Company Information for SOUTHWEST ELECTRICAL DOMESTIC LIMITED
49 DUKE STREET, DARLINGTON, DL3 7SD,
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Company Registration Number
08076810
Private Limited Company
Liquidation |
Company Name | ||||
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SOUTHWEST ELECTRICAL DOMESTIC LIMITED | ||||
Legal Registered Office | ||||
49 DUKE STREET DARLINGTON DL3 7SD Other companies in BS8 | ||||
Previous Names | ||||
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Company Number | 08076810 | |
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Company ID Number | 08076810 | |
Date formed | 2012-05-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2016 | |
Account next due | 28/02/2018 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-10-04 09:47:27 |
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Registered address | Last known status | Formation date | ||
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SOUTHWEST ELECTRICAL DOMESTIC LIMITED | Unknown |
Officer | Role | Date Appointed |
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NICHOLAS JAMES CAPERTON |
Officer | Role | Date Appointed | Date Resigned |
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ANTHONY JAMES JEFFREY WRIGHT |
Director | ||
JONATHAN CHARLES TAYLOR |
Director | ||
JOHN TAYLOR |
Director |
Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-09-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/18 FROM 582-586 Kingsbury Road Erdington Birmingham B24 9nd England | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
PSC04 | Change of details for Mr Nicholas James Caperton as a person with significant control on 2018-04-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/18 FROM 273 Southmead Road Westbury-on-Trym Bristol BS10 5EL | |
RES15 | CHANGE OF COMPANY NAME 06/12/20 | |
CERTNM | COMPANY NAME CHANGED SOUTHWEST ELECTRICAL LTD CERTIFICATE ISSUED ON 23/02/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES JEFFREY WRIGHT | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/02/17 STATEMENT OF CAPITAL;GBP 10 | |
SH01 | 09/12/16 STATEMENT OF CAPITAL GBP 10 | |
RES10 | Resolutions passed:
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RES01 | ADOPT ARTICLES 09/12/2016 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JAMES JEFFREY WRIGHT | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 179 Whiteladies Road Clifton Bristol BS8 2AG England to 273 Southmead Road Westbury-on-Trym Bristol BS10 5EL | |
CH01 | Director's details changed for Mr Nicholas James Caperton on 2015-09-10 | |
AD03 | Registers moved to registered inspection location of 273 Southmead Road Westbury-on-Trym Bristol BS10 5EL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/15 FROM 179 Whiteladies Road Clifton Bristol BS8 2AG | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 30/09/14 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES CAPPERTON / 21/05/2014 | |
AD02 | SAIL ADDRESS CHANGED FROM: 68 GREAT BROCKERIDGE BRISTOL BS9 3UA ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/2014 FROM 39 CHAPEL LANE LAWRENCE WESTON BRISTOL BS11 0TQ | |
AR01 | 21/05/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/2014 FROM 179 WHITELADIES ROAD CLIFTON BRISTOL BS8 2AG UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TAYLOR | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 21/05/13 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MR JONATHAN CHARLES TAYLOR | |
SH01 | 06/06/13 STATEMENT OF CAPITAL GBP 10 | |
ANNOTATION | Rectified | |
AP01 | DIRECTOR APPOINTED NICHOLAS JAMES CAPPERTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TAYLOR | |
RES15 | CHANGE OF NAME 17/08/2012 | |
CERTNM | COMPANY NAME CHANGED ATEC ELECTRICAL CONTRACTORS LTD CERTIFICATE ISSUED ON 23/08/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 15/06/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Notices to Creditors | 2019-08-01 |
Notices to Creditors | 2019-05-09 |
Notices to Creditors | 2019-04-29 |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2018-10-10 |
Resolutions for Winding-up | 2018-09-07 |
Appointment of Liquidators | 2018-09-07 |
Meetings of Creditors | 2018-08-29 |
Petitions to Wind Up (Companies) | 2008-08-26 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.37 | 9 |
MortgagesNumMortOutstanding | 0.25 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.12 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 33140 - Repair of electrical equipment
Creditors Due After One Year | 2013-05-31 | £ 6,408 |
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Creditors Due Within One Year | 2013-05-31 | £ 14,700 |
Creditors and other liabilities
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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 SOUTHWEST ELECTRICAL DOMESTIC LIMITED
Current Assets | 2013-05-31 | £ 42,149 |
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Debtors | 2013-05-31 | £ 41,997 |
Tangible Fixed Assets | 2013-05-31 | £ 2,400 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (33140 - Repair of electrical equipment) as SOUTHWEST ELECTRICAL DOMESTIC LIMITED are:
Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
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Defending party | SOUTHWEST ELECTRICAL DOMESTIC LIMITED | Event Date | 2018-10-10 |
On 5/9/2018 the above-named Company went into insolvent liquidation. I, N J Caperton of Admirals Yard, Station Road, Bristol BS34 6LR , was a director of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: Southwest Electrical Limited Rule 22.5 - Statement as to the effect of the notice under rule 22.4(2): Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016). These activities are- (a)acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12months before it entered liquidation or is so similar as to suggest an association with that company; (b)directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c)directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given in pursuance of Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that companys debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | SOUTHWEST ELECTRICAL DOMESTIC LIMITED | Event Date | 2018-09-04 |
