NATIONAL ELECTRICAL WHOLESALE LIMITED - Wholesale of other intermediate products - A business based in United Kingdom registered with Companies House

Company Overview

About National Electrical Wholesale Ltd

NATIONAL ELECTRICAL WHOLESALE LIMITED was founded on 2004-01-28 and has its registered office in Southend On Sea. The organisation's status is listed as "Liquidation". National Electrical Wholesale Limited is a Private Limited Company registered in 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

Company Name

NATIONAL ELECTRICAL WHOLESALE LIMITED

Legal Registered Office

THE OLD EXCHANGE
234 SOUTHCHURCH ROAD
SOUTHEND ON SEA
ESSEX
SS1 2EG
Other companies in TN23

Previous Names

639 LTD

12/06/2015

Filing Information

Company Number		05028353
Company ID Number		05028353
Date formed		2004-01-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2015
Account next due		31/01/2017
Latest return		28/01/2016
Return next due		25/02/2017
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB835856686~~

Last Datalog update:	2019-04-04 17:44:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NATIONAL ELECTRICAL WHOLESALE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: 1ST CONTRACTOR ACCOUNTANTS LIMITED ADVANTAGE PAYROLL SOLUTIONS LIMITED DAVID GOLDSCHMIDT LIMITED NEIL IMPEY & CO. LIMITED TAX SAVING (UK) LIMITED

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Companies with same name NATIONAL ELECTRICAL WHOLESALE LIMITED

The following companies were found which have the same name as NATIONAL ELECTRICAL WHOLESALE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
NATIONAL ELECTRICAL WHOLESALE SUPPLIERS PTY LTD	NSW 2290	Active	Company formed on the 2002-03-28
NATIONAL ELECTRICAL WHOLESALERS	AVONLEA DEMESNE LUCAN CO. DUBLIN.	Dissolved	Company formed on the 2006-02-08
NATIONAL ELECTRICAL WHOLESALERS (IRL) LIMITED	46 ROSEMOUNT BUSINESS PARK BALLYCOOLIN BLANCHARDSTOWN DUBLIN 11 DUBLIN 11, DUBLIN, IRELAND	Active	Company formed on the 2006-02-06

Company Officers of NATIONAL ELECTRICAL WHOLESALE LIMITED

Current Directors

Officer	Role	Date Appointed
MARCUS GROSE	Company Secretary	2004-07-26
MARCUS FOSTER GROSE	Director	2004-07-26
DOMINIC JOHN WORLEY	Director	2004-07-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALISON SAMANTHA GROSE	Director	2011-09-01	2016-09-30
KAREN ANNE WORLEY	Director	2005-04-30	2016-09-30
LAUREN EVE SOLOMON	Director	2005-04-30	2010-06-27
CHERYL CALABUIG	Director	2004-01-28	2004-08-02
LYNN SHEPPARD	Company Secretary	2004-01-28	2004-07-26
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2004-01-28	2004-01-28
COMPANY DIRECTORS LIMITED	Nominated Director	2004-01-28	2004-01-28

