Dissolved
Dissolved 2015-11-14
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Home > England & Wales Companies > BROUGHTON ELECTRICAL ASSOCIATES LIMITED
Company Information for BROUGHTON ELECTRICAL ASSOCIATES LIMITED
PETERBOROUGH, PE1,
|
Company Registration Number
 07022759 Private Limited Company
Dissolved 2015-11-14 |
Company Overview
About Broughton Electrical Associates Ltd
BROUGHTON ELECTRICAL ASSOCIATES LIMITED was founded on 2009-09-17 and had its registered office in Peterborough. The company was dissolved on the 2015-11-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BROUGHTON ELECTRICAL ASSOCIATES LIMITED | |
| Legal Registered Office | |
| PETERBOROUGH | |
Filing Information
| Company Number | 07022759 | |
|---|---|---|
| Date formed | 2009-09-17 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-07-31 | |
| Date Dissolved | 2015-11-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
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Company Officers of BROUGHTON ELECTRICAL ASSOCIATES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD JOHN DEITZ |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LAURENCE DOUGLAS ADAMS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OPEN ELECTRICAL LTD | Director | 2018-07-28 | CURRENT | 2017-02-28 | Dissolved | |
| INVIRO ENERGY LTD | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
| INVIRO GROUP LTD | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
| INVIRO CAPITAL LTD | Director | 2017-06-22 | CURRENT | 2017-06-22 | Active | |
| WATERMEAD ASSOCIATES LTD | Director | 2015-01-27 | CURRENT | 2015-01-27 | Active |
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 | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 17/09/14 FULL LIST | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/12 | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/08/2013 TO 31/07/2013 | |
| AA01 | PREVSHO FROM 30/09/2013 TO 31/08/2013 | |
| AR01 | 17/09/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN DEITZ / 18/09/2012 | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM ARDENHAM COURT OXFORD ROAD AYLESBURY BUCKINGHAMSHIRE HP19 8HT UK | |
| AR01 | 17/09/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 17/09/11 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 17/09/10 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AP01 | DIRECTOR APPOINTED RICHARD JOHN DEITZ | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LAURENCE ADAMS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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 BROUGHTON ELECTRICAL ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2015-03-31 |
| Petitions to Wind Up (Companies) | 2015-03-11 |
Fines / Sanctions
No fines or sanctions have been issued against BROUGHTON ELECTRICAL ASSOCIATES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BROUGHTON ELECTRICAL ASSOCIATES LIMITED 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
Creditors
| Creditors Due Within One Year | 2012-10-01 | £ 47,094 |
|---|---|---|
| Creditors Due Within One Year | 2011-10-01 | £ 1,438 |
| Provisions For Liabilities Charges | 2012-10-01 | £ 57 |
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 BROUGHTON ELECTRICAL ASSOCIATES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-10-01 | £ 2 |
|---|---|---|
| Called Up Share Capital | 2011-10-01 | £ 100 |
| Cash Bank In Hand | 2012-10-01 | £ 14,387 |
| Cash Bank In Hand | 2011-10-01 | £ 3,863 |
| Current Assets | 2012-10-01 | £ 48,276 |
| Current Assets | 2011-10-01 | £ 33,023 |
| Debtors | 2012-10-01 | £ 33,889 |
| Debtors | 2011-10-01 | £ 29,160 |
| Fixed Assets | 2012-10-01 | £ 182 |
| Shareholder Funds | 2012-10-01 | £ 1,307 |
| Shareholder Funds | 2011-10-01 | £ 31,585 |
| Tangible Fixed Assets | 2012-10-01 | £ 182 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BROUGHTON ELECTRICAL ASSOCIATES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BROUGHTON ELECTRICAL ASSOCIATES LIMITED
Income
Government Income
We have not found government income sources for BROUGHTON ELECTRICAL ASSOCIATES 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 (43210 - Electrical installation) as BROUGHTON ELECTRICAL ASSOCIATES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BROUGHTON ELECTRICAL ASSOCIATES 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 Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | BROUGHTON ELECTRICAL ASSOCIATES LIMITED | Event Date | 2015-03-23 |
| In the High Court Of Justice case number 930 Official Receiver appointed: A Hannon 3rd Floor Eastbrook , Shaftesbury Road , Cambridge , CB28DR , telephone: 01223 324480 , email: Cambridge.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | BROUGHTON ELECTRICAL ASSOCIATES LIMITED | Event Date | 2015-02-03 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 930 A Petition to wind up the above-named Company, Registration Number 07022759, of 143 Eastfield Road, Peterborough, PE1 4AU, presented on 3 February 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 23 March 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 20 March 2015 . | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | Event Date | 1999-07-06 | |
| Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that a Meeting of the Creditors of the above-named Company will be held at 2.30 p.m. on 3rd August 1999 at KPMG, 100 Temple Street, Bristol BS1 6AG, for the purposes of receiving the report of the Liquidator of the winding-up and determining whether the Liquidator should have release under section 174 of the Insolvency Act 1986. Proxy forms if applicable, must be lodged at KPMG Corporate Recovery, 100 Temple Street, Bristol BS1 6AG, United Kingdom, Fax +44(0)117 905 4058, not later than 12 noon, 2nd August 1999. J. S. Wheatley, Liquidator 28th June 1999. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROUGHTON ELECTRICAL ASSOCIATES 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 BROUGHTON ELECTRICAL ASSOCIATES LIMITED 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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