Company Information for BRUCE TOCHER ELECTRICAL LTD.
58 LONG LANE, BROUGHTY FERRY, DUNDEE, DD5 1HH,
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Company Registration Number
SC324532
Private Limited Company
Liquidation |
Company Name | |
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BRUCE TOCHER ELECTRICAL LTD. | |
Legal Registered Office | |
58 LONG LANE BROUGHTY FERRY DUNDEE DD5 1HH Other companies in DD5 | |
Company Number | SC324532 | |
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Company ID Number | SC324532 | |
Date formed | 2007-05-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2017 | |
Account next due | 28/02/2019 | |
Latest return | 29/05/2016 | |
Return next due | 26/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-12-09 09:28:23 |
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Officer | Role | Date Appointed |
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BRUCE TOCHER |
Officer | Role | Date Appointed | Date Resigned |
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AWH ACCOUNTANTS LTD |
Company Secretary | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Secretary | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Director | ||
PETER TRAINER CORPORATE SERVICES LTD. |
Nominated Director |
Date | Document Type | Document Description |
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LRESEX | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 2 | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/05/16 FULL LIST | |
AR01 | 29/05/16 FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Bruce Tocher on 2014-06-01 | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY AWH ACCOUNTANTS LTD | |
SH01 | 19/07/13 STATEMENT OF CAPITAL GBP 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/13 FROM C/O Awh Accountants Fort Street House 63 Fort Street Broughty Ferry Dundee DD5 2AB Scotland | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/13 FROM 10 Douglas Street Dundee DD1 5AJ | |
AR01 | 29/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 29/05/12 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 29/05/11 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE TOCHER / 29/05/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AYENI, WHITE & HUTCHISON LTD / 29/05/2010 | |
AR01 | 29/05/09 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2018-08-31 |
Resolutions for Winding-up | 2018-08-31 |
Meetings of Creditors | 2018-07-25 |
Proposal to Strike Off | 2012-10-05 |
Proposal to Strike Off | 2011-09-23 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.37 | 9 |
MortgagesNumMortOutstanding | 0.25 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.12 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 33140 - Repair of electrical equipment
Creditors Due Within One Year | 2013-05-31 | £ 23,704 |
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Creditors Due Within One Year | 2012-05-31 | £ 25,487 |
Creditors Due Within One Year | 2012-05-31 | £ 25,487 |
Creditors Due Within One Year | 2011-05-31 | £ 17,581 |
Creditors and other liabilities
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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 BRUCE TOCHER ELECTRICAL LTD.
Called Up Share Capital | 2013-05-31 | £ 0 |
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Called Up Share Capital | 2012-05-31 | £ 0 |
Cash Bank In Hand | 2013-05-31 | £ 12,481 |
Cash Bank In Hand | 2012-05-31 | £ 10,144 |
Cash Bank In Hand | 2012-05-31 | £ 10,144 |
Current Assets | 2013-05-31 | £ 23,501 |
Current Assets | 2012-05-31 | £ 42,372 |
Current Assets | 2012-05-31 | £ 42,372 |
Current Assets | 2011-05-31 | £ 17,583 |
Debtors | 2013-05-31 | £ 11,020 |
Debtors | 2012-05-31 | £ 32,228 |
Debtors | 2012-05-31 | £ 32,228 |
Debtors | 2011-05-31 | £ 15,833 |
Shareholder Funds | 2013-05-31 | £ 0 |
Shareholder Funds | 2012-05-31 | £ 17,131 |
Shareholder Funds | 2012-05-31 | £ 17,131 |
Tangible Fixed Assets | 2013-05-31 | £ 0 |
Tangible Fixed Assets | 2012-05-31 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (33140 - Repair of electrical equipment) as BRUCE TOCHER ELECTRICAL LTD. are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | BRUCE TOCHER ELECTRICAL LIMITED | Event Date | 2018-08-23 |
Liquidator's name and address: Stuart John Rathmell (IP:10050), Stuart Rathmell Insolvency , Egyptian Mill, Egyptian Street, Bolton BL1 2HS . (T) 01204 867615 , (E) stuart.rathmell.insolvency@outlook.com : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BRUCE TOCHER ELECTRICAL LIMITED | Event Date | 2018-08-23 |
At a VIRTUAL EXTRAORDINARY GENERAL MEETING of the above-named Company, duly convened, and held at 10:00 on 23 August 2018 , the following SPECIAL RESOLUTION was duly passed, viz: Resolution details: 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. The following was passed as an ordinary resolution Stuart John Rathmell of Stuart Rathmell Insolvency Egyptian Mill Egyptian Street Bolton BL1 2HS be and is hereby appointed. Contact details: Stuart John Rathmell (IP: 10050 ) Stuart Rathmell Insolvency Egyptian Mill Egyptian Street Bolton BL1 2HS (T) 01204 867615 (E) stuart.rathmell.insolvency@outlook.com : Bruce Tocher CHAIRMAN : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BRUCE TOCHER ELECTRICAL LTD. | Event Date | 2012-10-05 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BRUCE TOCHER ELECTRICAL LTD. | Event Date | 2011-09-23 |
Initiating party | Event Type | Meetings of Creditors | |
Defending party | BRUCE TOCHER ELECTRICAL LIMITED | Event Date | 1970-01-01 |
NOTICE IS HEREBY GIVEN pursuant to Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a Virtual Meeting of Creditors will be held at 10:05 on 17 August 2018 for the purposes mentioned in Section 99 to 101 of the said Act. Resolutions to be taken at the aforementioned meeting may include a Resolution specifying the terms on which the Liquidator is to be remunerated and resolutions in respect of the payment of other costs and expenses, including the basis on which these are charged or reimbursed. The meeting may also receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the Meeting must lodge a proof of the debt claimed and unless claiming personally, their proxy, together which must be lodged at Stuart Rathmell Insolvency, Egyptian Mill, Egyptian Street, Bolton BL1 2HS not later than 12 noon on the business day before the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Stuart Rathmell Insolvency, Egyptian Mill, Egyptian Street, Bolton BL1 2HS before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Stuart Rathmell (Office Holder no. 10050 ) is a person qualified to act as an insolvency practitioner in relation to the Company who will, during the period before the day of the Meeting, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. Notice is further given that a list of the names and addresses of the Companys creditors may be inspected, free of charge, at Stuart Rathmell Insolvency , Egyptian Mill, Egyptian Street, Bolton BL1 2HS between 10.00 a.m. and 4.00 p.m. on the two business days preceding the date of the meeting stated above. Stuart Rathmell may be contacted on 01204 867615 | |||
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. |