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Company Information for

EJL ELECTRICAL (CYMRU) LTD

3RD FLOOR, WESTFIELD HOUSE, 60 CHARTER ROW, SHEFFIELD, S1 3FZ,
Company Registration Number
06913474
Private Limited Company
Liquidation

Company Overview

About Ejl Electrical (cymru) Ltd
EJL ELECTRICAL (CYMRU) LTD was founded on 2009-05-22 and has its registered office in 60 Charter Row. The organisation's status is listed as "Liquidation". Ejl Electrical (cymru) Ltd 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
EJL ELECTRICAL (CYMRU) LTD
 
Legal Registered Office
3RD FLOOR
WESTFIELD HOUSE
60 CHARTER ROW
SHEFFIELD
S1 3FZ
Other companies in SA14
 
Filing Information
Company Number 06913474
Company ID Number 06913474
Date formed 2009-05-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 22/05/2014
Return next due 19/06/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-12-05 11:40:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EJL ELECTRICAL (CYMRU) LTD

Company Officers of EJL ELECTRICAL (CYMRU) LTD

Current Directors
Officer Role Date Appointed
PETER ELDON LEWIS
Company Secretary 2009-05-22
PETER ELDON LEWIS
Director 2009-05-22
CHRISTOPHER CLIVE WILLIAMS
Director 2009-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ELDON LEWIS PETER LEWIS ELECTRICAL LTD Director 2016-03-22 CURRENT 2016-03-22 Active
CHRISTOPHER CLIVE WILLIAMS CCW ELECTRICAL LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active

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
2018-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/18 FROM Kendal House 41 Scotland Street Sheffield S3 7BS
2018-08-02WU07Compulsory liquidation winding up progress report
2017-08-14WU07Compulsory liquidation winding up progress report
2016-08-09LIQ MISCInsolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 07/06/2016
2015-08-25LIQ MISCINSOLVENCY:SECRETARY OF STATE CERTIFICATE OF RELEASE OF LIQUIDATOR
2015-08-25LIQ MISCINSOLVENCY:SECRETARY OF STATE CERTIFICATE OF RELEASE OF LIQUIDATOR
2015-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/15 FROM 93 Queen Street Sheffield S1 1WF
2015-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/15 FROM 10 st Helens Road Swansea SA1 4AW
2015-06-174.31Compulsory liquidaton liquidator appointment
2015-03-25COCOMPCompulsory winding up order
2015-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/15 FROM Unit 15 Crosshands Business Park Crosshands Llanelli Carmarthenshire SA14 6RE
2015-03-18600Appointment of a voluntary liquidator
2015-03-184.20Volunatary liquidation statement of affairs with form 4.19
2015-03-18LRESEXResolutions passed:<ul><li>Extraordinary resolution to wind up on 2015-03-05<li>Extraordinary resolution to wind up on 2015-03-05</ul>
2015-01-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 102
2014-06-18AR0122/05/14 ANNUAL RETURN FULL LIST
2013-11-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 069134740002
2013-06-17AR0122/05/13 ANNUAL RETURN FULL LIST
2013-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/13 FROM 12 Greenfield Terrace Pontyberem Llanelli Carmarthenshire SA15 5AW
2013-01-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07AR0122/05/12 ANNUAL RETURN FULL LIST
2011-12-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-14AR0122/05/11 ANNUAL RETURN FULL LIST
2010-12-20AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-01AA01PREVSHO FROM 31/05/2010 TO 31/03/2010
2010-05-26AR0122/05/10 FULL LIST
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CLIVE WILLIAMS / 18/05/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ELDON LEWIS / 18/05/2010
2009-08-0888(2)AD 01/08/09 GBP SI 100@1=100 GBP IC 2/102
2009-07-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-01RES01ALTER ARTICLES 27/05/2009
2009-07-01RES12VARYING SHARE RIGHTS AND NAMES
2009-05-22NEWINCINCORPORATION 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 EJL ELECTRICAL (CYMRU) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2015-07-15
Appointment of Liquidators2015-07-15
Winding-Up Orders2015-03-25
Appointment of Liquidators2015-03-12
Notices to Creditors2015-03-12
Resolutions for Winding-up2015-03-12
Meetings of Creditors2015-02-23
Petitions to Wind Up (Companies)2015-02-12
Fines / Sanctions
No fines or sanctions have been issued against EJL ELECTRICAL (CYMRU) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-14 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2009-07-07 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 EJL ELECTRICAL (CYMRU) LTD

Intangible Assets
Patents
We have not found any records of EJL ELECTRICAL (CYMRU) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EJL ELECTRICAL (CYMRU) LTD
Trademarks
We have not found any records of EJL ELECTRICAL (CYMRU) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EJL ELECTRICAL (CYMRU) LTD. 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 EJL ELECTRICAL (CYMRU) LTD are:

