M J WILCOX (ELECTRICAL CONTRACTORS) LIMITED

Company Name
M J WILCOX (ELECTRICAL CONTRACTORS) LIMITED

Legal Registered Office
SWANSEA SA1 4AW Other companies in SA1

Company Number		02324041
Date formed		1988-12-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-07-31
Date Dissolved		2016-07-12
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of M J WILCOX (ELECTRICAL CONTRACTORS) LIMITED

Current Directors

Officer	Role	Date Appointed
MARTYN JOHN WILCOX	Director	1991-09-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JANE PRING	Company Secretary	2010-10-01	2011-02-28
JEAN FOWLER	Company Secretary	1998-10-12	2010-10-01
TINA SMITH	Company Secretary	1997-09-02	1998-10-12
VALMAI LYNETTE EVANS	Company Secretary	1992-01-31	1997-09-02
JULIA MARY WILCOX	Company Secretary	1991-09-02	1992-01-31
JULIA MARY WILCOX	Director	1991-09-02	1992-01-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARTYN JOHN WILCOX	MARTYN WILCOX ELECTRICAL CONTRACTORS LIMITED	Director	2013-07-08	CURRENT	2013-07-08	Active - Proposal to Strike off
MARTYN JOHN WILCOX	C.D.C. (S.W.) LIMITED	Director	2007-05-11	CURRENT	2007-05-11	Active - Proposal to Strike off
MARTYN JOHN WILCOX	TOTAL DRAINAGE SERVICES (SW) LIMITED	Director	2003-11-17	CURRENT	2003-11-17	Active
MARTYN JOHN WILCOX	TOTAL PROPERTY SERVICES (S.W.) LIMITED	Director	1996-05-21	CURRENT	1996-05-21	Liquidation

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
2016-07-12	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-04-12	LIQ MISC	INSOLVENCY:FINAL PROGRESS REPORT
2016-04-12	4.43	REPORT OF FINAL MEETING OF CREDITORS
2015-09-30	LIQ MISC	INSOLVENCY:ANNUAL PROGRESS REPORT FOR PERIOD UP TO 26/08/2015
2014-10-03	AD01	REGISTERED OFFICE CHANGED ON 03/10/2014 FROM CLINTON HOUSE 27 CLINTON ROAD BRISTOL BS3 5PB
2014-02-04	COCOMP	ORDER OF COURT TO WIND UP
2014-02-04	COCOMP	ORDER OF COURT TO WIND UP
2014-02-03	COCOMP	ORDER OF COURT TO WIND UP
2014-01-28	GAZ1	FIRST GAZETTE
2012-12-10	AA	31/07/12 TOTAL EXEMPTION SMALL
2012-10-18	LATEST SOC	18/10/12 STATEMENT OF CAPITAL;GBP 100
2012-10-18	AR01	29/09/12 FULL LIST
2011-11-15	AA	31/07/11 TOTAL EXEMPTION SMALL
2011-10-13	AR01	29/09/11 FULL LIST
2011-10-13	TM02	APPOINTMENT TERMINATED, SECRETARY JANE PRING
2010-10-25	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-10-15	AR01	29/09/10 FULL LIST
2010-10-14	AP03	SECRETARY APPOINTED MRS JANE PRING
2010-10-14	TM02	APPOINTMENT TERMINATED, SECRETARY JEAN FOWLER
2009-11-28	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-10-26	AR01	29/09/09 FULL LIST
2008-12-18	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-09-29	363a	RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
2007-12-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-09-13	363s	RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS
2007-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-13	363s	RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2006-01-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-09-08	363s	RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
2005-01-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-24	363s	RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS
2004-03-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-08-29	363s	RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS
2003-01-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-10-21	363s	RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS
2001-12-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-08-23	363s	RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS
2001-01-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-09-06	363s	RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS
2000-05-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-09-03	363s	RETURN MADE UP TO 02/09/99; NO CHANGE OF MEMBERS
1999-03-11	288a	NEW SECRETARY APPOINTED
1999-03-11	288b	SECRETARY RESIGNED
1999-01-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-01-12	363s	RETURN MADE UP TO 02/09/98; NO CHANGE OF MEMBERS
1998-10-30	288a	NEW SECRETARY APPOINTED
1997-12-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-10-30	363s	RETURN MADE UP TO 02/09/97; FULL LIST OF MEMBERS
1997-10-30	288a	NEW SECRETARY APPOINTED
1997-10-30	288b	SECRETARY RESIGNED
1996-11-29	287	REGISTERED OFFICE CHANGED ON 29/11/96 FROM: 180B WELLS ROAD KNOWLE BRISTOL BS4 2AL
1996-11-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-11-04	363s	RETURN MADE UP TO 02/09/96; NO CHANGE OF MEMBERS
1995-11-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-10-03	363s	RETURN MADE UP TO 02/09/95; NO CHANGE OF MEMBERS
1995-01-25	395	PARTICULARS OF MORTGAGE/CHARGE
1994-12-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-09-02	363s	RETURN MADE UP TO 02/09/94; FULL LIST OF MEMBERS
1994-09-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
1994-01-31	88(2)R	AD 22/12/93--------- £ SI 98@1=98 £ IC 2/100
1993-10-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-08-25	363s	RETURN MADE UP TO 02/09/93; NO CHANGE OF MEMBERS
1992-10-27	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
1992-10-27	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-10-27	363s	RETURN MADE UP TO 02/09/92; FULL LIST OF MEMBERS
1992-10-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1991-09-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
1991-09-06	363a	RETURN MADE UP TO 02/09/91; NO CHANGE OF MEMBERS
1990-10-29	363	RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS

