A.W. BUILDING & ELECTRICAL SERVICES LIMITED - company is dissolved. This is historic information.

Company Overview

About A.w. Building & Electrical Services Ltd

A.W. BUILDING & ELECTRICAL SERVICES LIMITED was founded on 2003-11-11 and had its registered office in Brown Lane West. The company was dissolved on the 2017-04-05 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
A.W. BUILDING & ELECTRICAL SERVICES LIMITED

BROWN LANE WEST LEEDS LS12 6LT Other companies in LS12

Filing Information

Company Number		04959217
Date formed		2003-11-11
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2007-03-31
Date Dissolved		2017-04-05
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 08:50:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A.W. BUILDING & ELECTRICAL SERVICES LIMITED

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Company Officers of A.W. BUILDING & ELECTRICAL SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
LESLEY ANN WOOD	Company Secretary	2003-11-11
LESLEY ANN WOOD	Director	2003-11-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ADAM WOOD	Director	2003-11-11	2010-04-22
YORK PLACE COMPANY SECRETARIES LIMITED	Nominated Secretary	2003-11-11	2003-11-11
YORK PLACE COMPANY NOMINEES LIMITED	Nominated Director	2003-11-11	2003-11-11

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.

Date	Document Type	Document Description
2017-04-05	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-05	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-10-11	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2016
2016-03-11	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2016
2015-10-19	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2015
2014-09-03	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2014
2014-07-22	AD01	REGISTERED OFFICE CHANGED ON 22/07/2014 FROM C/O GEOFFREY MARTIN & CO ST ANDREW HOUSE 119-121 THE HEADROW LEEDS LS1 5JW
2014-03-25	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2014
2013-08-27	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2013
2013-03-08	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2013
2012-08-31	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2012
2012-02-24	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2012
2011-08-30	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2011
2011-02-14	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2011
2010-09-01	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2010
2010-07-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ADAM WOOD
2010-03-15	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2010
2009-09-17	287	REGISTERED OFFICE CHANGED ON 17/09/2009 FROM ST JAMES' HOUSE 28 PARK PLACE LEEDS LS1 2SP
2009-09-07	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2009
2008-08-13	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2008-08-13	4.20	STATEMENT OF AFFAIRS/4.19
2008-08-13	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2008-08-01	287	REGISTERED OFFICE CHANGED ON 01/08/2008 FROM UNIT 8 HAINES PARK GRANT AVENUE LEEDS WEST YORKSHIRE LS7 1AQ
2008-04-02	AA	31/03/07 TOTAL EXEMPTION SMALL
2007-11-29	287	REGISTERED OFFICE CHANGED ON 29/11/07 FROM: 12 WOODLEA LANE LEEDS WEST YORKSHIRE LS6 4SX
2007-11-01	395	PARTICULARS OF MORTGAGE/CHARGE
2007-10-18	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-14	288c	DIRECTOR'S PARTICULARS CHANGED
2007-02-14	287	REGISTERED OFFICE CHANGED ON 14/02/07 FROM: 3 PARKSIDE AVENUE LEEDS WEST YORKSHIRE LS6 4JD
2007-02-14	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-29	363s	RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2005-12-06	363s	RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2005-05-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-30	363s	RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
2004-04-07	225	ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05
2004-01-06	88(2)R	AD 11/11/03--------- £ SI 99@1=99 £ IC 1/100
2003-12-09	288b	DIRECTOR RESIGNED
2003-12-09	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-09	287	REGISTERED OFFICE CHANGED ON 09/12/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2003-12-09	288b	SECRETARY RESIGNED
2003-12-09	288a	NEW DIRECTOR APPOINTED
2003-11-11	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

7499 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to A.W. BUILDING & ELECTRICAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-11-17
Petitions to Wind Up (Companies)	2008-07-30

Fines / Sanctions

No fines or sanctions have been issued against A.W. BUILDING & ELECTRICAL SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-11-01	Outstanding	HSBC BANK PLC
RENT DEPOSIT DEED	2007-10-18	Outstanding	CHIP (TWO) LIMITED

Intangible Assets

Patents

We have not found any records of A.W. BUILDING & ELECTRICAL SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A.W. BUILDING & ELECTRICAL SERVICES LIMITED

Trademarks

We have not found any records of A.W. BUILDING & ELECTRICAL SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A.W. BUILDING & ELECTRICAL 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 (7499 - Non-trading company) as A.W. BUILDING & ELECTRICAL SERVICES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where A.W. BUILDING & ELECTRICAL 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	A.W. BUILDING & ELECTRICAL SERVICES LIMITED	Event Date	2016-11-17
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 , that a FINAL MEETING of the members of the above-named Company will be held at the offices of Geoffrey Martin and Co, 4 Carlton Court, Brown Lane West, Leeds, LS12 6LT on 16 December 2016 at 10.00 am, to be followed at 10.30 am by a final meeting of creditors for the purposes of: (a) Having laid before them an account of the winding-up, showing how it has been conducted and the Companys property disposed of, and of hearing any explanations that may be given by the Liquidator. (b) Determining whether the Liquidator should have his release under Section 173 of the Insolvency Act 1986 . A member or creditor entitled to vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the Company. Proxies for use at the meeting must be lodged at the offices of Geoffrey Martin & Co , 4 Carlton Court, Brown Lane West, Leeds, LS12 6LT no later than 12.00 noon on the business day before the meeting. Further details contact: Mark Gledhill , Email: info@geoffreymartin.co.uk , Tel: 01132445141 Stephen Hull Liquidator (IP No 0/008321/01.) :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	A.W. BUILDING & ELECTRICAL SERVICES LIMITED	Event Date	2008-06-09
In the High Court of Justice (Chancery Division) Companies Court case number 4648 A Petition to wind up the above-named Company of Unit 8, Haines Park, Grant Avenue, Leeds, West Yorkshire LS7 1AQ , presented on 9 June 2008 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Somerset House, Strand, London WC2R 1LB , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 12 August 2008 , at 1030 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 11 August 2008. The Petitioners’ Solicitor is the Solicitor to HM Revenue and Customs , Solicitor’s Office, East Wing, Somerset House, Strand, London WC2R 1LB , telephone 020 7438 6363. (Ref SLR 1358949/37/J/CAM.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A.W. BUILDING & ELECTRICAL 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 A.W. BUILDING & ELECTRICAL 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.
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