SSE CONTRACTING 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
Outgoings
Business Rates/Property Tax
No properties were found where EJL ELECTRICAL (CYMRU) LTD 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 TypeMeetings of Creditors
Defending partyEJL ELECTRICAL (CYMRU) LIMITEDEvent Date2015-06-08
In the Swansea County Court case number 65 Notice is hereby given pursuant to rule 4.54 of the Insolvency Rules 1986 that a meeting of the creditors of the company will be held at Kendal House, 41 Scotland Street, Sheffield S3 7BS on Wednesday 12 August 2015 at 11.00 am. The meeting has been summoned by the Liquidator for the purpose of establishing a Creditors Committee in accordance with the Insolvency Rules 1986 and if no Creditors Committee is established, for the meeting to consider and if thought fit, to pass various resolutions that will be proposed at the meeting, one of which will be the basis on how the Liquidator is to be remunerated. In order to be entitled to vote at the meeting creditors must ensure any proxies and hitherto unlodged proofs are lodged at The P&A Partnership Limited, 93 Queen Street, Sheffield S1 1WF by 12 noon on the business day preceding the meeting. Ashleigh William Fletcher (IP number 9566 ) of The P&A Partnership Limited , 93 Queen Street, Sheffield S1 1WF was appointed Liquidator of the Company on 8 June 2015 . Further information about this case is available from Adele Hazlehurst at the offices of The P&A Partnership Limited on 0114 275 5033 or at epost@thepandagroup.co.uk Ashleigh William Fletcher , Liquidator :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyEJL ELECTRICAL (CYMRU) LIMITEDEvent Date2015-06-08
In the Swansea County Court case number 65 Notice is hereby given pursuant to Rule 4.106A of the Insolvency Rules 1986 that Ashleigh William Fletcher (IP number 9566 ) of The P&A Partnership Limited , 93 Queen Street, Sheffield S1 1WF was appointed Liquidator of the Company by a meeting of creditors on 8 June 2015 . Further information about this case is available from Adele Hazlehurst at the offices of The P&A Partnership Limited on 0114 275 5033 or at epost@thepandagroup.co.uk . Ashleigh William Fletcher , Liquidator :
 
Initiating party Event TypeWinding-Up Orders
Defending partyEJL ELECTRICAL (CYMRU) LTDEvent Date2015-03-16
In the Manchester District Registry case number 2036 Liquidator appointed: S Baxter 3rd Floor , Companies House , Crown Way , CARDIFF , CF14 3ZA , telephone: 029 2038 1300 , email: Cardiff.OR@insolvency.gsi.gov.uk :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyEJL ELECTRICAL (CYMRU) LIMITEDEvent Date2015-03-05
Simon Thomas Barriball and Helen Whitehouse of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyEJL ELECTRICAL (CYMRU) LIMITEDEvent Date2015-03-05
Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 5 March 2015 : Special Resolution 1. 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. Ordinary Resolution 2. That Simon Thomas Barriball and Helen Whitehouse be appointed as Joint Liquidators for the purposes of such winding up. At the subsequent Meeting of Creditors held on the appointment of Simon Thomas Barriball and Helen Whitehouse as Joint Liquidators was confirmed. Simon Thomas Barriball (IP number 11950) and Helen Whitehouse (IP number 9680) both of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW were appointed Joint Liquidators of the Company on 5 March 2015. Further information about this case is available from Linda Tolley at the offices of McAlister & Co Insolvency Practitioners Ltd on 01792 459 600 or at simon@mcalisterco.co.uk. Peter Lewis , Director :
 
Initiating party EDMUNDSON ELECTRICAL LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyEJL ELECTRICAL (CYMRU) LTDEvent Date2015-01-12
SolicitorHill Dickinson LLP
In the High Court of Justice Chancery Division Manchester District Registry case number 2036 A Petition to wind up the above-named Company of Unit 15, Crosshands Business Park, Crosshands, Llanelli, Carmarthenshire SA14 6RE was presented on 12 January 2015 by EDMUNDSON ELECTRICAL LIMITED of Edmundson House, Tatton Street, Knutsford, Cheshire WA16 6AY (the Petitioner), claiming to be a Creditor of the Company. The Petition will be heard by Manchester District Registry at Manchester Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ on Monday 16 March 2015 at 1000 hours (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 its solicitors in accordance with Rule 4.16 by 16:00 hours on Friday 13 March 2015 .
 
Initiating party Event TypeMeetings of Creditors
Defending partyEJL ELECTRICAL (CYMRU) LIMITEDEvent Date
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 McAlister & Co Insolvency Practitioners Ltd, 10 St Helens Road, Swansea, SA1 4AW on 5 March 2015 at 11.30 am for the purposes mentioned in sections 99 to 101 of the said Act. A list of names and addresses of the companys creditors will be available for inspection free of charge at 10 St Helens Road, Swansea SA1 4AW between 10.00 am and 4.00 pm on the two business days before the day on which the meeting is to be held. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from Linda Tolley at the offices of McAlister & Co Insolvency Practitioners Ltd on 01792 459 600. Peter Eldon Lewis , Director :
 
Initiating party Event TypeNotices to Creditors
Defending partyEJL ELECTRICAL (CYMRU) LIMITEDEvent Date
Notice is hereby given that the creditors of the Company must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Joint Liquidators at McAlister & Co, 10 St Helens Road, Swansea SA1 4AW by 5 June 2015. If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Simon Thomas Barriball and Helen Whitehouse (IP numbers 11950 and 9680) of McAlister & Co Insolvency Practitioners Ltd, 10 St Helens Road, Swansea SA1 4AW were appointed Joint Liquidators of the Company on 5 March 2015. Further information about this case is available from Linda Tolley at the offices of McAlister & Co Insolvency Practitioners Ltd on 01792 459 600 or at simon@mcalisterco.co.uk. Simon Thomas Barriball and Helen Whitehouse , Joint Liquidators :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EJL ELECTRICAL (CYMRU) LTD 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 EJL ELECTRICAL (CYMRU) LTD any grants or awards.
Ownership
    We could not find any group structure information
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