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Home > England & Wales Companies > CALI ELECTRICAL LTD
Company Information for

CALI ELECTRICAL LTD

CHELTENHAM, GLOUCESTERSHIRE, GL52 6QX,
Company Registration Number
07767269
Private Limited Company
Dissolved

Dissolved 2017-03-28

Company Overview

About Cali Electrical Ltd
CALI ELECTRICAL LTD was founded on 2011-09-08 and had its registered office in Cheltenham. The company was dissolved on the 2017-03-28 and is no longer trading or active.

Key Data
Company Name
CALI ELECTRICAL LTD
 
Legal Registered Office
CHELTENHAM
GLOUCESTERSHIRE
GL52 6QX
Other companies in IG2
 
Filing Information
Company Number 07767269
Date formed 2011-09-08
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2017-03-28
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2019-03-08 09:25:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALI ELECTRICAL LTD
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Companies with same name CALI ELECTRICAL LTD
The following companies were found which have the same name as CALI ELECTRICAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CALI Electrical Services, Inc. 5444 Via Campo St Los Angeles CA 90022 FTB Suspended Company formed on the 2012-11-20

Company Officers of CALI ELECTRICAL LTD

Current Directors
Officer Role Date Appointed
JOHN EDDER VASQUEZ HERNANDEZ
Director 2011-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL COLLINS
Director 2011-09-08 2012-05-17

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.

DateDocument TypeDocument Description
2017-03-28GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-12-284.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2015 FROM CHARLES HOUSE 359 EASTERN AVENUE ILFORD ESSEX IG2 6NE
2015-10-304.20STATEMENT OF AFFAIRS/4.19
2015-10-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-10-23DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-09-15GAZ1FIRST GAZETTE
2014-10-25DISS40DISS40 (DISS40(SOAD))
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-23AR0119/03/14 FULL LIST
2014-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2014 FROM CHARLES HOUSE 359 EASTERN AVENUE ILFORD ESSEX IG2 6NE ENGLAND
2014-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2014 FROM 152-160 KEMP HOUSE CITY ROAD LONDON EC1V 2NX ENGLAND
2014-06-27DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-05-20GAZ1FIRST GAZETTE
2013-11-07DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-09-10GAZ1FIRST GAZETTE
2013-03-23DISS40DISS40 (DISS40(SOAD))
2013-03-21AR0119/03/13 FULL LIST
2013-01-15GAZ1FIRST GAZETTE
2012-07-25RES15CHANGE OF NAME 24/07/2012
2012-07-25CERTNMCOMPANY NAME CHANGED EDEN ELECTRICAL INSTALLATIONS LTD CERTIFICATE ISSUED ON 25/07/12
2012-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2012 FROM 66 LILLINGSTON HOUSE HORNSEY ROAD LONDON N7 7LZ UNITED KINGDOM
2012-06-10TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL COLLINS
2012-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2012 FROM 105 105 HOLLOWAY ROAD LONDON N7 8LT ENGLAND
2011-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2011 FROM 17 ETON HOUSE LEIGH ROAD LONDON N5 1SR ENGLAND
2011-10-19AP01DIRECTOR APPOINTED MR JOHN EDDER VASQUEZ HERNANDEZ
2011-09-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-09-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 CALI ELECTRICAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-10-24
Appointment of Liquidators2015-10-27
Resolutions for Winding-up2015-10-27
Meetings of Creditors2015-10-06
Fines / Sanctions
No fines or sanctions have been issued against CALI ELECTRICAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALI ELECTRICAL LTD 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

Intangible Assets
Patents
We have not found any records of CALI ELECTRICAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CALI ELECTRICAL LTD
Trademarks
We have not found any records of CALI ELECTRICAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALI ELECTRICAL LTD. 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 CALI ELECTRICAL LTD are:

ENERVEO 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
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where CALI ELECTRICAL LTD 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 partyCALI ELECTRICAL LTDEvent Date2015-10-15
Alisdair James Findlay , of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX . : Further details contact: Alisdair James Findlay, E-mail: info@findlayjames.co.uk, Tel: 01242 576555.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCALI ELECTRICAL LTDEvent Date2015-10-15
At a General Meeting of the members of the above named Company, duly convened and held at Saxon House, Saxon Way, Cheltenham GL52 6QX on 15 October 2015 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: 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 Alisdair James Findlay , of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX , (IP No 008744) be and he is hereby appointed Liquidator for the purposes of such winding up. Further details contact: Alisdair James Findlay, E-mail: info@findlayjames.co.uk, Tel: 01242 576555. John Vasquez Hernandez , Chairman :
 
Initiating party Event TypeFinal Meetings
Defending partyCALI ELECTRICAL LTDEvent Date2015-10-15
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the above named Company will be held at Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX on 13 December 2016 at 11.00 am and 11.30 am respectively, for the purpose of having an account laid before them, showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him or her, and such proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meetings. Date of Appointment: 15 October 2015 Office Holder details: Alisdair James Findlay , (IP No. 8744) of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX . Any person who requires further information may contact Caroline Findlay by email at cjf@finjam.co.uk, or by telephone on 01242 576555. A J Findlay , Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCALI ELECTRICAL LTDEvent Date2015-09-30
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 Saxon House, Saxon Way, Cheltenham GL52 6QX on 15 October 2015 at 11.30 am for the purposes provided for in Sections 99, 100 and 101 of the Insolvency Act 1986. Creditors should lodge particulars of their claims for voting purposes at Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX. Secured Creditors should also lodge a statement giving details of their security, the date(s) on which it was given and the value at which it is assessed. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged at Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX no later than 12.00 noon on the preceding working day of the meeting. 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. An explanatory note is available. A J Findlay of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX , will, during the period before the meeting, furnish creditors free of charge with such information concerning the affairs of the Company as they may reasonably require. For further details contact: Alisdair J Findlay (IP No 8744), E-mail: info@findlayjames.co.uk, Tel: 01242 576555.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALI ELECTRICAL LTD 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 CALI ELECTRICAL LTD 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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