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Company Information for

ELECTRIC SALES LTD.

2ND FLOOR PHOENIX HOUSE, 32 WEST STREET, BRIGHTON, EAST SUSSEX, BN1 2RT,
Company Registration Number
03516028
Private Limited Company
Liquidation

Company Overview

About Electric Sales Ltd.
ELECTRIC SALES LTD. was founded on 1998-02-18 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Electric Sales Ltd. 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
ELECTRIC SALES LTD.
 
Legal Registered Office
2ND FLOOR PHOENIX HOUSE
32 WEST STREET
BRIGHTON
EAST SUSSEX
BN1 2RT
Other companies in BN1
 
Filing Information
Company Number 03516028
Company ID Number 03516028
Date formed 1998-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2013-09-30
Account next due 2015-06-30
Latest return 2014-02-18
Return next due 2017-03-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-17 07:51:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELECTRIC SALES LTD.

Company Officers of ELECTRIC SALES LTD.

Current Directors
Officer Role Date Appointed
DAVID ANDREW POUNDS
Director 1998-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
DEBRA HELEN STOKES
Company Secretary 1998-02-18 2014-01-01
KAREN YOUNG
Director 2003-05-01 2012-07-03
JOHN CHAMBERS
Director 2003-01-01 2011-09-30
CHETTLEBURGH INTERNATIONAL LIMITED
Nominated Secretary 1998-02-18 1998-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANDREW POUNDS ELECTRIC SKY PRODUCTIONS LIMITED Director 1998-02-01 CURRENT 1996-03-27 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.

DateDocument TypeDocument Description
2017-07-14WU04NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.2:IP NO.00008953,00008770
2017-07-14COCOMPORDER OF COURT TO WIND UP
2017-06-14AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-05-31AM25NOTICE OF COURT ORDER ENDING ADMINISTRATION:LIQ. CASE NO.1
2016-12-232.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/11/2016
2016-06-292.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/05/2016
2016-06-292.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2016 FROM 4TH FLOOR SOUTHFIELD HOUSE 11 LIVERPOOL GARDENS WORTHING BN11 1RY
2015-12-212.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/11/2015
2015-10-122.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-06-182.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/05/2015
2015-03-192.26B[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE
2015-02-09F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2015-01-142.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2014 FROM 1 CLIFTON MEWS CLIFTON HILL BRIGHTON BN1 3HR
2014-11-252.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2014-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 035160280009
2014-04-02AA30/09/13 TOTAL EXEMPTION SMALL
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-11AR0118/02/14 FULL LIST
2014-02-17TM02APPOINTMENT TERMINATED, SECRETARY DEBRA STOKES
2013-06-21AA30/09/12 TOTAL EXEMPTION SMALL
2013-02-26AR0118/02/13 FULL LIST
2012-07-10TM01APPOINTMENT TERMINATED, DIRECTOR KAREN YOUNG
2012-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2012-03-16AR0118/02/12 FULL LIST
2012-03-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CHAMBERS
2011-07-01AA30/09/10 TOTAL EXEMPTION SMALL
2011-03-18AR0118/02/11 FULL LIST
2010-08-11AA30/09/09 TOTAL EXEMPTION SMALL
2010-03-11AR0118/02/10 FULL LIST
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN YOUNG / 18/02/2010
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHAMBERS / 18/02/2010
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW POUNDS / 18/02/2010
2009-12-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-11-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-11-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2009-11-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-11-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-08-01AA30/09/08 TOTAL EXEMPTION SMALL
2009-02-23363aRETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2008-09-10AA30/09/07 TOTAL EXEMPTION SMALL
2008-03-13363aRETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2007-11-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-04-16363aRETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2006-10-31225ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/09/06
2006-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-03-20363sRETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2005-09-21395PARTICULARS OF MORTGAGE/CHARGE
2005-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-03-21363sRETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2005-03-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-04-29363sRETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
2003-09-14288aNEW DIRECTOR APPOINTED
2003-09-14288aNEW DIRECTOR APPOINTED
2003-08-02395PARTICULARS OF MORTGAGE/CHARGE
2003-07-19395PARTICULARS OF MORTGAGE/CHARGE
2003-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-03-18363sRETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS
2002-07-17287REGISTERED OFFICE CHANGED ON 17/07/02 FROM: FRIESE GREENE HOUSE 15-17 MIDDLE STREET BRIGHTON EAST SUSSEX BN1 1AL
2002-07-04395PARTICULARS OF MORTGAGE/CHARGE
2002-07-04395PARTICULARS OF MORTGAGE/CHARGE
2002-07-04395PARTICULARS OF MORTGAGE/CHARGE
2002-05-05363sRETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS
2002-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-03-02363sRETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS
2000-10-30AUDAUDITOR'S RESIGNATION
2000-10-30287REGISTERED OFFICE CHANGED ON 30/10/00 FROM: 44A CHURCH ROAD BURGESS HILL WEST SUSSEX RH15 9AL
2000-03-29363sRETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS
1999-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-12-08288cDIRECTOR'S PARTICULARS CHANGED
1999-12-08(W)ELRESS366A DISP HOLDING AGM 30/07/99
1999-12-08288cSECRETARY'S PARTICULARS CHANGED
1999-12-08(W)ELRESS252 DISP LAYING ACC 30/07/99
1999-12-08(W)ELRESS386 DIS APP AUDS 30/07/99
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59133 - Television programme distribution activities

