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Home > England & Wales Companies > C & G ELECTRICAL ( L`POOL ) LIMITED
Company Information for

C & G ELECTRICAL ( L`POOL ) LIMITED

YORKSHIRE HOUSE, 18 CHAPEL STREET, 18 CHAPEL STREET, LIVERPOOL, L3 9AG,
Company Registration Number
05538415
Private Limited Company
Liquidation

Company Overview

About C & G Electrical ( L`pool ) Ltd
C & G ELECTRICAL ( L`POOL ) LIMITED was founded on 2005-08-16 and has its registered office in 18 Chapel Street. The organisation's status is listed as "Liquidation". C & G Electrical ( L`pool ) 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
C & G ELECTRICAL ( L`POOL ) LIMITED
 
Legal Registered Office
YORKSHIRE HOUSE
18 CHAPEL STREET
18 CHAPEL STREET
LIVERPOOL
L3 9AG
Other companies in L3
 
Filing Information
Company Number 05538415
Company ID Number 05538415
Date formed 2005-08-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2012-08-31
Account next due 2014-08-28
Latest return 2013-08-16
Return next due 2016-08-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-16 17:39:18
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C & G ELECTRICAL ( L`POOL ) LIMITED

Company Officers of C & G ELECTRICAL ( L`POOL ) LIMITED

Current Directors
Officer Role Date Appointed
GARY PHILLIP WILLIAMS
Director 2005-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHON HENRY HAYES
Director 2005-08-16 2011-09-15
JONATHON HENRY HAYES
Company Secretary 2005-08-16 2011-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY PHILLIP WILLIAMS IP PROPERTY MAINTENANCE LIMITED Director 2017-02-21 CURRENT 2014-07-23 Active

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
2016-10-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/08/2016
2015-09-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/08/2015
2015-01-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-01-06LIQ MISC OCCOURT ORDER INSOLVENCY:RE BLOCK TRANSFER REPLACEMENT OF LIQ
2015-01-064.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2014-08-204.20STATEMENT OF AFFAIRS/4.19
2014-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2014 FROM 1 ABBOTS QUAY MONKS FERRY BIRKENHEAD MERSEYSIDE CH41 5LH UNITED KINGDOM
2014-08-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-08-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-05-28AA01PREVSHO FROM 31/08/2013 TO 30/08/2013
2013-08-16LATEST SOC16/08/13 STATEMENT OF CAPITAL;GBP 2
2013-08-16AR0116/08/13 FULL LIST
2013-06-03AA31/08/12 TOTAL EXEMPTION SMALL
2012-08-22AR0116/08/12 FULL LIST
2012-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2012 FROM 97 MOUNT PLEASANT LIVERPOOL MERSEYSIDE L3 5TB UK
2012-05-22AA31/08/11 TOTAL EXEMPTION SMALL
2011-10-31AR0116/08/11 FULL LIST
2011-09-15TM02APPOINTMENT TERMINATED, SECRETARY JONATHON HAYES
2011-09-15TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON HAYES
2011-06-24AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-27AA31/08/09 TOTAL EXEMPTION SMALL
2010-08-18AR0116/08/10 FULL LIST
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY PHILLIP WILLIAMS / 01/10/2009
2009-11-02AR0116/08/09 FULL LIST
2009-06-04AA31/08/08 TOTAL EXEMPTION SMALL
2008-11-24363aRETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-08-11AA31/08/07 TOTAL EXEMPTION SMALL
2008-07-03287REGISTERED OFFICE CHANGED ON 03/07/2008 FROM 1 ABBOTS QUAY, MONKS FERRY BIRKENHEAD MERSEYSIDE CH41 5LH
2007-08-20363aRETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2007-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-10-13363aRETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2005-08-16NEWINCINCORPORATION 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 C & G ELECTRICAL ( L`POOL ) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-08-11
Resolutions for Winding-up2014-08-11
Meetings of Creditors2014-07-24
Fines / Sanctions
No fines or sanctions have been issued against C & G ELECTRICAL ( L`POOL ) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C & G ELECTRICAL ( L`POOL ) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors
Creditors Due Within One Year 2012-08-31 £ 5,962
Creditors Due Within One Year 2011-08-31 £ 7,241

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31

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 C & G ELECTRICAL ( L`POOL ) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-31 £ 1,883
Current Assets 2012-08-31 £ 6,200
Current Assets 2011-08-31 £ 7,253
Debtors 2012-08-31 £ 3,817
Debtors 2011-08-31 £ 6,927

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C & G ELECTRICAL ( L`POOL ) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C & G ELECTRICAL ( L`POOL ) LIMITED
Trademarks
We have not found any records of C & G ELECTRICAL ( L`POOL ) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C & G ELECTRICAL ( L`POOL ) 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 C & G ELECTRICAL ( L`POOL ) LIMITED are:

SSE CONTRACTING 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
Outgoings
Business Rates/Property Tax
No properties were found where C & G ELECTRICAL ( L`POOL ) 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 TypeAppointment of Liquidators
Defending partyC & G ELECTRICAL (L’POOL) LIMITEDEvent Date2014-08-05
Robert M Rutherford , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG . Further details of liquidator: Email address rmr@parkinsbooth.co.uk ; Telephone Number 0151 236 4331 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyC & G ELECTRICAL (L’POOL) LIMITEDEvent Date2014-08-05
Nature of Business: Electrical Contractors The Companies Act 2006 At a General Meeting of the above named Company, duly convened and held at the offices of Parkin S. Booth & Co , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG , at 11.45 am on 5 August 2014 , 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 Robert M Rutherford (IP Number 6852 ) of Parkin S. Booth & Co , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG be and he is hereby appointed Liquidator for the purpose of such winding-up. Further details of liquidator: Email address rmr@parkinsbooth.co.uk; Telephone Number 0151 236 4331 Gary Williams , ( Director ) :
 
Initiating party Event TypeMeetings of Creditors
Defending partyC & G ELECTRICAL (L’POOL) LIMITEDEvent Date2014-07-17
Notice is hereby given, pursuant to Section 98 of the Insolvency Act, 1986 , that a Meeting of Creditors of the above-named Company will be held at the offices of Parkin S. Booth & Co. , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG , on 5 August 2014 at 12 noon. 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. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. In order to be entitled to vote at the Meeting, Creditors must lodge their proxies, together with a full statement of account at the offices of Parkin S. Booth & Co., aforesaid, not later than 12 noon on 4 August 2014. Robert M Rutherford (IP Number 6852 ) of Parkin S. Booth & Co. , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG , is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day of the Meeting, furnish Creditors, free of charge, with such information concerning the Companys affairs as they may reasonably require. [E-mail Address: rmr@parkinsbooth.co.uk; Telephone Number: 0151 236 4331]
 
Initiating party Event TypeFinal Meetings
Defending partyWHITE HORSE FAST FERRIES LIMITEDEvent Date2010-02-10
Notice is hereby given pursuant to section 146 of the Insolvency Act 1986, that a Final Meeting of Creditors of the above-named Company will be held at the offices of Begbies Traynor, The Old Exchange, 234 Southchurch Road, Southend-on-Sea, Essex SS1 2EG, on 25 March 2010, at 10.00 am, for the purpose of having an account laid before it, 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 to the Liquidator, and determining whether the Liquidator should have his release under section 174 of the Insolvency Act 1986. A Creditor entitled to attend and vote at the above Meeting is entitled to appoint a proxy to attend and vote instead of him. Proxies should be lodged at the address shown above no later than 4.00 pm on the business day before the Meeting. D P Hudson , Liquidator :
 
Initiating party Event TypeFinal Meetings
Defending partyEvent Date2002-11-20
Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that a Final Meeting of the Creditors of the above-named Company will be held at the offices of RSM Robson Rhodes, St George House, 40 Great George Street, Leeds LS1 3DQ, on 17 December 2002, at 10.30 am for the purpose of receiving the Liquidators report of the winding-up, and determining whether the Liquidator should have his release under section 174 of the Insolvency Act 1986, and approving Liquidators fees. A Creditor entitled to attend and vote at the above Meeting may appoint a proxy to attend and vote in their place. It is not necessary for the proxy to be a Creditor. Proxy forms must be returned to RSM Robson Rhodes, St George House, 40 Great George Street, Leeds LS1 3DQ, by no later than 12.00 noon on the day preceding the Meeting. K Hinds, Liquidator 5 November 2002.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C & G ELECTRICAL ( L`POOL ) 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 C & G ELECTRICAL ( L`POOL ) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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