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
2020-03-26	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2019-04-24	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-02-08
2018-04-23	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-02-08
2017-03-01	F10.2	Notice to Registrar of Companies of Notice of disclaimer
2017-02-27	AD01	REGISTERED OFFICE CHANGED ON 27/02/17 FROM 730 Tudor Estate Abbey Road Park Royal London NW10 7UN England
2017-02-23	4.20	STATEMENT OF AFFAIRS/4.19
2017-02-23	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-23	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-02-23	4.20	STATEMENT OF AFFAIRS/4.19
2017-02-23	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-23	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-10-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 050283530010
2016-10-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 050283530010
2016-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR KAREN WORLEY
2016-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ALISON GROSE
2016-05-23	AD01	REGISTERED OFFICE CHANGED ON 23/05/16 FROM Repton Manor Repton Avenue Ashford Kent TN23 3GP
2016-03-04	LATEST SOC	04/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-04	AR01	28/01/16 FULL LIST
2016-03-04	AA	30/04/15 TOTAL EXEMPTION SMALL
2016-03-04	AR01	28/01/16 FULL LIST
2016-03-04	AA	30/04/15 TOTAL EXEMPTION SMALL
2016-02-03	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2015-01-28
2016-02-03	ANNOTATION	Clarification
2015-09-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 050283530009
2015-07-16	CH01	Director's details changed for Alison Samantha Grose on 2015-07-16
2015-06-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARCUS FOSTER GROSE / 05/06/2015
2015-06-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALISON SAMANTHA GROSE / 05/06/2015
2015-06-22	CH03	SECRETARY'S DETAILS CHNAGED FOR MARCUS GROSE on 2015-06-19
2015-06-12	RES15	CHANGE OF NAME 05/06/2015
2015-06-12	CERTNM	Company name changed 639 LTD\certificate issued on 12/06/15
2015-02-12	LATEST SOC	12/02/15 STATEMENT OF CAPITAL;GBP 180
2015-02-12	AR01	28/01/15 FULL LIST
2015-02-12	LATEST SOC	03/02/16 STATEMENT OF CAPITAL;GBP 100
2015-02-12	AR01	28/01/15 FULL LIST
2015-01-12	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050283530006
2014-07-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 050283530008
2014-03-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-03-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-03-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-02-07	LATEST SOC	07/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-07	AR01	28/01/14 FULL LIST
2013-12-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 050283530007
2013-11-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 050283530006
2013-11-25	AA	30/04/13 TOTAL EXEMPTION SMALL
2013-11-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-11-05	AD01	REGISTERED OFFICE CHANGED ON 05/11/2013 FROM 6 BREAMS BUILDINGS LONDON EC4A 1QL
2013-11-05	AD01	REGISTERED OFFICE CHANGED ON 05/11/2013 FROM, 6 BREAMS BUILDINGS, LONDON, EC4A 1QL
2013-02-07	AR01	28/01/13 FULL LIST
2012-12-17	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-04-19	AR01	28/01/12 FULL LIST
2012-04-11	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-11-02	AP01	DIRECTOR APPOINTED ALISON SAMANTHA GROSE
2011-10-20	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-04-19	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-04-13	RES15	CHANGE OF NAME 30/03/2011
2011-03-14	AR01	28/01/11 FULL LIST
2010-12-06	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR LAUREN SOLOMON
2010-03-24	AR01	28/01/10 FULL LIST
2010-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANNE WORLEY / 24/03/2010
2010-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC WORLEY / 24/03/2010
2010-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LAUREN EVE SOLOMON / 24/03/2010
2010-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARCUS GROSE / 24/03/2010
2010-03-24	CH03	SECRETARY'S CHANGE OF PARTICULARS / MARCUS GROSE / 24/03/2010
2009-11-30	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-06-05	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-02-10	363a	RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2008-11-11	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-07-01	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-04-25	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-02-19	363a	RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2008-02-19	288c	DIRECTOR'S PARTICULARS CHANGED
2008-02-19	288c	DIRECTOR'S PARTICULARS CHANGED
2007-10-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-02-07	363a	RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2007-02-07	288c	DIRECTOR'S PARTICULARS CHANGED
2007-02-07	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-02-01	363a	RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2005-12-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-11-11	288a	NEW DIRECTOR APPOINTED
2005-11-11	288a	NEW DIRECTOR APPOINTED
2005-03-19	395	PARTICULARS OF MORTGAGE/CHARGE
2005-02-17	363s	RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2004-09-02	288a	NEW DIRECTOR APPOINTED
2004-08-23	288a	NEW SECRETARY APPOINTED
2004-08-23	288b	SECRETARY RESIGNED
2004-08-23	288b	DIRECTOR RESIGNED
2004-08-23	225	ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/04/05
2004-08-23	288a	NEW DIRECTOR APPOINTED
2004-07-03	395	PARTICULARS OF MORTGAGE/CHARGE
2004-02-10	288b	DIRECTOR RESIGNED
2004-02-10	288a	NEW SECRETARY APPOINTED
2004-02-10	288a	NEW DIRECTOR APPOINTED
2004-02-10	288b	SECRETARY RESIGNED
2004-01-28	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

