Dissolved
Dissolved 2016-10-12
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Home > England & Wales Companies > CENTRAL ELECTRICS LIMITED
Company Information for CENTRAL ELECTRICS LIMITED
LITTLE DUNMOW, ESSEX, CM6 3HS,
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Company Registration Number
 06860370 Private Limited Company
Dissolved 2016-10-12 |
Company Overview
About Central Electrics Ltd
CENTRAL ELECTRICS LIMITED was founded on 2009-03-26 and had its registered office in Little Dunmow. The company was dissolved on the 2016-10-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CENTRAL ELECTRICS LIMITED | |
| Legal Registered Office | |
| LITTLE DUNMOW ESSEX CM6 3HS Other companies in CM6 | |
Filing Information
| Company Number | 06860370 | |
|---|---|---|
| Date formed | 2009-03-26 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-03-31 | |
| Date Dissolved | 2016-10-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 09:33:16 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRAL ELECTRICS LIMITED
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Companies with same name CENTRAL ELECTRICS LIMITED
The following companies were found which have the same name as CENTRAL ELECTRICS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CENTRAL ELECTRICS & SECURITY LIMITED | Office 7, Castledine House 5 Heanor Road Ilkeston DERBYSHIRE DE7 8DY | Active | Company formed on the 2009-05-01 | |
| CENTRAL ELECTRICS BIRMINGHAM LTD | 39 ALDERSON ROAD BIRMINGHAM WEST MIDLANDS B8 3BP | Active | Company formed on the 2013-12-19 | |
 |
CENTRAL ELECTRICS (CONTRACTING) PTY. LTD. | QLD 4701 | External administration (in receivership/liquidation | Company formed on the 1984-10-30 |
|
CENTRAL ELECTRICS PTY LTD | VIC 3170 | Active | Company formed on the 1993-12-21 |
| CENTRAL ELECTRICS LTD | 27 KIRKTON PLACE CARRONSHORE FALKIRK FK2 8AG | Active - Proposal to Strike off | Company formed on the 2020-03-23 |
Company Officers of CENTRAL ELECTRICS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RAYMOND CHARLES BENNETT |
||
CALLUM ANDREW BENNETT |
||
MARK NIGEL O'CONNELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Company Secretary | ||
DUNSTANA ADESHOLA DAVIES |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ONGAR ELECTRICS LIMITED | Director | 2012-11-19 | CURRENT | 2012-11-19 | Dissolved 2015-03-03 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| LATEST SOC | 03/07/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 26/03/12 NO CHANGES | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 26/03/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 26/03/10 FULL LIST | |
| 88(2) | AD 28/07/09 GBP SI 1@1=1 GBP IC 1/2 | |
| 288a | SECRETARY APPOINTED RAYMOND CHARLES BENNETT | |
| 288a | DIRECTOR APPOINTED CALLUM ANDREW BENNETT | |
| 288a | DIRECTOR APPOINTED MARK NIGEL O'CONNELL | |
| 288b | APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DUNSTANA DAVIES | |
| 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
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores
Licences & Regulatory approval
We could not find any licences issued to CENTRAL ELECTRICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2012-11-20 |
| Petitions to Wind Up (Companies) | 2012-10-29 |
| Proposal to Strike Off | 2011-08-02 |
Fines / Sanctions
No fines or sanctions have been issued against CENTRAL ELECTRICS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CENTRAL ELECTRICS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.98 | 9 |
| MortgagesNumMortOutstanding | 0.66 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.31 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47540 - Retail sale of electrical household appliances in specialised stores
Intangible Assets
Patents
We have not found any records of CENTRAL ELECTRICS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CENTRAL ELECTRICS LIMITED
Income
Government Income
We have not found government income sources for CENTRAL ELECTRICS 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 (47540 - Retail sale of electrical household appliances in specialised stores) as CENTRAL ELECTRICS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CENTRAL ELECTRICS 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 | Winding-Up Orders | |
|---|---|---|---|
| Defending party | CENTRAL ELECTRICS LIMITED | Event Date | 2012-11-12 |
| In the Birmingham District Registry case number 6628 Liquidator appointed: P Robinson 4th Floor , Central House , 8 Clifftown Road , SOUTHEND-ON-SEA , SS1 1AB , telephone: 01702 602570 , email: Southend.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | REXEL SENATE LIMITED | Event Type | Petitions to Wind Up (Companies) |
| Defending party | CENTRAL ELECTRICS LIMITED | Event Date | 2012-09-19 |
| In the High Court of Justice Birmingham District Registry case number 6628 A Petition to wind up the above-named company of The Corner House, The Street Little Dunmow Essex CM6 3HS (registered office) and 1 Central House, High Street, Ongar, Essex CM5 9AA (principal trading address) presented on the 19 September 2012 by REXEL SENATE LIMITED whose registered office is at 5th Floor Maple House, Mutton Lane, Potters Bar, Herts, EN6 5BS claiming to be a creditor of the company will be heard at Birmingham District Registry, 33 Bull Street, Birmingham B4 6DS on 12 November 2012 at 10.00 am (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 or his/its Solicitors in accordance with Rule 4.16 by 1600 hours on 9 November 2012 . The Petitioners Solicitor is Coltman Warner Cranston LLP , Unit 3 The Innovation Village, Coventry University Technology Park, Cheetah Road, Coventry CV1 2TL , telephone 02476 627262 , fax 02476 227691, email alucking@coltmanco.com . (Ref c49446.) : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CENTRAL ELECTRICS LIMITED | Event Date | 2011-08-02 |
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | SLYFOX MEDIA LIMITED | Event Date | 2009-01-13 |
| In the High Court of Justice (Chancery Division) Companies Court case number 421 A Petition to wind up the above-named Company of 11 Parkfields, Croydon CR0 8DH , presented on 13 January 2009 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of South West Wing, Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 4 March 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 3 March 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6770.(Ref SLR 1402168/37/G/CAM.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTRAL ELECTRICS 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 CENTRAL ELECTRICS 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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Other companies at postcode CM6 3HS