Dissolved
Dissolved 2017-06-11
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Company Information for ELECTRICAL PROJECTS AND SERVICES LIMITED
4TH FLOOR CATHEDRAL BUILDINGS DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG,
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Company Registration Number
 04216125 Private Limited Company
Dissolved 2017-06-11 |
Company Overview
About Electrical Projects And Services Ltd
ELECTRICAL PROJECTS AND SERVICES LIMITED was founded on 2001-05-14 and had its registered office in 4th Floor Cathedral Buildings Dean Street. The company was dissolved on the 2017-06-11 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ELECTRICAL PROJECTS AND SERVICES LIMITED | |
| Legal Registered Office | |
| 4TH FLOOR CATHEDRAL BUILDINGS DEAN STREET NEWCASTLE UPON TYNE NE1 1PG Other companies in TS18 | |
Filing Information
| Company Number | 04216125 | |
|---|---|---|
| Date formed | 2001-05-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-09-30 | |
| Date Dissolved | 2017-06-11 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 04:31:20 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELECTRICAL PROJECTS AND SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A-B-A-C-U-S FRANCHISING COMPANY LIMITED APS TECHNICAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A-B-A-C-U-S FRANCHISING COMPANY LIMITED APS TECHNICAL LIMITED
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Company Officers of ELECTRICAL PROJECTS AND SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD WILLIAM MCLAUCHLAN |
||
GORDON HALE |
||
RICHARD WILLIAM MCLAUCHLAN |
||
COLIN ANTHONY PEACOCK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALISON CHRISTINE HALE |
Company Secretary | ||
COLIN ANTHONY PEACOCK |
Company Secretary | ||
GRAHAM ROBERT COTTS |
Company Secretary | ||
GILLIAN SMITH |
Company Secretary | ||
KEVIN OSWALD SMITH |
Director | ||
JL NOMINEES TWO LIMITED |
Nominated Secretary | ||
JL NOMINEES ONE LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CSP ELECTRICAL SERVICES LTD | Director | 2014-12-02 | CURRENT | 2014-12-02 | Active |
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 27/11/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2015 | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL / REPLACEMENT OF LIQUIDATOR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/06/2015 FROM BEGBIES TRAYNOR (CENTRAL) LLP 2ND FLOOR WATERLOO HOUSE TEESDALE SOUTH THORNABY ON TEES TS17 6SA | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/12/2014 FROM 70 BRUNSWICK STREET STOCKTON ON TEES TS18 1DW | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 600 | |
| AR01 | 14/05/14 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 14/05/13 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 14/05/12 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR RICHARD WILLIAM MCLAUCHLAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALISON HALE | |
| AP01 | DIRECTOR APPOINTED MR RICHARD WILLIAM MCLAUCHLAN | |
| MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 14/05/11 FULL LIST | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AP03 | SECRETARY APPOINTED MRS ALISON CHRISTINE HALE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY COLIN PEACOCK | |
| AR01 | 14/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON HALE / 14/05/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / COLIN ANTHONY PEACOCK / 14/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANTHONY PEACOCK / 01/12/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / COLIN ANTHONY PEACOCK / 01/12/2009 | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 88(2)R | AD 21/07/03--------- £ SI 599@1=599 £ IC 1/600 | |
| 363s | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/09/02 | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: 3 NORTHSIDE CLOSE MIDDRIDGE VILLAGE NEWTON AYCLIFFE COUNTY DURHAM DL5 7JS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/06/01 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 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
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation
Licences & Regulatory approval
We could not find any licences issued to ELECTRICAL PROJECTS AND 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 | 2016-12-28 |
| Resolutions for Winding-up | 2014-12-09 |
| Notices to Creditors | 2014-12-09 |
| Appointment of Liquidators | 2014-12-09 |
| Meetings of Creditors | 2014-11-21 |
| Proposal to Strike Off | 2014-09-30 |
Fines / Sanctions
No fines or sanctions have been issued against ELECTRICAL PROJECTS AND SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE OVER CASH SUM | Satisfied | TECHNICAL & GENERAL GUARANTEE COMPANY S.A. | |
| FLOATING CHARGE | Satisfied | TECHNICAL & GENERAL GUARANTEE COMPANY S.A. | |
| DEBENTURE | Outstanding | ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC |
Creditors
| Creditors Due Within One Year | 2012-09-30 | £ 180,471 |
|---|---|---|
| Creditors Due Within One Year | 2011-09-30 | £ 115,951 |
Creditors and other liabilities
Filed Financial Reports
|
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 ELECTRICAL PROJECTS AND SERVICES LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-09-30 | £ 31,974 |
|---|---|---|
| Cash Bank In Hand | 2011-09-30 | £ 17,205 |
| Current Assets | 2012-09-30 | £ 312,123 |
| Current Assets | 2011-09-30 | £ 239,461 |
| Debtors | 2012-09-30 | £ 280,149 |
| Debtors | 2011-09-30 | £ 222,256 |
| Secured Debts | 2012-09-30 | £ 3,095 |
| Shareholder Funds | 2012-09-30 | £ 132,237 |
