COVENTRY ELECTRICAL WHOLESALERS LIMITED

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COVENTRY ELECTRICAL WHOLESALERS LIMITED

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Key Data

Status

Dissolved

Company No.

03654113

Incorporation date

21/10/1998

Size

Small

Contacts

Registered address

Registered address

KPMG LLP, One Snowhill Snow Hill Queensway, Birmingham B4 6GHCopy
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Latest events (Record since 21/10/1998)
dot icon14/08/2013
Final Gazette dissolved following liquidation
dot icon14/05/2013
Administrator's progress report to 2013-05-03
dot icon14/05/2013
Notice of move from Administration to Dissolution on 2013-05-03
dot icon14/05/2013
Administrator's progress report to 2013-04-10
dot icon06/11/2012
Administrator's progress report to 2012-10-10
dot icon06/11/2012
Notice of extension of period of Administration
dot icon10/06/2012
Administrator's progress report to 2012-05-10
dot icon19/01/2012
Notice of deemed approval of proposals
dot icon05/01/2012
Statement of administrator's proposal
dot icon17/11/2011
Registered office address changed from Unit 1 Lagrange Lichfield Rd Ind Estate Tamworth Staffordshire B79 7XD Uk on 2011-11-18
dot icon16/11/2011
Appointment of an administrator
dot icon27/01/2011
Accounts for a small company made up to 2010-09-30
dot icon08/12/2010
Annual return made up to 2010-10-22 with full list of shareholders
dot icon23/09/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon23/09/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon03/12/2009
Annual return made up to 2009-10-22 with full list of shareholders
dot icon03/12/2009
Director's details changed for Mr Simon Collins on 2009-11-25
dot icon03/12/2009
Director's details changed for Simon John Tuffield on 2009-11-25
dot icon30/10/2009
Accounts for a small company made up to 2009-09-30
dot icon30/10/2009
Accounts for a small company made up to 2008-12-31
dot icon25/10/2009
Previous accounting period shortened from 2009-12-31 to 2009-09-30
dot icon07/10/2009
Statement of capital following an allotment of shares on 2009-09-28
dot icon07/10/2009
Resolutions
dot icon07/10/2009
Miscellaneous
dot icon05/01/2009
Particulars of a mortgage or charge / charge no: 5
dot icon01/01/2009
Appointment Terminated Director ian lawley
dot icon12/11/2008
Return made up to 22/10/08; full list of members
dot icon06/10/2008
Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges
dot icon16/06/2008
Registered office changed on 17/06/2008 from unit 17 kepler lichfield road industrial estate tamworth staffordshire B79 7XE
dot icon16/06/2008
Accounting reference date extended from 30/09/2008 to 31/12/2008
dot icon20/05/2008
Director appointed ian stuart lawley
dot icon28/04/2008
Accounts for a small company made up to 2007-09-30
dot icon06/11/2007
Return made up to 22/10/07; full list of members
dot icon30/01/2007
Accounts for a small company made up to 2006-09-30
dot icon22/11/2006
Return made up to 22/10/06; full list of members
dot icon04/07/2006
Accounts for a small company made up to 2005-09-30
dot icon21/11/2005
Return made up to 22/10/05; full list of members
dot icon09/01/2005
Accounts for a small company made up to 2004-09-30
dot icon23/11/2004
Return made up to 22/10/04; full list of members
dot icon23/11/2004
Secretary's particulars changed;director's particulars changed
dot icon12/07/2004
Particulars of mortgage/charge
dot icon12/07/2004
Particulars of mortgage/charge
dot icon28/11/2003
Return made up to 22/10/03; full list of members
dot icon24/11/2003
Accounts for a small company made up to 2003-09-30
dot icon23/11/2003
Ad 20/09/03--------- £ si 97@1=97 £ ic 3/100
dot icon18/05/2003
Total exemption small company accounts made up to 2002-09-30
dot icon15/11/2002
Return made up to 22/10/02; full list of members
dot icon15/11/2002
Director resigned
dot icon20/03/2002
Total exemption full accounts made up to 2001-09-30
dot icon03/02/2002
Particulars of mortgage/charge
dot icon26/11/2001
New director appointed
dot icon26/11/2001
New director appointed
dot icon19/11/2001
Return made up to 22/10/01; full list of members
dot icon19/11/2001
Registered office changed on 20/11/01
dot icon01/02/2001
Full accounts made up to 2000-09-30
dot icon20/11/2000
Return made up to 22/10/00; full list of members
dot icon13/02/2000
Accounts for a small company made up to 1999-09-30
dot icon13/02/2000
Accounting reference date shortened from 31/10/99 to 30/09/99
dot icon28/11/1999
Return made up to 22/10/99; full list of members
dot icon28/11/1999
Director's particulars changed;director resigned
dot icon06/09/1999
Particulars of mortgage/charge
dot icon07/08/1999
New secretary appointed
dot icon07/08/1999
Secretary resigned
dot icon21/06/1999
Registered office changed on 22/06/99 from: unit 1 challenge business park challenge close coventry CV1 5JG
dot icon21/10/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2010
dot iconLast change occurred
29/09/2010

Accounts

dot iconAccounts
Small
dot iconLast made up date
29/09/2010
dot iconNext account date
29/09/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Simmonds, David
Director
22/10/1998 - 01/07/1999
7
Callaghan, Andrew Peter
Director
01/10/2001 - 02/09/2002
-
Tuffield, Simon John
Director
01/10/2001 - Present
1
Lawley, Ian Stuart
Director
01/05/2008 - 31/12/2008
1
Collins, Simon
Director
22/10/1998 - Present
7

Persons with Significant Control

0

No PSC data available.

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Description

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About COVENTRY ELECTRICAL WHOLESALERS LIMITED

COVENTRY ELECTRICAL WHOLESALERS LIMITED is an(a) Dissolved company incorporated on 21/10/1998 with the registered office located at KPMG LLP, One Snowhill Snow Hill Queensway, Birmingham B4 6GH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COVENTRY ELECTRICAL WHOLESALERS LIMITED?

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COVENTRY ELECTRICAL WHOLESALERS LIMITED is currently Dissolved. It was registered on 21/10/1998 and dissolved on 14/08/2013.

Where is COVENTRY ELECTRICAL WHOLESALERS LIMITED located?

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COVENTRY ELECTRICAL WHOLESALERS LIMITED is registered at KPMG LLP, One Snowhill Snow Hill Queensway, Birmingham B4 6GH.

What does COVENTRY ELECTRICAL WHOLESALERS LIMITED do?

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COVENTRY ELECTRICAL WHOLESALERS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for COVENTRY ELECTRICAL WHOLESALERS LIMITED?

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The latest filing was on 14/08/2013: Final Gazette dissolved following liquidation.