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Company Information for

NATIONAL ELECTRICAL WHOLESALE LIMITED

THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, ESSEX, SS1 2EG,
Company Registration Number
05028353
Private Limited Company
Liquidation

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 LTD12/06/2015
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 CHOICE BUSINESS SOLUTIONS LTD   1ST CONTRACTOR ACCOUNTANTS LIMITED   ADVANTAGE PAYROLL SOLUTIONS LIMITED   DAVID GOLDSCHMIDT LIMITED   NEIL IMPEY & CO. LIMITED
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 addressLast known statusFormation 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) UNLIMITED COMPANY 46 ROSEMOUNT BUSINESS PARK BALLYCOOLIN BLANCHARDSTOWN DUBLIN 11 Normal (1) 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.

DateDocument TypeDocument Description
2019-04-24LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-08
2018-04-23LIQ03Voluntary liquidation Statement of receipts and payments to 2018-02-08
2017-03-01F10.2Notice to Registrar of Companies of Notice of disclaimer
2017-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/17 FROM 730 Tudor Estate Abbey Road Park Royal London NW10 7UN England
2017-02-234.20STATEMENT OF AFFAIRS/4.19
2017-02-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-23LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-02-234.20STATEMENT OF AFFAIRS/4.19
2017-02-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-23LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 050283530010
2016-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 050283530010
2016-10-14TM01APPOINTMENT TERMINATED, DIRECTOR KAREN WORLEY
2016-10-14TM01APPOINTMENT TERMINATED, DIRECTOR ALISON GROSE
2016-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/16 FROM Repton Manor Repton Avenue Ashford Kent TN23 3GP
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-04AR0128/01/16 FULL LIST
2016-03-04AA30/04/15 TOTAL EXEMPTION SMALL
2016-03-04AR0128/01/16 FULL LIST
2016-03-04AA30/04/15 TOTAL EXEMPTION SMALL
2016-02-03RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-01-28
2016-02-03ANNOTATIONClarification
2015-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 050283530009
2015-07-16CH01Director's details changed for Alison Samantha Grose on 2015-07-16
2015-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCUS FOSTER GROSE / 05/06/2015
2015-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON SAMANTHA GROSE / 05/06/2015
2015-06-22CH03SECRETARY'S DETAILS CHNAGED FOR MARCUS GROSE on 2015-06-19
2015-06-12RES15CHANGE OF NAME 05/06/2015
2015-06-12CERTNMCompany name changed 639 LTD\certificate issued on 12/06/15
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 180
2015-02-12AR0128/01/15 FULL LIST
2015-02-12LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 100
2015-02-12AR0128/01/15 FULL LIST
2015-01-12AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050283530006
2014-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 050283530008
2014-03-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-03-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-03-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-07AR0128/01/14 FULL LIST
2013-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 050283530007
2013-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 050283530006
2013-11-25AA30/04/13 TOTAL EXEMPTION SMALL
2013-11-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2013 FROM 6 BREAMS BUILDINGS LONDON EC4A 1QL
2013-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2013 FROM, 6 BREAMS BUILDINGS, LONDON, EC4A 1QL
2013-02-07AR0128/01/13 FULL LIST
2012-12-17AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-19AR0128/01/12 FULL LIST
2012-04-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-11-02AP01DIRECTOR APPOINTED ALISON SAMANTHA GROSE
2011-10-20AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-04-13RES15CHANGE OF NAME 30/03/2011
2011-03-14AR0128/01/11 FULL LIST
2010-12-06AA30/04/10 TOTAL EXEMPTION SMALL
2010-12-02TM01APPOINTMENT TERMINATED, DIRECTOR LAUREN SOLOMON
2010-03-24AR0128/01/10 FULL LIST
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANNE WORLEY / 24/03/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC WORLEY / 24/03/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / LAUREN EVE SOLOMON / 24/03/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCUS GROSE / 24/03/2010
2010-03-24CH03SECRETARY'S CHANGE OF PARTICULARS / MARCUS GROSE / 24/03/2010
2009-11-30AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-05403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-02-10363aRETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2008-11-11AA30/04/08 TOTAL EXEMPTION SMALL
2008-07-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-04-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-02-19363aRETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2008-02-19288cDIRECTOR'S PARTICULARS CHANGED
2008-02-19288cDIRECTOR'S PARTICULARS CHANGED
2007-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-02-07363aRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2007-02-07288cDIRECTOR'S PARTICULARS CHANGED
2007-02-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-02-01363aRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2005-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-11-11288aNEW DIRECTOR APPOINTED
2005-11-11288aNEW DIRECTOR APPOINTED
2005-03-19395PARTICULARS OF MORTGAGE/CHARGE
2005-02-17363sRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2004-09-02288aNEW DIRECTOR APPOINTED
2004-08-23288aNEW SECRETARY APPOINTED
2004-08-23288bSECRETARY RESIGNED
2004-08-23288bDIRECTOR RESIGNED
2004-08-23225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/04/05
2004-08-23288aNEW DIRECTOR APPOINTED
2004-07-03395PARTICULARS OF MORTGAGE/CHARGE
2004-02-10288bDIRECTOR RESIGNED
2004-02-10288aNEW SECRETARY APPOINTED
2004-02-10288aNEW DIRECTOR APPOINTED
2004-02-10288bSECRETARY RESIGNED
2004-01-28NEWINCINCORPORATION 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-up2017-02-20
Appointment of Liquidators2017-02-20
Meetings of Creditors2017-01-24
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 TypeResolutions for Winding-up
Defending partyNATIONAL ELECTRICAL WHOLESALE LIMITEDEvent Date2017-02-09
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 TypeAppointment of Liquidators
Defending partyNATIONAL ELECTRICAL WHOLESALE LIMITEDEvent Date2017-02-09
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 TypeMeetings of Creditors
Defending partyNATIONAL ELECTRICAL WHOLESALE LIMITEDEvent Date2017-01-16
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
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