Liquidation
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Company Information for DMECH ELECTRICAL CONTRACTORS LTD
ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB,
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Company Registration Number
 07996794 Private Limited Company
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Company Overview
About Dmech Electrical Contractors Ltd
DMECH ELECTRICAL CONTRACTORS LTD was founded on 2012-03-20 and has its registered office in Lutterworth. The organisation's status is listed as "Liquidation". Dmech Electrical Contractors Ltd is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| DMECH ELECTRICAL CONTRACTORS LTD | |
| Legal Registered Office | |
| ALMA PARK WOODWAY LANE CLAYBROOKE PARVA LUTTERWORTH LEICESTERSHIRE LE17 5FB Other companies in LE3 | |
Filing Information
| Company Number | 07996794 | |
|---|---|---|
| Company ID Number | 07996794 | |
| Date formed | 2012-03-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2016 | |
| Account next due | 31/12/2017 | |
| Latest return | 20/03/2016 | |
| Return next due | 17/04/2017 | |
| Type of accounts |
| Last Datalog update: | 2018-09-07 08:26:36 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DMECH ELECTRICAL CONTRACTORS LTD
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
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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Companies with same name DMECH ELECTRICAL CONTRACTORS LTD
The following companies were found which have the same name as DMECH ELECTRICAL CONTRACTORS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| DMECH ELECTRICAL CONTRACTORS LIMITED | Unknown |
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 |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 25/11/2017 FROM ALMA PARK WOODWAY LANE CLAYBROOKE PARVA LUTTERWORTH LEICESTERSHIRE LE17 5FB | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/11/2017 FROM 308A BELGRAVE BUSINESS CENTRE MELTON ROAD LEICESTER LE4 7SL ENGLAND | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/05/2017 FROM 16 ELLIOT CLOSE ELLIOT CLOSE WHETSTONE LEICESTER LE8 6QX ENGLAND | |
| AP03 | SECRETARY APPOINTED MRS LAURA CHANNELL | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O NCAT SOLUTIONS 2 WOODGATE LOUGHBOROUGH LEICESTERSHIRE LE11 2TY ENGLAND | |
| SH01 | 01/04/16 STATEMENT OF CAPITAL GBP 4 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/05/2017 FROM 7 PHIPPS CLOSE WHETSTONE LEICESTER LE8 6YN ENGLAND | |
| LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/02/2017 FROM UNIT 23 MELTON ROAD BELGRAVE BUSINESS CENTRE LEICESTER LEICESTERSHIRE LE4 7SL ENGLAND | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 20/03/16 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/04/2016 FROM UNIT 4 MARLOW ROAD LEICESTER LEICESTERSHIRE LE3 2BQ | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 20/03/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOYCE / 14/04/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGHTON ANDREW CHANNELL / 20/03/2015 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 20/03/14 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O C/O R T ACCOUNTANCY SERVICES LIMITED UNIT 3 FERNLEIGH BUSINESS PARK BLABY ROAD, ENDERBY LEICESTER LEICESTERSHIRE LE19 4AQ ENGLAND | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/04/2013 FROM UNIT D MARLOW ROAD LEICESTER LEICESTERSHIRE LE3 2BQ ENGLAND | |
| AR01 | 20/03/13 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 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 DMECH ELECTRICAL CONTRACTORS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2017-10-25 |
| Appointment of Liquidators | 2017-10-25 |
| Resolutions for Winding-up | 2017-10-25 |
| Meetings of Creditors | 2017-10-13 |
Fines / Sanctions
No fines or sanctions have been issued against DMECH ELECTRICAL CONTRACTORS 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 | Satisfied | BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE) |
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 117,915 |
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Creditors and other liabilities
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 DMECH ELECTRICAL CONTRACTORS LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 32,099 |
|---|---|---|
| Current Assets | 2013-03-31 | £ 118,537 |
| Debtors | 2013-03-31 | £ 70,148 |
| Shareholder Funds | 2013-03-31 | £ 4,779 |
| Stocks Inventory | 2013-03-31 | £ 16,290 |
| Tangible Fixed Assets | 2013-03-31 | £ 4,757 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of DMECH ELECTRICAL CONTRACTORS LTD registering or being granted any patents Domain Names
We do not have the domain name information for DMECH ELECTRICAL CONTRACTORS LTD
Income
Government Income
We have not found government income sources for DMECH ELECTRICAL CONTRACTORS 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 DMECH ELECTRICAL CONTRACTORS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where DMECH ELECTRICAL CONTRACTORS 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 | Meetings of Creditors | |
|---|---|---|---|
| Defending party | DMECH ELECTRICAL CONTRACTORS LIMITED | Event Date | 2017-10-17 |
| Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held on 17 October 2017 at 10:15 AM for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. 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. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. All virtual meetings of creditors will be recorded (video and/or audio) in order to establish and maintain records of existence of relevant facts, or decisions that are taken at such meeting. By attending a meeting you are consenting to being recorded, including possible recordings or your facial image. Where any recording of meeting also entails processing of personal data, such personal data shall be treated in accordance with the Data Protection Act 1998. A list of names and addresses of the Company's creditors will be available for inspection free of charge at F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB between 10 a.m. and 4 p.m. on the two business days prior to the meeting. For further details contact F A Simms & Partners Limited on telephone 01455 555 444, or by email at ktaylor@fasimms.com. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | DMECH ELECTRICAL CONTRACTORS LIMITED | Event Date | 2017-10-17 |
| At a General Limited of the above-named Company, duly convened, and held at Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB on 17 October 2017 the following resolutions were 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 Richard Frank Simms and Carolynn Jean Best , both of F A Simms & Partners, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB (IP Nos 9252 and 9683 ) be and 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 555444 Leighton Channell , Chair : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | DMECH ELECTRICAL CONTRACTORS LIMITED | Event Date | 1970-01-01 |
| Liquidator's name and address: Richard Frank Simms and Carolynn Jean Best, both of F A Simms & Partners Limited, 1Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | DMECH ELECTRICAL CONTRACTORS LIMITED | Event Date | 1970-01-01 |
| Liquidator's name and address: Richard Frank Simms and Carolynn Jean Best, both of F A Simms & Partners Limited, 1Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DMECH ELECTRICAL CONTRACTORS 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 DMECH ELECTRICAL CONTRACTORS 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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