Dissolved
Dissolved 2017-08-17
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Home > England & Wales Companies > ASHWOOD ELECTRICAL, FIRE & SECURITY LTD
Company Information for ASHWOOD ELECTRICAL, FIRE & SECURITY LTD
SOUTHAMPTON, SO15 2EZ,
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Company Registration Number
 07993414 Private Limited Company
Dissolved 2017-08-17 |
Company Overview
About Ashwood Electrical, Fire & Security Ltd
ASHWOOD ELECTRICAL, FIRE & SECURITY LTD was founded on 2012-03-16 and had its registered office in Southampton. The company was dissolved on the 2017-08-17 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ASHWOOD ELECTRICAL, FIRE & SECURITY LTD | ||
| Legal Registered Office | ||
| SOUTHAMPTON SO15 2EZ Other companies in RG12 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07993414 | |
|---|---|---|
| Date formed | 2012-03-16 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2017-08-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 09:23:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHWOOD ELECTRICAL, FIRE & SECURITY LTD
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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 | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/02/2017 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/02/2017 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/02/2016 FROM ABBEY HOUSE GRENVILLE PLACE THE RING BRACKNELL BERKSHIRE RG12 1BP | |
| LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 16/03/15 FULL LIST | |
| AR01 | 16/03/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/04/2015 FROM SUMMIT HOUSE LONDON ROAD BRACKNELL BERKSHIRE RG12 2AQ UNITED KINGDOM | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/04/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/03/13 FULL LIST | |
| RES15 | CHANGE OF NAME 02/01/2013 | |
| CERTNM | COMPANY NAME CHANGED ASHWOOD FIRE & SECURITY SERVICES LTD CERTIFICATE ISSUED ON 15/01/13 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 ASHWOOD ELECTRICAL, FIRE & SECURITY LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-03-02 |
| Appointment of Liquidators | 2016-02-15 |
| Resolutions for Winding-up | 2016-02-15 |
| Notices to Creditors | 2016-02-15 |
| Meetings of Creditors | 2016-02-01 |
| Proposal to Strike Off | 2014-07-15 |
Fines / Sanctions
No fines or sanctions have been issued against ASHWOOD ELECTRICAL, FIRE & SECURITY LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ASHWOOD ELECTRICAL, FIRE & SECURITY LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.34 | 9 |
| MortgagesNumMortOutstanding | 0.24 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation
Filed Financial Reports
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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 ASHWOOD ELECTRICAL, FIRE & SECURITY LTD
Intangible Assets
Patents
We have not found any records of ASHWOOD ELECTRICAL, FIRE & SECURITY LTD registering or being granted any patents Domain Names
We do not have the domain name information for ASHWOOD ELECTRICAL, FIRE & SECURITY LTD
Income
Government Income
We have not found government income sources for ASHWOOD ELECTRICAL, FIRE & SECURITY 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 ASHWOOD ELECTRICAL, FIRE & SECURITY LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ASHWOOD ELECTRICAL, FIRE & SECURITY 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 Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | ASHWOOD ELECTRICAL, FIRE & SECURITY LTD | Event Date | 2016-02-11 |
| Francis Gavin Savage and Julie Anne Palmer, (IP Nos. 009950 and 008835), both of Begbies Traynor (Central) LLP of 8a Carlton Crescent, Southampton, SO15 2EZ were appointed as Joint Liquidators of the Company on 9 February 2016. Creditors of the Company are required on or before 11 March 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to the joint liquidators at Begbies Traynor (Central) LLP, 8a Carlton Crescent, Southampton, SO15 2EZ and, if so required by notice in writing from the joint liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidators by telephone on 023 8021 9820. Alternatively, enquiries can be made to Shani Roche by email at shani.roche@begbies-traynor.com or by telephone on 023 8021 9820. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ASHWOOD ELECTRICAL, FIRE & SECURITY LTD | Event Date | 2016-02-09 |
| Francis Gavin Savage and Julie Anne Palmer , both of Begbies Traynor (Central) LLP , 8a Carlton Crescent, Southampton, Hampshire, SO15 2EZ . : Any person who requires further information may contact the Joint Liquidator by telephone on 023 8021 9820. Alternatively, enquiries can be made to Shani Roche by email at shani.roche@begbies-traynor.com or by telephone on 023 8021 9820. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ASHWOOD ELECTRICAL, FIRE & SECURITY LTD | Event Date | 2016-02-09 |
| At a General Meeting of the members of the above named company, duly convened and held at the offices of Butt Miller Limited, 92 Park Street, Camberley, GU15 3NY on 09 February 2016 the following resolutions were duly passed, as a Special resolution and as an Ordinary resolution respectively: That the Company be wound up voluntarily and that Francis Gavin Savage and Julie Anne Palmer , both of Begbies Traynor (Central) LLP , 8a Carlton Crescent, Southampton, Hampshire, SO15 2EZ , (IP Nos: 009950 and 008835) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Any person who requires further information may contact the Joint Liquidators by telephone on 023 8021 9820. Alternatively, enquiries can be made to Shani Roche by email at shani.roche@begbies-traynor.com or by telephone on 023 8021 9820. Paul Byron , Chairman : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | ASHWOOD ELECTRICAL, FIRE & SECURITY LTD | Event Date | 2016-02-09 |
| Pursuant to Section 106 of the Insolvency Act 1986 final meetings of the members and creditors of the above Company will be held at the offices of Begbies Traynor (Central) LLP, 8a Carlton Crescent, Southampton, Hampshire, SO15 2EZ on 02 May 2017 at 10.00 am and 10.15 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 8a Carlton Crescent, Southampton, Hampshire, SO15 2EZ no later than 12.00 noon on the business day before the meetings. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Date of Appointment: 09 February 2016 Office Holder details: Francis Gavin Savage , (IP No. 009950) and Julie Anne Palmer , (IP No. 008835) both of Begbies Traynor (Central) LLP , 8a Carlton Crescent, Southampton, Hampshire, SO15 2EZ . Any person who requires further information may contact the Joint Liquidator by telephone on 023 8021 9820. Alternatively enquiries can be made to Shani Roche by email at shani.roche@begbies-traynor.com or by telephone on 023 8021 9820. F G Savage , Joint Liquidator : Ag FF113407 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ASHWOOD ELECTRICAL, FIRE & SECURITY LTD | Event Date | 2016-01-26 |
| Pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of the creditors of the above-named Company will be held at the offices of Butt Miller Ltd, 92 Park Street, Camberley, GU15 3NY on 09 February 2016 at 11.45 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim, at the offices of Begbies Traynor (Central) LLP , 8a Carlton Crescent, Southampton, Hampshire, SO15 2EZ , not later than 12.00 noon on 8 February 2016. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companys creditors may be inspected, free of charge at Begbies Traynor (Central) LLP at the above address between 10.00am and 4.00pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Chris Tate of Begbies Traynor (Central) LLP by email at Chris.Tate@begbies-traynor.com or by telephone on 023 8021 9820 | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ASHWOOD ELECTRICAL, FIRE & SECURITY LTD | Event Date | 2014-07-15 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASHWOOD ELECTRICAL, FIRE & SECURITY 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 ASHWOOD ELECTRICAL, FIRE & SECURITY 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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