Contract Appliances Limited

Company Name	Contract Appliances Limited
Director	John Edward Hardy
Company Status	Liquidation
Company Number	01242271
Category	Private Limited Company
Incorporation Date	29 January 1976(48 years, 3 months ago)
Previous Names	Electract (Systems) Limited and Harmony Enterprises Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director Name	Mr John Edward Hardy
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	13 July 1991(15 years, 5 months after company formation)
Appointment Duration	32 years, 9 months
Role	Chairman
Correspondence Address	Majreniokova 15 Bratislava 84105 Foreign

Secretary Name	Emma Louise Whitehorn
Nationality	British
Status	Current
Appointed	15 May 2006(30 years, 3 months after company formation)
Appointment Duration	17 years, 11 months
Role	Accounts Manager
Correspondence Address	6 Poplar Drive Measham Swadlincote Derbyshire DE12 7LU

Director Name	Mr John Raymond Hardy
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(15 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (resigned 06 November 2001)
Role	Contracts Director
Correspondence Address	Old Vicarage 1 Vicarage Lane Belton Loughborough Leicestershire LE12 9XD

Secretary Name	Mr David Victor Sharpe
Nationality	British
Status	Resigned
Appointed	13 July 1991(15 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 04 April 2000)
Role	Company Director
Correspondence Address	47 Long Meadow Road Alfreton Derbyshire DE55 7PD

Director Name	Mr Ivan Edward Smith
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(16 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 1994)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	32 Honeyfield Avenue Peasehill Ripley Derbyshire DE5 3JL

Director Name	Mr Reginald John Evans
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(18 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 10 June 2002)
Role	Sales Director
Country of Residence	England
Correspondence Address	The Chestnuts The Hollow, Normanton Le Heath Coalville LE67 2TJ

Director Name	Mr David Victor Sharpe
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1996(20 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 March 2000)
Role	Accountant
Correspondence Address	47 Long Meadow Road Alfreton Derbyshire DE55 7PD

Secretary Name	Irmgard Anna Hardy
Nationality	British
Status	Resigned
Appointed	01 March 2000(24 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 10 June 2002)
Role	Company Director
Correspondence Address	The Old Vicarage Belton Loughborough Leicestershire LE12 9XD

Director Name	Roland Philip Cotton
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2002(26 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 February 2005)
Role	Financial Director
Correspondence Address	29 Willesley Gardens Ashby De La Zouch Leicestershire LE65 2QE

Secretary Name	Christine Vaux
Nationality	British
Status	Resigned
Appointed	10 June 2002(26 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 August 2003)
Role	Company Director
Correspondence Address	39 Deeming Drive Quorn Loughborough Leicestershire LE12 8NF

Director Name	Paul Davis
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2002(26 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 May 2006)
Role	Managing Director
Correspondence Address	9 Prince Rupert Avenue Powick Worcester Worcestershire WR2 4PZ

Secretary Name	Bridget Cattrin Mary Hardy
Nationality	British
Status	Resigned
Appointed	21 August 2003(27 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 July 2005)
Role	Company Director
Correspondence Address	Syde House Ashby Road, Packington Ashby De La Zouch Leicestershire LE65 1TD

Secretary Name	Keith John Lovegrove
Nationality	British
Status	Resigned
Appointed	20 July 2005(29 years, 5 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 15 May 2006)
Role	Company Director
Correspondence Address	1 Lynmouth Close Nuneaton Warwickshire CV11 6YD

Director Name	Keith John Lovegrove
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2006(30 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 September 2008)
Role	Financial Director
Correspondence Address	1 Lynmouth Close Nuneaton Warwickshire CV11 6YD

Director Name	Shaun Wilkinson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2006(30 years, 3 months after company formation)
Appointment Duration	5 months (resigned 06 October 2006)
Role	Sales Director
Correspondence Address	62 Wainwright Avenue Thrapston Northamptonshire NN14 4UH

Director Name	Mr David Michael Wing
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2006(30 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 November 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Hawthorn Close Hope Hope Valley Derbyshire S33 6RT

Director Name	Mr David Christopher Hayward
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2008(32 years, 8 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 10 October 2008)
Role	Chemist
Country of Residence	England
Correspondence Address	47 Cleveland Avenue Darlington County Durham DL3 7HF

Location

Registered Address	Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2006
Gross Profit	£2,351,193
Net Worth	£1,134,828
Cash	£940,036
Current Liabilities	£4,676,277

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Next Accounts Due	31 October 2008 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	27 July 2016 (overdue)

