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Home > England & Wales Companies > CENTRAL ELECTRICAL SERVICES (LEEDS) LIMITED
Company Information for

CENTRAL ELECTRICAL SERVICES (LEEDS) LIMITED

HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH, BERKSHIRE, SL1 1PG,
Company Registration Number
04266140
Private Limited Company
Liquidation

Company Overview

About Central Electrical Services (leeds) Ltd
CENTRAL ELECTRICAL SERVICES (LEEDS) LIMITED was founded on 2001-08-07 and has its registered office in Slough. The organisation's status is listed as "Liquidation". Central Electrical Services (leeds) Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CENTRAL ELECTRICAL SERVICES (LEEDS) LIMITED
 
Legal Registered Office
HERSCHEL HOUSE
58 HERSCHEL STREET
SLOUGH
BERKSHIRE
SL1 1PG
Other companies in SL1
 
Filing Information
Company Number 04266140
Company ID Number 04266140
Date formed 2001-08-07
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2010
Account next due 31/12/2011
Latest return 07/08/2011
Return next due 04/09/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:33:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRAL ELECTRICAL SERVICES (LEEDS) LIMITED
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Company Officers of CENTRAL ELECTRICAL SERVICES (LEEDS) LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM PAUL MAW
Company Secretary 2001-08-07
GRAHAM PAUL MAW
Director 2001-08-07
TERENCE TOMLINSON
Director 2001-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2001-08-07 2001-08-07
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2001-08-07 2001-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM PAUL MAW M & M ELECTRICAL (LEEDS) LIMITED Company Secretary 2004-10-05 CURRENT 2004-10-05 Dissolved 2014-05-06
GRAHAM PAUL MAW ECO ELECTRICAL SERVICES (LEEDS) LIMITED Director 2013-09-10 CURRENT 2013-09-10 Active
GRAHAM PAUL MAW ECO RENEWABLE ENERGY SYSTEMS LIMITED Director 2010-05-07 CURRENT 2010-05-07 Dissolved 2015-10-06
GRAHAM PAUL MAW M & M ELECTRICAL (LEEDS) LIMITED Director 2004-10-05 CURRENT 2004-10-05 Dissolved 2014-05-06
TERENCE TOMLINSON TTM ELECTRICAL SERVICES LEEDS LTD Director 2012-10-02 CURRENT 2012-10-02 Active - Proposal to Strike off

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
2017-07-21WU07NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 06/06/2017:LIQ. CASE NO.1
2016-07-19LIQ MISCINSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 06/06/2016
2015-06-26LIQ MISCINSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT COMPULSORY LIQUIDATION BDD 06/06/2015
2014-06-25LIQ MISCINSOLVENCY:PROGRESS REPORT END 06/06/2014
2013-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2013 FROM C/O GRAHAM MAW SUITE 6 ARMLEY PARK COURT STANNINGLEY ROAD LEEDS WEST YORKSHIRE LS12 2AE
2013-06-244.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2012-02-22COCOMPORDER OF COURT TO WIND UP
2011-08-11LATEST SOC11/08/11 STATEMENT OF CAPITAL;GBP 2
2011-08-11AR0107/08/11 FULL LIST
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 90A BURLEY ROAD LEEDS LS3 1JP
2010-08-11AR0107/08/10 FULL LIST
2009-10-23AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-07363aRETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2008-08-21363aRETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2008-08-07AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-28AA31/03/07 TOTAL EXEMPTION SMALL
2008-02-18363aRETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
2007-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-01363aRETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-18395PARTICULARS OF MORTGAGE/CHARGE
2005-08-08363aRETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
2005-04-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-08-12363sRETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
2003-09-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-04363sRETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
2003-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-09-17363sRETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
2002-07-23225ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02
2002-01-3088(2)RAD 07/08/01--------- £ SI 1@1=1 £ IC 1/2
2001-11-14288bSECRETARY RESIGNED
2001-11-14287REGISTERED OFFICE CHANGED ON 14/11/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2001-11-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-14288bDIRECTOR RESIGNED
2001-11-14288aNEW DIRECTOR APPOINTED
2001-08-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4531 - Installation electrical wiring etc.



Licences & Regulatory approval
We could not find any licences issued to CENTRAL ELECTRICAL SERVICES (LEEDS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2011-12-16
Petitions to Wind Up (Companies)2011-11-23
Fines / Sanctions
No fines or sanctions have been issued against CENTRAL ELECTRICAL SERVICES (LEEDS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-08-18 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of CENTRAL ELECTRICAL SERVICES (LEEDS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRAL ELECTRICAL SERVICES (LEEDS) LIMITED
Trademarks
We have not found any records of CENTRAL ELECTRICAL SERVICES (LEEDS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTRAL ELECTRICAL SERVICES (LEEDS) 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 (4531 - Installation electrical wiring etc.) as CENTRAL ELECTRICAL SERVICES (LEEDS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CENTRAL ELECTRICAL SERVICES (LEEDS) 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 TypeWinding-Up Orders
Defending partyCENTRAL ELECTRICAL SERVICES (LEEDS) LIMITEDEvent Date2011-12-12
In the Manchester District Registry case number 1819 Official Receiver appointed: P Baxter 3rd Floor , 1 City Walk , Leeds , LS11 9DA , telephone: 0113 200 6000 , email: Leeds.BOR@insolvency.gsi.gov.uk :
 
Initiating party EDMUNDSON ELECTRICA LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyCENTRAL ELECTRICAL SERVICES (LEEDS) LIMITEDEvent Date2011-10-04
In the High Court of Justice Manchester District Registry case number 1819 A Petition to wind up the above-named Company of c/o Graham Maw, Suite 6, Armely Park Court, Stanningly Road, Leeds, West Yorkshire LS12 2AE presented on 4 October 2011 by EDMUNDSON ELECTRICA LIMITED of PO Box 113, 20C Main Street, Leeds, West Yorkshire, LS25 1XS , claiming to be Creditors of the Company, will be heard at the Manchester District Registry, 1 Bridge Street West, Manchester, Greater Manchester, M60 9DJ on 28 November 2011 , at 1000 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 25 November 2011 . The Petitioners Solicitor is Largo Law , 10 Silkwood Park, Fryers Way, Ossett, Wakefield WF5 9TJ , telephone 01924 886 555 , facsimile 01924 886 556, email dharrison@largo-law.co.uk . (Ref DH/R0013441.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTRAL ELECTRICAL SERVICES (LEEDS) 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 CENTRAL ELECTRICAL SERVICES (LEEDS) 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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