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Home > England & Wales Companies > MA ELECTRICAL ENGINEERING LTD
Company Information for

MA ELECTRICAL ENGINEERING LTD

40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR,
Company Registration Number
07478247
Private Limited Company
Liquidation

Company Overview

About Ma Electrical Engineering Ltd
MA ELECTRICAL ENGINEERING LTD was founded on 2010-12-29 and has its registered office in Upminster. The organisation's status is listed as "Liquidation". Ma Electrical Engineering 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
MA ELECTRICAL ENGINEERING LTD
 
Legal Registered Office
40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR
Other companies in RM14
 
Filing Information
Company Number 07478247
Company ID Number 07478247
Date formed 2010-12-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2012
Account next due 30/11/2013
Latest return 28/12/2012
Return next due 25/01/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-04 17:52:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MA ELECTRICAL ENGINEERING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BARCLAY ACCOUNTANCY LTD   LTS ACCOUNTANCY LIMITED   VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD
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Companies with same name MA ELECTRICAL ENGINEERING LTD
The following companies were found which have the same name as MA ELECTRICAL ENGINEERING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MA ELECTRICAL ENGINEERING PTE. LTD. ROBERTS LANE Singapore 218309 Active Company formed on the 2014-05-28

Company Officers of MA ELECTRICAL ENGINEERING LTD

Current Directors
Officer Role Date Appointed
LUKE TERRANCE ARMSTRONG
Director 2010-12-29

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
2022-05-18LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-17
2022-03-01LIQ10Removal of liquidator by court order
2021-08-03600Appointment of a voluntary liquidator
2021-07-02LIQ MISCINSOLVENCY:Secretary of State's certificate of release of liquidator.
2021-05-27LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-17
2020-06-04LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-17
2019-05-31LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-17
2018-05-29LIQ03Voluntary liquidation Statement of receipts and payments to 2018-03-17
2017-05-174.68 Liquidators' statement of receipts and payments to 2017-03-17
2016-05-194.68 Liquidators' statement of receipts and payments to 2016-03-17
2015-06-304.68 Liquidators' statement of receipts and payments to 2015-03-17
2014-06-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/14 FROM 102/104 Widnes Road Widnes Cheshire WA8 6AX England
2014-03-27600Appointment of a voluntary liquidator
2014-03-274.20Volunatary liquidation statement of affairs with form 4.19
2014-03-27LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2013-01-04LATEST SOC04/01/13 STATEMENT OF CAPITAL;GBP 2
2013-01-04AR0128/12/12 ANNUAL RETURN FULL LIST
2012-10-01AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-13AA01Previous accounting period extended from 31/12/11 TO 28/02/12
2011-12-28AR0128/12/11 ANNUAL RETURN FULL LIST
2011-04-01MG01Particulars of a mortgage or charge / charge no: 1
2010-12-29NEWINCNew incorporation
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 MA ELECTRICAL ENGINEERING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-03-19
Resolutions for Winding-up2014-03-25
Appointment of Liquidators2014-03-25
Notices to Creditors2014-03-25
Fines / Sanctions
No fines or sanctions have been issued against MA ELECTRICAL ENGINEERING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-03-30 Satisfied BIBBY FINANCIAL SERVICES LIMITED
Filed Financial Reports
Annual Accounts
2012-02-28

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 MA ELECTRICAL ENGINEERING LTD

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

ENERVEO 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
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where MA ELECTRICAL ENGINEERING 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 TypeAppointment of Liquidators
Defending partyMA ELECTRICAL ENGINEERING LIMITEDEvent Date2014-03-18
Darren Edwards , of Aspect Plus LLP , 40a Station Road, Upminster, Essex, RM14 2TR . : For further details contact: David Young, Email: david@aspectplus.co.uk, Tel: 01708 300170,
 
Initiating party Event TypeFinal Meetings
Defending partyMA ELECTRICAL ENGINEERING LTDEvent Date2014-03-18
Notice is hereby given that a final meeting of members of the above named Company will be held at Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR on 29 May 2015 at 10.00 am to be followed at 10.30 am on the same day by a meeting of creditors of the Company. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Liquidators final report and receipts and payments account be approved and that the Liquidator receives his release. Proxies to be used at the meetings must be returned to the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 18 March 2014 Office Holder details: Darren Edwards , (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR . For further details contact: David Young, email: david@aspectplus.co.uk Tel: 01708 3001700 Darren Edwards , Liquidator :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMA ELECTRICAL ENGINEERING LIMITEDEvent Date
At a General Meeting of the above named company duly convened and held at 134 Liverpool Road, Widnes, Cheshire, WA8 7JB on 18 March 2014 the following resolutions were duly passed as a special and an ordinary resolution, respectively: “That it has been resolved by special resolution that the Company be wound up voluntarily and that Darren Edwards , of Aspect Plus LLP , 40a Station Road, Upminster, Essex, RM14 2TR , (IP No 10350) be appointed liquidator of the company for the purposes of the winding-up.” At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Darren Edwards as liquidator. For further details contact: David Young, Email: david@aspectplus.co.uk, Tel: 01708 300170, Luke Armstrong , Chairman :
 
Initiating party Event TypeNotices to Creditors
Defending partyMA ELECTRICAL ENGINEERING LIMITEDEvent Date
I, Darren Edwards (IP No: 10350), of Aspect Plus LLP, 40a Station Road, Upminster, Essex, RM14 2TR, give notice that I was appointed liquidator of the above named Company on 18 March 2014. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 30 April 2014 to prove their debts by sending to the undersigned, Darren Edwards of Aspect Plus LLP, 40a Station Road, Upminster, Essex, RM14 2TR, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. For further details contact: David Young, Email: david@aspectplus.co.uk, Tel: 01708 300170, Darren Edwards , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MA ELECTRICAL ENGINEERING 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 MA ELECTRICAL ENGINEERING LTD 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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