Company NameM R Electrics (NW) Ltd
Company StatusDissolved
Company Number07750754
CategoryPrivate Limited Company
Incorporation Date24 August 2011(12 years, 8 months ago)
Dissolution Date4 April 2023 (1 year ago)

Business Activity

Section CManufacturing
SIC 3110Manufacture electric motors, generators etc.
SIC 33140Repair of electrical equipment

Directors

Director NameMr Robert Williams
Date of BirthMay 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed24 August 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Ruppurt Road
Huyton
L36 9TA
Secretary NameN.P.Sadler & Co. Limited (Corporation)
StatusResigned
Appointed24 August 2011(same day as company formation)
Correspondence AddressUnit 4 24 Derby Road
Liverpool
L5 9PR

Location

Registered Address46 Northcote Road
Wallasey
CH45 8LQ
Wales
RegionNorth West
ConstituencyWallasey
CountyMerseyside
WardWallasey
Built Up AreaBirkenhead
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Robert Williams
100.00%
Ordinary

Financials

Year2014
Net Worth£544
Cash£3,301
Current Liabilities£2,757

Accounts

Latest Accounts31 August 2022 (1 year, 8 months ago)
Accounts CategoryMicro
Accounts Year End31 August

Filing History

18 September 2017Confirmation statement made on 24 August 2017 with no updates (3 pages)
18 September 2017Micro company accounts made up to 31 August 2017 (2 pages)
20 September 2016Registered office address changed from 58-66 Fox Street Liverpool Merseyside L3 3BQ to 204a Vauxhall Road Liverpool L3 6BR on 20 September 2016 (1 page)
20 September 2016Confirmation statement made on 24 August 2016 with updates (5 pages)
20 September 2016Total exemption small company accounts made up to 31 August 2016 (3 pages)
21 September 2015Total exemption small company accounts made up to 31 August 2015 (3 pages)
17 September 2015Termination of appointment of N.P.Sadler & Co. Limited as a secretary on 1 June 2014 (1 page)
17 September 2015Termination of appointment of N.P.Sadler & Co. Limited as a secretary on 1 June 2014 (1 page)
17 September 2015Annual return made up to 24 August 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1
(3 pages)
15 September 2015Registered office address changed from Unit 4 24 Derby Road Liverpool L5 9PR to 58-66 Fox Street Liverpool Merseyside L3 3BQ on 15 September 2015 (2 pages)
17 June 2015Administrative restoration application (3 pages)
17 June 2015Annual return made up to 24 August 2014
Statement of capital on 2015-06-17
  • GBP 1
(14 pages)
7 April 2015Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2014First Gazette notice for compulsory strike-off (1 page)
24 September 2014Total exemption small company accounts made up to 31 August 2014 (3 pages)
23 October 2013Annual return made up to 24 August 2013 with a full list of shareholders (4 pages)
6 September 2013Total exemption small company accounts made up to 31 August 2013 (3 pages)
8 November 2012Total exemption small company accounts made up to 31 August 2012 (4 pages)
5 November 2012Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
24 August 2011Incorporation (21 pages)