Dissolved
Dissolved 2017-10-24
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Home > England & Wales Companies > ELECTRIX CELUTIONS LIMITED
Company Information for ELECTRIX CELUTIONS LIMITED
LINCOLN, LINCOLNSHIRE, PE20,
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Company Registration Number
 04756653 Private Limited Company
Dissolved 2017-10-24 |
Company Overview
About Electrix Celutions Ltd
ELECTRIX CELUTIONS LIMITED was founded on 2003-05-07 and had its registered office in Lincoln. The company was dissolved on the 2017-10-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ELECTRIX CELUTIONS LIMITED | |
| Legal Registered Office | |
| LINCOLN LINCOLNSHIRE | |
Filing Information
| Company Number | 04756653 | |
|---|---|---|
| Date formed | 2003-05-07 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-05-31 | |
| Date Dissolved | 2017-10-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 03:32:08 |
| Companies House |
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Companies with same name ELECTRIX CELUTIONS LIMITED
The following companies were found which have the same name as ELECTRIX CELUTIONS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ELECTRIX CELUTIONS (LINCS) LIMITED | The Old Rectory Hall Lane Algarkirk LINCOLNSHIRE PE20 2HG | Active | Company formed on the 2015-05-14 |
Company Officers of ELECTRIX CELUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SHONA ELIZABETH CLEMET TAYLOR |
||
EARL PETER TAYLOR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AT SECRETARIES LIMITED |
Nominated Secretary | ||
AT DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ELECTRIX CELUTIONS (LINCS) LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/03/2017 FROM THE OLD RECTORY HALL LANE ALGARKIRK BOSTON PE20 2HG ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/03/2017 FROM 4 CAPRICORN CENTRE CRANES FARM ROAD BASILDON ESSEX SS14 3JJ | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 07/05/16 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047566530001 | |
| AA | 31/05/15 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EARL PETER TAYLOR / 13/08/2015 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHONA ELIZABETH CLEMET TAYLOR / 13/08/2015 | |
| LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 07/05/15 FULL LIST | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/02/2015 FROM THE OLD RECTORY HALL LANE ALGARKIRK BOSTON LINCOLNSHIRE PE20 2HG ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM 34 HIGH STREET SOUH KYME LINCOLN LINCOLNSHIRE LN4 4AD | |
| LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 07/05/14 FULL LIST | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| AR01 | 07/05/13 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 07/05/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 07/05/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 07/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EARL PETER TAYLOR / 07/05/2010 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / EARL TAYLOR / 23/07/2009 | |
| 363a | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / SHONA TAYLOR / 23/07/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / EARL CONNOLLY / 23/07/2009 | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / SHONA TAYLOR / 01/05/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / EARL CONNOLLY / 01/05/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/09/2008 FROM 75B HENLEY ROAD IPSWICH SUFFOLK IP1 3SP | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
| 363a | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/12/03 FROM: 51 STANLEY STREET WAKEFIELD WEST YORKSHIRE WF1 4NF | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION 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 ELECTRIX CELUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2017-01-30 |
| Petitions to Wind Up (Companies) | 2017-01-10 |
Fines / Sanctions
No fines or sanctions have been issued against ELECTRIX CELUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of ELECTRIX CELUTIONS LIMITED's previous or outstanding mortgage charges. Creditors
| Creditors Due After One Year | 2013-05-31 | £ 26,662 |
