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Company Information for

C.H.B. ELECTRICAL (WEST MIDLANDS) LIMITED

BIRMINGHAM, B3 1UP,
Company Registration Number
02061497
Private Limited Company
Dissolved

Dissolved 2015-08-28

Company Overview

About C.h.b. Electrical (west Midlands) Ltd
C.H.B. ELECTRICAL (WEST MIDLANDS) LIMITED was founded on 1986-10-06 and had its registered office in Birmingham. The company was dissolved on the 2015-08-28 and is no longer trading or active.

Key Data
Company Name
C.H.B. ELECTRICAL (WEST MIDLANDS) LIMITED
 
Legal Registered Office
BIRMINGHAM
B3 1UP
Other companies in B3
 
Filing Information
Company Number 02061497
Date formed 1986-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-01-31
Date Dissolved 2015-08-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-21 03:55:17
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 C.H.B. ELECTRICAL (WEST MIDLANDS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUTCHER WOODS LIMITED   CLOSING MAUVE LIMITED   FUTUREPAY LIMITED   PRO PAY SOLUTIONS LIMITED   STERLING FINANCIAL ACCOUNTANCY SERVICES LIMITED

Company Officers of C.H.B. ELECTRICAL (WEST MIDLANDS) LIMITED

Current Directors
Officer Role Date Appointed
CHARLES HAROLD BAKER
Director 1991-06-18
STEVEN CHARLES BAKER
Director 1997-08-01
STEVEN CHARLES BAKER
Company Secretary 2003-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
HAZEL BAKER
Director 1991-06-18 2011-09-10
LAWRENCE SWEENEY
Director 1997-08-01 2007-06-30
HAZEL BAKER
Company Secretary 1991-06-18 2003-05-21

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
2015-08-28GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-05-284.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-03-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/02/2015
2015-02-193.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/06/2014
2014-12-18RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100518,PR000996
2014-04-14RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR000996,PR100518
2014-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2014 FROM SHORT STREET BILSTON WEST MIDLANDS WV14 6AF
2014-02-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-02-254.20STATEMENT OF AFFAIRS/4.19
2014-02-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-10-16AA31/01/13 TOTAL EXEMPTION SMALL
2013-06-26LATEST SOC26/06/13 STATEMENT OF CAPITAL;GBP 100
2013-06-26AR0118/06/13 FULL LIST
2012-09-11AA31/01/12 TOTAL EXEMPTION SMALL
2012-06-20AR0118/06/12 FULL LIST
2012-03-26TM01APPOINTMENT TERMINATED, DIRECTOR HAZEL BAKER
2011-06-20AR0118/06/11 FULL LIST
2011-06-20AD02SAIL ADDRESS CREATED
2011-05-25AA31/01/11 TOTAL EXEMPTION SMALL
2011-04-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-04-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-03-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-03-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-09-08AA31/01/10 TOTAL EXEMPTION SMALL
2010-09-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-06-22AR0118/06/10 FULL LIST
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CHARLES BAKER / 18/06/2010
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL BAKER / 18/06/2010
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HAROLD BAKER / 18/06/2010
2009-08-04AA31/01/09 TOTAL EXEMPTION SMALL
2009-06-18363aRETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2008-10-03AA31/01/08 TOTAL EXEMPTION FULL
2008-06-19363aRETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2007-12-20288bDIRECTOR RESIGNED
2007-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-06-18363aRETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2006-06-20363aRETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-07-20363sRETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2005-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-06-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-24363sRETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2004-06-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-24363sRETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2003-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-06-12288bSECRETARY RESIGNED
2003-06-12288aNEW SECRETARY APPOINTED
2002-07-06363sRETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2002-04-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2001-06-25363sRETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
2001-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2000-07-05363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-05363sRETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
2000-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
1999-07-09363sRETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS
1999-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1998-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-07-22363sRETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS
1998-06-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-06-09288cDIRECTOR'S PARTICULARS CHANGED
1997-10-29288aNEW DIRECTOR APPOINTED
1997-10-29288aNEW DIRECTOR APPOINTED
1997-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-07-06363sRETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS
1996-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-06-27363sRETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS
1995-07-06363sRETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to C.H.B. ELECTRICAL (WEST MIDLANDS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-03-09
Resolutions for Winding-up2014-02-21
Appointment of Liquidators2014-02-21
Fines / Sanctions
No fines or sanctions have been issued against C.H.B. ELECTRICAL (WEST MIDLANDS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2011-03-30 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
MORTGAGE 2011-03-08 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2010-09-01 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 1991-03-04 Satisfied BARCLAYS BANK PLC
DEBENTURE 1991-02-14 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31

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 C.H.B. ELECTRICAL (WEST MIDLANDS) LIMITED

Intangible Assets
Patents
We have not found any records of C.H.B. ELECTRICAL (WEST MIDLANDS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.H.B. ELECTRICAL (WEST MIDLANDS) LIMITED
Trademarks
We have not found any records of C.H.B. ELECTRICAL (WEST MIDLANDS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.H.B. ELECTRICAL (WEST MIDLANDS) 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 (43999 - Other specialised construction activities not elsewhere classified) as C.H.B. ELECTRICAL (WEST MIDLANDS) LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
BOUYGUES E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
Outgoings
Business Rates/Property Tax
No properties were found where C.H.B. ELECTRICAL (WEST MIDLANDS) 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.H.B. ELECTRICAL (WEST MIDLANDS) LIMITEDEvent Date2015-03-03
Notice is hereby given, pursuant to Rule 4.126(1) of the Insolvency Rules 1986 (as amended) that the Liquidator has summoned final meetings of the Company's members and creditors under Section 106 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding up has been conducted and the property of the Company disposed of. The meetings will be held at Butcher Woods Ltd, 79 Caroline Street, Birmingham B3 1UP on 15 May 2015 at 10.30 am (members) and 11:00 am (creditors). In order to be entitled to vote at the meeting members and creditors must lodge their proxies with the Liquidator at Butcher Woods Ltd, 79 Caroline Street, Birmingham B3 1UP by no later than 12.00 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 18 February 2014. Office Holder details: Richard Paul James Goodwin , (IP No. 9727) of Butcher Woods Ltd, 79 Caroline Street, Birmingham B3 1UP . For further details contact: Dan Trinham, Email: dan.trinham@butcher-woods.co.uk Richard Paul James Goodwin , Liquidator :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyC.H.B. ELECTRICAL (WEST MIDLANDS) LIMITEDEvent Date2014-02-18
Liquidator's Name and Address: Richard Paul James Goodwin , of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP . : For further details contact: Dan Trinham, Email: dan.trinham@butcher-woods.co.uk, Tel: 0121 236 6001.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyC.H.B. ELECTRICAL (WEST MIDLANDS) LIMITEDEvent Date
At a General Meeting of the above-named Company, duly convened, and held at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, on 18 February 2014 the following resolutions were passed, as a special resolution and as an ordinary resolution: “That the company be wound up voluntarily and that Richard Paul James Goodwin , of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP , (IP No. 9727) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” At a Meeting of Creditors held on 18 February 2014, the Creditors confirmed the appointment of Richard Paul James Goodwin as Liquidator. For further details contact: Dan Trinham, Email: dan.trinham@butcher-woods.co.uk, Tel: 0121 236 6001. Steven Charles Baker , Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.H.B. ELECTRICAL (WEST MIDLANDS) 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.H.B. ELECTRICAL (WEST MIDLANDS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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