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Company Information for

ED'S ELECTRICAL LIMITED

ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB,
Company Registration Number
07317782
Private Limited Company
Liquidation

Company Overview

About Ed's Electrical Ltd
ED'S ELECTRICAL LIMITED was founded on 2010-07-16 and has its registered office in Lutterworth. The organisation's status is listed as "Liquidation". Ed's Electrical 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
ED'S ELECTRICAL LIMITED
 
Legal Registered Office
ALMA PARK WOODWAY LANE
CLAYBROOKE PARVA
LUTTERWORTH
LEICESTERSHIRE
LE17 5FB
Other companies in SW1W
 
Filing Information
Company Number 07317782
Company ID Number 07317782
Date formed 2010-07-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2014
Account next due 31/05/2016
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 18:09:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ED'S ELECTRICAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASC ACCOUNTANTS LIMITED   ASPEN ACCOUNTING AND ADVICE LIMITED   BENTLEY-FORBES CONSULTING LIMITED   BFM ACCOUNTANTS LIMITED   JR ACCOUNTING & BUSINESS SERVICES LIMITED   KYCH CONSULTING LIMITED
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Company Officers of ED'S ELECTRICAL LIMITED

Current Directors
Officer Role Date Appointed
EDWARD LE
Company Secretary 2010-07-16
EDWARD LE
Director 2010-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL JOHN WILLIAMS
Director 2016-02-01 2016-05-31

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Qualified London ElectricanLondonEds Electrical Ltd is reputable for emergency and fast response provided in domestic and commercial premises. We are proud to have had generated over 35,0002016-05-03
Qualified Electricians NeededNorth LondonEds Electrical Ltd is reputable for emergency and fast response provided in domestic and commercial premises....2016-04-11
Qualified Electricians RequiredEast LondonEds Electrical Ltd is reputable for emergency and fast response provided in domestic and commercial premises....2016-04-11
Qualified Electrician RequiredEast LondonEds Electrical Ltd is reputable for emergency and fast response provided in domestic and commercial premises....2016-04-11
Qualified Electrician NeededEast LondonEds Electrical Ltd is reputable for emergency and fast response provided in domestic and commercial premises. We are proud to have had generated over 35,0002016-04-11
Electrician EngineerEast LondonEds Electrical Ltd is reputable for emergency and fast response provided in domestic and commercial premises....2016-03-30
Electrician Engineer LondonLondonEds Electrical Ltd is reputable for emergency and fast response provided in domestic and commercial premises....2016-03-29
ElectriciansLondonWe are electrical contractors looking for electricians whom can test and inspect and being certified through governing bodies such as NICEIC, NAPIT and ELECSA2016-02-12
Electrician EngineersLondonWe are electrical contractors looking for electricians whom can test and inspect and being certified through governing bodies such as NICEIC, NAPIT and ELECSA2016-01-13

Jobs results powered by Indeed
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
2018-07-28GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-04-28LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-10-22LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/08/2017:LIQ. CASE NO.1
2016-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/2016 FROM OFFICE 36 34 BUCKINGHAM PALACE ROAD LONDON SW1W 0RH
2016-08-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-08-244.20STATEMENT OF AFFAIRS/4.19
2016-08-09GAZ1FIRST GAZETTE
2016-08-09GAZ1FIRST GAZETTE
2016-06-28TM01APPOINTMENT TERMINATED, DIRECTOR NEIL WILLIAMS
2016-02-25AP01DIRECTOR APPOINTED MR NEIL JOHN WILLIAMS
2015-09-27LATEST SOC27/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-27AR0116/07/15 FULL LIST
2015-09-02DISS40DISS40 (DISS40(SOAD))
2015-09-01GAZ1FIRST GAZETTE
2015-08-28AA31/08/14 TOTAL EXEMPTION SMALL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-02AR0116/07/14 FULL LIST
2014-05-31AA31/08/13 TOTAL EXEMPTION SMALL
2013-08-01AR0116/07/13 FULL LIST
2012-11-30AA31/08/12 TOTAL EXEMPTION SMALL
2012-08-21AR0116/07/12 FULL LIST
2012-03-30AA31/08/11 TOTAL EXEMPTION SMALL
2011-08-25AA01CURREXT FROM 31/07/2011 TO 31/08/2011
2011-08-25AR0116/07/11 FULL LIST
2010-07-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33140 - Repair of electrical equipment




Licences & Regulatory approval
We could not find any licences issued to ED'S ELECTRICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Dividends2017-02-14
Notices to Creditors2016-11-22
Appointment of Liquidators2016-08-16
Resolutions for Winding-up2016-08-16
Meetings of Creditors2016-07-28
Dismissal of Winding Up Petition2015-05-27
Petitions to Wind Up (Companies)2015-05-06
Fines / Sanctions
No fines or sanctions have been issued against ED'S ELECTRICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ED'S ELECTRICAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.379
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 33140 - Repair of electrical equipment

