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Home > England & Wales Companies > MARPAL ELECTRICAL SERVICES LTD
Company Information for

MARPAL ELECTRICAL SERVICES LTD

HJS RECOVERY, 12-14 CARLTON PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2EA,
Company Registration Number
05509367
Private Limited Company
Liquidation

Company Overview

About Marpal Electrical Services Ltd
MARPAL ELECTRICAL SERVICES LTD was founded on 2005-07-15 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Marpal Electrical Services Ltd 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
MARPAL ELECTRICAL SERVICES LTD
 
Legal Registered Office
HJS RECOVERY
12-14 CARLTON PLACE
SOUTHAMPTON
HAMPSHIRE
SO15 2EA
Other companies in SO15
 
Filing Information
Company Number 05509367
Company ID Number 05509367
Date formed 2005-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2011
Account next due 30/04/2013
Latest return 15/07/2012
Return next due 12/08/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-06 20:59:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARPAL ELECTRICAL SERVICES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GLADIO LIMITED   J J DOLAN LTD   T S JOHNSON & CO LIMITED
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Company Officers of MARPAL ELECTRICAL SERVICES LTD

Current Directors
Officer Role Date Appointed
MARTIN BOULTON
 Company Secretary 2005-07-15
LOUISE BOULTON
 Director 2010-04-01
MARTIN BOULTON
 Director 2005-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL DAVID JOYCE
 Director 2005-07-15 2010-04-12
IAN STUART MORRIS
 Director 2007-02-16 2010-04-12
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-07-15 2005-07-15
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-07-15 2005-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOUISE BOULTON THE HORNS (ROWNHAMS) LIMITED Director 2012-02-17 CURRENT 2012-02-17 Dissolved 2015-10-07
MARTIN BOULTON ON POINT ELECTRICAL SERVICES LIMITED Director 2015-01-23 CURRENT 2012-12-11 Liquidation
MARTIN BOULTON MB INNS LTD Director 2013-09-16 CURRENT 2013-09-16 Dissolved 2016-05-03
MARTIN BOULTON MARPAL ARCHITECTURAL ALUMINIUM LIMITED Director 2009-11-10 CURRENT 2009-11-10 Liquidation
MARTIN BOULTON MARPAL BUILDING & MAINTENANCE LIMITED Director 2009-06-11 CURRENT 2009-06-11 Dissolved 2015-01-14

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
2017-11-14LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/09/2017:LIQ. CASE NO.1
2016-11-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2016
2015-11-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2015
2014-11-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2014
2013-11-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2013
2012-09-184.20STATEMENT OF AFFAIRS/4.19
2012-09-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-09-18LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2012 FROM C/O HJS RECOVERY 12-14 CARLTON PLACE SOUTHAMPTON HAMPSHIRE SO15 2EA
2012-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/2012 FROM MARPAL HOUSE FIRST AVENUE SOUTHAMPTON HAMPSHIRE SO15 0LG ENGLAND
2012-07-31LATEST SOC31/07/12 STATEMENT OF CAPITAL;GBP 250103
2012-07-31AR0115/07/12 FULL LIST
2012-05-21AA31/07/11 TOTAL EXEMPTION SMALL
2012-04-30AA01PREVSHO FROM 31/07/2011 TO 30/07/2011
2011-08-24AR0115/07/11 FULL LIST
2011-06-28SH0101/05/11 STATEMENT OF CAPITAL GBP 100103
2011-04-28AA31/07/10 TOTAL EXEMPTION SMALL
2010-11-03AP01DIRECTOR APPOINTED LOUISE BOULTON
2010-10-29AR0115/07/10 FULL LIST
2010-04-28AA31/07/09 TOTAL EXEMPTION SMALL
2010-04-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-04-12TM01APPOINTMENT TERMINATED, DIRECTOR IAN MORRIS
2010-04-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JOYCE
2010-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2010 FROM 113 UPTON CRESCENT ROWNHAMS SOUTHAMPTON HAMPSHIRE SO16 8AA
2010-02-01CH03SECRETARY'S CHANGE OF PARTICULARS / MARTIN BOULTON / 01/02/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART MORRIS / 01/02/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID JOYCE / 01/02/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BOULTON / 01/02/2010
2009-09-11363aRETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2009-02-24AA31/07/08 TOTAL EXEMPTION SMALL
2008-11-20AA31/07/07 TOTAL EXEMPTION SMALL
2008-11-18363aRETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2007-11-08363aRETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
2007-03-1488(2)RAD 16/02/07--------- £ SI 3@1=3 £ IC 100/103
2007-03-05288aNEW DIRECTOR APPOINTED
2006-10-10363aRETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2006-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-08-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-24287REGISTERED OFFICE CHANGED ON 24/08/06 FROM: 1 VIKING CLOSE SOUTHAMPTON SO16 6BZ
2006-03-1488(2)RAD 01/03/06--------- £ SI 99@1=99 £ IC 1/100
2005-08-08288bSECRETARY RESIGNED
2005-08-08288aNEW DIRECTOR APPOINTED
2005-08-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-08288bDIRECTOR RESIGNED
2005-07-15NEWINCINCORPORATION 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 MARPAL ELECTRICAL SERVICES LTD 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)2011-11-22
Fines / Sanctions
No fines or sanctions have been issued against MARPAL ELECTRICAL SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-04-23 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of MARPAL ELECTRICAL SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MARPAL ELECTRICAL SERVICES LTD
Trademarks
We have not found any records of MARPAL ELECTRICAL SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARPAL ELECTRICAL SERVICES LTD. 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 MARPAL ELECTRICAL SERVICES LTD 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 MARPAL ELECTRICAL SERVICES LTD 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
Defending partyMARPAL ELECTRICAL SERVICES LIMITEDEvent Date2018-10-08
Shane Biddlecombe of HJS Recovery (UK) Ltd , 12-14 Carlton Place Southampton SO15 2EA . Alternative contact: Michael Quick, 023 8023 4222 : Appointed by: Block Transfer Order
 
Initiating party ANIXTER LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyMARPAL ELECTRICAL SERVICES LIMITEDEvent Date2011-10-17
In the High Court of Justice (Chancery Division) Leeds District Registry case number 1544 A Petition to wind up the above-named Company whose registered office is at Marpal House, First Avenue, Southampton SO15 0LG , presented on 17 October 2011 by ANIXTER LIMITED , whose registered office is situate at Annixter House, 1 York Road, Uxbridge UB8 1RN , claiming to be a Creditor of the Company, will be heard at The High Court of Justice Leeds Combined Court Centre, Oxford Row, Leeds LS1 , on 13 December 2011 , at 1030 hours (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 their Solicitors in accordance with Rule 4.16 by 1600 hours on 12 December 2011 . The Solicitors to the Petitioning Creditor are Wilsons Solicitors , 2-4 Fair Road, Wibsey, Bradford BD6 1QN , telephone 01274 693600 . (Ref MJC/11HK00310/ANI1035.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARPAL ELECTRICAL SERVICES LTD 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 MARPAL ELECTRICAL SERVICES LTD 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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    Other companies at postcode SO15 2EA