SWITCH GAS AND ELECTRIC LIMITED

Company Name
SWITCH GAS AND ELECTRIC LIMITED

Legal Registered Office
DLP HOUSE 46 PRESCOTT STREET HALIFAX WEST YORKSHIRE HX1 2QW Other companies in LS24

Company Number		06994113
Company ID Number		06994113
Date formed		2009-08-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2013
Account next due		31/03/2016
Latest return		19/08/2015
Return next due		16/09/2016
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name SWITCH GAS AND ELECTRIC LIMITED

The following companies were found which have the same name as SWITCH GAS AND ELECTRIC LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	SWITCH GAS AND ELECTRIC ONLINE LIMITED	FORMER CORONERS COURT CLOSE NEWCASTLE UPON TYNE NE1 3RQ	Active	Company formed on the 2015-12-16
	SWITCH GAS AND ELECTRIC LIMITED	The Old Coroners Court Close Newcastle Upon Tyne NE1 3RQ	Active	Company formed on the 2022-07-15

Company Officers of SWITCH GAS AND ELECTRIC LIMITED

Current Directors

Officer	Role	Date Appointed
SALLY HILL	Company Secretary	2009-08-19
SALLY HILL	Director	2009-08-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN ARTHUR HUGHES	Director	2014-12-02	2015-02-20
WATERLOW SECRETARIES LIMITED	Company Secretary	2009-08-19	2009-08-19
DUNSTANA ADESHOLA DAVIES	Director	2009-08-19	2009-08-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SALLY HILL	THE FUNERAL MARKET LIMITED	Director	2017-04-08	CURRENT	2017-04-08	Active
SALLY HILL	SGE COMPARE LIMITED	Director	2011-09-15	CURRENT	2011-09-15	Dissolved 2014-06-17
SALLY HILL	SGE GAMES LIMITED	Director	2011-09-12	CURRENT	2011-09-12	Dissolved 2016-01-12
SALLY HILL	SGE LOANS LIMITED	Director	2011-05-16	CURRENT	2011-05-16	Dissolved 2016-08-02
SALLY HILL	SWITCH AND COMPARE LIMITED	Director	2010-12-16	CURRENT	2010-12-16	Dissolved 2014-06-17

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.

Date	Document Type	Document Description
2021-06-11	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-06-15	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-04-04
2019-06-14	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-04-04
2018-06-14	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-04-04
2017-06-14	4.68	Liquidators' statement of receipts and payments to 2017-04-04
2016-04-20	AD01	REGISTERED OFFICE CHANGED ON 20/04/16 FROM 90 Kirkstall Road Leeds LS3 1LT
2016-04-15	4.20	Volunatary liquidation statement of affairs with form 4.19
2016-04-15	600	Appointment of a voluntary liquidator
2016-04-15	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2016-04-05
2015-09-07	LATEST SOC	07/09/15 STATEMENT OF CAPITAL;GBP 11
2015-09-07	AR01	19/08/15 ANNUAL RETURN FULL LIST
2015-08-14	AA01	Previous accounting period extended from 31/12/14 TO 30/06/15
2015-04-23	AD01	REGISTERED OFFICE CHANGED ON 23/04/15 FROM Sge House Burley Hill Trading Estate Burley Road Leeds West Yorkshire LS24 2PU
2015-02-20	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN ARTHUR HUGHES
2014-12-02	AP01	DIRECTOR APPOINTED MR STEPHEN ARTHUR HUGHES
2014-10-06	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15	LATEST SOC	15/09/14 STATEMENT OF CAPITAL;GBP 11
2014-09-15	AR01	19/08/14 ANNUAL RETURN FULL LIST
2013-08-23	AR01	19/08/13 ANNUAL RETURN FULL LIST
2013-08-23	CH01	Director's details changed for Miss Sally Hill on 2013-08-19
2013-08-23	CH03	SECRETARY'S DETAILS CHNAGED FOR MISS SALLY HILL on 2013-08-19
2013-08-23	AD01	REGISTERED OFFICE CHANGED ON 23/08/13 FROM Sge House Burley Hilltrading Estate Burley Road Leeds West Yorkshire LS4 2PU England
2013-06-13	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09	SH01	26/09/12 STATEMENT OF CAPITAL GBP 11.00
2012-10-12	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-10-12	RES01	ADOPT ARTICLES 12/10/12
2012-10-12	CC04	Statement of company's objects
2012-10-12	SH01	26/09/12 STATEMENT OF CAPITAL GBP 11.00
2012-10-05	CC04	Statement of company's objects
2012-10-05	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-10-05	RES01	ADOPT ARTICLES 25/09/2012
2012-10-05	SH01	26/09/12 STATEMENT OF CAPITAL GBP 11.00
2012-10-01	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-08-29	AR01	19/08/12 FULL LIST
2012-04-27	AD01	REGISTERED OFFICE CHANGED ON 27/04/2012 FROM C/O ALEXANDER & CO 17 ST ANN'S SQUARE MANCHESTER M2 7PW
2012-01-19	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-08-19	AR01	19/08/11 FULL LIST
2011-05-18	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-08-24	AR01	19/08/10 FULL LIST
2010-08-24	CH03	SECRETARY'S CHANGE OF PARTICULARS / SALLY HILL / 19/08/2010
2010-08-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SALLY HILL / 19/08/2010
2010-01-15	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-27	SH01	01/09/09 STATEMENT OF CAPITAL GBP 1
2009-09-02	225	CURREXT FROM 31/08/2010 TO 31/12/2010
2009-09-02	88(2)	AD 19/08/09-01/09/09 GBP SI 100@0.01=1 GBP IC 0.01/1.01
2009-08-28	288a	DIRECTOR AND SECRETARY APPOINTED SALLY HILL
2009-08-20	288b	APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED
2009-08-20	288b	APPOINTMENT TERMINATED DIRECTOR DUNSTANA DAVIES
2009-08-19	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

