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Home > England & Wales Companies > ALLIANCE ELECTRICAL CONTRACTORS LIMITED
Company Information for

ALLIANCE ELECTRICAL CONTRACTORS LIMITED

2ND FLOOR, 3 FIELD COURT, GRAYS INN, LONDON, WC1R 5EF,
Company Registration Number
06018126
Private Limited Company
Liquidation

Company Overview

About Alliance Electrical Contractors Ltd
ALLIANCE ELECTRICAL CONTRACTORS LIMITED was founded on 2006-12-04 and has its registered office in Grays Inn. The organisation's status is listed as "Liquidation". Alliance Electrical Contractors Limited 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
ALLIANCE ELECTRICAL CONTRACTORS LIMITED
 
Legal Registered Office
2ND FLOOR
3 FIELD COURT
GRAYS INN
LONDON
WC1R 5EF
Other companies in BH11
 
Filing Information
Company Number 06018126
Company ID Number 06018126
Date formed 2006-12-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-11 15:40:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLIANCE ELECTRICAL CONTRACTORS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BROWN JACK LIMITED   ETHNARD SERVICES LIMITED   FORGING AHEAD (1989) LIMITED   GT58 LTD
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Companies with same name ALLIANCE ELECTRICAL CONTRACTORS LIMITED
The following companies were found which have the same name as ALLIANCE ELECTRICAL CONTRACTORS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALLIANCE ELECTRICAL CONTRACTORS LLC Delaware Unknown
ALLIANCE ELECTRICAL CONTRACTORS LLC Georgia Unknown
ALLIANCE ELECTRICAL CONTRACTORS INC Georgia Unknown
ALLIANCE ELECTRICAL CONTRACTORS LLC North Carolina Unknown
ALLIANCE ELECTRICAL CONTRACTORS LLC New Jersey Unknown
Alliance Electrical Contractors LLC Connecticut Unknown
ALLIANCE ELECTRICAL CONTRACTORS INC Georgia Unknown
ALLIANCE ELECTRICAL CONTRACTORS LLC Tennessee Unknown
ALLIANCE ELECTRICAL CONTRACTORS L.L.C Missouri Unknown

Company Officers of ALLIANCE ELECTRICAL CONTRACTORS LIMITED

Current Directors
Officer Role Date Appointed
NICOLA LOUISE MCCLURE
 Company Secretary 2007-05-08
MATTHEW RICHARD MCCLURE
 Director 2007-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
MARK STEPHEN BALCHIN
 Director 2006-12-04 2008-03-31
JULIA RUTH BALCHIN
 Company Secretary 2007-03-09 2007-05-07
NICOLA LOUISE MCCLURE
 Company Secretary 2006-12-04 2007-03-09
MATTHEW RICHARD MCCLURE
 Director 2006-12-04 2007-03-09
HCS SECRETARIAL LIMITED
 Nominated Secretary 2006-12-04 2006-12-04
HANOVER DIRECTORS LIMITED
 Nominated Director 2006-12-04 2006-12-04

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
2018-04-06LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/03/2018:LIQ. CASE NO.1
2017-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2017 FROM 12 WAYGROUND ROAD CORFE MULLEN WIMBORNE DORSET BH21 3ED
2017-03-154.20STATEMENT OF AFFAIRS/4.19
2017-03-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-03-154.20STATEMENT OF AFFAIRS/4.19
2017-03-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-02-28GAZ1FIRST GAZETTE
2017-02-28GAZ1FIRST GAZETTE
2016-12-08AA31/03/16 TOTAL EXEMPTION SMALL
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-17AR0104/12/15 FULL LIST
2016-02-17AR0104/12/15 FULL LIST
2015-12-17AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-02AR0104/12/14 FULL LIST
2014-12-29AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2014 FROM 55 GOLDENLEAS DRIVE BOURNEMOUTH BH11 8TG ENGLAND
2014-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2014 FROM 15 BRACKENHILL ROAD WIMBORNE DORSET BH21 2LT
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-24AR0104/12/13 FULL LIST
2013-12-28AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-20DISS40DISS40 (DISS40(SOAD))
2013-04-19AR0104/12/12 FULL LIST
2013-04-16GAZ1FIRST GAZETTE
2013-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2013 FROM 120 REMPSTONE ROAD POOLE DORSET BH21 1SX
2012-12-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-20DISS40DISS40 (DISS40(SOAD))
2012-11-19AR0104/12/11 FULL LIST
2012-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW RICHARD MCCLURE / 19/11/2012
2012-11-19CH03SECRETARY'S CHANGE OF PARTICULARS / NICOLA LOUISE MCCLURE / 19/11/2012
2012-11-13GAZ1FIRST GAZETTE
2012-05-04DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-04-10GAZ1FIRST GAZETTE
2012-01-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-30AR0104/12/10 FULL LIST
2011-01-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-30AR0104/12/09 FULL LIST
2010-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2010 FROM 55 GOLDENLEAS DRIVE BOURNEMOUTH DORSET BH11 8TG
2009-09-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-13363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-09-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-07288bAPPOINTMENT TERMINATED DIRECTOR MARK BALCHIN
2008-04-07287REGISTERED OFFICE CHANGED ON 07/04/2008 FROM 29 BOUNDARY ROAD ENSBURY PARK BOURNEMOUTH DORSET BH10 4HH
2008-03-17225ACC. REF. DATE EXTENDED FROM 31/12/2007 TO 31/03/2008
2007-12-20363aRETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2007-05-22288bSECRETARY RESIGNED
2007-05-22288aNEW SECRETARY APPOINTED
2007-05-22288aNEW DIRECTOR APPOINTED
2007-04-19288cSECRETARY'S PARTICULARS CHANGED
2007-03-20288aNEW SECRETARY APPOINTED
2007-03-20288bSECRETARY RESIGNED
2007-03-20288bDIRECTOR RESIGNED
2007-01-11288aNEW DIRECTOR APPOINTED
2007-01-11288aNEW DIRECTOR APPOINTED
2007-01-11288aNEW SECRETARY APPOINTED
2007-01-11287REGISTERED OFFICE CHANGED ON 11/01/07 FROM: 141 PARKWOOD ROAD BOURNEMOUTH DORSET BH5 2BT
2006-12-13288bSECRETARY RESIGNED
2006-12-13288bDIRECTOR RESIGNED
2006-12-04NEWINCINCORPORATION 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 ALLIANCE ELECTRICAL CONTRACTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-03-20
Resolutions for Winding-up2017-03-13
Appointment of Liquidators2017-03-13
Meetings of Creditors2017-02-20
Proposal to Strike Off2013-04-16
Proposal to Strike Off2012-11-13
Proposal to Strike Off2012-04-10
Fines / Sanctions
No fines or sanctions have been issued against ALLIANCE ELECTRICAL CONTRACTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLIANCE ELECTRICAL CONTRACTORS 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

