| Company Name | Electrical-Wholesale.com Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05855251 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2006(17 years, 10 months ago) |
| Dissolution Date | 13 December 2011 (12 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Steve Hudson |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH Wales |
| Director Name | Paul Thompson |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2007(10 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (closed 13 December 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH Wales |
| Secretary Name | Priory Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 June 2006(same day as company formation) |
| Correspondence Address | 1 Abbots Quay Monks Ferry, Birkenhead Wirral Merseyside CH41 5LH Wales |
Location
| Registered Address | 1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 60 at £1 | Paul Thompson 60.00% Ordinary |
|---|---|
| 40 at £1 | Steven Hudson 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,982 |
| Cash | £3,157 |
| Current Liabilities | £76,037 |
Accounts
| Latest Accounts | 31 August 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 13 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2010 | Registered office address changed from Unit 18, Kelvin Road Wallasey Merseyside CH44 7JW on 20 October 2010 (1 page) |
| 20 October 2010 | Registered office address changed from Unit 18, Kelvin Road Wallasey Merseyside CH44 7JW on 20 October 2010 (1 page) |
| 10 September 2010 | Secretary's details changed for Priory Nominees Limited on 1 October 2009 (2 pages) |
| 10 September 2010 | Secretary's details changed for Priory Nominees Limited on 1 October 2009 (2 pages) |
| 10 September 2010 | Secretary's details changed for Priory Nominees Limited on 1 October 2009 (2 pages) |
| 10 September 2010 | Annual return made up to 22 June 2010 with a full list of shareholders Statement of capital on 2010-09-10
|
| 10 September 2010 | Annual return made up to 22 June 2010 with a full list of shareholders Statement of capital on 2010-09-10
|
| 6 August 2010 | Director's details changed for Steve Hudson on 1 October 2009 (2 pages) |
| 6 August 2010 | Director's details changed for Paul Thompson on 1 October 2009 (2 pages) |
| 6 August 2010 | Director's details changed for Paul Thompson on 1 October 2009 (2 pages) |
| 6 August 2010 | Director's details changed for Steve Hudson on 1 October 2009 (2 pages) |
| 6 August 2010 | Director's details changed for Paul Thompson on 1 October 2009 (2 pages) |
| 6 August 2010 | Director's details changed for Steve Hudson on 1 October 2009 (2 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 10 September 2009 | Return made up to 22/06/09; full list of members (4 pages) |
| 10 September 2009 | Return made up to 22/06/09; full list of members (4 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 13 August 2008 | Return made up to 22/06/08; full list of members (4 pages) |
| 13 August 2008 | Return made up to 22/06/08; full list of members (4 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 14 November 2007 | Accounting reference date extended from 30/06/07 to 31/08/07 (1 page) |
| 14 November 2007 | Accounting reference date extended from 30/06/07 to 31/08/07 (1 page) |
| 3 October 2007 | Return made up to 22/06/07; full list of members (2 pages) |
| 3 October 2007 | Return made up to 22/06/07; full list of members (2 pages) |
| 30 May 2007 | Ad 15/05/07--------- £ si 60@1=60 £ ic 40/100 (2 pages) |
| 30 May 2007 | New director appointed (2 pages) |
| 30 May 2007 | New director appointed (2 pages) |
| 30 May 2007 | Ad 15/05/07--------- £ si 60@1=60 £ ic 40/100 (2 pages) |
| 20 November 2006 | Ad 17/10/06--------- £ si 39@1=39 £ ic 1/40 (2 pages) |
| 20 November 2006 | Ad 17/10/06--------- £ si 39@1=39 £ ic 1/40 (2 pages) |
| 22 June 2006 | Incorporation (12 pages) |
| 22 June 2006 | Incorporation (12 pages) |