Dissolved
Dissolved 2015-08-08
Company Information for CAIN ELECTRICAL LIMITED
NEWPORT, SOUTH WALES, NP20,
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Company Registration Number
03623666
Private Limited Company
Dissolved Dissolved 2015-08-08 |
Company Name | |
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CAIN ELECTRICAL LIMITED | |
Legal Registered Office | |
NEWPORT SOUTH WALES | |
Company Number | 03623666 | |
---|---|---|
Date formed | 1998-08-28 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-01-31 | |
Date Dissolved | 2015-08-08 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:25:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CAIN ELECTRICAL SERVICES LLC | 2119 BLOSSOM LN RICHARDSON TX 75081 | ACTIVE | Company formed on the 2011-08-29 | |
CAIN ELECTRICAL SOLUTIONS PTY LTD | Active | Company formed on the 2017-06-22 | ||
CAIN ELECTRICAL CONTRACTORS INCORPORATED | Michigan | UNKNOWN | ||
CAIN ELECTRICAL CONTRACTOR INC | North Carolina | Unknown | ||
Cain Electrical LLC | Connecticut | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DIANE CAIN |
||
DAVID JOHN CAIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RYGBI CONSTRUCTION LIMITED | Company Secretary | 2000-06-30 | CURRENT | 2000-06-30 | Dissolved 2014-07-08 | |
RYGBI CONSTRUCTION LIMITED | Director | 2000-06-30 | CURRENT | 2000-06-30 | Dissolved 2014-07-08 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/02/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM PURNELLS ST MARKS HOUSE 3 GOLD TOPS NEWPORT SOUTH WALES NP20 4PG | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2013 FROM 10 CORPORATION ROAD NEWPORT SOUTH WALES NP9 0AJ | |
LATEST SOC | 19/09/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/08/12 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/08/11 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 28/08/10 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION FULL | |
AA | 31/01/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/01/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/09/98 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-02-25 |
Resolutions for Winding-up | 2013-02-26 |
Appointment of Liquidators | 2013-02-26 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED |
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 CAIN ELECTRICAL LIMITED
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ENERVEO LIMITED | £ 103,802,308 |
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EMCOR FACILITIES SERVICES LIMITED | £ 23,423,459 |
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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 |
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | CAIN ELECTRICAL LIMITED | Event Date | 2015-02-13 |
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 , that the final meetings of members and creditors of the above named company will be held on 24 April 2015 at Purnells, St Marks House, 3 Gold Tops, Newport South Wales, NP20 4PG , at 1.45 pm and 2.00 pm respectively for the purposes of 1.Having laid before them an account showing how the winding-up has been conducted and the companys property disposed of; and 2.Hearing any explanations that may be given by the Liquidators. A Member or Creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him/her. A proxy need not be a Member or Creditor of the company. Proxies for use at either of the meetings together with unlodged proofs of debt must be lodged at Purnells , 5 & 6 Waterside Court, Albany Street, Newport South Wales, NP20 5NT no later than 12noon 23 April 2015 . Dated this 13th day of February 2015 Leigh Holmes - Joint Liquidator (IP Number: 9390 ) Susan Purnell - Joint Liquidator (IP Number: 9386 ) : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CAIN ELECTRICAL LIMITED | Event Date | 2013-02-21 |
Meeting details: Purnells, St Marks House, 3 Gold Tops, Newport, South Wales, NP20 4PG on 21 February 2013 . Resolution details: 1. That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that:- 2. Leigh Holmes (IP Number 9390) & Susan Purnell (IP Number 9386) of Purnells , St Marks House, 3 Gold Tops, Newport, South Wales, NP20 4PG . Leigh Holmes , Purnells , St Marks House, 3 Gold Tops, Newport, South Wales NP20 4PG . Mr David John Cain : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CAIN ELECTRICAL LIMITED | Event Date | 2013-02-21 |
Leigh Holmes and Susan Purnell , both of Purnells , St Marks House, 3 Gold Tops, Newport, South Wales, NP20 4PG , leigh@purnells.co.uk : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |