FLETCHER ELECTRICAL (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

00963307

Incorporation date

06/10/1969

Size

Total Exemption Small

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/10/1969)

17/08/2017

Final Gazette dissolved following liquidation

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17/05/2017

Liquidators' statement of receipts and payments to 2017-04-26

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17/05/2017

Return of final meeting in a creditors' voluntary winding up

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09/11/2016

Liquidators' statement of receipts and payments to 2016-10-26

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11/05/2016

Liquidators' statement of receipts and payments to 2016-04-26

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20/01/2016

Notice of ceasing to act as a voluntary liquidator

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20/01/2016

Appointment of a voluntary liquidator

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20/01/2016

Insolvency court order

View PDF (17 pages)

09/11/2015

Liquidators' statement of receipts and payments to 2015-10-26

View PDF (6 pages)

22/05/2015

Liquidators' statement of receipts and payments to 2015-04-26

View PDF (6 pages)

25/02/2015

Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN to 1 St James Gate Newcastle upon Tyne NE1 4AD on 2015-02-25

View PDF (2 pages)

19/12/2014

Liquidators' statement of receipts and payments to 2014-10-26

View PDF (6 pages)

08/05/2014

Liquidators' statement of receipts and payments to 2014-04-26

View PDF (5 pages)

04/11/2013

Liquidators' statement of receipts and payments to 2013-10-26

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08/05/2013

Liquidators' statement of receipts and payments to 2013-04-26

View PDF (5 pages)

06/11/2012

Liquidators' statement of receipts and payments to 2012-10-26

View PDF (5 pages)

03/05/2012

Liquidators' statement of receipts and payments to 2012-04-26

View PDF (5 pages)

02/11/2011

Liquidators' statement of receipts and payments to 2011-10-26

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11/05/2011

Liquidators' statement of receipts and payments to 2011-04-26

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28/10/2010

Liquidators' statement of receipts and payments to 2010-10-26

View PDF (5 pages)

27/10/2009

Administrator's progress report to 2009-10-22

View PDF (14 pages)

27/10/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (14 pages)

19/10/2009

Administrator's progress report to 2009-05-03

View PDF (15 pages)

11/06/2009

Registered office changed on 11/06/2009 from 1 mylord crescent camperdown industrial es newcastle upon tyne tyne & wear NE12 5UJ

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22/01/2009

Result of meeting of creditors

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21/01/2009

Statement of administrator's proposal

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12/11/2008

Appointment of an administrator

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23/04/2008

Particulars of a mortgage or charge / charge no: 9

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21/04/2008

Particulars of a mortgage or charge / charge no: 8

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22/12/2007

Return made up to 22/11/07; no change of members

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26/06/2007

Particulars of mortgage/charge

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04/01/2007

Return made up to 22/11/06; full list of members

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20/12/2006

Total exemption small company accounts made up to 2006-07-31

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25/08/2006

Director resigned

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17/08/2006

Accounting reference date extended from 31/07/07 to 31/10/07

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15/08/2006

Certificate of change of name

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25/11/2005

Particulars of mortgage/charge

View PDF (7 pages)

24/11/2005

Return made up to 22/11/05; full list of members

View PDF (8 pages)

27/10/2005

Total exemption small company accounts made up to 2005-07-31

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12/05/2005

Total exemption small company accounts made up to 2004-07-31

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16/03/2005

Return made up to 22/11/04; full list of members

View PDF (8 pages)

29/04/2004

New director appointed

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27/02/2004

Accounts for a medium company made up to 2003-07-31

View PDF (14 pages)

25/11/2003

Return made up to 22/11/03; full list of members

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11/02/2003

Accounts for a medium company made up to 2002-07-31

View PDF (12 pages)

17/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

28/11/2002

Return made up to 22/11/02; full list of members

View PDF (8 pages)

30/11/2001

Return made up to 22/11/01; full list of members

View PDF (7 pages)

21/09/2001

Accounts for a small company made up to 2001-07-31

View PDF (6 pages)

11/12/2000

Return made up to 22/11/00; full list of members

View PDF (7 pages)

23/10/2000

Accounts for a medium company made up to 2000-07-31

View PDF (18 pages)

14/12/1999

Return made up to 22/11/99; full list of members

View PDF (8 pages)

01/12/1999

Accounts for a medium company made up to 1999-07-31

View PDF (15 pages)

