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Home > England & Wales Companies > A D ELECTRICAL SERVICES (LONDON) LIMITED
Company Information for

A D ELECTRICAL SERVICES (LONDON) LIMITED

3 THE PARSONAGE CHAMBERS, MANCHESTER, M3 2HW,
Company Registration Number
04551662
Private Limited Company
Dissolved

Dissolved 2016-03-03

Company Overview

About A D Electrical Services (london) Ltd
A D ELECTRICAL SERVICES (LONDON) LIMITED was founded on 2002-10-02 and had its registered office in 3 The Parsonage Chambers. The company was dissolved on the 2016-03-03 and is no longer trading or active.

Key Data
Company Name
A D ELECTRICAL SERVICES (LONDON) LIMITED
 
Legal Registered Office
3 THE PARSONAGE CHAMBERS
MANCHESTER
M3 2HW
Other companies in M3
 
Previous Names
A.D. BUILDING AND ELECTRICAL SERVICES LIMITED06/06/2007
Filing Information
Company Number 04551662
Date formed 2002-10-02
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-10-31
Date Dissolved 2016-03-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:50:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A D ELECTRICAL SERVICES (LONDON) LIMITED
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Company Officers of A D ELECTRICAL SERVICES (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN STREADWICK
Director 2002-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
PAULETTE JENNIFER GREEN
Company Secretary 2002-10-02 2012-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN STREADWICK A.D. ELECTRICAL WHOLESALE (LONDON) LTD. Director 2005-06-30 CURRENT 2005-06-30 Dissolved 2013-12-24

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
2016-03-03GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-12-034.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2014 FROM 3 FOURTH AVENUE MANOR PARK LONDON E12 6DB
2014-08-294.20STATEMENT OF AFFAIRS/4.19
2014-08-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-08-29LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-08AR0102/10/13 FULL LIST
2013-07-31AA31/10/12 TOTAL EXEMPTION SMALL
2012-11-02TM02APPOINTMENT TERMINATED, SECRETARY PAULETTE GREEN
2012-10-10AR0102/10/12 FULL LIST
2012-07-31AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-27AR0102/10/11 FULL LIST
2011-07-29AA31/10/10 TOTAL EXEMPTION SMALL
2011-02-05DISS40DISS40 (DISS40(SOAD))
2011-02-03AR0102/10/10 FULL LIST
2011-02-01GAZ1FIRST GAZETTE
2010-11-02DISS40DISS40 (DISS40(SOAD))
2010-11-02GAZ1FIRST GAZETTE
2010-10-30AA31/10/09 TOTAL EXEMPTION SMALL
2010-01-18AA31/10/08 TOTAL EXEMPTION SMALL
2009-11-14AR0102/10/09 FULL LIST
2009-11-14AD02SAIL ADDRESS CREATED
2009-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN STREADWICK / 14/11/2009
2009-02-23AA31/10/07 TOTAL EXEMPTION SMALL
2009-02-06363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2007-10-28363sRETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2007-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2007-06-06CERTNMCOMPANY NAME CHANGED A.D. BUILDING AND ELECTRICAL SER VICES LIMITED CERTIFICATE ISSUED ON 06/06/07
2006-11-22363sRETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2005-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-10-13363sRETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2004-11-16287REGISTERED OFFICE CHANGED ON 16/11/04 FROM: 12A ATHERTON ROAD FOREST GATE LONDON E7 9AJ
2004-11-16363sRETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2004-07-21395PARTICULARS OF MORTGAGE/CHARGE
2004-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-11-13363sRETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2002-10-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 A D ELECTRICAL SERVICES (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-10-14
Appointment of Liquidators2014-08-26
Resolutions for Winding-up2014-08-26
Meetings of Creditors2014-07-29
Proposal to Strike Off2011-02-01
Proposal to Strike Off2010-11-02
Fines / Sanctions
No fines or sanctions have been issued against A D ELECTRICAL SERVICES (LONDON) 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 2004-07-21 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2011-11-01 £ 13,561
Creditors Due Within One Year 2011-11-01 £ 57,290