82 - Office administrative, office support and other business support activities

822 - Activities of call centres

82200 - Activities of call centres

Licences & Regulatory approval

We could not find any licences issued to SWITCH GAS AND ELECTRIC 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-up	2016-04-11
Appointment of Liquidators	2016-04-11
Meetings of Creditors	2016-03-24

Fines / Sanctions

No fines or sanctions have been issued against SWITCH GAS AND ELECTRIC LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-01-08	Satisfied	POSITIVE CASHFLOW FINANCE LIMITED

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

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 SWITCH GAS AND ELECTRIC LIMITED

Intangible Assets

Patents

We have not found any records of SWITCH GAS AND ELECTRIC LIMITED registering or being granted any patents

Domain Names

SWITCH GAS AND ELECTRIC LIMITED owns 90 domain names.Showing the first 50 domains

badcreditandloans.co.uk comparepricesforgasandelectricity.co.uk gasandelectricitycomparison.co.uk sgegroup.co.uk sgeloans.co.uk sgaeloans.co.uk cheapestelectricgas.co.uk cheaperelectricandgas.co.uk loansonbadcredit.co.uk loanswithnocredit.co.uk loanandbadcredit.co.uk loansbad.co.uk loansbadcreditloans.co.uk switchelectricandgas.co.uk switchgasandelectric.co.uk electricprice.co.uk electricpricecomparison.co.uk electricitycomparisonsites.co.uk electricitycostcomparison.co.uk creditnocreditcheck.co.uk comparepricegas.co.uk comparepriceselectricity.co.uk comparethearket.co.uk comparethemakret.co.uk comparethemarjet.co.uk comparethemarkte.co.uk comparethemarkwt.co.uk comparethemarrket.co.uk comparethematket.co.uk comparethemsrket.co.uk comparethenarket.co.uk coomparethemarket.co.uk compaarethemarket.co.uk compsrethemarket.co.uk compaethemarket.co.uk comparrethemarket.co.uk ccomparethemarket.co.uk cpmparethemarket.co.uk comarethemarket.co.uk copmarethemarket.co.uk cashbackprogram.co.uk badcreditloanfor.co.uk badcreditloansloans.co.uk badcreditloanswith.co.uk bestgasandelectricity.co.uk cmparethemarket.co.uk commparethemarket.co.uk compareethemarket.co.uk creditchecksloans.co.uk forgasandelectricity.co.uk

Trademarks

We have not found any records of SWITCH GAS AND ELECTRIC LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SWITCH GAS AND ELECTRIC 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 (82200 - Activities of call centres) as SWITCH GAS AND ELECTRIC LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SWITCH GAS AND ELECTRIC 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	Resolutions for Winding-up
Defending party	SWITCH GAS AND ELECTRIC LIMITED	Event Date	2016-04-05
At a General Meeting of the members of the above-named Company, duly convened, and held at the offices of DL Partnership (UK) Limited, DLP House, 46 Prescott Street, Halifax, HX1 2QW on 05 April 2016 at 11.00 am the following Resolutions were duly passed, as a Special Resolution and as Ordinary Resolutions 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 it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Sarah Long and Antony Denham , both of DL Partnership (UK) Limited , DLP House, 46 Prescott Street, Halifax, HX1 2QW , (IP Nos. 9615 and 9613) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up. Further details contact: Sarah Long of DL Partnership (UK) Limited, DLP House, 46 Prescott Street, Halifax, HX1 2QW, Email: advice@dlpartnership.co.uk Sally Hill , Chairman :

Initiating party		Event Type	Appointment of Liquidators
Defending party	SWITCH GAS AND ELECTRIC LIMITED	Event Date	2016-04-05
Sarah Long and Antony Denham , both of DL Partnership (UK) Limited , DLP House, 46 Prescott Street, Halifax, HX1 2QW . : Further details contact: Sarah Long of DL Partnership (UK) Limited, DLP House, 46 Prescott Street, Halifax, HX1 2QW, Email: advice@dlpartnership.co.uk

Initiating party		Event Type	Meetings of Creditors
Defending party	SWITCH GAS AND ELECTRIC LIMITED	Event Date
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 offices of DL Partnership (UK) Limited, DLP House, 46 Prescott Street, Halifax, HX1 2QW on 05 April 2016 at 11.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act, i.e., to consider the Director’s Statement of Affairs, to appoint a Liquidator and to appoint a Liquidation Committee. The Resolutions to be considered at this Meeting include Resolutions specifying the terms on which the Liquidator is to be remunerated. In addition, the Meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and the costs of convening this Meeting. Any Creditor wishing to vote at the meeting must lodge a completed Proof of Debt form, (together, if it is desired to vote by proxy, with a completed Proxy Form) at the offices of DL Partnership (UK) Limited , DLP House, 46 Prescott Street, Halifax, HX1 2QW , no later than 12.00 noon on 4 April 2016 . A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of DL Partnership (UK) Limited, DLP House, 46 Prescott Street, Halifax, HX1 2QW on the two business days next before the meeting. Further details contact: Email: sharna.hall@dlpartnership.co.uk

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SWITCH GAS AND ELECTRIC 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 SWITCH GAS AND ELECTRIC LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2018-10-04 07:47:44
Primary Source:	Companies House

Company Overview

Company Officers of SWITCH GAS AND ELECTRIC LIMITED

Related Directorships