| Company Name | Cheshire Electrical Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05810758 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2006(17 years, 12 months ago) |
| Dissolution Date | 11 August 2015 (8 years, 8 months ago) |
| Previous Name | HOHM Services Electrical Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3110 | Manufacture electric motors, generators etc. |
| SIC 33140 | Repair of electrical equipment |
Directors
| Director Name | Mr John Martin |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2010(4 years, 4 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 11 August 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12a West Street Congleton Cheshire CW12 1JR |
| Secretary Name | Mr John Martin |
|---|---|
| Status | Closed |
| Appointed | 29 September 2010(4 years, 4 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 11 August 2015) |
| Role | Company Director |
| Correspondence Address | 12a West Street Congleton Cheshire CW12 1JR |
| Director Name | Mr Brian Hudson |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Overton Close Congleton Cheshire CW12 1JZ |
| Secretary Name | Joann Elizabeth Adlam |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Kennet Drive Congleton Cheshire CW12 3RH |
| Director Name | Mr Simon Martin |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2010(4 years, 4 months after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 27 September 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12a West Street Congleton Cheshire CW12 1JR |
Contact
| Website | cheshireelectrical.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01260 278977 |
| Telephone region | Congleton |
Location
| Registered Address | 12a West Street Congleton Cheshire CW12 1JR |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Congleton |
| Ward | Congleton West |
| Built Up Area | Congleton |
Shareholders
| 2 at £1 | John Martin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,578 |
| Cash | £172 |
| Current Liabilities | £9,520 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 11 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 15 April 2015 | Application to strike the company off the register (3 pages) |
| 15 April 2015 | Application to strike the company off the register (3 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 20 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 22 November 2013 | Termination of appointment of Simon Martin as a director (1 page) |
| 22 November 2013 | Termination of appointment of Simon Martin as a director (1 page) |
| 3 October 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 9 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (5 pages) |
| 9 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (5 pages) |
| 9 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (5 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 1 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 1 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 1 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 28 June 2011 | Previous accounting period shortened from 30 September 2011 to 31 March 2011 (1 page) |
| 28 June 2011 | Previous accounting period shortened from 30 September 2011 to 31 March 2011 (1 page) |
| 8 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 16 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 16 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 16 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 19 October 2010 | Statement of capital following an allotment of shares on 29 September 2010
|
| 19 October 2010 | Statement of capital following an allotment of shares on 29 September 2010
|
| 14 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 6 October 2010 | Appointment of Mr Simon Martin as a director (2 pages) |
| 6 October 2010 | Termination of appointment of Brian Hudson as a director (1 page) |
| 6 October 2010 | Appointment of Mr John Martin as a director (2 pages) |
| 6 October 2010 | Termination of appointment of Joann Adlam as a secretary (1 page) |
| 6 October 2010 | Appointment of Mr John Martin as a secretary (1 page) |
| 6 October 2010 | Registered office address changed from 21 Overton Close Congleton Cheshire CW12 1JZ on 6 October 2010 (1 page) |
| 6 October 2010 | Appointment of Mr John Martin as a secretary (1 page) |
| 6 October 2010 | Previous accounting period shortened from 31 March 2011 to 30 September 2010 (1 page) |
| 6 October 2010 | Appointment of Mr Simon Martin as a director (2 pages) |
| 6 October 2010 | Termination of appointment of Joann Adlam as a secretary (1 page) |
| 6 October 2010 | Previous accounting period shortened from 31 March 2011 to 30 September 2010 (1 page) |
| 6 October 2010 | Registered office address changed from 21 Overton Close Congleton Cheshire CW12 1JZ on 6 October 2010 (1 page) |
| 6 October 2010 | Appointment of Mr John Martin as a director (2 pages) |
| 6 October 2010 | Registered office address changed from 21 Overton Close Congleton Cheshire CW12 1JZ on 6 October 2010 (1 page) |
| 6 October 2010 | Termination of appointment of Brian Hudson as a director (1 page) |
| 16 June 2010 | Director's details changed for Brian Hudson on 9 May 2010 (2 pages) |
| 16 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Director's details changed for Brian Hudson on 9 May 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Brian Hudson on 9 May 2010 (2 pages) |
| 16 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 13 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 13 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 18 May 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 18 May 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 28 May 2008 | Return made up to 09/05/08; full list of members (3 pages) |
| 28 May 2008 | Return made up to 09/05/08; full list of members (3 pages) |
| 28 May 2008 | Secretary's change of particulars / joann adlam / 28/05/2008 (1 page) |
| 28 May 2008 | Secretary's change of particulars / joann adlam / 28/05/2008 (1 page) |
| 9 January 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 20 July 2007 | Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page) |
| 20 July 2007 | Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page) |
| 18 May 2007 | Return made up to 09/05/07; full list of members (2 pages) |
| 18 May 2007 | Return made up to 09/05/07; full list of members (2 pages) |
| 25 January 2007 | Memorandum and Articles of Association (8 pages) |
| 25 January 2007 | Memorandum and Articles of Association (8 pages) |
| 3 January 2007 | Company name changed hohm services electrical LIMITED\certificate issued on 03/01/07 (2 pages) |
| 3 January 2007 | Company name changed hohm services electrical LIMITED\certificate issued on 03/01/07 (2 pages) |
| 9 May 2006 | Incorporation (11 pages) |
| 9 May 2006 | Incorporation (11 pages) |