NORTH CHESHIRE ELECTRICAL WHOLESALE LIMITED

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NORTH CHESHIRE ELECTRICAL WHOLESALE LIMITED

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Key Data

Status

Dissolved

Company No.

05016833

Incorporation date

14/01/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

Pb Jackson Norton 7th Floor Dashwood House, 69 Old Broad Street, London EC2M 1QSCopy
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Latest events (Record since 14/01/2004)
dot icon27/02/2013
Final Gazette dissolved following liquidation
dot icon27/11/2012
Return of final meeting in a creditors' voluntary winding up
dot icon16/05/2012
Liquidators' statement of receipts and payments to 2012-04-18
dot icon15/09/2011
Registered office address changed from Unit 15 Millbank House Riverside Trading Estate Wilmslow Cheshire SK9 1BJ on 2011-09-16
dot icon08/05/2011
Statement of affairs with form 4.19
dot icon08/05/2011
Appointment of a voluntary liquidator
dot icon08/05/2011
Resolutions
dot icon22/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon30/11/2010
Appointment of Emma Louise Milward as a secretary
dot icon20/05/2010
Termination of appointment of Andrew Dixon as a director
dot icon20/05/2010
Termination of appointment of Andrew Dixon as a secretary
dot icon21/01/2010
Annual return made up to 2010-01-15 with full list of shareholders
dot icon21/01/2010
Register(s) moved to registered inspection location
dot icon21/01/2010
Director's details changed for Andrew Jonathan Dixon on 2010-01-15
dot icon21/01/2010
Register inspection address has been changed
dot icon21/01/2010
Director's details changed for Anthony Mark Milward on 2010-01-15
dot icon18/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon06/10/2009
Registered office address changed from 139 Eastgate Louth Lincolnshire LN11 9QQ on 2009-10-07
dot icon28/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon26/01/2009
Return made up to 15/01/09; full list of members
dot icon24/04/2008
Director and Secretary's Change of Particulars / andrew dixon / 09/04/2008 / HouseName/Number was: , now: 9; Street was: 11 hawthorn villas, now: the courtyard; Area was: holmes chapel, now: pitcher lane smallwood; Post Town was: crewe, now: sandbach; Post Code was: CW4 7AR, now: CW11 2GA
dot icon05/02/2008
Return made up to 15/01/08; full list of members
dot icon06/11/2007
Total exemption small company accounts made up to 2007-03-31
dot icon05/03/2007
Return made up to 15/01/07; full list of members
dot icon14/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon17/01/2006
Return made up to 15/01/06; full list of members
dot icon17/01/2006
Location of register of members
dot icon17/01/2006
Registered office changed on 18/01/06 from: 139 eastgate louth lincolnshire LN11 9QQ
dot icon09/11/2005
Total exemption small company accounts made up to 2005-03-31
dot icon31/01/2005
Return made up to 15/01/05; full list of members
dot icon31/01/2005
Director's particulars changed
dot icon28/01/2005
Ad 19/01/04--------- £ si 99@1=99 £ ic 1/100
dot icon13/05/2004
Accounting reference date extended from 31/01/05 to 31/03/05
dot icon20/04/2004
Particulars of mortgage/charge
dot icon30/03/2004
Particulars of mortgage/charge
dot icon10/02/2004
Director resigned
dot icon10/02/2004
Secretary resigned
dot icon10/02/2004
New secretary appointed;new director appointed
dot icon10/02/2004
New director appointed
dot icon10/02/2004
Registered office changed on 11/02/04 from: 12 york place leeds west yorkshire LS1 2DS
dot icon14/01/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
YORK PLACE COMPANY SECRETARIES LIMITED
Nominee Secretary
14/01/2004 - 18/01/2004
12711
YORK PLACE COMPANY NOMINEES LIMITED
Nominee Director
14/01/2004 - 18/01/2004
12820
Dixon, Andrew Jonathan
Director
18/01/2004 - 13/05/2010
7
Milward, Emma Louise
Secretary
03/11/2010 - Present
-
Milward, Anthony Mark
Director
18/01/2004 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About NORTH CHESHIRE ELECTRICAL WHOLESALE LIMITED

NORTH CHESHIRE ELECTRICAL WHOLESALE LIMITED is an(a) Dissolved company incorporated on 14/01/2004 with the registered office located at Pb Jackson Norton 7th Floor Dashwood House, 69 Old Broad Street, London EC2M 1QS. There are currently 2 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 NORTH CHESHIRE ELECTRICAL WHOLESALE LIMITED?

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NORTH CHESHIRE ELECTRICAL WHOLESALE LIMITED is currently Dissolved. It was registered on 14/01/2004 and dissolved on 27/02/2013.

Where is NORTH CHESHIRE ELECTRICAL WHOLESALE LIMITED located?

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NORTH CHESHIRE ELECTRICAL WHOLESALE LIMITED is registered at Pb Jackson Norton 7th Floor Dashwood House, 69 Old Broad Street, London EC2M 1QS.

What does NORTH CHESHIRE ELECTRICAL WHOLESALE LIMITED do?

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NORTH CHESHIRE ELECTRICAL WHOLESALE LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for NORTH CHESHIRE ELECTRICAL WHOLESALE LIMITED?

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The latest filing was on 27/02/2013: Final Gazette dissolved following liquidation.