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Home > England & Wales Companies > SS ELECTRICAL CONSULTANCY LIMITED
Company Information for

SS ELECTRICAL CONSULTANCY LIMITED

LEEDS, ENGLAND, LS20,
Company Registration Number
05506857
Private Limited Company
Dissolved

Dissolved 2017-06-25

Company Overview

About Ss Electrical Consultancy Ltd
SS ELECTRICAL CONSULTANCY LIMITED was founded on 2005-07-13 and had its registered office in Leeds. The company was dissolved on the 2017-06-25 and is no longer trading or active.

Key Data
Company Name
SS ELECTRICAL CONSULTANCY LIMITED
 
Legal Registered Office
LEEDS
ENGLAND
 
Previous Names
TIBSHELF CONSULTANCY LIMITED13/04/2012
ABC MINI SKIPS LIMITED17/10/2007
Filing Information
Company Number 05506857
Date formed 2005-07-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2017-06-25
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-27 00:38:17
Primary Source:Companies House
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Company Officers of SS ELECTRICAL CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
SIMON ALFRED TOWNEND
 Director 2011-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD WILLIAM HELLIWELL
 Director 2010-07-12 2011-08-01
T.I.B. SECRETARIES LIMITED
 Company Secretary 2005-07-13 2010-07-12
TIB NOMINEES LIMITED
 Director 2007-10-09 2010-07-12
OLIVER BARRIE LANNEN
 Director 2005-07-13 2007-10-09
T.I.B. NOMINEES LIMITED
 Director 2005-07-13 2005-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON ALFRED TOWNEND MAIN FM LIMITED Director 2017-12-08 CURRENT 2017-12-08 Active
SIMON ALFRED TOWNEND RED BRICK CONTRACTS (FM) LIMITED Director 2017-12-08 CURRENT 2017-12-08 Active
SIMON ALFRED TOWNEND SPIRALTECH CORPORATION LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
SIMON ALFRED TOWNEND DREAMLUX LTD Director 2015-05-05 CURRENT 2015-05-05 Liquidation
SIMON ALFRED TOWNEND SPIRALTECH LIMITED Director 2015-04-01 CURRENT 2012-10-18 Active
SIMON ALFRED TOWNEND RED BRICK CONTRACTS LIMITED Director 2009-05-01 CURRENT 2008-04-16 Liquidation

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
2017-06-25GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-03-254.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-06-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2016
2015-06-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2015
2014-04-104.20STATEMENT OF AFFAIRS/4.19
2014-04-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-04-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2014 FROM 2 SANDPIPER COURT CALDER GROVE WAKEFIELD WEST YORKSHIRE WF4 3FF ENGLAND
2013-08-13LATEST SOC13/08/13 STATEMENT OF CAPITAL;GBP 1
2013-08-13AR0113/07/13 FULL LIST
2012-12-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-16AR0113/07/12 FULL LIST
2012-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2012 FROM 12 HOLROYD BUSINESS CENTRE CARR BOTTOM ROAD BRADFORD WEST YORKSHIRE BD5 9BP
2012-04-23AP01DIRECTOR APPOINTED MR SIMON ALFRED TOWNEND
2012-04-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HELLIWELL
2012-04-20AA01PREVSHO FROM 31/07/2012 TO 31/03/2012
2012-04-13RES15CHANGE OF NAME 02/04/2012
2012-04-13CERTNMCOMPANY NAME CHANGED TIBSHELF CONSULTANCY LIMITED CERTIFICATE ISSUED ON 13/04/12
2012-04-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-07-15AR0113/07/11 FULL LIST
2010-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-08-25AR0113/07/10 FULL LIST
2010-08-25AP01DIRECTOR APPOINTED MR RICHARD WILLIAM HELLIWELL
2010-08-25TM01APPOINTMENT TERMINATED, DIRECTOR TIB NOMINEES LIMITED
2010-08-25TM02APPOINTMENT TERMINATED, SECRETARY T.I.B. SECRETARIES LIMITED
2009-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-07-14363aRETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-07-14288cDIRECTOR'S CHANGE OF PARTICULARS / TIB NOMINEES LIMITED / 01/12/2008
2009-07-14288cSECRETARY'S CHANGE OF PARTICULARS / T.I.B. SECRETARIES LIMITED / 01/12/2008
2008-12-09287REGISTERED OFFICE CHANGED ON 09/12/2008 FROM 23 HOLROYD BUSINESS CENTRE CARRBOTTOM ROAD BRADFORD WEST YORKSHIRE BD5 9UY
2008-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-07-15363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-02-07363aRETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2007-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-10-19287REGISTERED OFFICE CHANGED ON 19/10/07 FROM: CARLTON YARD COTTINGLEY MOOR ROAD COTTINGLEY BRADFORD WEST YORKSHIRE BD16 1UU
2007-10-19288bDIRECTOR RESIGNED
2007-10-19288aNEW DIRECTOR APPOINTED
2007-10-17CERTNMCOMPANY NAME CHANGED ABC MINI SKIPS LIMITED CERTIFICATE ISSUED ON 17/10/07
2006-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-09-06363sRETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2005-07-25288bDIRECTOR RESIGNED
2005-07-25288aNEW DIRECTOR APPOINTED
2005-07-25287REGISTERED OFFICE CHANGED ON 25/07/05 FROM: C/O THE INFORMATION BUREAU LIMITED 23 HOLROYD BUSINESS CENTRE CARRBOTTOM ROAD BRADFORD WEST YORKSHIRE
2005-07-13NEWINCINCORPORATION 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 SS ELECTRICAL CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2014-04-25
Appointment of Liquidators2014-04-25
Fines / Sanctions
No fines or sanctions have been issued against SS ELECTRICAL CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SS ELECTRICAL CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

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
2012-03-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31

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 SS ELECTRICAL CONSULTANCY LIMITED

Intangible Assets
Patents
We have not found any records of SS ELECTRICAL CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SS ELECTRICAL CONSULTANCY LIMITED
Trademarks
We have not found any records of SS ELECTRICAL CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SS ELECTRICAL CONSULTANCY 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 SS ELECTRICAL CONSULTANCY LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where SS ELECTRICAL CONSULTANCY 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 TypeResolutions for Winding-up
Defending partySS ELECTRICAL CONSULTANCY LIMITEDEvent Date2014-04-04
At a General Meeting of the above named Company duly convened and held at Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT on 04 April 2014 the subjoined Special Resolution was duly passed: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Kate Elizabeth Breese , of Walsh Taylor , Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT , (IP No: 009730) be hereby appointed Liquidator for the purposes of such winding up. Further details contact: Kate Elizabeth Breese, Email: kate.breese@walshtaylor.co.uk Tel: 0871 222 8308 Simon Townend , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partySS ELECTRICAL CONSULTANCY LIMITEDEvent Date2014-04-04
Kate Elizabeth Breese , of Walsh Taylor , Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT . : Further details contact: Kate Elizabeth Breese, Email: kate.breese@walshtaylor.co.uk Tel: 0871 222 8308
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SS ELECTRICAL CONSULTANCY 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 SS ELECTRICAL CONSULTANCY 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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