Filing History

1 February 2010	Administrator's progress report to 14 January 2010 (7 pages)
1 February 2010	Order of court to wind up (3 pages)
1 February 2010	Order of court to wind up (3 pages)
1 February 2010	Administrator's progress report to 14 January 2010 (7 pages)
1 February 2010	Notice of a court order ending Administration (10 pages)
1 February 2010	Notice of a court order ending Administration (10 pages)
28 August 2009	Administrator's progress report to 28 July 2009 (8 pages)
28 August 2009	Administrator's progress report to 28 July 2009 (8 pages)
24 April 2009	Result of meeting of creditors (4 pages)
24 April 2009	Result of meeting of creditors (4 pages)
1 April 2009	Statement of affairs with form 2.14B (9 pages)
1 April 2009	Statement of affairs with form 2.14B (9 pages)
31 March 2009	Statement of administrator's proposal (39 pages)
31 March 2009	Statement of administrator's proposal (39 pages)
9 February 2009	Registered office changed on 09/02/2009 from unit 8 coalville business park jackson street coalville leicestershire LE67 3NR (1 page)
9 February 2009	Registered office changed on 09/02/2009 from unit 8 coalville business park jackson street coalville leicestershire LE67 3NR (1 page)
7 February 2009	Appointment of an administrator (1 page)
7 February 2009	Appointment of an administrator (1 page)
4 February 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
4 February 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
23 January 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
23 January 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
20 October 2008	Appointment terminated director david hayward (1 page)
20 October 2008	Appointment terminated director david hayward (1 page)
25 September 2008	Director appointed david hayward (2 pages)
25 September 2008	Director appointed david hayward (2 pages)
23 September 2008	Appointment terminated director keith lovegrove (1 page)
23 September 2008	Appointment terminated director keith lovegrove (1 page)
16 July 2008	Return made up to 13/07/08; full list of members (4 pages)
16 July 2008	Return made up to 13/07/08; full list of members (4 pages)
18 August 2007	Return made up to 13/07/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
18 August 2007	Return made up to 13/07/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
25 March 2007	Accounts for a medium company made up to 31 December 2005 (18 pages)
25 March 2007	Accounts for a medium company made up to 31 December 2005 (18 pages)
23 March 2007	Full accounts made up to 31 December 2006 (21 pages)
23 March 2007	Full accounts made up to 31 December 2006 (21 pages)
22 December 2006	Director resigned (1 page)
22 December 2006	Director resigned (1 page)
19 October 2006	Director resigned (1 page)
19 October 2006	Director resigned (1 page)
15 August 2006	Return made up to 13/07/06; full list of members (8 pages)
15 August 2006	Return made up to 13/07/06; full list of members (8 pages)
27 June 2006	Â£ sr 3125@1 19/12/02 (1 page)
27 June 2006	£ sr 3125@1 19/12/02 (1 page)
26 June 2006	Director resigned (1 page)
26 June 2006	Secretary resigned (1 page)
26 June 2006	New director appointed (2 pages)
26 June 2006	New director appointed (2 pages)
26 June 2006	New director appointed (2 pages)
26 June 2006	Director resigned (1 page)
26 June 2006	New director appointed (2 pages)
26 June 2006	New secretary appointed (2 pages)
26 June 2006	Secretary resigned (1 page)
26 June 2006	New director appointed (2 pages)
26 June 2006	New secretary appointed (2 pages)
26 June 2006	New director appointed (2 pages)
27 March 2006	Ad 09/03/06--------- Â£ si 1@1=1 Â£ ic 21875/21876 (2 pages)
27 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 March 2006	Particulars of contract relating to shares (2 pages)
27 March 2006	Particulars of contract relating to shares (2 pages)
27 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 March 2006	Ad 09/03/06--------- £ si 1@1=1 £ ic 21875/21876 (2 pages)
22 March 2006	Return made up to 13/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 March 2006	Return made up to 13/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 2005	Accounts for a medium company made up to 31 December 2004 (18 pages)
26 October 2005	Accounts for a medium company made up to 31 December 2004 (18 pages)
10 August 2005	Secretary resigned (1 page)
10 August 2005	Registered office changed on 10/08/05 from: bardon hill leicestershire LE67 1TU (1 page)
10 August 2005	Secretary resigned (1 page)
10 August 2005	New secretary appointed (2 pages)
10 August 2005	Registered office changed on 10/08/05 from: bardon hill leicestershire LE67 1TU (1 page)
10 August 2005	New secretary appointed (2 pages)
10 March 2005	Director resigned (1 page)
10 March 2005	Director resigned (1 page)
23 December 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
23 December 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
12 August 2004	Return made up to 13/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 August 2004	Return made up to 13/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 March 2004	New director appointed (2 pages)
