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Home > England & Wales Companies > A A BLAKE ELECTRICAL CONTRACTORS LIMITED
Company Information for

A A BLAKE ELECTRICAL CONTRACTORS LIMITED

25 FARRINGDON STREET, LONDON, EC4A 4AB,
Company Registration Number
05150012
Private Limited Company
Dissolved

Dissolved 2016-08-25

Company Overview

About A A Blake Electrical Contractors Ltd
A A BLAKE ELECTRICAL CONTRACTORS LIMITED was founded on 2004-06-09 and had its registered office in 25 Farringdon Street. The company was dissolved on the 2016-08-25 and is no longer trading or active.

Key Data
Company Name
A A BLAKE ELECTRICAL CONTRACTORS LIMITED
 
Legal Registered Office
25 FARRINGDON STREET
LONDON
EC4A 4AB
Other companies in EC4A
 
Filing Information
Company Number 05150012
Date formed 2004-06-09
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-06-30
Date Dissolved 2016-08-25
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 07:50:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A A BLAKE ELECTRICAL CONTRACTORS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHRISTOPHER LUNN & COMPANY LTD   DEBT LIFEBOAT LIMITED   DOUBLE DAGGER LIMITED   LEE & ALLEN CONSULTING LIMITED   MO REALISATIONS LIMITED   MULLUMBAH INVESTMENTS LIMITED   ARRANDCO AUDIT LIMITED   RSM (OVERSEAS) LIMITED   TARGET ACCOUNTANTS LIMITED   VAERON FINANCE LIMITED
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Company Officers of A A BLAKE ELECTRICAL CONTRACTORS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW ANTHONY BLAKE
Director 2004-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
SANDA WEISE-BLAKE
Company Secretary 2007-11-29 2011-01-06
KARLTON BRYAN
Director 2006-09-08 2007-11-29
RODNEY RICARDO WILLIAMS
Director 2006-09-08 2007-01-04
SANDRA WEISE
Company Secretary 2004-06-09 2006-12-07
AR CORPORATE SERVICES LIMITED
Nominated Secretary 2004-06-09 2004-06-09
AR NOMINEES LIMITED
Nominated Director 2004-06-09 2004-06-09

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
2016-08-25GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-05-254.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-04-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2015
2014-06-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-06-034.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2014-06-03LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT LIQUIDATOR
2014-06-034.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2014-05-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2014
2014-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2014 FROM 11TH FLOOR 66 CHILTERN STREET LONDON W1U 4JT
2013-09-094.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-09-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-09-09LIQ MISCINSOLVENCY:ORDER OF COURT APPOINTING GARY WALLACE LOCK AND REMOVING TIMOTHY JOHN EDWARD DOLDER AS LIQUIDATORS OF THE COMPANY
2013-06-18LIQ MISCINSOLVENCY:SECRETARY OF STATES CERTIFICATE OF RELEASE OF LIQUIDATOR
2013-04-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2013
2013-04-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-04-174.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2012-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2012 FROM A M P HOUSE 10TH FLOOR DINGWALL ROAD CROYDON SURREY CR0 2LX
2012-03-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2012
2011-03-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-03-144.20STATEMENT OF AFFAIRS/4.19
2011-03-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2011 FROM C/O STIDDARD MATHERS LTD KENT CCC WORSLEY BRIDGE ROAD BECKENHAM KENT BR3 1RL
2011-01-07TM02APPOINTMENT TERMINATED, SECRETARY SANDA WEISE-BLAKE
2010-07-19LATEST SOC19/07/10 STATEMENT OF CAPITAL;GBP 100
2010-07-19AR0109/06/10 FULL LIST
2010-07-19AD02SAIL ADDRESS CREATED
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ANTHONY BLAKE / 01/10/2009
2010-04-01AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-17363aRETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2009-07-17287REGISTERED OFFICE CHANGED ON 17/07/2009 FROM STIDDARD MATHERS KENT CCC WORSLEY BRIDGE ROAD BECKENHAM KENT BR3 1RL
2009-05-01AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-22363aRETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2008-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-12-07288bDIRECTOR RESIGNED
2007-12-07288aNEW SECRETARY APPOINTED
2007-12-07287REGISTERED OFFICE CHANGED ON 07/12/07 FROM: PROGRESS HOUSE 404 BRIGHTON ROAD SOUTH CROYDON SURREY CR2 6AN
2007-07-11363aRETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2007-07-11288bSECRETARY RESIGNED
2007-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-10288bDIRECTOR RESIGNED
2006-12-22288aNEW DIRECTOR APPOINTED
2006-12-12288aNEW DIRECTOR APPOINTED
2006-06-09363aRETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2006-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-02287REGISTERED OFFICE CHANGED ON 02/09/05 FROM: RYEFIELD 9 STATION APPROACH SANDERSTEAD ROAD SOUTH CROYDON SURREY CR2 0PL
2005-06-15363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-06-15363sRETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2005-05-05395PARTICULARS OF MORTGAGE/CHARGE
2004-08-13287REGISTERED OFFICE CHANGED ON 13/08/04 FROM: 12-14 ST MARYS STREET NEWPORT SHROPSHIRE TF10 7AB
2004-08-09288aNEW SECRETARY APPOINTED
2004-08-09288aNEW DIRECTOR APPOINTED
2004-06-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4531 - Installation electrical wiring etc.



