Company Information for STANDISH ELECTRICAL SERVICES (NW) LTD
KENDAL HOUSE, 41 SCOTLAND STREET, 41 SCOTLAND STREET, SHEFFIELD, S3 7BS,
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Company Registration Number
05208227
Private Limited Company
Liquidation |
Company Name | |
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STANDISH ELECTRICAL SERVICES (NW) LTD | |
Legal Registered Office | |
KENDAL HOUSE 41 SCOTLAND STREET 41 SCOTLAND STREET SHEFFIELD S3 7BS Other companies in S1 | |
Company Number | 05208227 | |
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Company ID Number | 05208227 | |
Date formed | 2004-08-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2013-09-30 | |
Account next due | 2015-06-30 | |
Latest return | 2013-08-17 | |
Return next due | 2016-08-31 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-02-14 04:31:26 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN PETER GORTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER GORTON |
Director | ||
NEIL DUTTON |
Company Secretary | ||
NEIL THOMAS DUTTON |
Director | ||
HEATHER ANN LAZARUS |
Nominated Secretary | ||
HARRY PIERRE LAZARUS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STANDISH ENERGY LIMITED | Director | 2012-11-12 | CURRENT | 2012-11-12 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LRESEX | Resolutions passed:
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600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
4.68 | Liquidators' statement of receipts and payments to 2017-04-02 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/04/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/04/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/15 FROM 93 Queen Street Sheffield S1 1WF | |
4.68 | Liquidators' statement of receipts and payments to 2015-04-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/14 FROM 19 Church Street Standish Wigan Gtr Manchester WN6 0JT | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GORTON | |
LATEST SOC | 25/09/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/08/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER GORTON | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NEIL DUTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL DUTTON | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/03/13 TO 30/09/12 | |
AR01 | 17/08/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Neil Dutton on 2012-01-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NEIL DUTTON on 2012-01-01 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 17/08/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER GORTON / 17/08/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 20/03/2008 FROM 51 MIRY LANE WIGAN LANCASHIRE WN3 4BT | |
363a | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/08/05 FROM: UNIT 8 BRADLEY HALL TRADING ESTATE BRADLEY LANE STANDISH WIGAN LANCASHIRE WN6 0XQ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/09/04 FROM: CARNGLAS CHAMBERS 95 CARNGLAS ROAD TYCOCH SWANSEA SA2 9DH | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2014-04-25 |
Appointment of Liquidators | 2014-04-25 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2013-09-30 | £ 8,083 |
---|---|---|
Creditors Due Within One Year | 2013-09-30 | £ 217,372 |
Creditors Due Within One Year | 2012-09-30 | £ 195,742 |
Creditors Due Within One Year | 2012-09-30 | £ 195,742 |
Creditors Due Within One Year | 2012-03-31 | £ 124,200 |
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 STANDISH ELECTRICAL SERVICES (NW) LTD
Called Up Share Capital | 2013-09-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-09-30 | £ 0 |
Cash Bank In Hand | 2013-09-30 | £ 24,049 |
Cash Bank In Hand | 2012-09-30 | £ 0 |
Cash Bank In Hand | 2012-03-31 | £ 6,752 |
Current Assets | 2013-09-30 | £ 192,875 |
Current Assets | 2012-09-30 | £ 203,457 |
Current Assets | 2012-09-30 | £ 203,457 |
Current Assets | 2012-03-31 | £ 101,080 |
Debtors | 2013-09-30 | £ 72,463 |
Debtors | 2012-09-30 | £ 88,810 |
Debtors | 2012-09-30 | £ 88,810 |
Debtors | 2012-03-31 | £ 27,212 |
Shareholder Funds | 2013-09-30 | £ 0 |
Shareholder Funds | 2012-09-30 | £ 24,752 |
Shareholder Funds | 2012-09-30 | £ 24,752 |
Stocks Inventory | 2013-09-30 | £ 96,363 |
Stocks Inventory | 2012-09-30 | £ 114,228 |
Stocks Inventory | 2012-09-30 | £ 114,228 |
Stocks Inventory | 2012-03-31 | £ 67,116 |
Tangible Fixed Assets | 2013-09-30 | £ 33,164 |
Tangible Fixed Assets | 2012-09-30 | £ 17,037 |
Tangible Fixed Assets | 2012-09-30 | £ 17,037 |
Tangible Fixed Assets | 2012-03-31 | £ 20,187 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Wigan Council | |
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Supplies & Services |
Wigan Council | |
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Supplies & Services |
Wigan Council | |
