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Company Information for

CFL ELECTRICAL LIMITED

LONDON BRIDGE, LONDON, SE1,
Company Registration Number
07808980
Private Limited Company
Dissolved

Dissolved 2016-10-25

Company Overview

About Cfl Electrical Ltd
CFL ELECTRICAL LIMITED was founded on 2011-10-13 and had its registered office in London Bridge. The company was dissolved on the 2016-10-25 and is no longer trading or active.

Key Data
Company Name
CFL ELECTRICAL LIMITED
 
Legal Registered Office
LONDON BRIDGE
LONDON
 
Filing Information
Company Number 07808980
Date formed 2011-10-13
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2016-10-25
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2019-03-08 08:33:16
Primary Source:Companies House
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Company Officers of CFL ELECTRICAL LIMITED

Current Directors
Officer Role Date Appointed
RICHARD MINGAY
 Director 2011-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY MINGAY
 Director 2011-10-13 2011-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MINGAY C.F. LAKE LIMITED Director 1992-10-08 CURRENT 1951-04-12 Dissolved 2017-04-30

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
2016-10-25GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-07-254.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-05-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2016
2015-05-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2015
2014-05-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2014
2013-07-03F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-04-034.20STATEMENT OF AFFAIRS/4.19
2013-04-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-04-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2013 FROM MIDDLESEX HOUSE 800 UXBRIDGE ROAD HAYES MIDDLESEX UB4 0RS UNITED KINGDOM
2012-11-01LATEST SOC01/11/12 STATEMENT OF CAPITAL;GBP 2
2012-11-01AR0113/10/12 FULL LIST
2012-04-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-11-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-11-02TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MINGAY
2011-10-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-10-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores




Licences & Regulatory approval
We could not find any licences issued to CFL ELECTRICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-05-13
Notice of Intended Dividends2014-01-02
Resolutions for Winding-up2013-03-26
Appointment of Liquidators2013-03-26
Fines / Sanctions
No fines or sanctions have been issued against CFL ELECTRICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF RENTAL DEPOSIT 2012-04-24 Outstanding DATAMEDE LIMITED
DEBENTURE 2011-11-23 Outstanding C.F. LAKE LIMITED (IN ADMINISTRATION)
Intangible Assets
Patents
We have not found any records of CFL ELECTRICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CFL ELECTRICAL LIMITED
Trademarks
We have not found any records of CFL ELECTRICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CFL 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 (47540 - Retail sale of electrical household appliances in specialised stores) as CFL ELECTRICAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CFL 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 TypeNotice of Intended Dividends
Defending partyCFL ELECTRICAL LIMITEDEvent Date2013-12-20
Principal Trading Address: 352 Bath Road, Slough, Berkshire, SL1 6JA Notice is hereby given pursuant to Rule 11.2(1) of the Insolvency Rules 1986 that we, Stephen Paul Grant and Anthony Malcolm Cork, the Joint Liquidators of the above named Company, intend to pay a dividend to creditors whose claims are neither secured nor preferential within two months of the last date for proving specified herein. Creditors who have not already proved are required on or before 24 January 2014 to send their names, addresses and particulars of their debts or claims to the undersigned, Anthony Malcolm Cork, Wilkins Kennedy LLP, Bridge House, London Bridge, London, SE1 9QR, the Joint Liquidator of the Company and, if so required, provide such further details or produce such documentary or other evidence as may appear to the Liquidators to be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb, by reason that he has not participated in it, any distribution subsequently declared. Date of appointment: 15 March 2013. Office Holder details: Stephen Paul Grant and Anthony Malcolm Cork (IP Nos 008929 and 009401) both of Wilkins Kennedy LLP, Bridge House, London Bridge, London, SE1 9QR. For more information please contact Meghan Andrews at meghan.andrews@wilkinskennedy.com or on 0207 403 1877.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCFL ELECTRICAL LIMITEDEvent Date2013-03-15
At a General Meeting of the above named company duly convened and held at Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, HP6 6FA on 15 March 2013 the following resolutions were duly passed as a special and ordinary resolution respectively: That it has been resolved by special resolution that the Company be wound up voluntarily and that Stephen Paul Grant , of Wilkins Kennedy LLP , Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, HP6 6FA and Anthony Malcolm Cork , of Wilkins Kennedy LLP , Bridge House, London Bridge, London, SE1 9QR , (IP Nos. 008929 and 009401) be and are hereby appointed Joint Liquidators of the company for the purposes of the winding-up and that they may act jointly and severally. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Stephen Paul Grant and Anthony Malcolm Cork as Joint Liquidators. Further information can be obtained by contacting Meghan Andrews at meghan.andrews@wilkinskennedy.com or on 01784 435561. Richard Mingay , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCFL ELECTRICAL LIMITEDEvent Date2013-03-15
Stephen Paul Grant and Anthony Malcolm Cork , both of Wilkins Kennedy LLP , Bridge House, London Bridge, London, SE1 9QR . : Further information can be obtained by contacting Meghan Andrews at meghan.andrews@wilkinskennedy.com or on 01784 435561.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CFL 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 CFL 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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