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Company Information for

ELECTRO-SPEC UTILITIES LIMITED

LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
07974309
Private Limited Company
Liquidation

Company Overview

About Electro-spec Utilities Ltd
ELECTRO-SPEC UTILITIES LIMITED was founded on 2012-03-02 and has its registered office in London. The organisation's status is listed as "Liquidation". Electro-spec Utilities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ELECTRO-SPEC UTILITIES LIMITED
 
Legal Registered Office
LYNTON HOUSE 7-12
TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in NW1
 
Filing Information
Company Number 07974309
Company ID Number 07974309
Date formed 2012-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2014
Account next due 29/02/2016
Latest return 02/03/2015
Return next due 30/03/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB131678316  
Last Datalog update: 2017-03-05 15:26:36
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ELECTRO-SPEC UTILITIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GREYSOL LIMITED   MODIGA LIMITED   RICHARD ANTHONY ACCOUNTANTS LTD

Company Officers of ELECTRO-SPEC UTILITIES LIMITED

Current Directors
Officer Role Date Appointed
PAUL KEVIN GOODCHILD
Director 2012-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL KEVIN GOODCHILD ELECTRO-SPEC (UK) LIMITED Director 2002-01-04 CURRENT 2002-01-04 Liquidation

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
2017-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2017 FROM 40 BARTEL CLOSE HEMEL HEMPSTEAD HERTFORDSHIRE HP3 8LY ENGLAND
2017-02-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-10LRESSPSPECIAL RESOLUTION TO WIND UP
2017-02-104.70DECLARATION OF SOLVENCY
2016-06-30DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2016 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT
2016-05-03GAZ1FIRST GAZETTE
2015-08-26DISS40DISS40 (DISS40(SOAD))
2015-08-25GAZ1FIRST GAZETTE
2015-08-20AA31/05/14 TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-16AR0102/03/15 FULL LIST
2015-02-27AA01PREVSHO FROM 31/05/2014 TO 30/05/2014
2014-07-17AA31/05/13 TOTAL EXEMPTION SMALL
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-28AR0102/03/14 FULL LIST
2013-11-29AA01PREVSHO FROM 01/06/2013 TO 31/05/2013
2013-10-28AA01PREVEXT FROM 31/03/2013 TO 01/06/2013
2013-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KEVIN GOODCHILD / 14/03/2013
2013-03-12AR0102/03/13 FULL LIST
2012-03-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-03-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES 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 ELECTRO-SPEC UTILITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-02-03
Resolutions for Winding-up2017-02-03
Notices to Creditors2017-02-03
Fines / Sanctions
No fines or sanctions have been issued against ELECTRO-SPEC UTILITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELECTRO-SPEC UTILITIES LIMITED 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

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31

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 ELECTRO-SPEC UTILITIES LIMITED

Intangible Assets
Patents
We have not found any records of ELECTRO-SPEC UTILITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELECTRO-SPEC UTILITIES LIMITED
Trademarks
We have not found any records of ELECTRO-SPEC UTILITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELECTRO-SPEC UTILITIES 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 (43210 - Electrical installation) as ELECTRO-SPEC UTILITIES LIMITED are:

SSE CONTRACTING 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
Outgoings
Business Rates/Property Tax
No properties were found where ELECTRO-SPEC UTILITIES 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 TypeAppointment of Liquidators
Defending partyELECTRO-SPEC UTILITIES LIMITEDEvent Date2017-01-26
David Robert Thurgood , (IP No. 9170) and Freddy Khalastchi , (IP No. 8752) both of Menzies LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT . : Further details contact: Jessica Le, Email: JLe@menzies.co.uk Tel: 020 7387 5868. Ag EF103335
 
Initiating party Event TypeResolutions for Winding-up
Defending partyELECTRO-SPEC UTILITIES LIMITEDEvent Date2017-01-26
At a general meeting of the above named Company, duly convened and held at 10 Bartel Close, Hemel Hempstead, Hertfordshire, HP3 8LY on 26 January 2017 , at 10.30 am, the following Special Resolution and Ordinary Resolution were passed: That the Company be wound up voluntarily and that David Robert Thurgood , (IP No. 9170) and Freddy Khalastchi , (IP No. 8752) both of Menzies LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT be and are hereby appointed Joint Liquidators for the purposes of such winding up. Further details contact: Jessica Le, Email: JLe@menzies.co.uk Tel: 020 7387 5868. Ag EF103335
 
Initiating party Event TypeNotices to Creditors
Defending partyELECTRO-SPEC UTILITIES LIMITEDEvent Date2017-01-26
Notice is hereby given pursuant to the Insolvency Rules 1986, that the Joint Liquidators of the above named Company intend to declare and distribute a first and final dividend to creditors within the period of two months from the last date for proving mentioned below. Every person claiming to be a creditor of the above named Company is required, on or before 27 June 2017 which is the last date for proving, to submit his proof of debt to the Joint Liquidators of the above named company at Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before the last date for proving mentioned above is not entitled to disturb, by reason that he has not participated in the dividend, the distribution of that dividend or any other dividend declared before his debt is proved. The winding up of the Company is a members voluntary winding up. The distribution proposed to be made is to be the final distribution in the winding up of the above named Company and, accordingly, the Joint Liquidators may make the distribution without regard to the claim of any person in respect of a debt not already proved. Date of Appointment: 26 January 2017 Office Holder details: David Robert Thurgood , (IP No. 9170) and Freddy Khalastchi , (IP No. 8752) both of Menzies LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT . Further details contact: Jessica Le, Email: JLe@menzies.co.uk Tel: 020 7387 5868. Ag EF103335
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELECTRO-SPEC UTILITIES 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 ELECTRO-SPEC UTILITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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