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Company Information for

ELECTROSERVE UK LIMITED

LEONARD CURTIS, 6TH FLOOR, 36 PARK ROW, LEEDS, LS1 5JL,
Company Registration Number
08868420
Private Limited Company
Liquidation

Company Overview

About Electroserve Uk Ltd
ELECTROSERVE UK LIMITED was founded on 2014-01-30 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Electroserve Uk 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
ELECTROSERVE UK LIMITED
 
Legal Registered Office
LEONARD CURTIS
6TH FLOOR
36 PARK ROW
LEEDS
LS1 5JL
Other companies in NE10
 
Previous Names
FULLBURY SUPPLIES LTD04/06/2014
Filing Information
Company Number 08868420
Company ID Number 08868420
Date formed 2014-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2015
Account next due 28/02/2017
Latest return 30/01/2015
Return next due 27/02/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 17:50:25
Primary Source:Companies House
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Company Officers of ELECTROSERVE UK LIMITED

Current Directors
Officer Role Date Appointed
GRANT SCOTT
 Director 2014-06-11
ALAN SPALDING
 Director 2015-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP LESLIE NORMAN
 Director 2014-05-19 2014-06-11
OSKER HEIMAN
 Director 2014-01-30 2014-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN SPALDING ELECTRO-SERVE CONTRACTS LIMITED Director 2003-06-08 CURRENT 2003-06-08 Dissolved 2015-10-22

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
2018-04-11LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/02/2018:LIQ. CASE NO.1
2017-04-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2017
2016-05-16F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2016 FROM UNIT 19B WHITE ROSE WAY FOLLINGSBY PARK GATESHEAD TYNE AND WEAR NE10 8YF
2016-02-194.20STATEMENT OF AFFAIRS/4.19
2016-02-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-19LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-02-194.20STATEMENT OF AFFAIRS/4.19
2016-02-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-19LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-08-26AA31/05/15 TOTAL EXEMPTION SMALL
2015-08-26AA31/05/15 TOTAL EXEMPTION SMALL
2015-08-22AA01PREVEXT FROM 31/01/2015 TO 31/05/2015
2015-08-22AP01DIRECTOR APPOINTED MR ALAN SPALDING
2015-03-22LATEST SOC22/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-22AR0130/01/15 FULL LIST
2014-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2014 FROM 98 MARWELL DRIVE USWORTH HALL WASHINGTON TYNE AND WEAR NE37 3LR UNITED KINGDOM
2014-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 088684200002
2014-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 088684200001
2014-06-13TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP NORMAN
2014-06-13AP01DIRECTOR APPOINTED MR GRANT SCOTT
2014-06-04RES15CHANGE OF NAME 03/06/2014
2014-06-04CERTNMCOMPANY NAME CHANGED FULLBURY SUPPLIES LTD CERTIFICATE ISSUED ON 04/06/14
2014-05-19AP01DIRECTOR APPOINTED MR PHILIP LESLIE NORMAN
2014-05-19TM01APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN
2014-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2014 FROM C/O THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY UNITED KINGDOM
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment

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 ELECTROSERVE UK 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-up2016-02-17
Appointment of Liquidators2016-02-17
Meetings of Creditors2016-01-27
Fines / Sanctions
No fines or sanctions have been issued against ELECTROSERVE UK 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
2014-07-30 Outstanding ELECTRO-SERVE CONTRACTS LIMITED
2014-07-15 Outstanding SKIPTON BUSINESS FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2015-05-31

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 ELECTROSERVE UK LIMITED

Intangible Assets
Patents
We have not found any records of ELECTROSERVE UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELECTROSERVE UK LIMITED
Trademarks
We have not found any records of ELECTROSERVE UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ELECTROSERVE UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Durham County Council 2015-10-30 GBP £569 Rendered by Private Contractors
Durham County Council 2015-10-28 GBP £633 Rendered by Private Contractors
Durham County Council 2015-10-01 GBP £744 Rendered by Private Contractors
Durham County Council 2015-10-01 GBP £566 Rendered by Private Contractors

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ELECTROSERVE UK 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 TypeResolutions for Winding-up
Defending partyELECTROSERVE UK LIMITEDEvent Date2016-02-05
At a general meeting of the above-named Company duly convened and held at Leonard Curtis, 6th Floor, 36 Park Row, Leeds LS1 5JL on 05 February 2016 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that S Williams and P Deyes , both of Leonard Curtis , 6th Floor, 36 Park Row, Leeds LS1 5JL , (IP Nos. 11270 and 9089) be and are hereby appointed as Joint Liquidators for the purposes of such winding-up. Further details contact: S Williams or P Deyes, Email: recovery@leonardcurtis.co.uk or Tel: 0161 413 0930. Grant Scott , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyELECTROSERVE UK LIMITEDEvent Date2016-02-05
S Williams and P Deyes , both of Leonard Curtis , 6th Floor, 36 Park Row, Leeds LS1 5JL . : Further details contact: S Williams or P Deyes, Email: recovery@leonardcurtis.co.uk or Tel: 0161 413 0930.
 
Initiating party Event TypeMeetings of Creditors
Defending partyELECTROSERVE UK LIMITEDEvent Date2016-01-22
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 Leonard Curtis, 6th Floor, 36 Park Row, Leeds LS1 5JL on 05 February 2016 at 11.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of names and addresses of the above Companys creditors will be available for inspection, free of charge, at the offices of Leonard Curtis , 6th Floor, 36 Park Row, Leeds LS1 5JL , between the hours of 10.00 am and 4.00 pm on the two business days preceding the meeting of creditors. Further details contact: S Williams (IP No. 11270), Email: recovery@leonardcurtis.co.uk or Tel: 0161 413 0930.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELECTROSERVE UK 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 ELECTROSERVE UK 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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