Licences & Regulatory approval
We could not find any licences issued to A A BLAKE ELECTRICAL CONTRACTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-03-04
Notices to Creditors2012-07-30
Fines / Sanctions
No fines or sanctions have been issued against A A BLAKE ELECTRICAL CONTRACTORS 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 2005-05-05 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of A A BLAKE ELECTRICAL CONTRACTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A A BLAKE ELECTRICAL CONTRACTORS LIMITED
Trademarks
We have not found any records of A A BLAKE ELECTRICAL CONTRACTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A A BLAKE ELECTRICAL CONTRACTORS 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 (4531 - Installation electrical wiring etc.) as A A BLAKE ELECTRICAL CONTRACTORS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A A BLAKE ELECTRICAL CONTRACTORS 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 TypeFinal Meetings
Defending partyA A BLAKE ELECTRICAL CONTRACTORS LIMITEDEvent Date2014-05-07
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named company will be held at 25 Farringdon Street, London EC4A 4AB on 10 May 2016 at 11.00 am, to be followed at 11.15 am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidators and to decide whether the liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meetings, together with any hither to unlodged proof of debt, must be lodged with the Liquidator at RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB, no later than 12 noon on the preceding business day. Office Holder Details: Richard Patrick Brewer and Mark John Wilson (IP numbers 9038 and 8612 ) of RSM Restructuring Advisory LLP , 25 Farringdon Street, London EC4A 4AB . Date of Appointment: 7 May 2014 . Further information about this case is available from Gemma Smith at the offices of RSM Restructuring Advisory LLP on 0203 201 8000. Richard Patrick Brewer , Joint Liquidator Dated: 1 March 2016
 
Initiating party Event TypeNotices to Creditors
Defending partyA A BLAKE ELECTRICAL CONTRACTORS LIMITEDEvent Date2012-07-25
Notice is hereby given that the Creditors of the above-named Company are required on or before the 31 August 2012 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Joanne Kim Rolls the Joint Liquidator of the said company, at AMP House, 10th Floor, Dingwall Road, Croydon, Surrey, CR0 2LX and, if so required by notice in writing from the said liquidator, by their solicitors or personally, to come in and prove their said 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 made before such debts are proved. Further details contact: Kerry Whalley, Email: kerry.whalley@rsmtenon.com, Tel: 0208 774 7183. Joanne Kim Rolls , Joint Liquidator (IP No 8867). :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A A BLAKE ELECTRICAL CONTRACTORS 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 A BLAKE ELECTRICAL CONTRACTORS 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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