Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > C AND L ELECTRICAL (LEAMINGTON) LIMITED
Company Information for

C AND L ELECTRICAL (LEAMINGTON) LIMITED

BIRMINGHAM, B3 1EH,
Company Registration Number
01532516
Private Limited Company
Dissolved

Dissolved 2014-11-28

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
Company Name
C AND L ELECTRICAL (LEAMINGTON) LIMITED
 
Legal Registered Office
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 22:47:06
Primary Source:Companies House
Share this page on LinkedIn
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:   ADVANTAGE BUSINESS AGENCY LIMITED   POINTON YOUNG LIMITED   POINTON YOUNG PL LIMITED

Company Officers of C AND L ELECTRICAL (LEAMINGTON) LIMITED

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

DateDocument TypeDocument Description
2014-11-28GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-08-284.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-08-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2013
2012-07-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2012
2011-08-30F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2011-07-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-07-134.20STATEMENT OF AFFAIRS/4.19
2011-07-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2011 FROM 18 HILL ST LEAMINGTON SPA WARWICKSHIRE CV32 5XT
2011-02-10LATEST SOC10/02/11 STATEMENT OF CAPITAL;GBP 1000
2011-02-10AR0131/12/10 FULL LIST
2010-10-08AA30/04/10 TOTAL EXEMPTION SMALL
2010-02-25AR0131/12/09 FULL LIST
2009-09-18AA30/04/09 TOTAL EXEMPTION SMALL
2009-02-16363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-20AA30/04/08 TOTAL EXEMPTION SMALL
2008-03-18363sRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-02-03363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-03363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-01-31363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2004-01-19363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-01-22363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-01-18363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-01-25363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-01-17363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-15363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-15363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1998-01-12363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1997-01-14363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1996-02-14363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1995-01-13363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1994-02-02363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-02-02363(288)DIRECTOR'S PARTICULARS CHANGED
1994-02-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-01-12363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1993-01-12363(288)DIRECTOR'S PARTICULARS CHANGED
1993-01-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-02-07363bRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1992-02-07288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1991-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1991-04-30363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
1990-04-10363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-03-14288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
1988-09-06363RETURN MADE UP TO 18/08/88; FULL LIST OF MEMBERS
1988-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
1988-03-02363RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS
1986-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85
1986-10-29363RETURN 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.
Share this page on Facebook
Risks
Legal Notices
Final Meetings2014-06-20
Notice of Intended Dividends2013-08-05
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 TypeFinal Meetings
Defending partyC AND L ELECTRICAL (LEAMINGTON) LIMITEDEvent Date2014-06-17
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 TypeNotice of Intended Dividends
Defending partyC AND L ELECTRICAL (LEAMINGTON) LIMITEDEvent Date2011-07-05
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
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode B3 1EH

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1