18 March 2004	New director appointed (2 pages)
7 October 2003	Accounts for a medium company made up to 31 December 2002 (20 pages)
7 October 2003	Accounts for a medium company made up to 31 December 2002 (20 pages)
10 September 2003	New secretary appointed (2 pages)
10 September 2003	Secretary resigned (1 page)
10 September 2003	New secretary appointed (2 pages)
10 September 2003	Secretary resigned (1 page)
18 August 2003	Return made up to 13/07/03; full list of members 363(288) ‐ Director resigned (7 pages)
18 August 2003	Return made up to 13/07/03; full list of members 363(288) ‐ Director resigned (7 pages)
5 September 2002	Accounts for a medium company made up to 31 December 2001 (15 pages)
5 September 2002	Accounts for a medium company made up to 31 December 2001 (15 pages)
21 August 2002	New director appointed (1 page)
21 August 2002	New director appointed (1 page)
15 August 2002	Return made up to 13/07/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 August 2002	Return made up to 13/07/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 June 2002	New secretary appointed (2 pages)
24 June 2002	Secretary resigned (1 page)
24 June 2002	New director appointed (2 pages)
24 June 2002	New secretary appointed (2 pages)
24 June 2002	Director resigned (1 page)
24 June 2002	Director resigned (1 page)
24 June 2002	Secretary resigned (1 page)
24 June 2002	New director appointed (2 pages)
14 August 2001	Return made up to 13/07/01; full list of members (7 pages)
14 August 2001	Return made up to 13/07/01; full list of members (7 pages)
27 April 2001	Accounts for a medium company made up to 31 December 2000 (15 pages)
27 April 2001	Accounts for a medium company made up to 31 December 2000 (15 pages)
6 July 2000	Return made up to 13/07/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
6 July 2000	Return made up to 13/07/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
8 May 2000	Accounts for a medium company made up to 31 December 1999 (16 pages)
8 May 2000	Accounts for a medium company made up to 31 December 1999 (16 pages)
28 March 2000	New secretary appointed (2 pages)
28 March 2000	New secretary appointed (2 pages)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
5 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
5 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
8 July 1999	Return made up to 13/07/99; full list of members (5 pages)
8 July 1999	Return made up to 13/07/99; full list of members (5 pages)
25 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
25 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
17 July 1998	Return made up to 13/07/98; no change of members (4 pages)
17 July 1998	Return made up to 13/07/98; no change of members (4 pages)
17 July 1997	Return made up to 13/07/97; no change of members (4 pages)
17 July 1997	Return made up to 13/07/97; no change of members (4 pages)
16 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
16 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
28 August 1996	Return made up to 13/07/96; full list of members (6 pages)
28 August 1996	Return made up to 13/07/96; full list of members (6 pages)
11 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
11 July 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
11 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
11 July 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
8 July 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
8 July 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
22 May 1996	Particulars of mortgage/charge (3 pages)
22 May 1996	Particulars of mortgage/charge (3 pages)
26 April 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
26 April 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
9 August 1995	Return made up to 13/07/95; full list of members 363(287) ‐ Registered office changed on 09/08/95 (6 pages)
9 August 1995	Return made up to 13/07/95; full list of members 363(287) ‐ Registered office changed on 09/08/95 (6 pages)
28 June 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
28 June 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
7 October 1994	Ad 27/09/94--------- £ si 24900@1=24900 £ ic 100/25000 (2 pages)
7 October 1994	Ad 27/09/94--------- Â£ si 24900@1=24900 Â£ ic 100/25000 (2 pages)
7 October 1994	Particulars of contract relating to shares (3 pages)
7 October 1994	Particulars of contract relating to shares (3 pages)
9 January 1989	Company name changed harmony enterprises LIMITED\certificate issued on 10/01/89 (4 pages)
9 January 1989	Company name changed harmony enterprises LIMITED\certificate issued on 10/01/89 (4 pages)
7 September 1984	Company name changed\certificate issued on 07/09/84 (2 pages)
7 September 1984	Company name changed\certificate issued on 07/09/84 (2 pages)
29 January 1976	Certificate of incorporation (1 page)
29 January 1976	Incorporation (11 pages)
29 January 1976	Certificate of incorporation (1 page)
29 January 1976	Incorporation (11 pages)

Contract Appliances Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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