Dissolved 2017-11-30
Company Information for SES MECHANICAL & ELECTRICAL SERVICES LTD
PLYMOUTH, ENGLAND, PL1 3AB,
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Company Registration Number
05629902
Private Limited Company
Dissolved Dissolved 2017-11-30 |
Company Name | ||
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SES MECHANICAL & ELECTRICAL SERVICES LTD | ||
Legal Registered Office | ||
PLYMOUTH ENGLAND PL1 3AB Other companies in PL21 | ||
Previous Names | ||
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Company Number | 05629902 | |
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Date formed | 2005-11-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2017-11-30 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-26 21:18:29 |
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Officer | Role | Date Appointed |
---|---|---|
TERESSA LOUISE STANSBURY |
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DARREN STANSBURY |
Officer | Role | Date Appointed | Date Resigned |
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DANIEL HOPKINS |
Director | ||
ROBERT JAMES BROWN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SES HOLDINGS (SW) LTD | Director | 2015-11-10 | CURRENT | 2015-11-10 | Dissolved 2017-04-25 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2017 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/2016 FROM UNIT 3 CENTRAL AVENUE LEE MILL INDUSTRIAL ESTATE IVYBRIDGE DEVON PL21 9PE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HOPKINS | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/11/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
RP04 | SECOND FILING WITH MUD 20/11/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
SH06 | 03/03/14 STATEMENT OF CAPITAL GBP 100 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/2015 FROM EAST WAY LEE MILL INDUSTRIAL ESTATE IVYBRIDGE DEVON PL21 9GE | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 20/11/14 FULL LIST | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/11/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED DANIEL HOPKINS | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 20/11/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/2013 FROM UNIT 18 SISNA PARK SISNA PARK ROAD ESTOVER PLYMOUTH DEVON PL6 7AE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056299020002 | |
AR01 | 20/11/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 07/02/2012 | |
CERTNM | COMPANY NAME CHANGED STANSBURY ELECTRICAL SERVICES LIMITED CERTIFICATE ISSUED ON 21/02/12 | |
AR01 | 20/11/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/11/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/2010 FROM WOODSTOCK 39 CULVER ROAD SALTASH CORNWALL PL12 4DS | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 20/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN STANSBURY / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES BROWN / 17/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR ROBERT JAMES BROWN | |
88(2) | AD 01/07/08-01/07/08 GBP SI 100@1=100 GBP IC 100/200 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | |
88(2)R | AD 20/11/05--------- £ SI 100@1=100 £ IC 100/200 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-05-24 |
Resolutions for Winding-up | 2016-04-01 |
Notices to Creditors | 2016-04-01 |
Appointment of Liquidators | 2016-04-01 |
Meetings of Creditors | 2016-03-15 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARCLAYS BANK PLC | ||
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-12-31 | £ 41,196 |
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Creditors Due After One Year | 2011-12-31 | £ 48,541 |
Creditors Due Within One Year | 2012-12-31 | £ 234,748 |
Creditors Due Within One Year | 2011-12-31 | £ 229,790 |
Creditors and other liabilities
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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 SES MECHANICAL & ELECTRICAL SERVICES LTD
Cash Bank In Hand | 2012-12-31 | £ 131,151 |
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Cash Bank In Hand | 2011-12-31 | £ 90,728 |
Current Assets | 2012-12-31 | £ 416,785 |
Current Assets | 2011-12-31 | £ 375,008 |
Debtors | 2012-12-31 | £ 245,989 |
Debtors | 2011-12-31 | £ 220,089 |
Fixed Assets | 2012-12-31 | £ 111,993 |
Fixed Assets | 2011-12-31 | £ 98,770 |
Shareholder Funds | 2012-12-31 | £ 252,834 |
Shareholder Funds | 2011-12-31 | £ 195,457 |
Stocks Inventory | 2012-12-31 | £ 39,645 |
Stocks Inventory | 2011-12-31 | £ 64,191 |
Tangible Fixed Assets | 2012-12-31 | £ 111,993 |
Tangible Fixed Assets | 2011-12-31 | £ 98,770 |
Debtors and other cash assets
SES MECHANICAL & ELECTRICAL SERVICES LTD owns 1 domain names.
