C AND L ELECTRICAL (LEAMINGTON) LIMITED - company is dissolved. This is historic information.

Company Overview

About C And L Electrical (leamington) Ltd

C AND L ELECTRICAL (LEAMINGTON) LIMITED was founded on 1980-12-05 and had its registered office in Birmingham. The company was dissolved on the 2014-11-28 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
C AND L ELECTRICAL (LEAMINGTON) LIMITED

BIRMINGHAM B3 1EH Other companies in B3

Filing Information

Company Number		01532516
Date formed		1980-12-05
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2010-04-30
Date Dissolved		2014-11-28
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2015-05-15 23:47:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for C AND L ELECTRICAL (LEAMINGTON) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: POINTON YOUNG LIMITED CLARKE GOWER LIMITED

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Company Officers of C AND L ELECTRICAL (LEAMINGTON) LIMITED

Current Directors

Officer	Role	Date Appointed
DANIEL FINBARR LOONEY	Company Secretary	1991-12-31
DANIEL FINBARR LOONEY	Director	1991-12-31
PETER WILLIAM SNELSON	Director	1991-12-31

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.

Date	Document Type	Document Description
2014-11-28	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-08-28	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-08-06	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2013
2012-07-26	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2012
2011-08-30	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2011-07-13	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-07-13	4.20	STATEMENT OF AFFAIRS/4.19
2011-07-13	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2011-06-14	AD01	REGISTERED OFFICE CHANGED ON 14/06/2011 FROM 18 HILL ST LEAMINGTON SPA WARWICKSHIRE CV32 5XT
2011-02-10	LATEST SOC	10/02/11 STATEMENT OF CAPITAL;GBP 1000
2011-02-10	AR01	31/12/10 FULL LIST
2010-10-08	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-02-25	AR01	31/12/09 FULL LIST
2009-09-18	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-02-16	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-20	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-03-18	363s	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-02-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-02-03	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-03	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-01-31	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-03-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2004-01-19	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-01-22	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-03-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-01-18	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-02-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-01-25	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-03-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-01-17	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-11-15	363s	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-01-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-04-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1998-01-12	363s	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-03-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1997-01-14	363s	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-03-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1996-02-14	363s	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-02-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1995-01-13	363s	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-02-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1994-02-02	363s	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-02-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
1994-02-02	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-01-12	363s	RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1993-01-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-01-12	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-12-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-02-07	363b	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1992-02-07	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-12-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1991-07-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1991-04-30	363a	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-04-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
1990-04-10	363	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-03-14	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-09-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
1988-09-06	363	RETURN MADE UP TO 18/08/88; FULL LIST OF MEMBERS
1988-09-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
1988-03-02	363	RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS
1986-11-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85
1986-10-29	363	RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

4531 - Installation electrical wiring etc.

Licences & Regulatory approval

We could not find any licences issued to C AND L ELECTRICAL (LEAMINGTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2014-06-20
Notice of Intended Dividends	2013-08-05

Fines / Sanctions

No fines or sanctions have been issued against C AND L ELECTRICAL (LEAMINGTON) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	1982-08-10	Outstanding	MIDLAND BANK PLC

Intangible Assets

Patents

We have not found any records of C AND L ELECTRICAL (LEAMINGTON) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for C AND L ELECTRICAL (LEAMINGTON) LIMITED

Trademarks

We have not found any records of C AND L ELECTRICAL (LEAMINGTON) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for C AND L ELECTRICAL (LEAMINGTON) 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 (4531 - Installation electrical wiring etc.) as C AND L ELECTRICAL (LEAMINGTON) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where C AND L ELECTRICAL (LEAMINGTON) 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	Final Meetings
Defending party	C AND L ELECTRICAL (LEAMINGTON) LIMITED	Event Date	2014-06-17
NOTICE IS HEREBY GIVEN that FINAL MEETINGS of the Members and Creditors of the above named Company have been summoned by me A Turpin, Office Holder Number 8936 the Liquidator of the above Company, under Section 106 of the Insolvency Act 1986, The Meetings will be held at the offices of Messrs, Poppleton & Appleby, 35 Ludgate Hill, Birmingham, B3 1EH telephone number 0121 200 2962 on 19 August 2014 at 2.00 pm and 2.15 pm respectively, for the purposes of having a final account laid before them by the Liquidator, showing the manner in which the winding-up of the said Company has been conducted, and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. Creditors can also contact Sharon Hill on 0121 200 2962 or via email at the following address, sharonh@poppletonandappleby.co.uk.. Any proof or proxy to be used at this meeting should be forwarded to the above address by 12:00 noon on 18 August 2014.

Initiating party		Event Type	Notice of Intended Dividends
Defending party	C AND L ELECTRICAL (LEAMINGTON) LIMITED	Event Date	2011-07-05
Notice of Intended Dividend Take Notice that I, Andrew Turpin of Poppleton & Appleby , 35 Ludgate Hill, Birmingham B3 1EH , the undersigned Liquidator, intend to declare a first and final dividend to the Unsecured Creditors in the above matter. Creditors who have not yet lodged their proof of debt should do so in writing to the office of the Liquidator by 27 August 2013 , which is the last date for proving. Creditors who do not prove by that date will be excluded from the benefit of the distribution. It is my intention to declare a first and final dividend no later than 2 months from the last date for proving. This notice is in accordance with Rule 11.2 of the Insolvency Rules 1986 (as amended). Andrew Turpin Liquidator : Andrew Turpin (IP Number 8936) of Poppleton & Appleby , 35 Ludgate Hill, Birmingham B3 1EH was appointed as Liquidator of the Company on 5 July 2011 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded C AND L ELECTRICAL (LEAMINGTON) 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 C AND L ELECTRICAL (LEAMINGTON) 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.
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