At a general meeting of the Members of the above-named company, duly convened, and held remotely on 04 September 2018 , the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution. 1.That the Company be wound up voluntarily and 2.That Christopher David Horner, of Robson Scott Associates Ltd, 47/49 Duke Street, Darlington, DL3 7SD, be appointed as Liquidator Contact details: Christopher David Horner (IP No. 16150 ), Liquidator, Robson Scott Associates , 49 Duke Street, Darlington, Co. Durham, DL3 7SD . Signatory: N. Caperton , Director : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | SOUTHWEST ELECTRICAL DOMESTIC LIMITED | Event Date | 2018-09-04 |
Notice is given by Christopher David Horner that a decision is to be sought form the creditors of the above-named Company to from a committee, and if one is not formed, to increase the Liquidator's remuneration. In order for their votes to be counted creditors must submit their completed voting form so that it is received at Robson Scott Associates Ltd, 47-49 Duke Street, Darlington, County Durham, DL3 7SD by no later than 23.59 hours on 13 May 2019 , the decision date. It must be accompanied by proof of their debt, (if not already lodged). Failure to do so will lead to their vote(s) being disregarded. Liquidator: Christopher David Horner (IP No 16150 ) of Robson Scott Associates Ltd, 47-49 Duke Street, Darlington, County Durham, DL3 7SD. Date of appointment: 4 September 2018 For further details contact: Daniel Harrison by telephone on 01325 365 950, or by email at admin@robsonscott.co.uk Christopher David Horner : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | SOUTHWEST ELECTRICAL DOMESTIC LIMITED | Event Date | 2018-09-04 |
NOTICE IS GIVEN that the creditors of the above named Company, which was wound up voluntarily on 04 September 2018, are required, on or before 29 May 2019 to send their full names and addresses together with full particulars of their debts or claims to Robson Scott Associates , 49 Duke Street, Darlington, County Durham, DL3 7SD , and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Liquidator: Christopher David Horner (IP No 16150 ) Date of appointment: 04 September 2018 For further details contact: Daniel Harrison on 01325 365950 or by email at admin@robsonscott.co.uk . | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | SOUTHWEST ELECTRICAL DOMESTIC LIMITED | Event Date | 2018-09-04 |
Notice is given that I, Christopher David Horner, the Liquidator of the above-named Company, intend declaring a final dividend to the non-preferential unsecured creditors within two months of the last date for proving specified below. Creditors who have not already proved are required, on or before 23 August 2019 , the last date for proving, to submit a proof of debt to me at Robson Scott Associates Ltd, 47-49 Duke Street, Darlington, County Durham, DL3 7SD and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb the dividend because he has not participated in it. Liquidator: Christopher David Horner (IP No. 16150 ) of Robson Scott Associates Ltd, 47-49 Duke Street, Darlington, County Durham, DL3 7SD. Date of appointment: 4 September 2018 For further details contact Daniel Harrison on telephone 01325 365 950, or by email at admin@robsonscott.co.uk Christopher David Horner : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | SOUTHWEST ELECTRICAL DOMESTIC LIMITED | Event Date | 2018-08-22 |
Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held on 4 September 2018 at 10.15am 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 Robson Scott Associates , 49 Duke Street, Darlington, County Durham, DL3 7SD 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, and may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated. A list of names and addresses of the Company's creditors will be available for inspection free of charge at Robson Scott Associates , 49 Duke Street, Darlington, County Durham, DL3 7SD between 10 a.m. and 4 p.m. on the two business days prior to the meeting. For further details contact Rachel Simmons on 01325 365950 , or by email at admin@robsonscott.co.uk . | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | SOUTHWEST ELECTRICAL LTD | Event Date | 2008-07-09 |
In the High Court of Justice Birmingham District Registry case number 6739 A Petition to wind up the above-named Company of Suite B1 White House Business Centre, Forest Road, Kingswood, Bristol BS15 8NH , presented on 9 July 2008 by DENMANS ELECTRICAL WHOLESALERS LIMITED , whose registered office is at 6-16 Southgate Road, Potters Bar, Hertfordshire EN6 5DS , claiming to be a Creditor of the Company, will be heard at Birmingham District Registry, 33 Bull Street, Birmingham B4 6DS , on 11 September 2008 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 10 September 2008. The Petitioners Solicitor is Coltman Warner Cranston LLP , Unit 3, The Innovation Village, Coventry University Technology Park, Cheetah Road, Coventry CV1 2TL , telephone 02476 627262, fax 02476 227691, email alucking@coltmanco.com.(Ref del8-6690250.) : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | SOUTHWEST ELECTRICAL DOMESTIC LIMITED | Event Date | 0001-01-01 |
Liquidator's name and address: Christopher David Horner, Liquidator, Robson Scott Associates, 49 Duke Street, Darlington, Co. Durham, DL3 7SD. Contact: admin@robsonscott.co.uk, 01325 365 950. : | |||
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. |