Company Information for R & B ELECTRICAL & RENEWABLES (M&E) LIMITED
6 FESTIVAL BUILDING, ASHLEY LANE, SALTAIRE, BD17 7DQ,
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Company Registration Number
08866369
Private Limited Company
Liquidation |
Company Name | ||
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R & B ELECTRICAL & RENEWABLES (M&E) LIMITED | ||
Legal Registered Office | ||
6 FESTIVAL BUILDING ASHLEY LANE SALTAIRE BD17 7DQ Other companies in BD23 | ||
Previous Names | ||
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Company Number | 08866369 | |
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Company ID Number | 08866369 | |
Date formed | 2014-01-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2015 | |
Account next due | 30/09/2017 | |
Latest return | 29/01/2016 | |
Return next due | 26/02/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2023-06-05 10:11:16 |
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Registered address | Last known status | Formation date | ||
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R & B ELECTRICAL & RENEWABLES (M&E) LIMITED | Unknown |
Officer | Role | Date Appointed |
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MATTHEW STEPHEN HILL |
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JENNIFER LOUISE HILL |
Officer | Role | Date Appointed | Date Resigned |
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ANTHONY JOHN HILL |
Director | ||
SARAH MCCRORY |
Company Secretary |
Date | Document Type | Document Description |
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Voluntary liquidation Statement of receipts and payments to 2023-09-10 | ||
REGISTERED OFFICE CHANGED ON 21/02/23 FROM 7 Festival Building Ashley Lane Ashley Lane Saltaire BD17 7DQ | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-09-10 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-09-10 | |
LIQ10 | Removal of liquidator by court order | |
600 | Appointment of a voluntary liquidator | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-09-10 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-09-10 | |
600 | Appointment of a voluntary liquidator | |
LIQ07 | NOTICE OF REMOVAL OF LIQUIDATOR BY CREDITORS:LIQ. CASE NO.1:IP NO.00009458 | |
LIQ07 | NOTICE OF REMOVAL OF LIQUIDATOR BY CREDITORS:LIQ. CASE NO.1:IP NO.00018934 | |
LIQ07 | NOTICE OF REMOVAL OF LIQUIDATOR BY CREDITORS:LIQ. CASE NO.1:IP NO.00009458 | |
LIQ07 | NOTICE OF REMOVAL OF LIQUIDATOR BY CREDITORS:LIQ. CASE NO.1:IP NO.00018934 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/17 FROM Redheugh House Teesdale South Thornaby Place Stockton-on-Tees TS17 6SG | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/17 FROM Carleton Road Carleton Road Skipton BD23 3BT England | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/17 FROM 29 Millholme Rise Embsay Skipton North Yorkshire BD23 6NU England | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN HILL | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOHN HILL | |
AP03 | Appointment of Mr Matthew Stephen Hill as company secretary on 2016-09-01 | |
RES15 | CHANGE OF COMPANY NAME 21/04/16 | |
CERTNM | COMPANY NAME CHANGED R & B ELECTRICAL & RENEWABLES (UK) LIMITED CERTIFICATE ISSUED ON 21/04/16 | |
AR01 | 29/01/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Jennifer Louise Hill on 2016-01-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/16 FROM R & B Electrical & Renewables (Uk) Limited Carleton Road Skipton North Yorkshire BD23 3BT | |
AA01 | Current accounting period shortened from 31/01/16 TO 31/12/15 | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/01/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER LOUISE HILL / 01/02/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/2014 FROM CROOKRISE HOUSE GRASSINGTON ROAD STIRTON SKIPTON NORTH YORKSHIRE BD23 3LB ENGLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH MCCRORY | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/2014 FROM SWAN HOUSE WESTPOINT ROAD THORNABY STOCKTON-ON-TEES CLEVELAND TS17 6BP UNITED KINGDOM | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Appointment of Liquidators | 2017-11-07 |
Notices to Creditors | 2017-11-07 |
Meetings o | 2017-10-17 |
Appointmen | 2017-09-15 |
Resolution | 2017-09-15 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation
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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 R & B ELECTRICAL & RENEWABLES (M&E) LIMITED
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as R & B ELECTRICAL & RENEWABLES (M&E) LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | R & B ELECTRICAL & RENEWABLES (M & E) LIMITED | Event Date | 2017-11-01 |
NOTICE IS HEREBY GIVEN that the Creditors of the above-named Company, which was wound up voluntarily on 11th September 2017 , are requested, on or before 1st January 2018 , to send their full names and addresses, together with full particulars of their debts or claims to Rushtons Insolvency Limited , 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB , who were appointed as Liquidators on 1st November 2017 and if so requested, to provide such further details, or produce such documentary, or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are approved. Liquidator: Raymond Stuart Claughton , (IP Number 119 ), of Rushtons Insolvency Limited , 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB . : Date of Appointment: 1st November 2017 : | |||
Initiating party | Event Type | Meetings o | |
Defending party | R & B ELECTRICAL & RENEWABLES (M&E) LIMITED | Event Date | 2017-10-17 |
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | R & B ELECTRICAL & RENEWABLES (M&E) LIMITED | Event Date | 2017-09-11 |
Liquidator's name and address: Ian James Royle (IP No. 18934 ) and David Adam Broadbent (IP No. 9458 ) both of Begbies Traynor (Central) LLP , Redheugh House, Teesdale South, Thornaby Place, Stockton on Tees, TS17 6SG : Ag MF60790 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | R & B ELECTRICAL & RENEWABLES (M&E) LIMITED | Event Date | 2017-09-11 |
At a General Meeting of the Members of the above-named Company, duly convened and held at Toronto Square, Toronto Street, Leeds LS1 2HJ on 11 September 2017 , the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:- That the Company be wound up voluntarily and that Ian James Royle (IP No. 18934 ) and David Adam Broadbent (IP No. 9458 ) both of Begbies Traynor (Central) LLP , Redheugh House, Teesdale South, Thornaby Place, Stockton on Tees, TS17 6SG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time. Any person who requires further information may contact the Joint Liquidator by telephone on 01642 796 640 . Alternatively enquiries can be made to Stephanie Breckon by e-mail at stephanie.breckon@begbies-traynor.com or by telephone on 01642 796 640 . Ag MF60790 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | R & B ELECTRICAL & RENEWABLES (M & E) LIMITED | Event Date | 1970-01-01 |
Liquidator's name and address: Raymond Stuart Claughton, Rushtons Insolvency Limited, 3 Merchant's Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB : | |||
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. |