Other companies in SN2
 
Previous Names
GEOFF MOON ENGINEERING LIMITED20/11/2007
Filing Information
Company Number 04135854
Company ID Number 04135854
Date formed 2001-01-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB940251061  
Last Datalog update: 2023-12-05 08:44:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G & E ELECTRICAL LIMITED
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Companies with same name G & E ELECTRICAL LIMITED
The following companies were found which have the same name as G & E ELECTRICAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
G & E ELECTRICAL POWER CORP. 42-40 BELL BOULEVARD SUITE 605 BAYSIDE NY 11361 Active Company formed on the 2014-02-19
G & E ELECTRICAL & H.V.A.C. CONTRACTORS LLC 8444 A ST TACOMA WA 98444 Dissolved Company formed on the 2007-06-07
G & E ELECTRICAL ENGINEERING Singapore Dissolved Company formed on the 2008-09-10
G & E ELECTRICAL LIMITED Unknown

Company Officers of G & E ELECTRICAL LIMITED

Current Directors
Officer Role Date Appointed
CANDESSE LOUISE MOON
Company Secretary 2001-05-18
GEOFFREY PAUL MOON
Director 2001-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
CDF SECRETARIAL SERVICES LIMITED
Nominated Secretary 2001-01-04 2001-05-18
CDF FORMATIONS LIMITED
Nominated Director 2001-01-04 2001-05-18

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
2023-12-02Final Gazette dissolved via compulsory strike-off
2023-09-02Voluntary liquidation. Notice of members return of final meeting
2023-03-25Voluntary liquidation Statement of receipts and payments to 2023-03-10
2023-03-25Voluntary liquidation Statement of receipts and payments to 2023-03-10
2022-05-13LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-10
2021-05-17LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-10
2020-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/20 FROM 12 Little Avenue Cheney Manor Swindon Wiltshire SN2 1NL
2020-03-26600Appointment of a voluntary liquidator
2020-03-26LRESSPResolutions passed:
  • Special resolution to wind up on 2020-03-11
2020-03-26LIQ01Voluntary liquidation declaration of solvency
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES
2019-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-13CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2018-10-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
2017-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-08LATEST SOC08/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-08CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-12-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-14SH02Sub-division of shares on 2016-03-23
2016-04-14RES13Resolutions passed:
  • Shares sub-divided 23/03/2016
2016-01-24LATEST SOC24/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-24AR0104/01/16 ANNUAL RETURN FULL LIST
2015-11-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-14AR0104/01/15 FULL LIST
2015-01-14AR0104/01/15 FULL LIST
2014-08-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-14AR0104/01/14 ANNUAL RETURN FULL LIST
2013-08-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-10AR0104/01/13 ANNUAL RETURN FULL LIST
2012-07-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-10AR0104/01/12 ANNUAL RETURN FULL LIST
2011-10-11AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-16AR0104/01/11 ANNUAL RETURN FULL LIST
2010-08-18AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-03AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-21AR0104/01/10 ANNUAL RETURN FULL LIST
2010-01-21CH01Director's details changed for Geoffrey Paul Moon on 2010-01-20
2009-01-13363aReturn made up to 04/01/09; full list of members
2008-11-25AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-06-17363aRETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2008-01-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-20CERTNMCOMPANY NAME CHANGED GEOFF MOON ENGINEERING LIMITED CERTIFICATE ISSUED ON 20/11/07
2007-01-30363aRETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2006-08-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-09363aRETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2005-11-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-06363sRETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
2004-11-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-21287REGISTERED OFFICE CHANGED ON 21/04/04 FROM: 6 KING JOHN STREET OLD TOWN SWINDON WILTSHIRE SN1 3DB
2004-01-09363sRETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
2003-07-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-08288aNEW DIRECTOR APPOINTED
2003-01-22363sRETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
2002-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-01363sRETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
2001-07-02225ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02
2001-07-02ELRESS386 DISP APP AUDS 18/05/01
2001-07-02ELRESS366A DISP HOLDING AGM 18/05/01
2001-05-25287REGISTERED OFFICE CHANGED ON 25/05/01 FROM: SUITE C1 CITY CLOISTERS 196 OLD STREET LONDON EC1V 9FR
2001-05-25288bSECRETARY RESIGNED
2001-05-25288aNEW DIRECTOR APPOINTED
2001-05-25288bDIRECTOR RESIGNED
2001-05-25288aNEW SECRETARY APPOINTED
2001-05-18CERTNMCOMPANY NAME CHANGED TOKENSTART LIMITED CERTIFICATE ISSUED ON 18/05/01
2001-01-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to G & E ELECTRICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2020-03-25
Notices to2020-03-25
Appointmen2020-03-25
Fines / Sanctions
No fines or sanctions have been issued against G & E ELECTRICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
G & E ELECTRICAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31

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 G & E ELECTRICAL LIMITED

Intangible Assets
Patents
We have not found any records of G & E ELECTRICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G & E ELECTRICAL LIMITED
Trademarks
We have not found any records of G & E ELECTRICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G & E ELECTRICAL 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 (62020 - Information technology consultancy activities) as G & E ELECTRICAL LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where G & E ELECTRICAL 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 TypeNotices to
Defending partyG & E ELECTRICAL LIMITEDEvent Date2020-03-25
 
Initiating party Event TypeAppointmen
Defending partyG & E ELECTRICAL LIMITEDEvent Date2020-03-25
Name of Company: G & E ELECTRICAL LIMITED Company Number: 04135854 Nature of Business: Information technology consultancy activities Type of Liquidation: Members Registered office: Kirks, Rural Enterp…
 
Initiating party Event TypeResolutions for Winding-up
Defending partyG & E ELECTRICAL LIMITEDEvent Date2020-03-11
SPECIAL AND ORDINARY RESOLUTIONS (Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986) At a General Meeting of the members of the above named company, duly convened and held at 12 Little Avenue, Cheney Manor, Swindon, Wiltshire SN2 1NL on 11 March 2020 the following resolutions were duly passed as special and ordinary resolutions: Special Resolution i. "That the company be wound up voluntarily". Ordinary Resolution i. "That David Kirk, of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford HR2 6FE be and is hereby appointed liquidator of the company". Geoffrey P Moon Chair of the Meeting : Name of Insolvency Practitioner: David Kirk : Address of Insolvency Practitioner: Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford HR2 6FE : IP Number: 8830 : Date of Appointment: 11 March 2020 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G & E ELECTRICAL 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 G & E ELECTRICAL 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.
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