Company Information for KEVIN NORRIE ELECTRICAL SERVICES LTD
58 LONG LANE, BROUGHTY FERRY, DUNDEE, DD5 1HH,
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Company Registration Number
SC439600
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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KEVIN NORRIE ELECTRICAL SERVICES LTD | |
Legal Registered Office | |
58 LONG LANE BROUGHTY FERRY DUNDEE DD5 1HH Other companies in DD5 | |
Company Number | SC439600 | |
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Company ID Number | SC439600 | |
Date formed | 2013-01-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/01/2017 | |
Account next due | 31/10/2018 | |
Latest return | 04/01/2016 | |
Return next due | 01/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-03-05 14:29:14 |
Companies House |
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Date | Document Type | Document Description |
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GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/01/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/13 FROM C/O Awh Accountants Fort Street House 63 Fort Street Broughty Ferry Dundee DD5 2AB Scotland | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/13 FROM 10 Douglas Street Dundee DD1 5AJ Scotland | |
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 ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2019-03-05 |
Resolutions for Winding-up | 2019-03-05 |
Meetings of Creditors | 2019-02-22 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation
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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 KEVIN NORRIE ELECTRICAL SERVICES LTD
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as KEVIN NORRIE ELECTRICAL SERVICES LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | KEVIN NORRIE ELECTRICAL SERVICES LIMITED | Event Date | 2019-02-28 |
At a VIRTUAL EXTRAORDINARY GENERAL MEETING of the above-named Company, duly convened, and held at 10:00 on 28 February 2019 , the following SPECIAL RESOLUTION was duly passed, viz: THAT it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily." The following was passed as an ordinary resolution Stuart John Rathmell of Stuart Rathmell Insolvency, Egyptian Mill, Egyptian Street, Bolton, BL1 2HS, be and is hereby appointed. Contact details: Stuart John Rathmell, (IP No. 10050 ) of Stuart Rathmell Insolvency, Egyptian Mill, Egyptian Street, Bolton, BL1 2HS. Tel: 01204 867615 , Email: stuart.rathmell.insolvency@outlook.com Kevin Norrie, CHAIRMAN : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | KEVIN NORRIE ELECTRICAL SERVICES LIMITED | Event Date | 1970-01-01 |
NOTICE IS GIVEN by the Board of Directors to the creditors of the above company, that a virtual meeting of creditors has been summoned under section 100 of The Insolvency Act 1986 , for the purpose of seeking resolutions on the following: i.The appointment of a Liquidator of the Company. ii.That the Liquidator's fees will be charged by reference to the time properly spent by them and their staff in dealing with the matters relating to the Liquidation, such time to be charged at the hourly charge out rate of the grade of staff undertaking the work at the time the work is undertaken and subject to the fees estimate set out in the report prepared in connection with fee approval and issued with the notice of the meeting. iii.That the Liquidator be permitted to recover category 2 disbursements. Creditors should note that: 1.Members will consider the winding up resolution on 28 February 2019. 2.The Directors are required to make out a statement of affairs of the Company and provide a copy to all creditors before 7 March 2019 the decision date, and before the period of 7 days beginning with the day after the day on which the company passes a resolution for winding up. 3.The meeting will be held as follows: Date 28 February 2019 , The Decision Date. Time 10:05 am 4. Access to the virtual meeting can be gained by calling the nominated liquidated on 01204 867615 to arrange access.. 5.Creditors entitled to attend and vote at the meeting may do so personally or by proxy. A creditor can attend the virtual meeting and vote, and are entitled to vote if they have submitted proof of their debt by no later than 4 p.m. on the business day before the meeting. Failure to do so may lead to their vote(s) being disregarded. 6.Any creditor unable to attend in person, but wishing to vote at the meeting can either nominate a person to attend on their behalf, or nominate the Chair of the meeting to vote on their behalf. Creditors must have delivered their proxy in advance of the meeting. 7.All proofs of debt and proxies must be delivered to Stuart Rathmell Insolvency, Egyptian Mill, Egyptian Street, Bolton BL1 2HS 8.Creditors with small debts, that is claims of 1,000 or less, must have lodged proof of their debt for their vote to be valid. 9.Creditors may, at any time prior to 28 February 2019, the Decision Date, request that a physical meeting of creditors be held to determine the outcome of the resolutions. Any request for a physical meeting must be delivered to Stuart Rathmell Insolvency , Egyptian Mill, Egyptian Street, Bolton BL1 2HS and be accompanied by valid proof of their debt (if not already lodged). A meeting will be convened if creditors requesting a meeting represent a minimum of 10% in value or 10% in number of creditors or simply 10 creditors, where "creditors" means "all creditors." 10.Creditors have the right to appeal the decision made by the resolution(s) by applying to court under Rule 15.35 of the Insolvency Act within 21 days of the 28 February 2019. 11.The Chair of the meeting may adjourn or suspend the meeting if necessary, and must do so if so resolved by creditors. 12.Any creditors excluded from the meeting, may complain to the chair during the meeting, or the convener of the meeting by no later than 4 p.m. the business day following the exclusion, in accordance with rule 15.38. 13.A list of names and addresses of the Company's creditors will be available for inspection free of charge at Stuart Rathmell Insolvency, Egyptian Mill, Egyptian Street, Bolton BL1 2HS between 10 a.m. and 4 p.m. on the two business days prior to the meeting. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | KEVIN NORRIE ELECTRICAL SERVICES LIMITED | Event Date | 1970-01-01 |
Liquidator's name and address: Stuart John Rathmell of Stuart Rathmell Insolvency, Egyptian Mill, Egyptian Street, Bolton, BL1 2HS. Tel: 01204 867615 , Email: stuart.rathmell.insolvency@outlook.com , . : | |||
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. |