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Company Information for

HARLAND AND YATES ELECTRICAL LIMITED

BRIDGESTONES LIMITED, 125-127 UNION STREET, OLDHAM, LANCASHIRE, OL1 1TE,
Company Registration Number
08111855
Private Limited Company
Liquidation

Company Overview

About Harland And Yates Electrical Ltd
HARLAND AND YATES ELECTRICAL LIMITED was founded on 2012-06-20 and has its registered office in Oldham. The organisation's status is listed as "Liquidation". Harland And Yates 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
HARLAND AND YATES ELECTRICAL LIMITED
 
Legal Registered Office
BRIDGESTONES LIMITED
125-127 UNION STREET
OLDHAM
LANCASHIRE
OL1 1TE
Other companies in ME14
 
Filing Information
Company Number 08111855
Company ID Number 08111855
Date formed 2012-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2013
Account next due 31/03/2015
Latest return 20/06/2014
Return next due 18/07/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 11:12:24
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for HARLAND AND YATES ELECTRICAL LIMITED

Company Officers of HARLAND AND YATES ELECTRICAL LIMITED

Current Directors
Officer Role Date Appointed
ANDREW HARLAND
Director 2012-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW YATES
Director 2012-06-20 2014-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW HARLAND FLEETWOOD ELECTRICAL SERVICES LIMITED Director 2017-05-01 CURRENT 2015-05-18 Active

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
2015-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2015 FROM BRIDGESTONES LIMITED 125-127 UNION STREET OLDHAM LANCASHIRE OL1 1TE
2015-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2015 FROM 11 ALBION PLACE MAIDSTONE KENT ME14 5DY
2015-08-064.20STATEMENT OF AFFAIRS/4.19
2015-08-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-08-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-07-14GAZ1FIRST GAZETTE
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-07SH0105/12/14 STATEMENT OF CAPITAL GBP 1
2014-12-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW YATES
2014-09-16AA30/06/13 TOTAL EXEMPTION SMALL
2014-08-30DISS40DISS40 (DISS40(SOAD))
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-28AR0120/06/14 FULL LIST
2014-06-17GAZ1FIRST GAZETTE
2013-07-01AR0120/06/13 FULL LIST
2013-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2013 FROM 58 FLEETWOOD CLOSE MINSTER ON SEA SHEERNESS KENT ME12 3LN UNITED KINGDOM
2012-06-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-06-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35140 - Trade of electricity




Licences & Regulatory approval
We could not find any licences issued to HARLAND AND YATES ELECTRICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-07-31
Resolutions for Winding-up2015-07-31
Meetings of Creditors2015-06-25
Fines / Sanctions
No fines or sanctions have been issued against HARLAND AND YATES 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
HARLAND AND YATES ELECTRICAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.229
MortgagesNumMortOutstanding0.155
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.078

This shows the max and average number of mortgages for companies with the same SIC code of 35140 - Trade of electricity

Filed Financial Reports
Annual Accounts
2013-06-30

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 HARLAND AND YATES ELECTRICAL LIMITED

Intangible Assets
Patents
We have not found any records of HARLAND AND YATES ELECTRICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARLAND AND YATES ELECTRICAL LIMITED
Trademarks
We have not found any records of HARLAND AND YATES ELECTRICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARLAND AND YATES 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 (35140 - Trade of electricity) as HARLAND AND YATES ELECTRICAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HARLAND AND YATES 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 partyHARLAND AND YATES ELECTRICAL LIMITEDEvent Date2015-07-23
Jonathan Lord , Bridgestones , 125/127 Union Street, Oldham, OL1 1TE , 0161 785 3700 , mail@bridgestones.co.uk :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHARLAND AND YATES ELECTRICAL LIMITEDEvent Date2015-07-23
At an extraordinary general meeting of the above named Company, duly convened and held at Hilton Dartford Bridge Hotel, Masthead Close, Crossways Business Park, Dartford, DA2 6QF On 23 July 2015 the following resolutions were passed, resolution 1 as a special resolution and resolution 2 as an ordinary resolution: 1) That the Company be wound up voluntarily 2) That Jonathan Lord of Bridgestones, 125/127 Union Street, Oldham, OL1 1TE be and is hereby appointed as Liquidator of the Company for the purposes of such winding up Jonathan Lord ( 9041 ), Liquidator Bridgestones , 125/127 Union Street, Oldham, OL1 1TE , 0161 785 3700 , mail@bridgestones.co.uk A Harland :
 
Initiating party Event TypeMeetings of Creditors
Defending partyHARLAND AND YATES ELECTRICAL LIMITEDEvent Date2015-06-18
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at Hilton Dartford Bridge Hotel, Masthead Close, Crossways Business Park, Dartford, DA2 6QF on 23 July 2015 at 11.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Pursuant to Section 98 (2) of the Act, lists of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Bridgestones , 125/127 Union Street, Oldham, OL1 1TE , on the two business days calling next before the day of the meeting.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARLAND AND YATES 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 HARLAND AND YATES ELECTRICAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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