Creditors
Creditors Due Within One Year 2013-03-31 £ 22,117
Creditors Due Within One Year 2012-03-31 £ 18,228

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 ALLIANCE ELECTRICAL CONTRACTORS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 2,024
Cash Bank In Hand 2012-03-31 £ 6,954
Current Assets 2013-03-31 £ 19,125
Current Assets 2012-03-31 £ 16,725
Debtors 2013-03-31 £ 16,586
Debtors 2012-03-31 £ 9,386
Tangible Fixed Assets 2013-03-31 £ 3,269
Tangible Fixed Assets 2012-03-31 £ 2,092

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALLIANCE ELECTRICAL CONTRACTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLIANCE ELECTRICAL CONTRACTORS LIMITED
Trademarks
We have not found any records of ALLIANCE ELECTRICAL CONTRACTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLIANCE ELECTRICAL CONTRACTORS 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 ALLIANCE ELECTRICAL CONTRACTORS 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 ALLIANCE ELECTRICAL CONTRACTORS 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 partyALLIANCE ELECTRICAL CONTRACTORS LIMITEDEvent Date2017-03-03
At a GENERAL MEETING of the above-named Company, duly convened and held at 30 Christchurch Road, Bournemouth, Dorset, BH1 3PD on 3 March 2017 the following Special Resolution was duly passed:- "That the Company be wound up voluntarily." William Antony Batty of Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF was appointed as Liquidator. Contact details: Liquidators name: William Antony Batty (Insolvency Practitioner Number 8111 ) Antony Batty & Company LLP : 3 Field Court, Grays Inn, London, WC1R 5EF Telephone: 020 7831 1234 Fax: 020 7430 2727 Email: office@antonybatty.com Office contact: Derek Lam M McClure , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyALLIANCE ELECTRICAL CONTRACTORS LIMITEDEvent Date2017-01-30
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above Company will be held at 30 Christchurch Road, Bournemouth, Dorset, BH1 3PD on 3 March 2017 at 11.15 a.m. for the purposes provided for in Sections 99 and 101 of the Act. A proxy form is enclosed which, to enable a creditor to vote, must be lodged, together with a statement of claim, at the offices of Mark Liddle Partnership Limited, 30 Christchurch Road, Bournemouth, Dorset, BH1 3PD not later than 12.00 noon on the day preceding that of the Meeting of Creditors. The proxy form and statement may be posted or emailed to office@markliddle.com. Secured creditors may only vote for the balance of the debt, which will not be recovered by enforcement of the security, unless right to enforce is waived. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Mark Liddle Partnership Limited, on the two business days preceding the meeting between the hours of 10.00 a.m. and 4.00 p.m. If no liquidation committee is formed, a resolution may be taken specifying the terms on which the liquidator is to be remunerated. The meeting will receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. For any queries, creditors should contact Antony Batty & Company LLP. Antony Batty & Company LLP : 3 Field Court, Grays Inn, London, WC1R 5EF Telephone: 020 7831 1234 Fax: 020 7430 2727 Email: office@antonybatty.com Office contact: Derek Lam
 
Initiating party Event TypeProposal to Strike Off
Defending partyALLIANCE ELECTRICAL CONTRACTORS LIMITEDEvent Date2013-04-16
 
Initiating party Event TypeProposal to Strike Off
Defending partyALLIANCE ELECTRICAL CONTRACTORS LIMITEDEvent Date2012-11-13
 
Initiating party Event TypeProposal to Strike Off
Defending partyALLIANCE ELECTRICAL CONTRACTORS LIMITEDEvent Date2012-04-10
 
Initiating party Event TypeAppointment of Liquidators
Defending partyALLIANCE ELECTRICAL CONTRACTORS LIMITEDEvent Date1970-01-01
Liquidator's name and address: Antony Batty & Company LLP : 3 Field Court, Grays Inn, London, WC1R 5EF , Telephone: 020 7831 1234 , Fax: 020 7430 2727, Email: office@antonybatty.com . Office contact: Derek Lam :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyALLIANCE ELECTRICAL CONTRACTORS LIMITEDEvent Date1970-01-01
8111 appointed: Liquidator's name and address: William Antony Batty , Liquidator, Antony Batty & Company LLP : 3 Field Court, Grays Inn, London, WC1R 5EF . Telephone: 020 7831 1234 , Fax: 020 7430 2727 Email: office@antonybatty.com :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLIANCE ELECTRICAL CONTRACTORS 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 ALLIANCE ELECTRICAL CONTRACTORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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