46 - Wholesale trade, except of motor vehicles and motorcycles

467 - Other specialised wholesale

46760 - Wholesale of other intermediate products

Licences & Regulatory approval

We could not find any licences issued to NATIONAL ELECTRICAL WHOLESALE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2017-02-20
Appointment of Liquidators	2017-02-20
Meetings of Creditors	2017-01-24

Fines / Sanctions

No fines or sanctions have been issued against NATIONAL ELECTRICAL WHOLESALE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-10-21	Outstanding	DOMINIC WORLEY AS TRUSTEE OF NEW PENSION SCHEME
	2015-09-02	Outstanding	DOMINIC WORLEY AS TRUSTEE OF NEW PENSION SCHEME
	2014-07-07	Outstanding	FACTOR 21 PLC
	2013-12-10	Outstanding	METRO BANK PLC
	2013-11-27	Satisfied	SME INVOICE FINANCE LIMITED
DEBENTURE	2012-04-02	Satisfied	CSS ALPHA (BVI) LIMITED
DEBENTURE	2008-06-19	Satisfied	RBS INVOICE FINANCE LIMITED
DEBENTURE	2008-04-23	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2005-03-17	Satisfied	HSBC BANK PLC
RENT DEPOSIT DEED	2004-07-01	Satisfied	COMPUTER WAREHOUSE LIMITED

Creditors

Creditors Due After One Year	2012-05-01	£ 124,550
Creditors Due Within One Year	2012-05-01	£ 1,408,826
Provisions For Liabilities Charges	2012-05-01	£ 16,083

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

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 NATIONAL ELECTRICAL WHOLESALE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-01	£ 100
Cash Bank In Hand	2012-05-01	£ 224
Current Assets	2012-05-01	£ 1,407,387
Debtors	2012-05-01	£ 811,163
Fixed Assets	2012-05-01	£ 256,938
Shareholder Funds	2012-05-01	£ 114,866
Stocks Inventory	2012-05-01	£ 596,000
Tangible Fixed Assets	2012-05-01	£ 256,938

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of NATIONAL ELECTRICAL WHOLESALE LIMITED registering or being granted any patents

Domain Names

NATIONAL ELECTRICAL WHOLESALE LIMITED owns 1 domain names.

new-parkroyal.co.uk

Trademarks

We have not found any records of NATIONAL ELECTRICAL WHOLESALE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NATIONAL ELECTRICAL WHOLESALE 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 (46760 - Wholesale of other intermediate products) as NATIONAL ELECTRICAL WHOLESALE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where NATIONAL ELECTRICAL WHOLESALE 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	Resolutions for Winding-up
Defending party	NATIONAL ELECTRICAL WHOLESALE LIMITED	Event Date	2017-02-09
Passed 9 February 2017 At a General Meeting of the members of the above named company, duly convened and held at The Lloyds Club, 42 Crutched Friars, London, EC3N 2AP on 9 February 2017 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. "That the Company be wound up voluntarily". 2. "That Lloyd Biscoe and Jamie Taylor of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Initiating party		Event Type	Appointment of Liquidators
Defending party	NATIONAL ELECTRICAL WHOLESALE LIMITED	Event Date	2017-02-09
Liquidator's name and address: Lloyd Biscoe and Jamie Taylor both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG : Further Details Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Ian Goodhew by e-mail at ian.goodhew@begbies-traynor.com or by telephone on 01702 467255.

Initiating party		Event Type	Meetings of Creditors
Defending party	NATIONAL ELECTRICAL WHOLESALE LIMITED	Event Date	2017-01-16
Pursuant to Section 98 of the Insolvency Act 1986 (the Act), a meeting of the creditors of the above named company will be held at The Lloyds Club, 42 Crutched Friars, London, EC3N 2AP on 9 February 2017 at 10:30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG not later than 12.00 noon on 8 February 2017 . Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. Lloyd Biscoe of Begbies Traynor (Central) LLP at the above address is a qualified Insolvency Practitioner who will furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require during the period before the day on which the meeting is to be held. Any person who requires further information may contact Ian Goodhew of Begbies Traynor (Central) LLP by e-mail at ian.goodhew@begbies-traynor.com or by telephone on 01702 467255 . By Order of the Board

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NATIONAL ELECTRICAL WHOLESALE 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 NATIONAL ELECTRICAL WHOLESALE 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.
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