Dissolved
Dissolved 2017-06-02
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Company Information for 994 ELECTRICAL LIMITED
HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1,
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Company Registration Number
 06221619 Private Limited Company
Dissolved 2017-06-02 |
Company Overview
About 994 Electrical Ltd
994 ELECTRICAL LIMITED was founded on 2007-04-20 and had its registered office in Hemel Hempstead. The company was dissolved on the 2017-06-02 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| 994 ELECTRICAL LIMITED | ||
| Legal Registered Office | ||
| HEMEL HEMPSTEAD HERTFORDSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06221619 | |
|---|---|---|
| Date formed | 2007-04-20 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-04-30 | |
| Date Dissolved | 2017-06-02 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:50:47 |
| Companies House |
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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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM 3 RINGTON COURT TYNEMOUTH NORTH SHIELDS TYNE AND WEAR NE30 4EE UNITED KINGDOM | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ MISC RES | RESOLUTION INSOLVENCY:RES RE SPECIE | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/06/2015 FROM 4 ALBERT TERRACE WHITLEY BAY TYNE AND WEAR NE26 2DX | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE IVISON / 19/03/2015 | |
| LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/04/15 FULL LIST | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/04/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 20/04/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM 99 WHITLEY ROAD WHITLEY BAY TYNE AND WEAR NE26 2ER | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE IVISON / 04/10/2012 | |
| AR01 | 20/04/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 20/04/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 20/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE IVISON / 20/04/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED MOS TIKI BAR TRADING LIMITED CERTIFICATE ISSUED ON 12/11/07 | |
| 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
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to 994 ELECTRICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-01-16 |
| Notices to Creditors | 2016-03-23 |
| Appointment of Liquidators | 2016-03-23 |
| Resolutions for Winding-up | 2016-03-23 |
Fines / Sanctions
No fines or sanctions have been issued against 994 ELECTRICAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
994 ELECTRICAL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.27 | 9 |
| MortgagesNumMortOutstanding | 0.17 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects not elsewhere classified
Creditors
| Creditors Due Within One Year | 2013-04-30 | £ 31,759 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-30 | £ 8,216 |
Creditors and other liabilities
Filed Financial Reports
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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 994 ELECTRICAL LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-04-30 | £ 73,893 |
|---|---|---|
| Cash Bank In Hand | 2012-04-30 | £ 19,233 |
| Current Assets | 2013-04-30 | £ 84,297 |
| Current Assets | 2012-04-30 | £ 19,233 |
| Debtors | 2013-04-30 | £ 10,404 |
| Shareholder Funds | 2013-04-30 | £ 52,662 |
| Shareholder Funds | 2012-04-30 | £ 11,182 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 994 ELECTRICAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 994 ELECTRICAL LIMITED
Income
Government Income
We have not found government income sources for 994 ELECTRICAL 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 (42990 - Construction of other civil engineering projects not elsewhere classified) as 994 ELECTRICAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 994 ELECTRICAL 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 | Final Meetings | |
|---|---|---|---|
| Defending party | 994 ELECTRICAL LIMITED | Event Date | 2017-01-12 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the above-named Company will be held at 41 Kingston Street, Cambridge CB1 2NU on 17 February 2017 at 11.20 am, for the purpose of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of and to hear any explanations that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of him/her. Proxies for use at the meeting must be lodged with the Liquidator at 41 Kingston Street, Cambridge CB1 2NU, not later than 12.00 noon on the business day before the meeting. Date of Appointment: 14 March 2016. Office Holder details: Philip Beck, (IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW For further details contact: Philip Beck, Email: philip.beck@sjdaccountancy.com, Tel: 01442 275794. Ag EF101129 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | 994 ELECTRICAL LIMITED | Event Date | 2016-03-17 |
| Philip Beck of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead HP1 1FW, was appointed Liquidator of the above-named Company on 14 March 2016 by a resolution of the Company. Notice is hereby given that the Creditors of the above-named Company are required on or before 14 April 2016, to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by their solicitors, 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. Office Holder details: Philip Beck , (IP No. 8720) of SJD Insolvency Services Ltd , KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW . Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | 994 ELECTRICAL LIMITED | Event Date | 2016-03-14 |
| Philip Beck , (IP No. 8720) of SJD Insolvency Services Ltd , KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW . : Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | 994 ELECTRICAL LIMITED | Event Date | 2016-03-14 |
| I, the undersigned, being the sole member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 14 March 2016 , set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held: That the Company be wound up voluntarily and that Philip Beck , (IP No. 8720) of SJD Insolvency Services Ltd , KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW be and is hereby appointed Liquidator for the purposes of the winding-up. Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 994 ELECTRICAL 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 994 ELECTRICAL 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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