Liquidation
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Company Information for GLOBAL ELECTRICAL CONTRACTORS LIMITED
THE OLD BREWHOUSE 49-51 BREWHOUSE HILL, WHEATHAMPSTEAD, ST ALBANS, HERTS, AL4 8AN,
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Company Registration Number
 06220604 Private Limited Company
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Company Overview
About Global Electrical Contractors Ltd
GLOBAL ELECTRICAL CONTRACTORS LIMITED was founded on 2007-04-20 and has its registered office in St Albans. The organisation's status is listed as "Liquidation". Global 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 | |
|---|---|
| GLOBAL ELECTRICAL CONTRACTORS LIMITED | |
| Legal Registered Office | |
| THE OLD BREWHOUSE 49-51 BREWHOUSE HILL WHEATHAMPSTEAD ST ALBANS HERTS AL4 8AN Other companies in WD24 | |
Filing Information
| Company Number | 06220604 | |
|---|---|---|
| Company ID Number | 06220604 | |
| Date formed | 2007-04-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/04/2013 | |
| Account next due | 31/01/2015 | |
| Latest return | 20/04/2014 | |
| Return next due | 18/05/2015 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-07 01:16:20 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL ELECTRICAL CONTRACTORS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DAY ACCOUNTANTS (HERTS) LIMITED S MCCOMBIE & CO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DAY ACCOUNTANTS (HERTS) LIMITED S MCCOMBIE & CO LIMITED
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Companies with same name GLOBAL ELECTRICAL CONTRACTORS LIMITED
The following companies were found which have the same name as GLOBAL ELECTRICAL CONTRACTORS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Global Electrical Contractors, Inc. | RT 3 BOX 148-A EUTAW, AL 35462 | Active | Company formed on the 2002-04-09 |
|
GLOBAL ELECTRICAL CONTRACTORS INC | Georgia | Unknown | |
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GLOBAL ELECTRICAL CONTRACTORS INCORPORATED | Michigan | UNKNOWN | |
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GLOBAL ELECTRICAL CONTRACTORS INC | Georgia | Unknown |
Company Officers of GLOBAL ELECTRICAL CONTRACTORS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SIMON HALLSWORTH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TRACEY ANN BARNES |
Company Secretary | ||
STEWART RICHARD BARNES |
Director | ||
TRACEY ANN BARNES |
Director | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/10/2017:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2015 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/11/2014 FROM UNIT 11 SHAKESPEARE INDUSTRIAL ESTATE ACME ROAD WATFORD HERTS WD24 5RR | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 20 | |
| AR01 | 20/04/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 20/04/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HALLSWORTH / 17/04/2013 | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/09/2012 FROM 32 HUNTERS OAK HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7SW UNITED KINGDOM | |
| AR01 | 20/04/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HALLSWORTH / 10/07/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/12/2011 FROM 11 LINNET ROAD ABBOTS LANGLEY HERTFORDSHIRE WD5 0GN ENGLAND | |
| ANNOTATION | Replacement | |
| AR01 | 20/04/11 FULL LIST AMEND | |
| ANNOTATION | Replaced | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 20/04/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 20/04/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACEY BARNES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART BARNES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TRACEY BARNES | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/11/2009 FROM 24 LYNE WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP1 3PL | |
| AP01 | DIRECTOR APPOINTED MR SIMON HALLSWORTH | |
| 363a | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | |
| 88(2)R | AD 18/07/07--------- £ SI 8@1=8 £ IC 2/10 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/04/07 FROM: WESSEX COURT, MIDLAND ROAD, HEMEL HEMPSTEAD HERTFORDSHIRE HP2 5BH | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION 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 GLOBAL ELECTRICAL CONTRACTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2014-11-06 |
| Appointment of Liquidators | 2014-11-06 |
| Meetings of Creditors | 2014-10-13 |
Fines / Sanctions
No fines or sanctions have been issued against GLOBAL ELECTRICAL CONTRACTORS LIMITED 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 | Outstanding | HSBC BANK PLC |
Creditors
| Creditors Due Within One Year | 2013-04-30 | £ 259,411 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-30 | £ 270,749 |
| Provisions For Liabilities Charges | 2013-04-30 | £ 1,686 |
| Provisions For Liabilities Charges | 2012-04-30 | £ 1,259 |
Creditors and other liabilities
Filed Financial Reports
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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 GLOBAL ELECTRICAL CONTRACTORS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-04-30 | £ 38,055 |
|---|---|---|
| Current Assets | 2013-04-30 | £ 284,368 |
| Current Assets | 2012-04-30 | £ 324,305 |
| Debtors | 2013-04-30 | £ 159,723 |
| Debtors | 2012-04-30 | £ 259,425 |
| Secured Debts | 2013-04-30 | £ 32,929 |
| Shareholder Funds | 2013-04-30 | £ 32,490 |
| Shareholder Funds | 2012-04-30 | £ 61,186 |
| Stocks Inventory | 2013-04-30 | £ 124,645 |
| Stocks Inventory | 2012-04-30 | £ 26,825 |
| Tangible Fixed Assets | 2013-04-30 | £ 9,219 |
| Tangible Fixed Assets | 2012-04-30 | £ 8,889 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of GLOBAL ELECTRICAL CONTRACTORS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GLOBAL ELECTRICAL CONTRACTORS LIMITED
Income
Government Income
We have not found government income sources for GLOBAL 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 GLOBAL ELECTRICAL CONTRACTORS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL 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 Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | GLOBAL ELECTRICAL CONTRACTORS LIMITED | Event Date | 2014-10-30 |
| Special Resolution Passed 30 October 2014 At a General Meeting of the above-named company, duly convened and held at The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire, AL4 8AN on 30 October 2014 , the following 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 Hayley Maddison of Maidment Judd , The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire, AL4 8AN , be and she is hereby appointed liquidator for the purposes of such winding up. Hayley Maddison (IP Number: 10372 ) of Maidment Judd , The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire, AL4 8AN was appointed Liquidator of the Company on 30 October 2014 . Further information is available from Jo Ross on 01582 469700 . Simon Hallsworth , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | GLOBAL ELECTRICAL CONTRACTORS LIMITED | Event Date | 2014-10-30 |
| Hayley Maddison of Maidment Judd , The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Herts AL4 8AN : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | GLOBAL ELECTRICAL CONTRACTORS LIMITED | Event Date | 2014-10-08 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above-named company, whose registered office and trading address is at Unit 11 Shakespeare Industrial Estate, Acme Road, Watford, Hertfordshire WD24 5RR , will be held at The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire, AL4 8AN on 30 October 2014 at 11:00 am. 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 will be laid before creditors and for the purpose, if thought fit, of nominating a liquidator and of appointing a liquidation committee. Proxies to be used at the meeting must be lodged with the company at The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire, AL4 8AN not later than 12.00 noon on the business day before the meeting. Proxies received by fax by that time will be accepted. 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 the office of Hayley Maddison, licensed insolvency practitioner (IP No. 10372 ) and Director of Maidment Judd , The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire, AL4 8AN , Telephone No. 01582 469700 . When telephoning please ask for Jo Ross. Notice is also given that, for the purpose of voting, secured creditors must (unless they surrender their security), lodge at the said registered office of the company before the meeting, a statement giving particulars of their security, the date when it was given and the value at which it is assessed. Simon Hallsworth , Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBAL 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 GLOBAL ELECTRICAL CONTRACTORS 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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