Company Information for MANCHESTER ELECTRICAL CONTRACTORS LIMITED
BELGRAVE PLACE, 8 MANCHESTER ROAD, BURY, LANCASHIRE, BL9 0ED,
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Company Registration Number
04222779
Private Limited Company
Liquidation |
Company Name | |
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MANCHESTER ELECTRICAL CONTRACTORS LIMITED | |
Legal Registered Office | |
BELGRAVE PLACE 8 MANCHESTER ROAD BURY LANCASHIRE BL9 0ED Other companies in M17 | |
Company Number | 04222779 | |
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Company ID Number | 04222779 | |
Date formed | 2001-05-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 24/05/2016 | |
Return next due | 21/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2021-07-06 09:59:54 |
Companies House |
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Registered address | Last known status | Formation date | ||
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MANCHESTER ELECTRICAL CONTRACTORS LIMITED | Unknown |
Officer | Role | Date Appointed |
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MATTHEW ROBERT BELL |
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MATTHEW ROBERT BELL |
Officer | Role | Date Appointed | Date Resigned |
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JOHN CHARLES SWEENEY |
Director | ||
1ST CERT FORMATIONS LTD |
Nominated Secretary | ||
1ST CERT FORMATIONS LIMITED |
Director | ||
REPORTACTION LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-05-21 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-05-21 | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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AD01 | REGISTERED OFFICE CHANGED ON 04/05/18 FROM Unit 9 Schoolhouse 2nd Avenue Trafford Park Manchester Lancashire M17 1DZ | |
LATEST SOC | 03/05/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 24/05/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 24/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 08/08/14 STATEMENT OF CAPITAL GBP 3.25 | |
AR01 | 24/05/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/14 FROM Unit 39 Greenheys Manchester Science Park Lloyd Street North Manchester M15 6JJ | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/05/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Matthew Robert Bell on 2010-05-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SWEENEY | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/05/2009 FROM UNIT 21 GREENHEYS MANCHESTER SCIENCE PARK LLOYD STREET NORTH MANCHESTER M15 6JJ | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
88(2)R | AD 08/03/07--------- £ SI 4@1 | |
363a | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/07/07 FROM: UNIT 21 GREENHEYS MANCHESTER SCIENCE PARK LLOYD STREET NORTH MANCHESTER M15 6SE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/06/02 FROM: 47 WYVERNE ROAD CHORITON CUM HARDY MANCHESTER M21 0ZW | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/07/01 FROM: 47 WYVERNE ROAD CHORLTON-CUM-HARDY MANCHESTER M21 0ZW | |
287 | REGISTERED OFFICE CHANGED ON 07/06/01 FROM: 1ST CERT OLYMPIC HOUSE 17-19 WHITWORTH STREET WEST MANCHESTER LANCASHIRE M1 5WG | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2018-05-25 |
Appointment of Liquidators | 2018-05-25 |
Meetings of Creditors | 2018-05-16 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.34 | 9 |
MortgagesNumMortOutstanding | 0.24 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation
Creditors Due After One Year | 2012-03-31 | £ 1,630 |
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Creditors Due Within One Year | 2013-03-31 | £ 100,893 |
Creditors Due Within One Year | 2012-03-31 | £ 104,525 |
Provisions For Liabilities Charges | 2013-03-31 | £ 2,119 |
Provisions For Liabilities Charges | 2012-03-31 | £ 2,999 |
Creditors and other liabilities
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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 MANCHESTER ELECTRICAL CONTRACTORS LIMITED
Current Assets | 2013-03-31 | £ 88,384 |
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Current Assets | 2012-03-31 | £ 89,915 |
Debtors | 2013-03-31 | £ 87,535 |
Debtors | 2012-03-31 | £ 84,006 |
Shareholder Funds | 2012-03-31 | £ 1,316 |
Stocks Inventory | 2012-03-31 | £ 5,840 |
Tangible Fixed Assets | 2013-03-31 | £ 15,153 |
Tangible Fixed Assets | 2012-03-31 | £ 20,555 |
Debtors and other cash assets
MANCHESTER ELECTRICAL CONTRACTORS LIMITED owns 3 domain names.
manchesterelectricalcontractors.co.uk justprepared.co.uk mecltd.co.uk
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as MANCHESTER ELECTRICAL CONTRACTORS LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | MANCHESTER ELECTRICAL CONTRACTORS LIMITED | Event Date | 2018-05-22 |
At an EXTRAORDINARY GENERAL MEETING of the above named company, duly convened, and held at Horsfields, Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED on 22 May 2018 the following RESOLUTIONS was duly passed, viz: Special resolution That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily. Ordinary resolutions 1.That Manubhai Govindbhai Mistry and Hemal Mistry of Horsfields, Belgrave Place, 8 Manchester Road, Bury, BL9 0ED be and hereby appointed Joint Liquidators for the purpose of such winding up. 2.That any act required or authorised under any enactment to be done by the Liquidators is to be done by one or more of the appointed Liquidators. Contact details: Liquidators: Manubhai Govindbhai Mistry and Hemal Mistry IP Nos: 7787 and 10770 respectively Horsfields, Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED Email: info@horsfields.com Tel: 0161 763 3183 M R Bell, Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | MANCHESTER ELECTRICAL CONTRACTORS LIMITED | Event Date | 2018-05-22 |
Liquidator's name and address: Manubhai Govindbhai Mistry and Hemal Mistry Horsfields, Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED Email: info@horsfields.com Tel: 0161 763 3183 : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | MANCHESTER ELECTRICAL CONTRACTORS LIMITED | Event Date | 2018-05-11 |
NOTICE IS HEREBY GIVEN under Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above named company is being proposed by Matthew Robert Bell, the director of the company in accordance with resolutions passed by the Board of Director. The virtual meeting via telephone conference platform will be held as follows: Time: 11:30 am Date: 22 May 2018 To access the virtual meeting call 0161 763 3183 on the business day prior to the meeting for further instructions A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be delivered by 4pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Manubhai Govindbhai Mistry (IP no 7787 ) and Hemal Mistry (IP no. 10770 ) are qualified to act as Insolvency Practitioners in relation to the above company and a list of names and addresses of the companys creditors will be available for inspection at Horsfields, Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED on the two business days preceding the meeting. In case of queries, please contact Manubhai Mistry on 0161 763 3183 or email info@horsfields.com. By order of the board | |||
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. |