WILKINSONS ELECTRICAL SERVICES LIMITED - Electrical installation - A business based in ENGLAND registered with Companies House

Company Overview

About Wilkinsons Electrical Services Ltd

WILKINSONS ELECTRICAL SERVICES LIMITED was founded on 2002-10-16 and has its registered office in Plymouth. The organisation's status is listed as "Liquidation". Wilkinsons Electrical Services Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
WILKINSONS ELECTRICAL SERVICES LIMITED

9 THE CRESCENT THE CRESCENT PLYMOUTH PL1 3AB Other companies in PL11

Filing Information

Company Number		04563756
Company ID Number		04563756
Date formed		2002-10-16
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2013
Account next due		31/01/2015
Latest return		17/10/2013
Return next due		14/11/2014
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		GB557642221

Last Datalog update:	2018-09-06 09:05:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WILKINSONS ELECTRICAL SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BARBICAN ACCOUNTANTS LTD DUNKELD (SOUTH WEST) LIMITED

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Company Officers of WILKINSONS ELECTRICAL SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
DENE TREVOR WILKINSON	Director	2002-10-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DELIA JOANNE WILKINSON	Company Secretary	2002-10-16	2013-09-13
DELIA JOANNE WILKINSON	Director	2002-10-16	2013-09-13
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2002-10-16	2002-10-16
INSTANT COMPANIES LIMITED	Nominated Director	2002-10-16	2002-10-16

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.

Date	Document Type	Document Description
2016-12-30	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2015
2016-11-24	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2016
2015-07-28	AD01	REGISTERED OFFICE CHANGED ON 28/07/2015 FROM ANNETH LOWEN CARBEILE ROAD TORPOINT CORNWALL PL11 2NN ENGLAND
2014-10-16	4.20	STATEMENT OF AFFAIRS/4.19
2014-10-16	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-10-16	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2014-03-03	AD01	REGISTERED OFFICE CHANGED ON 03/03/2014 FROM 7 SANDY COURT ASHLEIGH WAY LANGAGE BUSINESS PARK PLYMOUTH DEVON PL7 5JX
2014-01-30	AA	30/04/13 TOTAL EXEMPTION SMALL
2013-11-05	LATEST SOC	05/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-05	AR01	17/10/13 FULL LIST
2013-09-13	TM02	APPOINTMENT TERMINATED, SECRETARY DELIA WILKINSON
2013-09-13	TM01	APPOINTMENT TERMINATED, DIRECTOR DELIA WILKINSON
2013-04-23	AD01	REGISTERED OFFICE CHANGED ON 23/04/2013 FROM C/O MARK HOLT & CO LTD MARINE BUILDING VICTORIA WHARF PLYMOUTH DEVON PL4 0RF UNITED KINGDOM
2013-01-30	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-11-05	AR01	17/10/12 FULL LIST
2012-07-25	AA01	PREVEXT FROM 31/10/2011 TO 30/04/2012
2011-11-15	AR01	17/10/11 FULL LIST
2011-05-20	AA	31/10/10 TOTAL EXEMPTION SMALL
2010-11-03	AR01	17/10/10 FULL LIST
2010-09-30	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-04-22	AA	31/10/09 TOTAL EXEMPTION SMALL
2010-01-19	AR01	17/10/09 FULL LIST
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DENE TREVOR WILKINSON / 17/10/2009
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DELIA JOANNE WILKINSON / 17/10/2009
2009-12-23	AD01	REGISTERED OFFICE CHANGED ON 23/12/2009 FROM TORRINGTON CHAMBERS 58 NORTH ROAD EAST PLYMOUTH DEVON PL4 6AJ
2009-04-02	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-11-04	363a	RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-06-26	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-29	287	REGISTERED OFFICE CHANGED ON 29/04/2008 FROM 29 MUTLEY PLAIN PLYMOUTH DEVON PL4 6JG
2008-02-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-11-13	363a	RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-03-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-10	363a	RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-07-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-17	363a	RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-04-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-29	363s	RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-05-25	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-25	288c	DIRECTOR'S PARTICULARS CHANGED
2004-05-25	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-10-25	363s	RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2003-03-27	395	PARTICULARS OF MORTGAGE/CHARGE
2002-11-05	88(2)R	AD 16/10/02--------- £ SI 99@1=99 £ IC 1/100
2002-10-21	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-21	288a	NEW DIRECTOR APPOINTED
2002-10-21	ELRES	S386 DISP APP AUDS 16/10/02
2002-10-21	ELRES	S366A DISP HOLDING AGM 16/10/02
2002-10-16	288b	DIRECTOR RESIGNED
2002-10-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-10-16	288b	SECRETARY RESIGNED

