Liquidation
Company Information for B & C ELECTRICAL CONTRACTORS LIMITED
CROWN HOUSE 217, HIGHER HILLGATE, STOCKPORT, CHESHIRE, SK1 3RB,
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Company Registration Number
05766222
Private Limited Company
Liquidation |
Company Name | |
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B & C ELECTRICAL CONTRACTORS LIMITED | |
Legal Registered Office | |
CROWN HOUSE 217 HIGHER HILLGATE STOCKPORT CHESHIRE SK1 3RB Other companies in SK8 | |
Company Number | 05766222 | |
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Company ID Number | 05766222 | |
Date formed | 2006-04-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 01/04/2014 | |
Account next due | 01/01/2016 | |
Latest return | 03/04/2015 | |
Return next due | 01/05/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 07:40:56 |
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Registered address | Last known status | Formation date | ||
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B & C ELECTRICAL CONTRACTORS, INC. | 861 WEST MERRICK RD NASSAU VALLEY STREAM NEW YORK 11580 | Active | Company formed on the 1997-11-07 |
Officer | Role | Date Appointed |
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JAMES WILLIAM BRESLIN |
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JAMES WILLIAM BRESLIN |
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GARY DAVID CLEGG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIA JOYCE BREEN BRESLIN |
Company Secretary | ||
OCS CORPORATE SECRETARIES LIMITED |
Nominated Secretary | ||
OCS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NATIONAL ELECTRICAL CONTRACTORS LIMITED | Director | 2015-02-09 | CURRENT | 2015-02-09 | Liquidation | |
NATIONAL ELECTRICAL CONTRACTORS LIMITED | Director | 2015-02-09 | CURRENT | 2015-02-09 | Liquidation |
Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-08-11 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-08-11 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-08-11 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/15 FROM 77 Bulkeley Road Cheadle Cheshire SK8 2AD | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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LATEST SOC | 03/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/04/15 ANNUAL RETURN FULL LIST | |
AA | 01/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/04/14 ANNUAL RETURN FULL LIST | |
AA | 01/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057662220001 | |
AR01 | 03/04/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/13 FROM 8 Stockport Road Marple Stockport Cheshire SK6 6BJ England | |
AA | 01/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/12 FROM 77 Hulme Road Dane Bank Denton Manchester Lancashire M34 2XA United Kingdom | |
AR01 | 03/04/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr James William Breslin on 2012-03-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JAMES WILLIAM BRESLIN on 2012-03-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/12 FROM 33 Church Street Hadfield Glossop SK13 2AD | |
AA | 01/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/04/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Gary David Clegg on 2011-04-01 | |
AA | 01/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/04/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVID CLEGG / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM BRESLIN / 02/10/2009 | |
AA | 01/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | |
AA | 01/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY JULIA BRESLIN | |
288a | SECRETARY APPOINTED MR JAMES WILLIAM BRESLIN | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
ELRES | S366A DISP HOLDING AGM 03/04/06 | |
287 | REGISTERED OFFICE CHANGED ON 10/04/06 FROM: B & C ELECTRICAL CONTRACTORS LIMITED, MINSHULL HOUSE 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE SK4 2LP | |
ELRES | S252 DISP LAYING ACC 03/04/06 | |
ELRES | S386 DISP APP AUDS 03/04/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 01/04/07 | |
88(2)R | AD 03/04/06--------- £ SI 499@1=499 £ IC 501/1000 | |
88(2)R | AD 03/04/06--------- £ SI 500@1=500 £ IC 1/501 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2015-08-17 |
Meetings of Creditors | 2015-08-17 |
Resolutions for Winding-up | 2015-08-17 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-04-02 | £ 31,643 |
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Creditors Due Within One Year | 2012-04-02 | £ 138,061 |
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 B & C ELECTRICAL CONTRACTORS LIMITED
Called Up Share Capital | 2012-04-02 | £ 100 |
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Cash Bank In Hand | 2012-04-02 | £ 50,366 |
Current Assets | 2012-04-02 | £ 170,924 |
Debtors | 2012-04-02 | £ 120,558 |
Fixed Assets | 2012-04-02 | £ 38,120 |
Secured Debts | 2012-04-02 | £ 138,061 |
Shareholder Funds | 2012-04-02 | £ 39,340 |
Tangible Fixed Assets | 2012-04-02 | £ 38,120 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as B & C ELECTRICAL CONTRACTORS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | B & C ELECTRICAL CONTRACTORS LIMITED | Event Date | 2015-08-12 |
Gordon Allan Mart Simmonds , Simmonds & Company , Crown House, 217 Higher Hillgate Stockport, Cheshire, SK1 3RB , Tel: 01614765445 - E-mail gordon@simmondsandco.com : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | B & C ELECTRICAL CONTRACTORS LIMITED | Event Date | 2015-08-12 |
Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986 , that a meeting of the Creditors of the above-named Company will be held at Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB on Tuesday 25th August 2015 at 12.00 noon for the purpose of having a full statement of the position of the Companys affairs, together with a List of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose, if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. On the two business days falling next before the day on which the Meeting is to be held, a list of the names and addresses of the Companys creditors will be available for inspection free of charge at Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB being a place in the relevant locality. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security), lodge at the Registered Office of the Company at Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB before the Meeting a Statement giving particulars of their security, the date when it was given, and the value at which it is assessed. Gordon Allan Mart Simmonds - Simmonds & Company , Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB - Tel: 0161-476-5445 - E-mail gordon@simmondsandco .com - Alternative Contact M W Howe | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | B & C ELECTRICAL CONTRACTORS LIMITED | Event Date | 2015-08-12 |
At a Special Meeting of the members of above-named Company, duly convened and held at Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB on Wednesday 12 August 2015 the following special and ordinary resolutions were 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 Gordon Allan Mart Simmonds of Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB be and he is hereby nominated Liquidator for the purposes of the winding-up. Gordon Allan Mart Simmonds - IP No: 106914 - Liquidator Simmonds & Company , Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB , Tel: 01614765445 - E-mail gordon@simmondsandco.com . Alternative Contact MW Howe JW Breslin - Director : | |||
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. |