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31

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 A D ELECTRICAL SERVICES (LONDON) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 1
Cash Bank In Hand 2011-11-01 £ 367
Current Assets 2011-11-01 £ 64,002
Fixed Assets 2011-11-01 £ 12,583
Shareholder Funds 2011-11-01 £ 5,734
Stocks Inventory 2011-11-01 £ 63,635
Tangible Fixed Assets 2011-11-01 £ 12,583

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A D ELECTRICAL SERVICES (LONDON) LIMITED registering or being granted any patents
Domain Names

A D ELECTRICAL SERVICES (LONDON) LIMITED owns 1 domain names.

adlondon.co.uk  

Trademarks
We have not found any records of A D ELECTRICAL SERVICES (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A D ELECTRICAL SERVICES (LONDON) 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 (43210 - Electrical installation) as A D ELECTRICAL SERVICES (LONDON) LIMITED are:

SSE CONTRACTING LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
Outgoings
Business Rates/Property Tax
No properties were found where A D ELECTRICAL SERVICES (LONDON) 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.
Import/Export of Goods
Goods imported/exported by A D ELECTRICAL SERVICES (LONDON) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-06-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyA D ELECTRICAL SERVICES (LONDON) LIMITEDEvent Date2014-08-19
John Paul Bell , of Clarke Bell Chartered Accountants , Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW . : Further details contact: Jess Williams, Email: jesswilliams@clarkebell.com, Tel: 0161 907 4044.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyA D ELECTRICAL SERVICES (LONDON) LIMITEDEvent Date2014-08-19
At a General Meeting of the above-named Company, duly convened, and held at Clarke Bell, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW, on 19 August 2014 the subjoined resolution was duly passed: 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 John Paul Bell , of Clarke Bell Chartered Accountants , Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW , (IP No. 8608) be and is hereby appointed Liquidator for the purposes of such a winding-up. Further details contact: Jess Williams, Email: jesswilliams@clarkebell.com, Tel: 0161 907 4044. David Streadwick , Director :
 
Initiating party Event TypeFinal Meetings
Defending partyA D ELECTRICAL SERVICES (LONDON) LIMITEDEvent Date2014-08-19
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members will be held at Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW on 24 November 2015 at 3.00 pm to be followed by a meeting of creditors at 3.30 pm precisely for the purpose of having an account laid before them, and to receive the report of the Liquidator showing how the winding up of the company has been conducted and its property disposed of, and also of determining the manner in which the books, accounts and documents of the company shall be disposed of. Finally under Rule 11.7 of the Insolvency Rules 1986, the Liquidator can confirm that no distribution will be made to any class of creditor due to insufficient funds. Proxies to be used at the meetings must be lodged with the Liquidator at Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW no later than 12.00 noon on the business day preceding the meeting. Date of Appointment: 19 August 2014 Office Holder details: John Paul Bell , (IP No. 8608) of Clarke Bell Limited , Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW . For further details contact: Jess Williams, Email: jesswilliams@clarkbell.com Tel: +44 (0161) 907 4044 John Paul Bell , Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyA D ELECTRICAL SERVICES (LONDON) LIMITEDEvent Date2014-07-16
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Clarke Bell, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW , on 05 August 2014 , at 2.30 pm for the purposes mentioned in Section 99, 100 and 101 of the said Act. This meeting will be held online should any creditor wish to attend remotely. If any creditors do wish to attend remotely, please notify Clarke Bell of your intention to do so. John Paul Bell (IP No 8608) of Clarke Bell Limited , Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW , is qualified to act as Insolvency Practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. For further details contact: Jess Williams, Email: jesswilliams@clarkebell.com, Tel: 0161 907 4044.
 
Initiating party Event TypeProposal to Strike Off
Defending partyA D ELECTRICAL SERVICES (LONDON) LIMITEDEvent Date2011-02-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyA D ELECTRICAL SERVICES (LONDON) LIMITEDEvent Date2010-11-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A D ELECTRICAL SERVICES (LONDON) 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 D ELECTRICAL SERVICES (LONDON) 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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