Dissolved
Dissolved 2017-06-30
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Home > England & Wales Companies > BP ELECTRICAL SOLUTIONS LIMITED
Company Information for BP ELECTRICAL SOLUTIONS LIMITED
NEWCASTLE UPON TYNE, NE1 4AD,
|
Company Registration Number
 04986196 Private Limited Company
Dissolved 2017-06-30 |
Company Overview
About Bp Electrical Solutions Ltd
BP ELECTRICAL SOLUTIONS LIMITED was founded on 2003-12-05 and had its registered office in Newcastle Upon Tyne. The company was dissolved on the 2017-06-30 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BP ELECTRICAL SOLUTIONS LIMITED | |
| Legal Registered Office | |
| NEWCASTLE UPON TYNE NE1 4AD Other companies in SR5 | |
Filing Information
| Company Number | 04986196 | |
|---|---|---|
| Date formed | 2003-12-05 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-03-31 | |
| Date Dissolved | 2017-06-30 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID | GB339123018 |
| Last Datalog update: | 2019-03-08 09:24:15 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BP ELECTRICAL SOLUTIONS LIMITED
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Companies with same name BP ELECTRICAL SOLUTIONS LIMITED
The following companies were found which have the same name as BP ELECTRICAL SOLUTIONS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BP ELECTRICAL SOLUTIONS LIMITED | UNIT 6 UNIT 6 MOOR STREET INDUSTRIAL ESTATE MOOR STREET BRIERLEY HILL WEST MIDLANDS DY5 3ST | Active | Company formed on the 2019-12-16 | |
 |
BP ELECTRICAL SOLUTIONS LLC | 5213 FLETCHER AVE FORT WORTH TX 76107 | Forfeited | Company formed on the 2022-05-19 |
Company Officers of BP ELECTRICAL SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CAROLINE ELIZABETH PEDLEY |
||
CAROLINE ELIZABETH PEDLEY |
||
KEVIN JOSEPH PEDLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT PATTISON |
Company Secretary | ||
PAUL JOHN BEATTIE |
Director | ||
ROBERT PATTISON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BP ELECTRICAL PROJECTS LTD | Director | 2012-03-20 | CURRENT | 2012-03-20 | 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 06/06/2016 | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:C/O REPLACEMENT OF LIQUIDATOR | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM TENON HOUSE FERRYBOAT LANE SUNDERLAND TYNE AND WEAR SR5 3JN | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM UNIT 3D, RIVERSIDE INDUSTRIAL ESTATE, LANGLEY PARK DURHAM DH7 9TU | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 13/12/11 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/12/11 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 05/12/10 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT PATTISON | |
| AP03 | SECRETARY APPOINTED MRS CAROLINE ELIZABETH PEDLEY | |
| AP01 | DIRECTOR APPOINTED MRS CAROLINE ELIZABETH PEDLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PATTISON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BEATTIE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT PATTISON | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 05/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOSEPH PEDLEY / 05/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PATTISON / 05/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BEATTIE / 05/01/2010 | |
| 363a | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | |
| RES01 | ADOPT ARTICLES 10/03/2009 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| AA | 31/03/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR 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 BP ELECTRICAL SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2012-04-03 |
| Proposal to Strike Off | 2011-04-05 |
Fines / Sanctions
No fines or sanctions have been issued against BP ELECTRICAL SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BP ELECTRICAL SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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
Intangible Assets
Patents
We have not found any records of BP ELECTRICAL SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BP ELECTRICAL SOLUTIONS LIMITED
Income
Government Income
We have not found government income sources for BP ELECTRICAL SOLUTIONS 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 BP ELECTRICAL SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BP ELECTRICAL SOLUTIONS 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BP ELECTRICAL SOLUTIONS LIMITED | Event Date | 2012-04-03 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BP ELECTRICAL SOLUTIONS LIMITED | Event Date | 2011-04-05 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BP ELECTRICAL SOLUTIONS 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 BP ELECTRICAL SOLUTIONS 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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