60 - Programming and broadcasting activities
602 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities



Licences & Regulatory approval
We could not find any licences issued to ELECTRIC SALES LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-05-22
Winding-Up Orders2017-05-17
Meetings of Creditors2015-01-12
Appointment of Administrators2014-11-19
Fines / Sanctions
No fines or sanctions have been issued against ELECTRIC SALES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-04 Outstanding MARKETINVOICE LIMITED (IN ITS OWN CAPACITY AND AS SECURITY TRUSTEE FOR VARIOUS INVESTOR MEMBERS)
DEBENTURE 2009-11-10 Outstanding COUTTS & COMPANY
LEGAL CHARGE 2005-09-19 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-07-31 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2003-07-18 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2002-06-28 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2002-06-28 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-06-28 Satisfied DAVID ANDREW POUNDS AND DEBRA HELEN STOKES
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30

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 ELECTRIC SALES LTD.

Intangible Assets
Patents
We have not found any records of ELECTRIC SALES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ELECTRIC SALES LTD.
Trademarks
We have not found any records of ELECTRIC SALES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELECTRIC SALES LTD.. 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 (59133 - Television programme distribution activities) as ELECTRIC SALES LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where ELECTRIC SALES LTD. 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 TypeWinding-Up Orders
Defending partyELECTRIC SALES LIMITEDEvent Date2017-05-05
In the High Court Of Justice case number 003050 Liquidator appointed: L Cook 11th Floor , Southern House , Wellesley Grove , Croydon , CR0 1XN , telephone: 0208 681 5166 :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyELECTRIC SALES LTD.Event Date2017-05-05
In the High Court of Justice Pursuant to the Insolvency Rules we, Colin Ian Vickers (IP No. 8953 ) and Christopher David Stevens (IP No. 008770 ) both of FRP Advisory LLP , Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton BN1 2RT hereby give notice that we were appointed Joint Liquidators of the above named Company on 5 May 2017 by the High Court of Justice. Creditors who have not yet proved their debt must foward their proof of debt form to me at the address shown above. Further details contact, Email: cp.brighton@frpadvisory.com Ag IF21001
 
Initiating party Event TypeMeetings of Creditors
Defending partyELECTRIC SALES LIMITEDEvent Date2015-01-07
Notice is hereby given that a meeting of creditors of the above named company pursuant to Paragraph 62 Schedule B1 of the Insolvency Act 1986 is to be held at Hilton London Gatwick Airport, South Terminal Gatwick Airport, Gatwick, RH6 0LL on 28 January 2015 at 10.00 am for the purpose of considering establishing a creditors committee. A person is only entitled to vote if details in writing of the debt claimed to be due is given to the Joint Administrator not later than 12.00 hours on the business day before the day fixed for the meeting, and that such debt has been duly admitted in terms of Rule 2.39, and that any proxy which is intended to be used is lodged with the Joint Administrator prior to this advertised meeting. Date of Appointment: 13 November 2014. Office Holder details: Colin Ian Vickers and Christopher David Stevens (IP Nos. 008953 and 8770) both of FRP Advisory LLP, 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, BN11 1RY. Further details contact: The Joint Liquidators, Email: cp.worthing@frpadvisory.com, Tel: 01903 222500. Alternative contact: Donna Wingham
 
Initiating party Event TypeAppointment of Administrators
Defending partyELECTRIC SALES LTDEvent Date2014-11-13
In the High Court of Justice case number 8011 Colin Ian Vickers and Christopher David Stevens (IP Nos 008953 and 8770 ), both of FRP Advisory LLP , 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY Further details contact: The Joint Administrators, Tel: 01903 222500. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELECTRIC SALES LTD. 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 ELECTRIC SALES LTD. any grants or awards.
Ownership
    We could not find any group structure information
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