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 WILKINSONS 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 Meetings	2017-12-20
Appointment of Liquidators	2014-10-13
Notices to Creditors	2014-10-13
Resolutions for Winding-up	2014-10-13
Meetings of Creditors	2014-09-26
Petitions to Wind Up (Companies)	2010-01-07

Fines / Sanctions

No fines or sanctions have been issued against WILKINSONS ELECTRICAL SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-06-23	Satisfied	BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE
DEBENTURE	2003-03-27	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2010-10-31	£ 2,460
Creditors Due Within One Year	2013-04-30	£ 793,709
Creditors Due Within One Year	2012-04-30	£ 690,663
Creditors Due Within One Year	2012-04-30	£ 690,663
Creditors Due Within One Year	2010-10-31	£ 536,735
Provisions For Liabilities Charges	2013-04-30	£ 6,315
Provisions For Liabilities Charges	2012-04-30	£ 7,436
Provisions For Liabilities Charges	2012-04-30	£ 7,436
Provisions For Liabilities Charges	2010-10-31	£ 6,985

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-04-30

Annual Accounts
2013-04-30

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 WILKINSONS ELECTRICAL SERVICES LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-04-30	£ 1,727
Cash Bank In Hand	2012-04-30	£ 1,727
Cash Bank In Hand	2010-10-31	£ 2,021
Current Assets	2013-04-30	£ 528,890
Current Assets	2012-04-30	£ 496,972
Current Assets	2012-04-30	£ 496,972
Current Assets	2010-10-31	£ 451,432
Debtors	2013-04-30	£ 398,634
Debtors	2012-04-30	£ 367,445
Debtors	2012-04-30	£ 367,445
Debtors	2010-10-31	£ 348,813
Fixed Assets	2013-04-30	£ 44,280
Fixed Assets	2012-04-30	£ 55,627
Fixed Assets	2012-04-30	£ 55,627
Fixed Assets	2010-10-31	£ 77,639
Secured Debts	2013-04-30	£ 8,667
Secured Debts	2012-04-30	£ 28,850
Secured Debts	2012-04-30	£ 28,850
Secured Debts	2010-10-31	£ 41,987
Stocks Inventory	2013-04-30	£ 129,567
Stocks Inventory	2012-04-30	£ 127,800
Stocks Inventory	2012-04-30	£ 127,800
Stocks Inventory	2010-10-31	£ 100,598
Tangible Fixed Assets	2013-04-30	£ 37,155
Tangible Fixed Assets	2012-04-30	£ 47,752
Tangible Fixed Assets	2012-04-30	£ 47,752
Tangible Fixed Assets	2010-10-31	£ 68,639

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of WILKINSONS ELECTRICAL SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WILKINSONS ELECTRICAL SERVICES LIMITED

Trademarks

We have not found any records of WILKINSONS ELECTRICAL SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WILKINSONS 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 (43210 - Electrical installation) as WILKINSONS ELECTRICAL SERVICES LIMITED are:

ENERVEO 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
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
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

Outgoings

Business Rates/Property Tax

No properties were found where WILKINSONS 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 Type	Final Meetings
Defending party	WILKINSONS ELECTRICAL SERVICES LIMITED	Event Date	2017-12-13
A final meeting of creditors and members of the above-named company has been summoned by the liquidator pursuant to Section 106 of the Insolvency Act 1986 The meeting of creditors will be held as follows:- Date: 21 February 2018 Time: 11:15 am Place: G J Kirk, 9 the Crescent, Plymouth, PL1 3AB The meeting of members will be held as follows:- Date: 21 February 2018 Time: 11:00 am Place: G J Kirk, 9 the Crescent, Plymouth, PL1 3AB A proxy form is available which must be lodged with me not later than the day before the meeting to entitle you to vote by proxy at the meeting (together with a completed proof of debt form if you have not already lodged one). IP Name: Geoffrey J Kirk IP Address: 9 the Crescent, Plymouth, PL1 3AB IP Number: 9215 IP Email: Geoffrey.kirk2@btopenworld.com IP Telephone: 01752 664422

