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Home > England & Wales Companies > D.E.B. ELECTRICAL LIMITED
Company Information for

D.E.B. ELECTRICAL LIMITED

SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, CB1 2LA,
Company Registration Number
02632321
Private Limited Company
Liquidation

Company Overview

About D.e.b. Electrical Ltd
D.E.B. ELECTRICAL LIMITED was founded on 1991-07-25 and has its registered office in Cambridge. The organisation's status is listed as "Liquidation". D.e.b. Electrical Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
D.E.B. ELECTRICAL LIMITED
 
Legal Registered Office
SALISBURY HOUSE
STATION ROAD
CAMBRIDGE
CB1 2LA
Other companies in CB7
 
Filing Information
Company Number 02632321
Company ID Number 02632321
Date formed 1991-07-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 20:52:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D.E.B. ELECTRICAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HUNTER STEVENS LIMITED   PETERS ELWORTHY & MOORE LIMITED   PTH CONSULTING LTD
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Companies with same name D.E.B. ELECTRICAL LIMITED
The following companies were found which have the same name as D.E.B. ELECTRICAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
D.E.B. ELECTRICAL COVE DRIVE Singapore 098497 Dissolved Company formed on the 2012-10-13

Company Officers of D.E.B. ELECTRICAL LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY WINSTON FRENCH
Director 2013-01-04
JILLIAN KATHLEEN FRENCH
Director 2013-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
ELAINE BAILEY
Company Secretary 1991-07-25 2013-01-04
ELAINE BAILEY
Director 1991-07-25 2013-01-04
DAVID GEORGE BAILEY
Director 1991-07-25 2013-01-03
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1991-07-25 1991-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY WINSTON FRENCH ELY ELECTRICAL LIMITED Director 2012-12-14 CURRENT 2012-12-14 Dissolved 2016-07-19
ANTHONY WINSTON FRENCH HOLGATE & FRENCH (SHELFORD) LIMITED Director 1991-09-30 CURRENT 1980-01-29 Dissolved 2016-06-17
JILLIAN KATHLEEN FRENCH ELMWARD LIMITED Director 2014-10-08 CURRENT 1990-02-28 Active

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
2018-02-14LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/12/2017:LIQ. CASE NO.1
2017-03-224.33NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
2017-02-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2016
2016-01-134.20STATEMENT OF AFFAIRS/4.19
2015-12-31F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2015 FROM 71A NEWNHAM STREET ELY CAMBRIDGESHIRE CB7 4PQ
2015-12-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-18LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-05AR0125/07/15 FULL LIST
2015-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN KATHLEEN FRENCH / 04/08/2015
2015-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WINSTON FRENCH / 04/08/2015
2015-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN KATHLEEN FRENCH / 04/08/2015
2015-08-04AD02SAIL ADDRESS CHANGED FROM: C/O PRICE BAILEY THE QUORUM BARNWELL ROAD CAMBRIDGE CAMBRIDGESHIRE CB5 8RE UNITED KINGDOM
2014-09-29AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-30AR0125/07/14 FULL LIST
2013-10-08AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-22AR0125/07/13 FULL LIST
2013-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WINSTON FRENCH / 01/06/2013
2013-01-22TM02APPOINTMENT TERMINATED, SECRETARY ELAINE BAILEY
2013-01-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BAILEY
2013-01-22TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE BAILEY
2013-01-22AP01DIRECTOR APPOINTED JILLIAN KATHLEEN FRENCH
2013-01-22AP01DIRECTOR APPOINTED ANTHONY WINSTON FRENCH
2013-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2013 FROM 39 KING EDWARD VII ROAD NEWMARKET SUFFOLK CB8 0ET
2013-01-09RES13COMPANY ISSUE ONE B SHARE 02/01/2013
2013-01-09RES01ALTER ARTICLES 02/01/2013
2013-01-09SH0102/01/13 STATEMENT OF CAPITAL GBP 3
2012-12-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-12-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-10-08AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-06AR0125/07/12 FULL LIST
2012-01-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-05AR0125/07/11 FULL LIST
2011-08-05AD02SAIL ADDRESS CREATED
2011-03-07AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10
2011-01-11AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-30AR0125/07/10 FULL LIST
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ELAINE BAILEY / 25/07/2010
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE BAILEY / 25/07/2010
2010-01-08AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-14363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-01-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-18363sRETURN MADE UP TO 25/07/08; NO CHANGE OF MEMBERS
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-14363sRETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS
2006-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-23363sRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2005-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-08-30363sRETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-08-15288cDIRECTOR'S PARTICULARS CHANGED
2005-08-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-16363sRETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2004-06-14AUDAUDITOR'S RESIGNATION
2003-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-08-08363sRETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2002-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-08-01363sRETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
2001-11-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-11-02363sRETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
2001-10-01287REGISTERED OFFICE CHANGED ON 01/10/01 FROM: PRICE BAILEY, 7/8,BLACK BEAR COURT, HIGH STREET, NEWMARKET, SUFFOLK.CB8 9AF
2001-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-10363sRETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
1999-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-07-30363sRETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS
1998-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-07-28363sRETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS
1998-01-11225ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98
1997-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-30363sRETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS
1996-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-08-20363sRETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS
1996-07-03395PARTICULARS OF MORTGAGE/CHARGE
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 D.E.B. ELECTRICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-12-11
Appointment of Liquidators2015-12-11
Resolutions for Winding-up2015-12-11
Meetings of Creditors2015-11-25
Fines / Sanctions
No fines or sanctions have been issued against D.E.B. ELECTRICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1996-06-26 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1996-05-28 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

