Company NameHoylake Electrical Limited
Company StatusDissolved
Company Number09461309
CategoryPrivate Limited Company
Incorporation Date26 February 2015(9 years, 2 months ago)
Dissolution Date31 May 2022 (1 year, 11 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Director

Director NameMr Adam Marshall
Date of BirthJune 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed26 February 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Kings Court
Hoylake
Wirral
CH47 1JE
Wales

Location

Registered Address4 Kings Court
Hoylake
Wirral
CH47 1JE
Wales
RegionNorth West
ConstituencyWirral West
CountyMerseyside
WardHoylake and Meols
Built Up AreaWest Kirby/Hoylake

Accounts

Latest Accounts30 April 2021 (3 years ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

1 March 2021Confirmation statement made on 26 February 2021 with no updates (3 pages)
17 August 2020Micro company accounts made up to 31 January 2020 (1 page)
29 February 2020Confirmation statement made on 26 February 2020 with no updates (3 pages)
26 September 2019Micro company accounts made up to 31 January 2019 (1 page)
27 February 2019Confirmation statement made on 26 February 2019 with no updates (3 pages)
12 October 2018Micro company accounts made up to 31 January 2018 (1 page)
12 October 2018Registered office address changed from 38 Queensway Wallasey Merseyside CH45 4QA United Kingdom to 4 Kings Court Hoylake Wirral CH47 1JE on 12 October 2018 (1 page)
12 October 2018Director's details changed for Mr Adam Marshall on 11 October 2018 (2 pages)
12 October 2018Change of details for Mr Adam Marshall as a person with significant control on 11 October 2018 (2 pages)
2 March 2018Confirmation statement made on 26 February 2018 with no updates (3 pages)
18 April 2017Micro company accounts made up to 31 January 2017 (1 page)
18 April 2017Micro company accounts made up to 31 January 2017 (1 page)
11 March 2017Confirmation statement made on 26 February 2017 with updates (5 pages)
11 March 2017Confirmation statement made on 26 February 2017 with updates (5 pages)
15 June 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
15 June 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
14 March 2016Annual return made up to 26 February 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
(3 pages)
14 March 2016Annual return made up to 26 February 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
(3 pages)
6 March 2016Previous accounting period shortened from 28 February 2016 to 31 January 2016 (1 page)
6 March 2016Previous accounting period shortened from 28 February 2016 to 31 January 2016 (1 page)
26 February 2015Incorporation
Statement of capital on 2015-02-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
26 February 2015Incorporation
Statement of capital on 2015-02-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)