22/11/1999

Director resigned

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22/10/1999

Director resigned

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25/05/1999

Accounts for a small company made up to 1998-07-31

View PDF (7 pages)

25/11/1998

Return made up to 22/11/98; full list of members

View PDF (6 pages)

25/11/1998

New director appointed

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17/04/1998

Accounts for a small company made up to 1997-07-31

View PDF (7 pages)

12/02/1998

Return made up to 22/11/97; no change of members

View PDF (4 pages)

25/11/1996

Return made up to 22/11/96; no change of members

View PDF (4 pages)

08/11/1996

Accounts for a small company made up to 1996-07-31

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04/12/1995

Return made up to 22/11/95; full list of members

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03/11/1995

Accounts for a medium company made up to 1995-07-31

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01/01/1995

A selection of documents registered before 1 January 1995

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06/12/1994

Return made up to 22/11/94; no change of members

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04/10/1994

Accounts for a small company made up to 1994-07-31

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13/12/1993

Return made up to 22/11/93; no change of members

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18/10/1993

Accounts for a small company made up to 1993-07-31

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10/07/1993

Particulars of mortgage/charge

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15/03/1993

Declaration of satisfaction of mortgage/charge

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05/01/1993

Accounts for a small company made up to 1992-07-31

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24/12/1992

Particulars of mortgage/charge

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24/11/1992

Return made up to 22/11/92; full list of members

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20/03/1992

Return made up to 22/11/91; change of members

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11/03/1992

Accounts for a small company made up to 1991-07-31

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21/12/1991

Declaration of satisfaction of mortgage/charge

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02/07/1991

Particulars of mortgage/charge

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28/06/1991

Accounts for a small company made up to 1990-07-31

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28/06/1991

Return made up to 22/11/90; no change of members

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13/09/1990

New director appointed

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13/09/1990

New director appointed

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28/11/1989

Return made up to 22/11/88; full list of members

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28/11/1989

Accounts for a small company made up to 1989-07-31

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28/11/1989

Accounts for a small company made up to 1988-07-31

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28/11/1989

Return made up to 22/11/89; full list of members

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24/06/1988

Registered office changed on 24/06/88 from: universal house, 20 ouse street, newcastle-upon-tyne NE1 2PN

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29/10/1987

Accounts for a small company made up to 1987-07-31

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29/10/1987

Return made up to 28/10/87; full list of members

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31/10/1986

Accounts for a small company made up to 1986-07-31

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31/10/1986

Accounts for a small company made up to 1985-07-31

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31/10/1986

Return made up to 31/10/86; full list of members

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05/04/1977

Accounts made up to 2075-07-31

View PDF (7 pages)

09/12/1976

Annual return made up to 31/12/75

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07/08/1971

Allotment of shares

View PDF (3 pages)

10/04/1970

Increase in nominal capital

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28/10/1969

Allotment of shares

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2006

Last change occurred

31/07/2006

Accounts

Total Exemption Small

Last made up date

31/07/2006

Next account date

31/07/2007

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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

Person	Title	Period	Connections
Fletcher, Simon David	Director	01/05/2004 - Present	3
Billingham, Michael Geoffrey	Director	01/10/1998 - 30/07/1999	-

Persons with Significant Control

No PSC data available.

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Description

About FLETCHER ELECTRICAL (HOLDINGS) LIMITED

FLETCHER ELECTRICAL (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 06/10/1969 with the registered office located at 1 St James Gate, Newcastle Upon Tyne NE1 4AD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FLETCHER ELECTRICAL (HOLDINGS) LIMITED?

FLETCHER ELECTRICAL (HOLDINGS) LIMITED is currently Dissolved. It was registered on 06/10/1969 and dissolved on 17/08/2017.

Where is FLETCHER ELECTRICAL (HOLDINGS) LIMITED located?

FLETCHER ELECTRICAL (HOLDINGS) LIMITED is registered at 1 St James Gate, Newcastle Upon Tyne NE1 4AD.

What does FLETCHER ELECTRICAL (HOLDINGS) LIMITED do?

FLETCHER ELECTRICAL (HOLDINGS) LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for FLETCHER ELECTRICAL (HOLDINGS) LIMITED?

The latest filing was on 17/08/2017: Final Gazette dissolved following liquidation.