Company Information for ELECTRICAL EXPRESS UK LTD
34 BOULEVARD, WESTON-SUPER-MARE, SOMERSET, BS23 1NF,
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Company Registration Number
05915422
Private Limited Company
Liquidation |
Company Name | |
---|---|
ELECTRICAL EXPRESS UK LTD | |
Legal Registered Office | |
34 BOULEVARD WESTON-SUPER-MARE SOMERSET BS23 1NF Other companies in BS23 | |
Company Number | 05915422 | |
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Company ID Number | 05915422 | |
Date formed | 2006-08-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2015 | |
Account next due | 31/05/2017 | |
Latest return | 24/08/2015 | |
Return next due | 21/09/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-07 06:14:59 |
Companies House |
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Registered address | Last known status | Formation date | ||
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ELECTRICAL EXPRESS UK LTD | Unknown |
Officer | Role | Date Appointed |
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MALCOLM ADRIAN RAY |
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KEVIN BARRINGTON DAWSON DENNING |
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GEOFFREY HICKS |
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MALCOLM ADRIAN RAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MEI YUNG CAROL AU-YEUNG |
Company Secretary | ||
MEI YUNG CAROL AU-YEUNG |
Director | ||
TANJA RICE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIGHTWISE UK LTD | Director | 2015-11-05 | CURRENT | 2015-11-05 | Dissolved 2018-05-01 | |
LIGHTWISE UK LTD | Director | 2015-11-05 | CURRENT | 2015-11-05 | Dissolved 2018-05-01 |
Date | Document Type | Document Description |
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COCOMP | ORDER OF COURT TO WIND UP | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEI AU-YEUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEI AU-YEUNG | |
AP03 | SECRETARY APPOINTED MR MALCOLM ADRIAN RAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MEI AU-YEUNG | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/08/15 FULL LIST | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/08/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MEI YUNG CAROL AU-YEUNG / 14/07/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS MEI YUNG CAROL AU-YEUNG / 14/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ADRIAN RAY / 14/07/2014 | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059154220001 | |
AR01 | 24/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ADRIAN RAY / 13/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MEI YUNG CAROL AU-YEUNG / 13/09/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS MEI YUNG CAROL AU-YEUNG / 13/09/2013 | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/08/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY HICKS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MEI YUNG CAROL AU-YEUNG / 28/09/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/2011 FROM 29B BRISTOL ROAD LOWER WESTON-SUPER-MARE AVON BS23 2PL UNITED KINGDOM | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MEI YUNG CAROL AU-YEUNG / 07/02/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS MEI YUNG CAROL AU-YEUNG / 07/02/2011 | |
AR01 | 24/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BARRINGTON DAWSON DENNING / 24/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MEI YUNG CAROL AU-YEUNG / 24/08/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
RES13 | ALLOTMENT OF SHARES 10/03/2009 | |
RES04 | NC INC ALREADY ADJUSTED 10/03/2009 | |
123 | GBP NC 100/1000 10/03/09 | |
88(2) | AD 10/03/09 GBP SI 900@1=900 GBP IC 100/1000 | |
363a | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MEI AU-YEUNG / 12/08/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM RAY / 12/08/2008 | |
287 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM 20 SNOWDON VALE WESTON SUPER MARE BS23 2XP | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/04/07 FROM: FLAT 2 50 HILL ROAD WESTON-SUPER-MARE BS23 2RZ | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2017-08-31 |
Petitions to Wind Up (Companies) | 2017-08-08 |
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 |
---|---|---|---|
Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2013-08-31 | £ 94,213 |
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Creditors Due Within One Year | 2012-08-31 | £ 98,017 |
Creditors Due Within One Year | 2012-08-31 | £ 98,017 |
Creditors Due Within One Year | 2011-08-31 | £ 66,695 |
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 ELECTRICAL EXPRESS UK LTD
Called Up Share Capital | 2013-08-31 | £ 1,000 |
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Called Up Share Capital | 2012-08-31 | £ 1,000 |
Called Up Share Capital | 2012-08-31 | £ 1,000 |
Called Up Share Capital | 2011-08-31 | £ 1,000 |
Cash Bank In Hand | 2013-08-31 | £ 0 |
Cash Bank In Hand | 2012-08-31 | £ 0 |
Cash Bank In Hand | 2011-08-31 | £ 27,310 |
Current Assets | 2013-08-31 | £ 139,357 |
Current Assets | 2012-08-31 | £ 56,785 |
Current Assets | 2012-08-31 | £ 56,785 |
Current Assets | 2011-08-31 | £ 68,670 |
Debtors | 2013-08-31 | £ 126,599 |
Debtors | 2012-08-31 | £ 44,793 |
Debtors | 2012-08-31 | £ 44,793 |
Debtors | 2011-08-31 | £ 20,733 |
Fixed Assets | 2013-08-31 | £ 4,797 |
Fixed Assets | 2012-08-31 | £ 5,975 |
Fixed Assets | 2012-08-31 | £ 5,975 |
Fixed Assets | 2011-08-31 | £ 7,784 |
Shareholder Funds | 2013-08-31 | £ 49,941 |
Shareholder Funds | 2011-08-31 | £ 9,759 |
Stocks Inventory | 2013-08-31 | £ 12,752 |
Stocks Inventory | 2012-08-31 | £ 11,865 |
Stocks Inventory | 2012-08-31 | £ 11,865 |
Stocks Inventory | 2011-08-31 | £ 20,627 |
Tangible Fixed Assets | 2013-08-31 | £ 4,779 |
Tangible Fixed Assets | 2012-08-31 | £ 5,957 |
Tangible Fixed Assets | 2012-08-31 | £ 5,957 |
Tangible Fixed Assets | 2011-08-31 | £ 7,766 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Bradford Metropolitan District Council | |
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Street Lighting Equp |
Bradford Metropolitan District Council | |
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Street Lighting Equp |
Thurrock Council | |
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London Borough of Havering | |
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London Borough of Havering | |
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Bradford City Council | |
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Shropshire Council | |
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Highways And Transport-Reconstruction |
Shropshire Council | |
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Highways And Transport-Reconstruction |
Solihull Metropolitan Borough Council | |
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Furniture & Equipment |
Solihull Metropolitan Borough Council | |
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Furniture & Equipment |
Shropshire Council | |
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Highways And Transport-Reconstruction |
Cheshire West and Chester | |
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Shropshire Council | |
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Highways And Transport-Reconstruction |
Shropshire Council | |
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Highways And Transport-Reconstruction |
Bradford City Council | |
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London Borough of Havering | |
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London Borough of Havering | |
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Bradford Metropolitan District Council | |
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Highway Maintenance |
Bradford Metropolitan District Council | |
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Street Lighting Equp |
Isle of Wight Council | |
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Signs - Mtce & Traffic Management |
Isle of Wight Council | |
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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.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85366990 | Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits) | |||
94052099 | Electric table, desk, bedside or floor-standing lamps, used with discharge lamps (excl. of plastics, ceramics and glass) | |||
84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. | |||
84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. | |||
84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. | |||
84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. | |||
85045020 | Inductors of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof (excl. those for discharge lamps or tubes) | |||
85045020 | Inductors of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof (excl. those for discharge lamps or tubes) | |||
85049011 | Ferrite cores for transformers and inductors | |||
85299097 | Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies) | |||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
90029000 | Lenses, prisms, mirrors and other optical elements, mounted, of any material, being parts of or fittings for instruments or apparatus (excl. objective lenses for cameras, projectors or photographic enlargers or reducers, such elements of glass not optically worked, and filters) | |||
94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | |||
85049018 | Parts of transformers and inductors, n.e.s. (excl. electronic assemblies of inductors of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof, and ferrite cores) | |||
85043180 | Transformers having a power handling capacity <= 1 kVA (excl. liquid dielectric transformers) | |||
90029000 | Lenses, prisms, mirrors and other optical elements, mounted, of any material, being parts of or fittings for instruments or apparatus (excl. objective lenses for cameras, projectors or photographic enlargers or reducers, such elements of glass not optically worked, and filters) | |||
94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | |||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
85414010 | Light-emitting diodes, incl. laser diodes | |||
85319085 | Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits) | |||
94054039 | Electric lamps and lighting fittings, of plastics, n.e.s. | |||
94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. | |||
85319085 | Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits) | |||
94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | |||
85312095 | Indicator panels with liquid crystal devices "LCD" (excl. active matrix liquid crystal devices and those of a kind used for motor vehicles, cycles or traffic signalling) | |||
85319085 | Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits) | |||
85414090 | Photosensitive semiconductor devices, incl. photovoltaic cells | |||
85414010 | Light-emitting diodes, incl. laser diodes | |||
85414090 | Photosensitive semiconductor devices, incl. photovoltaic cells | |||
94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | |||
85414010 | Light-emitting diodes, incl. laser diodes | |||
85312020 | Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling) | |||
94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | |||
85312020 | Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling) | |||
94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. | |||
85414010 | Light-emitting diodes, incl. laser diodes | |||
94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | |||
85312020 | Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling) | |||
85414010 | Light-emitting diodes, incl. laser diodes | |||
94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | |||
85043180 | Transformers having a power handling capacity <= 1 kVA (excl. liquid dielectric transformers) | |||
85414010 | Light-emitting diodes, incl. laser diodes | |||
94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. | |||
85414010 | Light-emitting diodes, incl. laser diodes | |||
94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | ELECTRICAL EXPRESS UK LTD | Event Date | 2017-08-17 |
In the Bristol District Registry case number 130 Official Receiver appointed: M Mace 1st Floor , 2 Rivergate , Temple Quay , BRISTOL , BS1 6EH , telephone: 0117 9279515 : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | ELECTRICAL EXPRESS UK LTD | Event Date | 2017-07-18 |
In the High Court of Justice (Chancery Division) Bristol District Registry case number 130 A petition to wind up the above named Company presented on 18th July 2017 by Malcolm Adrian Ray of Electrical Express UK Ltd, Unit 1 Westside, Warne Road, Weston-super-Mare, North Somerset, BS23 3TS claiming to be a Contributory of the Company of (Registered Office) 34 Boulevard, Weston-super-Mare, North Somerset. BS23 1NF will be heard at the Bristol County Court in the Bristol District Registry, at Bristol Magistrates Court, Malborough Street, Bristol, BS1 3NU at 10:00 am on Thursday 17th August 2017 (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 in accordance with Rule 4.16 by 16.00 hours on 16th August 2017. | |||
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. |