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Supplies & Services |
Wigan Council | |
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Premises |
Wigan Council | |
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Supplies & Services |
Wigan Council | |
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Supplies & Services |
Wigan Council | |
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Supplies & Services |
Wigan Council | |
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Capital Expenditure |
Wigan Council | |
|
Supplies & Services |
Wigan Council | |
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Capital Expenditure |
Wigan Council | |
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Capital Expenditure |
Wigan Council | |
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Capital Expenditure |
Wigan Council | |
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Capital Expenditure |
Wigan Council | |
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Supplies & Services |
Wigan Council | |
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Capital Expenditure |
Wigan Council | |
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Capital Expenditure |
Wigan Council | |
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Capital Expenditure |
Wigan Council | |
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Capital Expenditure |
Wigan Council | |
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Supplies & Services |
Wigan Council | |
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Supplies & Services |
Wigan Council | |
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Supplies & Services |
Wigan Council | |
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Supplies & Services |
Wigan Council | |
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Supplies & Services |
Wigan Council | |
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Supplies & Services |
Wigan Council | |
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Supplies & Services |
Wigan Council | |
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Supplies & Services |
Wigan Council | |
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Supplies & Services |
Wigan Council | |
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Supplies & Services |
Wigan Council | |
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Supplies & Services |
Wigan Council | |
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Supplies & Services |
Wigan Council | |
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Supplies & Services |
Wigan Council | |
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Supplies & Services |
Wigan Council | |
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Supplies & Services |
Wigan Council | |
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Supplies & Services |
Wigan Council | |
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Supplies & Services |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | STANDISH ELECTRICAL SERVICES (NW) LTD | Event Date | 2014-04-03 |
At an EXTRAORDINARY GENERAL MEETING of the above named Company duly convened and held at Skull House Lane, Appley Bridge, Wigan WN6 9DW on 3 April 2014 at 11.15 am the following Special Resolution and Ordinary Resolutions were duly passed: 1. It has been proved to the satisfaction of the Meeting that this company cannot by reason of its liabilities continue its business and that it is advisable that the same should be wound up; and that the company be wound-up voluntarily. 2. Anthony Benjamin Fisher (IP Number 9506) and Natalie Hughes (IP Number 14336) of Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan WN6 9DW Insolvency Practitioners duly qualified under the Insolvency Act 1986, be and are hereby appointed the Liquidators of the company for the purposes of such winding-up. 3. Any act required or authorised to be done by the Liquidators is to be done by anyone or more of the Liquidators for the time being in office. 4. At a subsequent Meeting of Creditors duly convened and held pursuant to Sections 98, 99, 100 and 101 of the Insolvency Act 1986, the Resolutions for Voluntary Liquidation and the appointment of Gareth David Rusling (IP Number 9481) and John Russell (IP Number 5544) of The P&A Partnership , 93 Queen Street, Sheffield S1 1WF were confirmed. The Joint Liquidators can he contacted by post at the above address or by telephone on 0114 275 5033 . Martin Gorton , Chairman of Both Meetings : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | STANDISH ELECTRICAL SERVICES (NW) LTD | Event Date | 2014-04-03 |
Gareth David Rusling and John Russell of The P&A Partnership , 93 Queen Street, Sheffield S1 1WF : | |||
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. |