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 M J WILCOX (ELECTRICAL CONTRACTORS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-02-05
Appointment of Liquidators	2014-09-30
Other Corporate Insolvency Notices	2014-08-06
Winding-Up Orders	2014-02-03
Proposal to Strike Off	2014-01-28
Petitions to Wind Up (Companies)	2013-12-19

Fines / Sanctions

No fines or sanctions have been issued against M J WILCOX (ELECTRICAL CONTRACTORS) 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
DEBENTURE	1995-01-25	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2011-07-31

Annual Accounts
2010-07-31

Annual Accounts
2009-07-31

Annual Accounts
2008-07-31

Annual Accounts
2007-07-31

Annual Accounts
2006-07-31

Annual Accounts
2005-07-31

Annual Accounts
2004-07-31

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 M J WILCOX (ELECTRICAL CONTRACTORS) LIMITED

Intangible Assets

Patents

We have not found any records of M J WILCOX (ELECTRICAL CONTRACTORS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for M J WILCOX (ELECTRICAL CONTRACTORS) LIMITED

Trademarks

We have not found any records of M J WILCOX (ELECTRICAL CONTRACTORS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for M J WILCOX (ELECTRICAL CONTRACTORS) 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 M J WILCOX (ELECTRICAL CONTRACTORS) LIMITED are:

ENERVEO LIMITED	£ 8,381,710
MORRISON FACILITIES SERVICES LIMITED	£ 5,080,452
BATCHELOR ELECTRICAL LIMITED	£ 3,799,254
CLAIRGLOW HEATING LIMITED	£ 864,110
SAFFRON CONTRACT SERVICES LIMITED	£ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED	£ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED	£ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED	£ 469,101
C-ELECT ASSOCIATES LTD	£ 456,628
PIGGOTT AND WHITFIELD LIMITED	£ 447,968
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573

Outgoings

Business Rates/Property Tax

No properties were found where M J WILCOX (ELECTRICAL CONTRACTORS) 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	Appointment of Liquidators
Defending party	MJ WILCOX (ELECTRICAL CONTRACTORS) LIMITED	Event Date	2014-08-27
In the Bristol County Court case number 852 Notice is hereby given pursuant to Rule 4.106A of the Insolvency Rules 1986 that Sandra McAlister (IP Number 9375 ) of McAlister & Co , 10 St Helens Road, Swansea SA1 4AW was appointed Liquidator of the Company by a Meeting of Creditors on 27 August 2014 . A general meeting of creditors will be held, under section 141 of the Insolvency Act 1986 , at McAlister & Co, 10 St Helens Road, Swansea SA1 4AW on 28 October 2014 at 11.00 am for the purpose of determining (together with any meeting of contributories) whether a liquidation committee should be established under that section. In the absence of a committee a resolution will be put to creditors to approve the Liquidators remuneration. In order to be entitled to vote at the meeting creditors must lodge proxies and hitherto unlodged proofs at McAlister & Co, 10 St Helens Road, Swansea SA1 4AW by 12.00 noon on the business day prior to the meeting. Further information about this case is available from the offices of McAlister & Co on 01792 459600 or at sandra@mcalisterco.co.uk / leighton@mcalisterco.co.uk . Sandra McAlister , Liquidator :