Initiating party		Event Type	Appointment of Liquidators
Defending party	WILKINSONS ELECTRICAL SERVICES LIMITED	Event Date	2014-10-03
G Kirk , of Kirks , 6 The Crescent, Plymouth PL1 3AB . : For further details contact: Tel: 01752 664422.

Initiating party		Event Type	Notices to Creditors
Defending party	WILKINSONS ELECTRICAL SERVICES LIMITED	Event Date	2014-10-03
In accordance with Rule 4.106, I, Geoffrey John Kirk of 6 The Crescent, Plymouth PL1 3AB, give notice that on 3 October 2014. I was appointed Liquidator of Wilkinsons Electrical Services Limited by Resolutions of Members and Creditors. Notice is hereby given that the Creditors of the above-named Company, which is being voluntarily wound up, are required, on or before 30 April 2015 to send in the their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Geoffrey John Kirk of 6 The Crescent, Plymouth PL1 3AB, the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Office Holder details: Geoffrey Kirk (IP No. 9215) of Kirks, 6 The Crescent, Plymouth PL1 3AB For further details contact: Tel: 01752 664422.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	WILKINSONS ELECTRICAL SERVICES LIMITED	Event Date	2014-10-03
At a General Meeting of the Members of the above-named Company, duly convened, and held at Travelodge Hotel, 8-9 Howeson Lane, Derriford, Plymouth, PL6 8BB on 03 October 2014 at 11.15am the following resolutions were duly passed as a special resolution and as an ordinary resolution: 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 the Company be wound up voluntarily, and that Geoffrey John Kirk , of Kirks , 6 The Crescent, Plymouth PL1 3AB , (IP No 9215) be and he is hereby appointed Liquidator for the purposes of the voluntary winding-up. At a meeting of creditors held on 3 October 2014 the creditors confirmed the appointment of Geoffrey John Kirk as liquidator. For further details contact: Tel: 01752 664422. Dene Wilkinson , Director :

Initiating party		Event Type	Meetings of Creditors
Defending party	WILKINSONS ELECTRICAL SERVICES LIMITED	Event Date	2014-09-16
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 the Travelodge, 8-9 Howeson Lane, Plymouth, PL6 8BB , on 02 October 2014 , at 11.15 am to receive a statement of affairs of the company; to hear a report on the companys position; to nominate an insolvency practitioner as liquidator; if fit, to appoint a liquidation committee; and to pass any other resolution considered necessary. Other resolutions to be considered at this meeting include those dealing with liquidators fees and costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the Meeting (unless they are individual creditors attending in person) must lodge their proxy, together with a full statement of account at the registered office, 6 The Crescent, Plymouth PL1 3AB, not later than 12.00 noon on the day before the Meeting. A form of General and Special Proxy is available. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at Kirks , 6 The Crescent, Plymouth PL1 3AB , before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Companys Creditors may be inspected, free of charge, at 6 The Crescent, Plymouth PL1 3AB between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting stated above. For further details contact: Geoffrey Kirk, Email: Geoffrey.kirk2@btopenworld.com Tel: 01752 664422.

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	WILKINSONS ELECTRICAL SERVICES LIMITED	Event Date	2009-11-19
In the High Court of Justice (Chancery Division) Companies Court case number 21081 A Petition to wind up the above-named Company of c/o Mark Holt & Co Ltd, Marine Building, Victoria Wharf, Plymouth, Devon PL4 0RF (formerly of Torrington Chambers, 58 North Road East, Plymouth, Devon PL4 6AJ), presented on 19 November 2009 , by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 20 January 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600hours on 19 January 2010. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6920.(Ref SLR 1267491/37/N/IS.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WILKINSONS 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 WILKINSONS ELECTRICAL SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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