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Company Information for

ADELEC ELECTRICAL SUPPLIES LIMITED

FAREHAM, HAMPSHIRE, PO15 5TD,
Company Registration Number
06974974
Private Limited Company
Dissolved

Dissolved 2017-06-25

Company Overview

About Adelec Electrical Supplies Ltd
ADELEC ELECTRICAL SUPPLIES LIMITED was founded on 2009-07-28 and had its registered office in Fareham. The company was dissolved on the 2017-06-25 and is no longer trading or active.

Key Data
Company Name
ADELEC ELECTRICAL SUPPLIES LIMITED
 
Legal Registered Office
FAREHAM
HAMPSHIRE
PO15 5TD
Other companies in SP8
 
Filing Information
Company Number 06974974
Date formed 2009-07-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-07-31
Date Dissolved 2017-06-25
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-16 23:56:08
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ADELEC ELECTRICAL SUPPLIES LIMITED

Company Officers of ADELEC ELECTRICAL SUPPLIES LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN GATEHOUSE
Director 2009-07-28
NICOLA KAY GATEHOUSE
Director 2012-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ANTHONY CLIFFORD
Director 2009-07-28 2009-07-28

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
2017-06-25GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-03-254.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-07-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/05/2016
2015-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2015 FROM 1 THE CENTRE, HIGH STREET GILLINGHAM SP8 4AB
2015-06-044.20STATEMENT OF AFFAIRS/4.19
2015-06-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-03-18AA31/07/14 TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 77
2014-09-17AR0128/07/14 FULL LIST
2014-03-25AA31/07/13 TOTAL EXEMPTION SMALL
2013-08-19LATEST SOC19/08/13 STATEMENT OF CAPITAL;GBP 77
2013-08-19AR0128/07/13 FULL LIST
2013-04-16AA31/07/12 TOTAL EXEMPTION SMALL
2012-11-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-08-15AR0128/07/12 FULL LIST
2012-06-01AP01DIRECTOR APPOINTED MRS NICOLA KAY GATEHOUSE
2012-02-17AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-17AR0128/07/11 FULL LIST
2011-01-05AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-10AR0128/07/10 FULL LIST
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN GATEHOUSE / 28/07/2010
2009-08-04288aDIRECTOR APPOINTED MR ADRIAN GATEHOUSE
2009-08-0488(2)AD 28/07/09 GBP SI 76@10=760 GBP IC 10/770
2009-07-28288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL CLIFFORD
2009-07-28NEWINCINCORPORATION 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
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




Licences & Regulatory approval
We could not find any licences issued to ADELEC ELECTRICAL SUPPLIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-01-13
Appointment of Liquidators2015-05-29
Resolutions for Winding-up2015-05-29
Meetings of Creditors2015-05-19
Fines / Sanctions
No fines or sanctions have been issued against ADELEC ELECTRICAL SUPPLIES 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 2012-11-21 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31

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 ADELEC ELECTRICAL SUPPLIES LIMITED

Intangible Assets
Patents
We have not found any records of ADELEC ELECTRICAL SUPPLIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADELEC ELECTRICAL SUPPLIES LIMITED
Trademarks
We have not found any records of ADELEC ELECTRICAL SUPPLIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADELEC ELECTRICAL SUPPLIES 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as ADELEC ELECTRICAL SUPPLIES LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. £ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED £ 56,342
CATH KIDSTON LIMITED £ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED £ 44,973
JOHN PACKER LIMITED £ 36,315
DAVID J ATTFIELD LTD. £ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED £ 24,296
JGLCC CAMERA COMPANY LIMITED £ 15,753
WINCHESTER GARDEN MACHINERY LIMITED £ 13,558
GRANTHAMS LTD. £ 12,142
Outgoings
Business Rates/Property Tax
No properties were found where ADELEC ELECTRICAL SUPPLIES 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 TypeAppointment of Liquidators
Defending partyADELEC ELECTRICAL SUPPLIES LIMITEDEvent Date2015-05-22
Michael Robert Fortune and Carl Derek Faulds , both of Portland Business & Financial Solutions , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD . : Further details contact: Michael Robert Fortune and Carl Derek Faulds Email: post@portbfs.co.uk, Tel: 01489 550 440. Alternative contact: Email: david.manning@portbfs.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyADELEC ELECTRICAL SUPPLIES LIMITEDEvent Date2015-05-22
At a general meeting of the members of the above-named Company duly convened and held at The Outlook, Ling Road, Poole, Dorset, BH12 4PY on 22 May 2015 the following resolutions were duly passed:- That the Company be wound up voluntarily and that Michael Robert Fortune and Carl Derek Faulds , both of Portland Business & Financial Solutions , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD , (IP Nos 008818 and 008767) be and they are hereby appointed Joint Liquidators of the Company and that any act required or authorised to be done by the Liquidators, is to be done by both or either of them for the time being holding office. Further details contact: Michael Robert Fortune and Carl Derek Faulds Email: post@portbfs.co.uk, Tel: 01489 550 440. Alternative contact: Email: david.manning@portbfs.co.uk Adrian Gatehouse , Chairman :
 
Initiating party Event TypeFinal Meetings
Defending partyADELEC ELECTRICAL SUPPLIES LIMITEDEvent Date2015-05-22
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 of final meetings of members and creditors for the purpose of having an account laid before them and to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. The meetings are to be held at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD on 16 March 2017 at 10.30 am and 10.35 am respectively. Proxies to be used at the meeting must be lodged with the Liquidator at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD no later than 12.00 noon on the business day preceding the meetings. Date of Appointment: 22 May 2015 Office Holder details: Michael Robert Fortune , (IP No. 008818) and Carl Derek Faulds , (IP No. 008767) both of Portland Business & Financial Solutions Limited , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD . The Joint Liquidators can be contacted by Email: post@portbfs.co.uk or Tel: 01489 550 440. Alternative email: david.manning@portbfs.co.uk Michael Robert Fortune , Joint Liquidator : Ag EF100691
 
Initiating party Event TypeMeetings of Creditors
Defending partyADELEC ELECTRICAL SUPPLIES LIMITEDEvent Date2015-05-15
By Order of the Board, Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at The Outlook, Ling Road, Poole, Dorset, BH12 4PY on 22 May 2015 at 10.45 am for the purposes mentioned in Sections 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at Portland Business & Financial Solutions , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD , not later than 12.00 noon on the business day before the meeting. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD, before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Michael Fortune of Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD is a person qualified to act as an insolvency practitioner in relation to the Company who, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the Companys affairs as they reasonably require. For further details contact: Michael Fortune Email: mike.fortune@portbfs.co.uk
 
Initiating party Event TypeAppointment of Administrative Receivers
Defending partyEvent Date2002-07-31
(Reg No 556813) (Reg No 3895272) Trading Names: SWK Nature of Businesses: Advertising. Trade Classifications: 7440. Date of Appointments of Joint Administrative Receivers: Both 19 July 2002. Name of Person Appointing the Joint Administrative Receivers: Both Lloyds TSB Bank Plc. Joint Administrative Receivers: Geoffrey Paul Rowley and Michael Jonathan Christopher Oldham (Office Holder Nos 100395 and 7817), RSM Robson Rhodes, 186 City Road, London EC1V 2NU.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADELEC ELECTRICAL SUPPLIES 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 ADELEC ELECTRICAL SUPPLIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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