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31

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 ED'S ELECTRICAL LIMITED

Intangible Assets
Patents
We have not found any records of ED'S ELECTRICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ED'S ELECTRICAL LIMITED
Trademarks
We have not found any records of ED'S ELECTRICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ED'S ELECTRICAL 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 (33140 - Repair of electrical equipment) as ED'S ELECTRICAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ED'S ELECTRICAL 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 partyED’S ELECTRICAL LIMITEDEvent Date2016-08-09
Martin Richard Buttriss and Richard Frank Simms , both of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyED’S ELECTRICAL LIMITEDEvent Date2016-08-09
At a General Meeting of the above-named Company, duly convened, and held at Regus UK Limited, Regus London Euston, 16 Upper Woburn Place, London, WC1H 0BS , on 9 August 2016 the following resolutions were duly passed as a special and ordinary resolutions respectively: That it has been resolved by special resolution that the Company be wound up voluntarily and that Martin Richard Buttriss and Richard Frank Simms , both of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB , (IP Nos 9291 and 9252 ) be and are hereby appointed Joint Liquidators for the purposes of the winding-up. Contact details: For further details contact: Kirsty Taylor , Email: ktaylor@fasimms.com , Tel: 01455 555 444 Edward Le , Chairman :
 
Initiating party Event TypeNotices to Creditors
Defending partyED’S ELECTRICAL LIMITEDEvent Date2016-08-09
A meeting of creditors has been summoned by the Joint Liquidators for the purpose of considering resolutions fixing the basis of the Liquidators remuneration and authorising them to draw category 2 disbursements. The meeting will be held as follows: Date: 2 December 2016 Time: 14.00 Place: F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB Creditors can attend the meeting in person and vote, and they are entitled to vote if they have already lodged a proof of debt, or if they do so by no later than 12 noon on the business day before the meeting, and their claim has been accepted in whole or in part. If you cannot attend in person, or do not wish to attend but still wish to vote at the meeting, you can either nominate a person to attend on your behalf, or you may nominate the Chairman of the meeting, who will either be one of the Liquidators or a member of their staff, to vote on your behalf. Creditors must lodge their proxy by no later than 12 noon on the business day before the meeting, together with any hitherto unlodged proofs of debt. All proofs of debt and proxies must be lodged with F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB . Names of Insolvency Practitioners calling the meetings: Martin Richard Buttriss (IP Number: 9291 ), Richard Frank Simms (IP Number: 9252 ), Joint Liquidators , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB . Date of Appointment: 9 August 2016 . : Contact Name: Kirsty Taylor , Email Address: ktaylor@fasimms.com , Telephone Number: 01455 555 444
 
Initiating party Event TypeNotice of Dividends
Defending partyED'S ELECTRICAL LIMITEDEvent Date2016-08-09
Notice is hereby given, pursuant to Rules 4.180(2) and 11.2(1)(a) of the Insolvency Rules 1986 , that I intend to declare a first and final dividend to non preferential creditors within a period of two months from the last date of proving. The last date for receiving proofs is 6 March 2017 Names of Insolvency Practitioners calling the meetings: Martin Richard Buttriss , Richard Frank Simms Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB , United Kingdom IP Numbers: 9291 , 9252 Capacity in which Appointed: Joint Liquidators Date of Appointment: 9 August 2016 Contact Name: Kirsty Taylor Email Address: ktaylor@fasimms.com Telephone Number: 01455 555 444 Martin Richard Buttriss - Joint Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyED’S ELECTRICAL LIMITEDEvent Date2016-07-15
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 Regus UK Limited, Regus London Euston, 16 Upper Woburn Place, London, WC1H 0BS on 9 August 2016 at 11:15 am for the purposes mentioned in Section 99 to 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB no later than 12 noon on 8 August 2016. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The meeting will be called to approve the pre appointment fees of the Joint Liquidators, details of which will be provided to all known creditors and will be available upon request. Creditors will then be contacted following the meeting of creditors with details of how the Liquidators intend to be remunerated.
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyED'S ELECTRICAL LIMITEDEvent Date2015-03-19
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 2093 A Petition to wind up the above-named Company, Registration Number 07317782, of Office 36, 34 Buckingham Palace Road, London, SW1W 0RH, presented on 19 March 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 18 May 2015 , 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 15 May 2015 .
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypeDismissal of Winding Up Petition
Defending partyED'S ELECTRICAL LIMITEDEvent Date1970-01-01
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 2093 A Petition to wind up the above-named Company, Registration Number 07317782 of ,Office 36, 34 Buckingham Palace Road, London, SW1W 0RH, presented on 19 March 2015 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 was advertised in The London Gazette on 6 May 2015 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 6 May 2015 . The Petition was dismissed
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ED'S ELECTRICAL 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 ED'S ELECTRICAL 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.
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