Initiating party		Event Type	Final Meetings
Defending party	MJ WILCOX (ELECTRICAL CONTRACTORS) LTD	Event Date	2014-08-27
In the Bristol County Court case number 852 Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that the Liquidator has summoned a final general meeting of the company's creditors which shall receive the report of the winding up, and shall determine whether the Liquidator should have release under section 174 of said Act. The meeting will be held at McAlister & Co, 10 St Helens Road, Swansea SA1 4AW on 4 April 2016 at 11:00 am. In order to be entitled to vote at the meeting creditors must lodge proxies (unless appearing in person) and hitherto unlodged proofs at McAlister & Co, 10 St Helens Road, Swansea SA1 4AW by 12.00 noon on the business day prior to the meeting. Office Holder Details: Sandra McAlister (IP number 9375 ) of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW . Date of Appointment: 27 August 2014 . Further information about this case is available from the offices of McAlister & Co Insolvency Practitioners Ltd on 01792 459600 or at sandra@mcalisterco.co.uk or helen@mcalisterco.co.uk. Sandra McAlister , Liquidator

Initiating party		Event Type	Proposal to Strike Off
Defending party	M J WILCOX (ELECTRICAL CONTRACTORS) LIMITED	Event Date	2014-01-28

Initiating party		Event Type	Other Corporate Insolvency Notices
Defending party	M J WILCOX (ELECTRICAL CONTRACTORS) LIMITED	Event Date	2014-01-23
In the Bristol District Registry case number 852 A General Meeting of Creditors is to take place on: 27 August 2014 at 10.00 am . A General Meeting of Contributories is to take place on: 27 August 2014 at 10.30 am . Venue: At the Official Receivers office at the address stated below. Meetings summoned by: Official Receiver. The Purpose of the Meetings: To appoint a liquidator in place of the Official Receiver. Proofs and Proxies: In order to be entitled to vote at the meetings, creditors must lodge proxies and any previously unlodged proofs and contributories must lodge any proxies by 12.00 noon on 26 August 2014 at the Official Receivers address stated below. Official Receiver: M Mace , 1st Floor Tower Wharf, Cheese Lane, Bristol BS2 0JJ , telephone 01179 275414 , email Bristol.OR@insolvency.gsi.gov.uk . : Capacity: Liquidator Date of Appointment: 23 January 2014

Initiating party		Event Type	Winding-Up Orders
Defending party	M J WILCOX (ELECTRICAL CONTRACTORS) LIMITED	Event Date	2014-01-23
In the Bristol District Registry case number 852 Liquidator appointed: M Mace 1st Floor , Tower Wharf , Cheese Lane , BRISTOL , BS2 0JJ , telephone: 0117 9279515 , email: Bristol.OR@insolvency.gsi.gov.uk :

Initiating party	M J WILCOX (ELECTRICAL CONTRACTORS) LTD	Event Type	Petitions to Wind Up (Companies)
Defending party	M J WILCOX (ELECTRICAL CONTRACTORS) LIMITED	Event Date	2013-12-09
In the High Court of Justice (Chancery Division) Bristol District Registry Court case number 852 A Petition to wind up the above-named Company formerly of Clinton House, 27 Clinton Road, Bedminster, Bristol BS3 5PB , presented to the Court on 9 December 2013 by M J WILCOX (ELECTRICAL CONTRACTORS) LTD , will be heard at Bristol Civil Justice Centre, 2 Redcliff Street, Bristol BS1 6 GR on Thursday 23 January 2014 at 10.00 am (or as soon thereafter as the Petition can be heard). Any Person 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 Advisers in accordance with Rule 4.16 by 1600 hours on 22 January 2014 . The Petitioners Solicitor is Peter ODuffy of IP Services Limited , 9 Woodhill Road, Portishead, Bristol BS20 7EU , Telephone: 01275 843555 , Fax: 01275 843355, email: poduffy@ipservices.co.uk . (Reference Number: IP No 7937.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded M J WILCOX (ELECTRICAL CONTRACTORS) 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 M J WILCOX (ELECTRICAL CONTRACTORS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2016-08-09 21:39:54
Primary Source:	Companies House

Company Overview

Company Officers of M J WILCOX (ELECTRICAL CONTRACTORS) LIMITED

Related Directorships