Dissolved
Dissolved 2015-04-30
Company Information for PHIL BALL ELECTRICAL LIMITED
ILFORD, ESSEX, IG6,
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Company Registration Number
06569958
Private Limited Company
Dissolved Dissolved 2015-04-30 |
Company Name | |
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PHIL BALL ELECTRICAL LIMITED | |
Legal Registered Office | |
ILFORD ESSEX | |
Company Number | 06569958 | |
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Date formed | 2008-04-18 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-04-30 | |
Date Dissolved | 2015-04-30 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-09 15:47:24 |
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Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 28/12/2014 FROM BENCROFT DASSELS BRAUGHING WARE HERTFORDSHIRE SG11 2RW | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/2014 FROM, BENCROFT DASSELS, BRAUGHING, WARE, HERTS, SG11 2RW, UNITED KINGDOM | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 19/04/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/04/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/04/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/2011 FROM, 5 DUCKETTS WHARF, SOUTH STREET, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 3AR | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHIL BALL / 01/10/2009 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-10-31 |
Appointment of Liquidators | 2014-06-10 |
Resolutions for Winding-up | 2014-06-10 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.34 | 9 |
MortgagesNumMortOutstanding | 0.24 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation
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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 PHIL BALL ELECTRICAL LIMITED
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as PHIL BALL ELECTRICAL LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | PHIL BALL ELECTRICAL LIMITED | Event Date | 2014-10-28 |
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986, that the final meetings of the members and creditors of the above named company will be held at Recovery House, Hainault Business Park 15-17 Roebuck Road, Ilford, Essex IG6 3TU on 15 January 2015 at 10.00 am and 10.15 am respectively for the purpose of having an account laid before the meetings showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies, and hitherto unlodged proofs of debt, to be used at the meetings must be lodged with the Liquidator at Recovery House, Hainault Business Park 15-17 Roebuck Road, Ilford, Essex IG6 3TU, no later than 12 noon on the preceding business day. Alan John Clark (IP Number 8760) of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU was appointed Liquidator of the above named Company on 7 May 2014. The telephone number of my office is 020 8524 1447. Maria Canagon, who can be contacted on 020 8559 5089 will be able to assist with any enquiries. Alan J Clark , Liquidator : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | PHIL BALL ELECTRICAL LIMITED | Event Date | 2014-05-07 |
Alan J Clark of Carter Clark , Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | PHIL BALL ELECTRICAL LIMITED | Event Date | 2014-05-07 |
Passed 7 May 2014 At a General Meeting of the members of the above named company, duly convened and held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, IIford, Essex IG6 3TU on 7 May 2014 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That the Company be wound-up voluntarily. 2. That Alan J Clark of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, IIford, Essex IG6 3TU be and he is hereby appointed Liquidator for the purposes of the voluntary winding-up. Alan J Clark (IP No. 8760) of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, IIford, Essex IG6 3TU was appointed Liquidator of the Company on 7 May 2014. Further information is available from Maria Canagon of Carter Clark on 020 8559 5089 (Ref: PBEL5014). Phil Ball , 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. |