TORBAY ELECTRIC LIGHT COMPANY (REALISATIONS) LIMITED

Key Data

Status

Dissolved

Company No.

04708279

Incorporation date

22/03/2003

Size

Total Exemption Small

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003);Repair of electrical household goods (52.72 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 22/03/2003)

06/02/2013

Final Gazette dissolved following liquidation

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06/11/2012

Return of final meeting in a creditors' voluntary winding up

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30/10/2012

Liquidators' statement of receipts and payments to 2012-10-21

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03/05/2012

Liquidators' statement of receipts and payments to 2012-04-21

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31/10/2011

Liquidators' statement of receipts and payments to 2011-10-21

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19/05/2011

Liquidators' statement of receipts and payments to 2011-04-21

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26/10/2010

Liquidators' statement of receipts and payments to 2010-10-21

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18/01/2010

Certificate of change of name

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06/01/2010

Resolutions

View PDF (1 pages)

01/11/2009

Statement of affairs with form 4.19

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01/11/2009

Appointment of a voluntary liquidator

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01/11/2009

Resolutions

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22/10/2009

Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW on 2009-10-23

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15/05/2009

Total exemption small company accounts made up to 2008-10-31

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04/05/2009

Return made up to 23/03/09; full list of members

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02/09/2008

Return made up to 23/03/08; full list of members; amend

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01/09/2008

Resolutions

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01/09/2008

Gbp nc 1000/100000 31/10/07

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20/08/2008

Capitals not rolled up

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20/08/2008

Memorandum and Articles of Association

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12/08/2008

Total exemption small company accounts made up to 2007-10-31

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07/05/2008

Return made up to 23/03/08; full list of members

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07/05/2008

Director and Secretary's Change of Particulars / marlene seiflow / 01/03/2008 / HouseName/Number was: , now: 52; Street was: 43 mason road, now: upper headland park road; Area was: , now: preston; Post Town was: redditch, now: paignton; Region was: worcestershire, now: devon; Post Code was: B97 5DT, now: TQ3 1JG; Country was: , now: united kingdom

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01/07/2007

Total exemption small company accounts made up to 2006-10-31

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15/04/2007

Return made up to 23/03/07; full list of members

View PDF (3 pages)

19/07/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

06/04/2006

Return made up to 23/03/06; full list of members

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14/03/2006

Memorandum and Articles of Association

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14/03/2006

Resolutions

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28/12/2005

Particulars of mortgage/charge

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27/12/2005

Secretary resigned

View PDF (1 pages)

27/12/2005

Director resigned

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27/12/2005

Director resigned

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27/12/2005

Registered office changed on 28/12/05 from: little mount 9B southfield road paignton devon TQ3 2SW

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27/12/2005

Resolutions

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27/12/2005

Resolutions

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27/12/2005

New secretary appointed;new director appointed

View PDF (2 pages)

27/12/2005

New director appointed

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27/12/2005

Declaration of assistance for shares acquisition

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27/12/2005

Declaration of assistance for shares acquisition

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20/12/2005

Declaration of satisfaction of mortgage/charge

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25/05/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (8 pages)

03/04/2005

Return made up to 23/03/05; full list of members

View PDF (3 pages)

05/08/2004

Accounts for a small company made up to 2003-10-31

View PDF (9 pages)

07/04/2004

Return made up to 23/03/04; full list of members

View PDF (7 pages)

09/06/2003

Particulars of mortgage/charge

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15/05/2003

Accounting reference date shortened from 31/03/04 to 31/10/03

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24/04/2003

Ad 03/04/03--------- £ si 99@1=99 £ ic 1/100

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24/04/2003

Resolutions

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24/04/2003

Nc inc already adjusted 03/04/03

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24/04/2003

Resolutions

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24/04/2003

Resolutions

View PDF (1 pages)

24/04/2003

Secretary resigned

View PDF (1 pages)

24/04/2003

Director resigned

View PDF (1 pages)

24/04/2003

New director appointed

View PDF (2 pages)

24/04/2003

New director appointed

View PDF (2 pages)

24/04/2003

New secretary appointed

View PDF (2 pages)

24/04/2003

Registered office changed on 25/04/03 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB

View PDF (1 pages)

02/04/2003

Certificate of change of name

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22/03/2003

Incorporation

View PDF (16 pages)

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

30/10/2008

Last change occurred

30/10/2008

Accounts

Total Exemption Small

Last made up date

30/10/2008

Next account date

30/10/2009

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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
A.C. SECRETARIES LIMITED	Nominee Secretary	22/03/2003 - 02/04/2003	1441
A.C. Directors Limited	Nominee Director	22/03/2003 - 02/04/2003	1402
Seiflow, Marlene Annette	Director	18/12/2005 - Present	12
Seiflow, Patrick John Charles	Director	18/12/2005 - Present	13
Willcox, Carol Ann	Director	02/04/2003 - 18/12/2005	2

Persons with Significant Control

No PSC data available.

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Description

About TORBAY ELECTRIC LIGHT COMPANY (REALISATIONS) LIMITED

TORBAY ELECTRIC LIGHT COMPANY (REALISATIONS) LIMITED is an(a) Dissolved company incorporated on 22/03/2003 with the registered office located at One, Courtenay Park, Newton Abbot, Devon TQ12 2HD. 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 TORBAY ELECTRIC LIGHT COMPANY (REALISATIONS) LIMITED?

TORBAY ELECTRIC LIGHT COMPANY (REALISATIONS) LIMITED is currently Dissolved. It was registered on 22/03/2003 and dissolved on 06/02/2013.

Where is TORBAY ELECTRIC LIGHT COMPANY (REALISATIONS) LIMITED located?

TORBAY ELECTRIC LIGHT COMPANY (REALISATIONS) LIMITED is registered at One, Courtenay Park, Newton Abbot, Devon TQ12 2HD.

What does TORBAY ELECTRIC LIGHT COMPANY (REALISATIONS) LIMITED do?

TORBAY ELECTRIC LIGHT COMPANY (REALISATIONS) LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for TORBAY ELECTRIC LIGHT COMPANY (REALISATIONS) LIMITED?

The latest filing was on 06/02/2013: Final Gazette dissolved following liquidation.