Pinfold Electrical Supplies Ltd

Company Name	Pinfold Electrical Supplies Ltd
Company Status	Dissolved
Company Number	03464301
Category	Private Limited Company
Incorporation Date	12 November 1997(26 years, 5 months ago)
Dissolution Date	12 March 2013 (11 years, 1 month ago)
Previous Name	Smarttex Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts

Directors

Director Name	Mr Simon Coles
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	13 November 1997(1 day after company formation)
Appointment Duration	15 years, 4 months (closed 12 March 2013)
Role	Electrical Wholesaler
Country of Residence	Wales
Correspondence Address	17 Etna Road Buckley Clwyd CH7 3LG Wales

Secretary Name	Mr John Ian Coles
Nationality	British
Status	Closed
Appointed	13 November 1997(1 day after company formation)
Appointment Duration	15 years, 4 months (closed 12 March 2013)
Role	Company Director
Correspondence Address	Cartrefle Cadole Road Gwernaffield Mold Flintshire CH7 5ED Wales

Director Name	Mrs Christine Susan Avis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Secretary Name	Michael Geoffrey Avis
Nationality	British
Status	Resigned
Appointed	12 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Location

Registered Address	Bistre Avenue Buckley Flintshire CH7 2JE Wales
Constituency	Alyn and Deeside
Parish	Buckley
Ward	Buckley Bistre West
Built Up Area	Buckley

Shareholders

1 at £1	Ian Coles 50.00% Ordinary
1 at £1	Simon Coles 50.00% Ordinary

Financials

Year	2014
Net Worth	£9,880
Cash	£120
Current Liabilities	£23,033

Accounts

Latest Accounts	30 November 2010 (13 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

12 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
12 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
27 November 2012	First Gazette notice for compulsory strike-off (1 page)
27 November 2012	First Gazette notice for compulsory strike-off (1 page)
7 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders Statement of capital on 2011-12-07 GBP 2 (4 pages)
7 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders Statement of capital on 2011-12-07 GBP 2 (4 pages)
19 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
19 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
22 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
22 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
24 May 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
24 May 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
9 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (4 pages)
8 December 2009	Director's details changed for Simon Coles on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Simon Coles on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Simon Coles on 7 December 2009 (2 pages)
7 December 2009	Secretary's details changed for John Ian Coles on 7 December 2009 (1 page)
7 December 2009	Secretary's details changed for John Ian Coles on 7 December 2009 (1 page)
7 December 2009	Secretary's details changed for John Ian Coles on 7 December 2009 (1 page)
17 June 2009	Total exemption full accounts made up to 30 November 2008 (11 pages)
17 June 2009	Total exemption full accounts made up to 30 November 2008 (11 pages)
17 November 2008	Return made up to 12/11/08; full list of members (3 pages)
17 November 2008	Registered office changed on 17/11/2008 from bistre avenue buckley clwyd CH7 2JE (2 pages)
17 November 2008	Registered office changed on 17/11/2008 from bistre avenue buckley clwyd CH7 2JE (2 pages)
17 November 2008	Return made up to 12/11/08; full list of members (3 pages)
30 September 2008	Total exemption full accounts made up to 30 November 2007 (11 pages)
30 September 2008	Total exemption full accounts made up to 30 November 2007 (11 pages)
3 December 2007	Return made up to 12/11/07; full list of members (2 pages)
3 December 2007	Return made up to 12/11/07; full list of members (2 pages)
3 December 2007	Secretary's particulars changed (1 page)
3 December 2007	Secretary's particulars changed (1 page)
21 September 2007	Total exemption full accounts made up to 30 November 2006 (11 pages)
21 September 2007	Total exemption full accounts made up to 30 November 2006 (11 pages)
3 January 2007	Total exemption full accounts made up to 30 November 2005 (11 pages)
3 January 2007	Total exemption full accounts made up to 30 November 2005 (11 pages)
22 November 2006	Return made up to 12/11/06; full list of members (2 pages)
22 November 2006	Return made up to 12/11/06; full list of members (2 pages)
14 November 2005	Return made up to 12/11/05; full list of members (2 pages)
14 November 2005	Return made up to 12/11/05; full list of members (2 pages)
4 October 2005	Total exemption full accounts made up to 30 November 2004 (12 pages)
4 October 2005	Total exemption full accounts made up to 30 November 2004 (12 pages)
10 November 2004	Return made up to 12/11/04; full list of members (6 pages)
10 November 2004	Return made up to 12/11/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 October 2004	Total exemption full accounts made up to 30 November 2003 (12 pages)
5 October 2004	Total exemption full accounts made up to 30 November 2003 (12 pages)
17 November 2003	Return made up to 12/11/03; full list of members (6 pages)
17 November 2003	Return made up to 12/11/03; full list of members (6 pages)
3 October 2003	Total exemption full accounts made up to 30 November 2002 (12 pages)
3 October 2003	Total exemption full accounts made up to 30 November 2002 (12 pages)
6 January 2003	Total exemption full accounts made up to 30 November 2001 (12 pages)
6 January 2003	Total exemption full accounts made up to 30 November 2001 (12 pages)
11 November 2002	Return made up to 12/11/02; full list of members (6 pages)
11 November 2002	Return made up to 12/11/02; full list of members (6 pages)
3 January 2002	Return made up to 12/11/01; full list of members (6 pages)
3 January 2002	Return made up to 12/11/01; full list of members (6 pages)
2 January 2002	Total exemption full accounts made up to 30 November 2000 (12 pages)
2 January 2002	Total exemption full accounts made up to 30 November 2000 (12 pages)
22 November 2000	Return made up to 12/11/00; full list of members (6 pages)
22 November 2000	Return made up to 12/11/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 September 2000	Full accounts made up to 30 November 1999 (12 pages)
7 September 2000	Full accounts made up to 30 November 1999 (12 pages)
12 November 1999	Return made up to 12/11/99; full list of members (6 pages)
12 November 1999	Return made up to 12/11/99; full list of members 363(287) ‐ Registered office changed on 12/11/99 (6 pages)
1 October 1999	Full accounts made up to 30 November 1998 (12 pages)
1 October 1999	Full accounts made up to 30 November 1998 (12 pages)
21 January 1999	Return made up to 12/11/98; full list of members (6 pages)
21 January 1999	Return made up to 12/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 December 1997	Memorandum and Articles of Association (8 pages)
3 December 1997	Memorandum and Articles of Association (8 pages)
26 November 1997	Director resigned (1 page)
26 November 1997	Director resigned (1 page)
26 November 1997	Secretary resigned (1 page)
26 November 1997	Secretary resigned (1 page)
25 November 1997	Company name changed smarttex LIMITED\certificate issued on 26/11/97 (2 pages)
25 November 1997	Company name changed smarttex LIMITED\certificate issued on 26/11/97 (2 pages)
21 November 1997	New director appointed (2 pages)
21 November 1997	Registered office changed on 21/11/97 from: 9 abbey square chester CH1 2HU (1 page)
21 November 1997	New secretary appointed (2 pages)
21 November 1997	New secretary appointed (2 pages)
21 November 1997	New director appointed (2 pages)
21 November 1997	Registered office changed on 21/11/97 from: 9 abbey square chester CH1 2HU (1 page)
12 November 1997	Incorporation (13 pages)

Pinfold Electrical Supplies Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire