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Company Information for

RLC ELECTRICAL LIMITED

Sanderlings House, Springbrook Lane, Solihull, WEST MIDLANDS, B94 5SG,
Company Registration Number
04714743
Private Limited Company
Liquidation

Company Overview

About Rlc Electrical Ltd
RLC ELECTRICAL LIMITED was founded on 2003-03-28 and has its registered office in Solihull. The organisation's status is listed as "Liquidation". Rlc Electrical Limited is a Private Limited Company registered in 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
RLC ELECTRICAL LIMITED
 
Legal Registered Office
Sanderlings House
Springbrook Lane
Solihull
WEST MIDLANDS
B94 5SG
Other companies in CV3
 
Filing Information
Company Number 04714743
Company ID Number 04714743
Date formed 2003-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-09-30
Account next due 30/06/2016
Latest return 28/03/2015
Return next due 25/04/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2024-02-14 12:57:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RLC ELECTRICAL LIMITED
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Companies with same name RLC ELECTRICAL LIMITED
The following companies were found which have the same name as RLC ELECTRICAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RLC ELECTRICAL (PORTSMOUTH) LIMITED THE SAWYERS HOUSE 113 LONDON ROAD HORNDEAN WATERLOOVILLE HAMPSHIRE PO8 0BJ Dissolved Company formed on the 2006-09-12
RLC ELECTRICAL AND CONSTRUCTION LTD 13 HARGREAVES DRIVE RAWTENSTALL UNITED KINGDOM BB4 8SP Dissolved Company formed on the 2013-07-23
RLC ELECTRICAL AND CONSTRUCTION LTD 54 HALL CARR ROAD RAWTENSTALL ROSSENDALE BB4 6AW Active - Proposal to Strike off Company formed on the 2016-03-31
RLC ELECTRICAL (SOUTHERN) LTD 132 OLD RECTORY ROAD FALRINGTON PORTSMOUTH PO6 1AJ Active Company formed on the 2016-03-02
RLC ELECTRICAL AND AIR CONDITIONING PTY LTD Active Company formed on the 2019-01-30
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
2024-02-14Final Gazette dissolved via compulsory strike-off
2022-08-31Voluntary liquidation Statement of receipts and payments to 2022-07-13
2021-09-02LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-13
2020-09-244.68 Liquidators' statement of receipts and payments to 2020-07-13
2019-09-20LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-13
2018-09-21LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-13
2017-09-21LIQ03Voluntary liquidation Statement of receipts and payments to 2017-07-13
2016-09-254.68 Liquidators' statement of receipts and payments to 2016-07-13
2016-08-03TM01APPOINTMENT TERMINATED, DIRECTOR SIMON COLLINS
2016-08-03TM02Termination of appointment of Lisa Collins on 2015-07-14
2015-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/15 FROM Sanderlings House 1071 Warwick Road Acocks Green Birmingham West Midlands B27 6QT
2015-08-10600Appointment of a voluntary liquidator
2015-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/15 FROM Wellington House Starley Way Birmingham B37 7HB
2015-07-284.20Volunatary liquidation statement of affairs with form 4.19
2015-07-28LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2015-07-14
2015-06-25AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-22AR0128/03/15 ANNUAL RETURN FULL LIST
2015-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/15 FROM 100 Woodside Avenue South Green Lane Coventry West Midlands CV3 6BE
2014-07-07AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-23AR0128/03/14 ANNUAL RETURN FULL LIST
2013-07-05AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24AR0128/03/13 ANNUAL RETURN FULL LIST
2013-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/13 FROM Unit 17 Kepler Lichfield Road Industrial Estate Tamworth Staffordshire B79 7XE
2012-07-04AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-17AR0128/03/12 ANNUAL RETURN FULL LIST
2011-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2011-04-26AR0128/03/11 ANNUAL RETURN FULL LIST
2010-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2010-06-10AR0128/03/10 ANNUAL RETURN FULL LIST
2009-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-04-23363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2008-04-24363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2008-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-04-27363sRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2007-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-05-04363sRETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2005-04-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-28363sRETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2004-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-04-29363(288)SECRETARY'S PARTICULARS CHANGED
2004-04-29363sRETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2004-04-27225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/09/04
2004-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-03-28NEWINCINCORPORATION 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 RLC ELECTRICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2015-08-03
Appointment of Liquidators2015-07-17
Resolutions for Winding-up2015-07-17
Meetings of Creditors2015-07-06
Fines / Sanctions
No fines or sanctions have been issued against RLC 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
RLC ELECTRICAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30

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 RLC ELECTRICAL LIMITED

Intangible Assets
Patents
We have not found any records of RLC ELECTRICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RLC ELECTRICAL LIMITED
Trademarks
We have not found any records of RLC ELECTRICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RLC 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 (43210 - Electrical installation) as RLC ELECTRICAL LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where RLC 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 TypeAppointment of Liquidators
Defending partyRLC ELECTRICAL LIMITEDEvent Date2015-07-14
Andrew Fender , of Sanderlings Business Services Limited , Sanderling House, 1071 Warwick Road, Acocks Green, Birmingham B27 6QT . : For further details contact: Laura Clarke, Email: info@sanderlings.co.uk, Tel: 0121 706 9320.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyRLC ELECTRICAL LIMITEDEvent Date2015-07-14
At a General Meeting of the above named company duly convened and held at Sanderling House, 1071 Warwick Road, Acocks Green, Birmingham B27 6QT on 14 July 2015 the following resolutions were duly passed as a special and an ordinary resolution respectively: “That it has been resolved by special resolution that the company be wound up voluntarily and that Andrew Fender , of Sanderlings Business Services Limited , Sanderling House, 1071 Warwick Road, Acocks Green, Birmingham B27 6QT , (IP No 6898) be appointed liquidator of the company for the purposes of the winding up.” At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Andrew Fender as liquidator. For further details contact: Laura Clarke, Email: info@sanderlings.co.uk, Tel: 0121 706 9320. Simon Collins , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyRLC ELECTRICAL LIMITEDEvent Date2015-06-23
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Sanderling House, 1071 Warwick Road, Acocks Green, Birmingham B27 6QT on 14 July 2015 at 10.15 am for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for the voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Mayfields Sanderlings LLP , Sanderling House, 1071 Warwick Road, Acocks Green, Birmingham B27 6QT , between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Mayfields Sanderlings LLP, Sanderling House, 1071 Warwick Road, Acocks Green, Birmingham B27 6QT no later than 12.00 noon on the last working day before 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 lodged by 12.00 noon on 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 a resolution specifying the terms on which the Liquidator is 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. Name and address of Insolvency Practitioner calling the meetings: Andrew Fender (IP No. 6898) of 1071 Warwick Road, Acocks Green, Birmingham B27 6QT. For further details contact: Laura Clarke, email: info@sanderlings.co.uk Tel: 0121 706 9320
 
Initiating party WOLSELEY UK LTDEvent TypePetitions to Wind Up (Companies)
Defending partyRLC ELECTRICAL LTDEvent Date2015-06-15
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6298 A Petition to wind-up the above-named Company of Registered Office Wellington House, Starley Way, Birmingham B37 7HB , presented on 15 June 2015 by WOLSELEY UK LTD , whose registered office is situated at The Wolseley Center, Harrison Way, Leamington Spa CV31 3HH (claiming to be a Creditor of the Company) will be heard at Birmingham District Registry, 33 Bull Street, Birmingham B4 6DS , onThursday 20 August 2015 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Wednesday 19 August 2015 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RLC 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 RLC ELECTRICAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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