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 D.E.B. ELECTRICAL LIMITED

Intangible Assets
Patents
We have not found any records of D.E.B. ELECTRICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D.E.B. ELECTRICAL LIMITED
Trademarks
We have not found any records of D.E.B. ELECTRICAL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with D.E.B. ELECTRICAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Suffolk County Council 2014-07-23 GBP £1,426 Building Maintenance - Reactive

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where D.E.B. ELECTRICAL 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 TypeNotices to Creditors
Defending partyD.E.B. ELECTRICAL LIMITEDEvent Date2015-12-08
Notice is hereby given that the creditors of the company are required on or before 12 January 2016 to send their names and addresses and particulars of their debts or claims to the joint liquidators of the company, Shay Lettice, IP number 8366 and Kate Merry IP number 9439, of PEM, Salisbury House, Station Road, Cambridge, CB1 2LA. In default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder Details: Shay Lettice and Kate Merry (IP numbers 8366 and 9439 ) of PEM , Salisbury House, Station Road, Cambridge CB1 2LA . Date of Appointment: 8 December 2015 . Further information about this case is available from Ben Dyer at the offices of Peters Elworthy & Moore on 01223 728222. Shay Lettice and Kate Merry , Joint Liquidators
 
Initiating party Event TypeAppointment of Liquidators
Defending partyD.E.B. ELECTRICAL LIMITEDEvent Date2015-12-08
Shay Lettice and Kate Merry of PEM , Salisbury House, Station Road, Cambridge CB1 2LA : Further information about this case is available from Ben Dyer at the offices of Peters Elworthy & Moore on 01223 728222.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyD.E.B. ELECTRICAL LIMITEDEvent Date2015-12-08
At a general meeting of the company, duly convened and held at Salisbury House, Station Road, Cambridge, CB1 2LA on 8 December 2015, the following Resolutions were passed as a Special Resolution and an Ordinary Resolutions respectively: That the company be wound up voluntarily. That Shay Lettice and Kate Merry of PEM, Salisbury House, Station Road, Cambridge, CB1 2LA, be and are hereby appointed Joint Liquidators of the company for the purposes of such winding up and that the joint liquidators be authorised to act jointly and severally in the liquidation. Office Holder Details: Shay Lettice and Kate Merry (IP numbers 8366 and 9439 ) of PEM , Salisbury House, Station Road, Cambridge CB1 2LA . Date of Appointment: 8 December 2015 . Further information about this case is available from Ben Dyer at the offices of Peters Elworthy & Moore on 01223 728222. Anthony French , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyD.E.B. ELECTRICAL LIMITEDEvent Date
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the company will be held at Salisbury House, Station Road, Cambridge CB1 2LA, on 8 December 2015 at 10.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the companys creditors will be available for inspection free of charge at the offices of PEM, Salisbury House, Station Road, Cambridge CB1 2LA 4 December 2015 and 7 December 2015 between the hours of 10.00 am and 4.00 pm. Further information about this case is available from Ben Dyer at the offices of Peters Elworthy & Moore on 01223 728222. Jillian French , Director : Dated: 19 November 2015
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D.E.B. ELECTRICAL 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 D.E.B. ELECTRICAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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