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Home > England & Wales Companies > A H LLOYD ELECTRICAL SERVICES LIMITED
Company Information for

A H LLOYD ELECTRICAL SERVICES LIMITED

EDGBASTON, BIRMINGHAM, B15,
Company Registration Number
04469708
Private Limited Company
Dissolved

Dissolved 2014-11-19

Company Overview

About A H Lloyd Electrical Services Ltd
A H LLOYD ELECTRICAL SERVICES LIMITED was founded on 2002-06-25 and had its registered office in Edgbaston. The company was dissolved on the 2014-11-19 and is no longer trading or active.

Key Data
Company Name
A H LLOYD ELECTRICAL SERVICES LIMITED
 
Legal Registered Office
EDGBASTON
BIRMINGHAM
B15
Other companies in B15
 
Filing Information
Company Number 04469708
Date formed 2002-06-25
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-09-30
Date Dissolved 2014-11-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-06 13:14:04
Primary Source:Companies House
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Company Officers of A H LLOYD ELECTRICAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW HILLSON LLOYD
Director 2002-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH FRANCIS BROWN
Company Secretary 2007-04-03 2007-10-01
HELEN MARGARET LLOYD
Company Secretary 2002-07-04 2007-04-03
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2002-06-25 2002-07-19
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2002-06-25 2002-07-19

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
2014-11-19GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-08-194.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-06-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2014
2013-06-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2013
2012-10-30LIQ MISCINSOLVENCY:S/S CERT.RELEASE OF LIQUIDATOR
2012-09-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-09-17LIQ MISC OCCOURT ORDER INSOLVENCY:- COURT ORDER - REPLACEMENT OF LIQUIDATOR
2012-09-174.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2012-06-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2012
2011-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2011 FROM HEATHCOTE HOUSE 136 HAGLEY ROAD EDGEBASTON BIRMINGHAM WEST MIDLANDS B16 9PN
2011-07-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2011
2010-07-27F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2010-05-064.20STATEMENT OF AFFAIRS/4.19
2010-05-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-05-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2010-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2010 FROM UNIT 20 COLEMEADOW ROAD NORTH MOONS MOAT INDUSTRIAL ESTATE REDITCH REDDITCH B98 9PB
2009-07-20363aRETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-03-04AA30/09/08 TOTAL EXEMPTION SMALL
2008-07-03363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2008-07-03288bAPPOINTMENT TERMINATED SECRETARY KEITH BROWN
2008-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-07-30363sRETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
2007-04-14288aNEW SECRETARY APPOINTED
2007-04-14288bSECRETARY RESIGNED
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-07-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-19363sRETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2005-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-07-27363sRETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2004-12-10395PARTICULARS OF MORTGAGE/CHARGE
2004-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-07-13363sRETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2003-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-08-08363sRETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
2002-09-24288bSECRETARY RESIGNED
2002-09-24288bDIRECTOR RESIGNED
2002-07-19288aNEW SECRETARY APPOINTED
2002-07-19288aNEW DIRECTOR APPOINTED
2002-07-14225ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03
2002-07-14287REGISTERED OFFICE CHANGED ON 14/07/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2002-07-1488(2)RAD 04/07/02--------- £ SI 2@1=2 £ IC 1/3
2002-06-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4531 - Installation electrical wiring etc.



Licences & Regulatory approval
We could not find any licences issued to A H LLOYD ELECTRICAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-06-02
Fines / Sanctions
No fines or sanctions have been issued against A H LLOYD ELECTRICAL SERVICES 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 2004-12-10 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of A H LLOYD ELECTRICAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A H LLOYD ELECTRICAL SERVICES LIMITED
Trademarks
We have not found any records of A H LLOYD ELECTRICAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A H LLOYD ELECTRICAL SERVICES 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 (4531 - Installation electrical wiring etc.) as A H LLOYD ELECTRICAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A H LLOYD ELECTRICAL SERVICES 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 partyA H LLOYD ELECTRICAL SERVICES LIMITEDEvent Date2014-05-20
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named Company will be held at 35 Calthorpe Road, Edgbaston, Birmingham, B15 1TS on 5 August 2014 at 10.00am to be followed at 10.15am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the Company. Proxies to be used at the meetings must be lodged with the Liquidator at Chantrey Vellacott DFK LLP, 35 Calthorpe Road, Edgbaston, Birmingham, B15 1TS no later than 12.00 noon on the preceding business day. Craig Povey and Ken Touey were appointed Joint Liquidators of A H Lloyd Electrical Services Limited on 27 April 2010 by Members and Creditors. Please note that Ken Touhey decided to leave Chantrey Vellacott DKF which took effect on the 30 September 2012. Accordingly, as part of the firms procedures the majority of Kens appointments have been transferred, by way of a High Court Order dated 14 August 2012, and he has been replaced as Liquidator by Richard Toone. Date of Appointment: 27 April 2010. Office Holder details: Craig Povey, (IP No. 9665) and Richard Toone, (IP No. 9146) both of Chantrey Vellacott DFK LLP, 35 Calthorpe Road, Edgbaston, Birmingham, B15 1TS Further details contact: Glen Crees, Email: gcrees@cvdfk.com Tel: 0121 410 2471 Craig Povey , Joint Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A H LLOYD ELECTRICAL SERVICES 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 A H LLOYD ELECTRICAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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