stansburyelectrical.co.uk
The top companies supplying to UK government with the same SIC code (35140 - Trade of electricity) as SES MECHANICAL & ELECTRICAL SERVICES LTD are:
Initiating party | Event Type | Final Meetings | |
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Defending party | SES MECHANICAL & ELECTRICAL SERVICES LIMITED | Event Date | 2017-05-18 |
A final meeting of creditors and members of the above-named company has been summoned by the liquidator pursuant to Section 106 of the Insolvency Act 1986. The meeting of creditors will be held as follows: Date: 25 July 2017 Time: 11.45 am Place: G J Kirk, 9 the Crescent, Plymouth, PL1 3AB The meeting of members will be held as follows:- Date: 25 July 2017 Time: 11.30 am Place: G J Kirk, 9 the Crescent, Plymouth, PL1 3AB A proxy form is available which must be lodged with me not later than the day before the meeting to entitle you to vote by proxy at the meeting (together with a completed proof of debt form if you have not already lodged one). IP Name: Geoffrey J Kirk IP Address: 9 the Crescent, Plymouth, PL1 3AB IP Number: 9215 IP Email: Geoffrey.kirk2@btopenworld.com IP Telephone: 01752 664422 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | SES MECHANICAL & ELECTRICAL SERVICES LTD | Event Date | 2016-03-21 |
At a General Meeting of the Members of the above-named Company, duly convened, and held at Travelodge Hotel, 8-9 Howeson Lane, Derriford, Plymouth, PL6 8BB on 21 March 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Geoffrey John Kirk , of 9 The Crescent , Plymouth, PL1 3AB , (IP No 9215), be and he is hereby appointed Liquidator for the purposes of the voluntary winding-up. For further details contact the Liquidator on 01752 664422, Darren Stansbury , Chairman : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | SES MECHANICAL & ELECTRICAL SERVICES LTD | Event Date | 2016-03-21 |
In accordance with Rule 4.106A, I, Geoffrey John Kirk of 9 The Crescent, Plymouth PL1 3AB, give notice that on 21 March 2016 I was appointed Liquidator of the above named Company by Resolutions of Members and Creditors. Notice is hereby given that the Creditors of the above-named Company, which is being voluntarily wound up, are required, on or before 31 October 2016 to send in the their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Geoffrey John Kirk of 9 The Crescent, Plymouth PL1 3AB, the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors to come in and prove their 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. For further details contact the Liquidator on 01752 664422, | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | SES MECHANICAL & ELECTRICAL SERVICES LTD | Event Date | 2016-03-21 |
G Kirk , of 9 The Crescent , Plymouth, PL1 3AB . : For further details contact the Liquidator on 01752 664422, | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | SES MECHANICAL & ELECTRICAL SERVICES LTD | Event Date | 2016-03-04 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at The Travelodge, 8-9 Howeson Lane, Plymouth, PL6 8BB on 21 March 2016 at 11.00 am: to receive a statement of affairs of the company; to hear a report on the companys position; to nominate an insolvency practitioner as liquidator; if fit, to appoint a liquidation committee; and to pass any other resolution considered necessary. Other resolutions to be considered at this meeting include those dealing with liquidators fees and costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the Meeting (unless they are individual creditors attending in person) must lodge their proxy, together with a full statement of account at the registered office, 9 The Crescent , Plymouth PL1 3AB , not later than 12.00 noon on the day before the Meeting. A form of General and Special Proxy is available. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at 9 The Crescent, Plymouth PL1 3AB, before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Companys Creditors may be inspected, free of charge, at 9 The Crescent, Plymouth PL1 3AB between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting stated above. For further details contact: Geoffrey Kirk (IP No. 9215) Email: Geoffrey.kirk2@btopenworld.com Tel: 01752 664422 | |||
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. |