| Shareholder Funds | 2011-09-30 | £ 126,750 |
| Tangible Fixed Assets | 2011-09-30 | £ 3,240 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ELECTRICAL PROJECTS AND SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ELECTRICAL PROJECTS AND SERVICES LIMITED
Income
Government Income
We have not found government income sources for ELECTRICAL PROJECTS AND SERVICES 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 (43210 - Electrical installation) as ELECTRICAL PROJECTS AND SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ELECTRICAL PROJECTS AND 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 | ELECTRICAL PROJECTS AND SERVICES LIMITED | Event Date | 2016-12-21 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the above named Company will be held at Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne NE1 1PG on 03 March 2017 at 10.30 am and 10.45 am respectively, for the purpose of having an account of the winding up laid before them showing the manner in which the winding up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meetings, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG no later than 12 noon on the business day before the meetings. Dates of appointment: Gillian Margaret Sayburn (28 November 2014) and Gerald Maurice Krasner (5 November 2015) Office Holder details: Gillian Margaret Sayburn , (IP No. 10830) and Gerald Maurice Krasner , (IP No. 005532) both of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG . Any person who requires further information may contact the Joint Liquidator by telephone on 0191 269 9820. Alternatively enquiries can be made to Shaun Hudson by e-mail at Shaun.Hudson@begbies-traynor.com or by telephone on 0191 269 9820. Gillian M Sayburn , Joint Liquidator : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | ELECTRICAL PROJECTS AND SERVICES LIMITED | Event Date | 2014-12-04 |
| Andrew David Haslam and Gillian Margaret Sayburn (IP Nos 009551 and 10830) both of Begbies Traynor (Central) LLP, 2nd Floor, Waterloo House, Teesdale South, Thornaby-on-Tees, TS17 6SA were appointed as Joint Liquidators of the Company on 28 November 2014. Creditors of the Company are required on or before the 28 February 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of the Solicitors (if any) to the Joint Liquidators at Begbies Traynor (Central) LLP, 2 Collingwood Street, Newcastle upon Tyne, NE1 1JF, and, if so required by notice in writing from the Joint 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 0191 2699820. Alternatively enquiries can be made to Shaun Hudson by e-mail at shaun.hudson@begbies-traynor.com or by telephone on 0191 2699820. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ELECTRICAL PROJECTS AND SERVICES LIMITED | Event Date | 2014-11-28 |
| At a General Meeting of the members of the above named Company, duly convened and held at Begbies Traynor (Central) LLP, 2nd Floor, Waterloo House, Teesdale South, Thornaby on Tees TS17 6SA on 28 November 2014 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:- That the Company be wound up voluntarily and that Andrew David Haslam and Gillian Margaret Sayburn , both of Begbies Traynor (Central) LLP , 2nd Floor, Waterloo House, Teesdale South, Thornaby on Tees, TS17 6SA , (IP Nos 009551 and 10830) be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Any person who requires further information may contact the Joint Liquidator by telephone on 0191 2699820. Alternatively enquiries can be made to Emma Weston by e-mail at emma.weston@begbies-traynor.com or by telephone on 0191 2699820. Colin Peacock , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ELECTRICAL PROJECTS AND SERVICES LIMITED | Event Date | 2014-11-28 |
| Andrew David Haslam and Gillian Margaret Sayburn , both of Begbies Traynor (Central) LLP , 2nd Floor, Waterloo House, Teesdale South, Thornaby on Tees, TS17 6SA . : Any person who requires further information may contact the Joint Liquidator by telephone on 0191 2699820. Alternatively enquiries can be made to Shaun Hudson by e-mail at shaun.hudson@begbies-traynor.com or by telephone on 0191 2699820. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ELECTRICAL PROJECTS AND SERVICES LIMITED | Event Date | 2014-11-14 |
| Pursuant to Section 98 of the Insolvency Act 1986 ("the Act") that a meeting of the creditors of the above named Company will be held at Begbies Traynor (Central) LLP, 2nd Floor, Waterloo House, Teesdale South, Thornaby on Tees, TS17 6SA , on 28 November 2014 , at 11.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a Liquidator and, if the creditors think fit, to appoint a Liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claims at the offices of Begbies Traynor (Central) LLP , 2nd Floor, Waterloo House, Teesdale South, Thornaby on Tees, TS17 6SA , not later than 12 noon on 27 November 2014. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Company’s creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00am and 4.00pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Emma Weston of Begbies Traynor (Central) LLP by email at emma.weston@begbies-traynor.com or by telephone on 01642 500117. | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ELECTRICAL PROJECTS AND SERVICES LIMITED | Event Date | 2014-09-30 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELECTRICAL PROJECTS AND 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 ELECTRICAL PROJECTS AND 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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