|---|---|---|
| Creditors Due After One Year | 2012-05-31 | £ 19,920 |
| Creditors Due After One Year | 2012-05-31 | £ 19,920 |
| Creditors Due After One Year | 2011-05-31 | £ 9,563 |
| Creditors Due Within One Year | 2013-05-31 | £ 123,937 |
| Creditors Due Within One Year | 2012-05-31 | £ 208,642 |
| Creditors Due Within One Year | 2012-05-31 | £ 208,643 |
| Creditors Due Within One Year | 2011-05-31 | £ 99,812 |
| Provisions For Liabilities Charges | 2013-05-31 | £ 2,239 |
| Provisions For Liabilities Charges | 2012-05-31 | £ 3,065 |
| Provisions For Liabilities Charges | 2012-05-31 | £ 3,065 |
Creditors and other liabilities
Filed Financial Reports
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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 ELECTRIX CELUTIONS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-05-31 | £ 1,000 |
|---|---|---|
| Called Up Share Capital | 2012-05-31 | £ 1,000 |
| Called Up Share Capital | 2012-05-31 | £ 1,000 |
| Called Up Share Capital | 2011-05-31 | £ 1,000 |
| Cash Bank In Hand | 2013-05-31 | £ 0 |
| Cash Bank In Hand | 2012-05-31 | £ 3,435 |
| Cash Bank In Hand | 2012-05-31 | £ 3,435 |
| Cash Bank In Hand | 2011-05-31 | £ 8,588 |
| Current Assets | 2013-05-31 | £ 124,928 |
| Current Assets | 2012-05-31 | £ 216,094 |
| Current Assets | 2012-05-31 | £ 216,094 |
| Current Assets | 2011-05-31 | £ 108,687 |
| Debtors | 2013-05-31 | £ 79,748 |
| Debtors | 2012-05-31 | £ 190,909 |
| Debtors | 2012-05-31 | £ 190,909 |
| Debtors | 2011-05-31 | £ 70,630 |
| Secured Debts | 2013-05-31 | £ 38,524 |
| Secured Debts | 2012-05-31 | £ 10,978 |
| Secured Debts | 2012-05-31 | £ 10,978 |
| Secured Debts | 2011-05-31 | £ 12,939 |
| Shareholder Funds | 2013-05-31 | £ 2,139 |
| Shareholder Funds | 2012-05-31 | £ 1,176 |
| Shareholder Funds | 2012-05-31 | £ 1,176 |
| Shareholder Funds | 2011-05-31 | £ 1,159 |
| Stocks Inventory | 2013-05-31 | £ 45,162 |
| Stocks Inventory | 2012-05-31 | £ 21,750 |
| Stocks Inventory | 2012-05-31 | £ 21,750 |
| Stocks Inventory | 2011-05-31 | £ 29,469 |
| Tangible Fixed Assets | 2013-05-31 | £ 30,049 |
| Tangible Fixed Assets | 2012-05-31 | £ 16,709 |
| Tangible Fixed Assets | 2012-05-31 | £ 16,710 |
| Tangible Fixed Assets | 2011-05-31 | £ 1,879 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ELECTRIX CELUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ELECTRIX CELUTIONS LIMITED
Income
Government Income
Government spend with ELECTRIX CELUTIONS LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| South Holland District Coucnil | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where ELECTRIX CELUTIONS 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 | Winding-Up Orders | |
|---|---|---|---|
| Defending party | ELECTRIX CELUTIONS LIMITED | Event Date | 2017-01-20 |
| In the Birmingham District Registry case number 6482 Official Receiver appointed: G O'Hare 2nd Floor , Alexander House , 21 Victoria Avenue , SOUTHEND-ON-SEA , SS99 1AA , telephone: 0115 852 5000 : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | ELECTRIX CELUTIONS LIMITED | Event Date | 2016-12-06 |
| In the High Court of Justice Birmingham District Registry case number 6482 A Petition to wind up the above-named company of 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ , (registered office) and The Old Rectory, Hall Lane, Algarkirk, Boston, Lincolnshire, PE20 2HG (principal trading address) presented on the 6 December 2016 by Rexel UK Limited whose registered office is at Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England, B26 3RZ claiming to be a creditor of the company will be heard at Birmingham District Registry, 33 Bull Street, Birmingham B4 6DS on the 20 January 2017 at 10.00 a.m. (or as soon thereafter as the petition can be heard) Any person 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 Petitioner or its Solicitor in accordance with Rule 4.16 by 16:00 hours on 19 January 2017 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELECTRIX CELUTIONS 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 ELECTRIX CELUTIONS 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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