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Home > England & Wales Companies > E.W.P. ELECTRICAL WHOLESALE LIMITED
Company Information for

E.W.P. ELECTRICAL WHOLESALE LIMITED

HEREFORD, HEREFORDSHIRE, HR4,
Company Registration Number
02934912
Private Limited Company
Dissolved

Dissolved 2015-04-12

Company Overview

About E.w.p. Electrical Wholesale Ltd
E.W.P. ELECTRICAL WHOLESALE LIMITED was founded on 1994-06-02 and had its registered office in Hereford. The company was dissolved on the 2015-04-12 and is no longer trading or active.

Key Data
Company Name
E.W.P. ELECTRICAL WHOLESALE LIMITED
 
Legal Registered Office
HEREFORD
HEREFORDSHIRE
 
Previous Names
E.W.P. ELECTRICAL LIMITED04/07/1997
Filing Information
Company Number 02934912
Date formed 1994-06-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-01-31
Date Dissolved 2015-04-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-11 14:38:07
Primary Source:Companies House
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Company Officers of E.W.P. ELECTRICAL WHOLESALE LIMITED

Current Directors
Officer Role Date Appointed
ALISON HARRISON
Company Secretary 1994-06-02
JOHN SCOTT HARRISON
Director 1994-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1994-06-02 1994-06-02
WATERLOW NOMINEES LIMITED
Nominated Director 1994-06-02 1994-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN SCOTT HARRISON RICHARDS OF ABERGAVENNY LIMITED Director 2011-04-06 CURRENT 2011-04-06 Dissolved 2013-09-06
JOHN SCOTT HARRISON R.G.A. (ABERGAVENNY) LIMITED Director 1998-01-01 CURRENT 1996-10-01 Dissolved 2013-08-22
JOHN SCOTT HARRISON J S HARRISON (GROUP) LIMITED Director 1990-12-31 CURRENT 1980-03-31 Dissolved 2015-07-07

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
2015-04-12GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-01-124.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2014 FROM 46-47-48 FROGMORE STREET ABERGAVENNY GWENT NP7 5AP
2014-01-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-01-142.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/12/2013
2014-01-062.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2013-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2013 FROM LITTLE BADNAGE BADNAGE LANE TILLINGTON HEREFORD HEREFORDSHIRE HR4 8LP
2013-09-272.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/08/2013
2013-03-212.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/02/2013
2013-01-252.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-11-052.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/08/2012
2012-08-012.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-04-182.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/02/2012
2011-10-182.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2011 FROM 46/47/48 FROGSMORE STREET ABERGAVENNY GWENT NP7 5AP UNITED KINGDOM
2011-09-022.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-07-07LATEST SOC07/07/11 STATEMENT OF CAPITAL;GBP 2
2011-07-07AR0102/06/11 FULL LIST
2010-10-28AA31/01/10 TOTAL EXEMPTION SMALL
2010-06-11AR0102/06/10 FULL LIST
2009-12-15CH03SECRETARY'S CHANGE OF PARTICULARS / ALISON HARRISON / 15/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN SCOTT HARRISON / 15/12/2009
2009-12-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-12-07AA31/01/09 TOTAL EXEMPTION SMALL
2009-06-10363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2008-10-16AA31/01/08 TOTAL EXEMPTION SMALL
2008-07-31363aRETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2008-07-31287REGISTERED OFFICE CHANGED ON 31/07/2008 FROM UNIT 8 MARITIME INDUSTRIAL ESTATE, PONTYPRIDD MID GLAMORGAN CF37 1NY
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-04225ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/01/08
2007-06-22363sRETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-05363sRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2005-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-07-19363sRETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2004-06-14363sRETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
2004-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-06-23363sRETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
2003-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-07-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-03363sRETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
2002-06-24225ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02
2002-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-06-20363sRETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
2001-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-2688(2)RAD 01/05/00--------- £ SI 2@1
2000-06-13363sRETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS
2000-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-03-30363sRETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS
1999-05-26395PARTICULARS OF MORTGAGE/CHARGE
1999-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-12-17395PARTICULARS OF MORTGAGE/CHARGE
1998-09-07287REGISTERED OFFICE CHANGED ON 07/09/98 FROM: THE EXCHANGE FIVEWAYS TEMPLE STREET LLANDRINDOD WELLS POWYS LD1 5HG
1998-06-25363sRETURN MADE UP TO 02/06/98; NO CHANGE OF MEMBERS
1998-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-07-03CERTNMCOMPANY NAME CHANGED E.W.P. ELECTRICAL LIMITED CERTIFICATE ISSUED ON 04/07/97
1996-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-07-05363sRETURN MADE UP TO 02/06/96; NO CHANGE OF MEMBERS
1996-04-25AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-09-07363(287)REGISTERED OFFICE CHANGED ON 07/09/95
1995-09-07363sRETURN MADE UP TO 02/06/95; FULL LIST OF MEMBERS
1995-08-14287REGISTERED OFFICE CHANGED ON 14/08/95 FROM: ALPHA HOUSE FACTORY G4 WILLOWFORD RD TREFOREST IND EST PONTYPRIDD CF37 5YL
1994-08-16224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1994-07-12288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-06-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to E.W.P. ELECTRICAL WHOLESALE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-10-24
Appointment of Liquidators2014-01-16
Appointment of Administrators2011-09-06
Fines / Sanctions
No fines or sanctions have been issued against E.W.P. ELECTRICAL WHOLESALE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2009-12-11 Outstanding FINANCE WALES INVESTMENTS (6) LIMITED
LEGAL CHARGE 1999-05-26 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1998-12-17 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31

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 E.W.P. ELECTRICAL WHOLESALE LIMITED

Intangible Assets
Patents
We have not found any records of E.W.P. ELECTRICAL WHOLESALE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E.W.P. ELECTRICAL WHOLESALE LIMITED
Trademarks
We have not found any records of E.W.P. ELECTRICAL WHOLESALE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E.W.P. ELECTRICAL WHOLESALE 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 (7487 - Other business activities) as E.W.P. ELECTRICAL WHOLESALE LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where E.W.P. ELECTRICAL WHOLESALE 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 partyEWP ELECTRICAL WHOLESALE LIMITEDEvent Date2014-10-22
Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986 , that final meetings of members and creditors of the above named company will be held at the offices of Robert Millichap, the liquidator, at Little Badnage, Badnage Lane, Tillington, Herefordshire, HR4 8LP on 23 December 2014 at 10.00 am and 10.30 am respectively for the purpose of having an account laid before them showing the manner in which the winding up has been conducted and the property of the company disposed of, and to hear any explanation given by the liquidator. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) ensure their proxies are received at the offices of Robert Millichap , Little Badnage, Badnage Lane, Tillington, Herefordshire, HR4 8LP no later than midday on the business day prior to the date of the meeting. Robert Millichap : Liquidator :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyEWP ELECTRICAL WHOLESALE LIMITEDEvent Date2014-01-06
Robert Millichap Little Badnage, Tillington, Hereford HR4 8LP :
 
Initiating party Event TypeAppointment of Administrators
Defending partyEWP ELECTRICAL WHOLESALE LIMITEDEvent Date2011-08-26
In the Pontypridd County Court case number 126 Robert Charles Millichap (IP No 9173 ), Little Badnage, Badnage Lane, Tillington, Herefordshire HR4 8LP . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E.W.P. ELECTRICAL WHOLESALE 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 E.W.P. ELECTRICAL WHOLESALE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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