| Company Name | Lawton Electrical Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02789474 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 1993(31 years, 2 months ago) |
| Dissolution Date | 21 April 2014 (10 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Michael Lawton |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 01 June 1993(3 months, 2 weeks after company formation) |
| Appointment Duration | 20 years, 10 months (closed 21 April 2014) |
| Role | Electrical Engineer |
| Country of Residence | England |
| Correspondence Address | Springfield House Spring Street Slaithwaite Huddersfield West Yorkshire HD7 5HN |
| Director Name | Mr Ronald Thomas Lawton |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1993(3 months, 2 weeks after company formation) |
| Appointment Duration | 20 years, 10 months (closed 21 April 2014) |
| Role | Electrical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Elms Spring Street Slaithwaite Huddersfield W Yorkshire HD7 5HN |
| Secretary Name | Mr Michael Lawton |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 01 June 1993(3 months, 2 weeks after company formation) |
| Appointment Duration | 20 years, 10 months (closed 21 April 2014) |
| Role | Electrical Engineer |
| Country of Residence | England |
| Correspondence Address | Springfield House Spring Street Slaithwaite Huddersfield West Yorkshire HD7 5HN |
| Director Name | Philip Lawton |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1993(same day as company formation) |
| Role | Engineer |
| Correspondence Address | The Mistal, Cop Hill Side Slaithwaite Huddersfield West Yorkshire HD7 5XA |
| Secretary Name | Mrs Angela Mary Lawton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Oak Drive Lowestwood Lane Wellhouse Huddersfield West Yorkshire HD7 4HQ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 36 Clare Road Halifax West Yorkshire HX1 2HX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Town |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at 1 | A D Wilcock 5.00% Ordinary |
|---|---|
| 1000 at 1 | H Jarzembowski 5.00% Ordinary |
| 1000 at 1 | J Naylor 5.00% Ordinary |
| 8.5k at 1 | Michael Lawton 42.50% Ordinary |
| 8.5k at 1 | Ronald Thomas Lawton 42.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£135,272 |
| Cash | £508 |
| Current Liabilities | £1,187,282 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 April 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 April 2014 | Final Gazette dissolved following liquidation (1 page) |
| 21 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 January 2014 | Liquidators statement of receipts and payments to 17 January 2014 (5 pages) |
| 21 January 2014 | Liquidators' statement of receipts and payments to 17 January 2014 (5 pages) |
| 21 January 2014 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 January 2014 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 January 2014 | Liquidators' statement of receipts and payments to 17 January 2014 (5 pages) |
| 24 October 2013 | Liquidators' statement of receipts and payments to 18 October 2013 (5 pages) |
| 24 October 2013 | Liquidators' statement of receipts and payments to 18 October 2013 (5 pages) |
| 24 October 2013 | Liquidators statement of receipts and payments to 18 October 2013 (5 pages) |
| 30 April 2013 | Liquidators' statement of receipts and payments to 18 April 2013 (5 pages) |
| 30 April 2013 | Liquidators statement of receipts and payments to 18 April 2013 (5 pages) |
| 30 April 2013 | Liquidators' statement of receipts and payments to 18 April 2013 (5 pages) |
| 23 October 2012 | Liquidators' statement of receipts and payments to 18 October 2012 (5 pages) |
| 23 October 2012 | Liquidators statement of receipts and payments to 18 October 2012 (5 pages) |
| 23 October 2012 | Liquidators' statement of receipts and payments to 18 October 2012 (5 pages) |
| 20 April 2012 | Liquidators statement of receipts and payments to 18 April 2012 (5 pages) |
| 20 April 2012 | Liquidators' statement of receipts and payments to 18 April 2012 (5 pages) |
| 20 April 2012 | Liquidators' statement of receipts and payments to 18 April 2012 (5 pages) |
| 21 October 2011 | Liquidators' statement of receipts and payments to 18 October 2011 (5 pages) |
| 21 October 2011 | Liquidators statement of receipts and payments to 18 October 2011 (5 pages) |
| 21 October 2011 | Liquidators' statement of receipts and payments to 18 October 2011 (5 pages) |
| 28 June 2011 | Appointment of a voluntary liquidator (1 page) |
| 28 June 2011 | Appointment of a voluntary liquidator (1 page) |
| 28 June 2011 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 28 June 2011 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 27 April 2011 | Liquidators statement of receipts and payments to 18 April 2011 (5 pages) |
| 27 April 2011 | Liquidators' statement of receipts and payments to 18 April 2011 (5 pages) |
| 27 April 2011 | Liquidators' statement of receipts and payments to 18 April 2011 (5 pages) |
| 27 October 2010 | Liquidators statement of receipts and payments to 18 October 2010 (5 pages) |
| 27 October 2010 | Liquidators' statement of receipts and payments to 18 October 2010 (5 pages) |
| 27 October 2010 | Liquidators' statement of receipts and payments to 18 October 2010 (5 pages) |
| 24 October 2009 | Registered office address changed from Knowle Lane Meltham Holmfirth HD9 4DS on 24 October 2009 (2 pages) |
| 24 October 2009 | Registered office address changed from Knowle Lane Meltham Holmfirth HD9 4DS on 24 October 2009 (2 pages) |
| 22 October 2009 | Statement of affairs with form 4.19 (7 pages) |
| 22 October 2009 | Appointment of a voluntary liquidator (1 page) |
| 22 October 2009 | Statement of affairs with form 4.19 (7 pages) |
| 22 October 2009 | Appointment of a voluntary liquidator (1 page) |
| 22 October 2009 | Resolutions
|
| 22 October 2009 | Resolutions
|
| 18 February 2009 | Return made up to 10/02/09; full list of members (4 pages) |
| 18 February 2009 | Director's change of particulars / ronald lawton / 15/12/2004 (1 page) |
| 18 February 2009 | Director's Change of Particulars / ronald lawton / 15/12/2004 / HouseName/Number was: , now: springfield house; Street was: the elms spring street, now: spring street, (1 page) |
| 18 February 2009 | Return made up to 10/02/09; full list of members (4 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 21 February 2008 | Return made up to 10/02/08; no change of members
|
| 21 February 2008 | Return made up to 10/02/08; no change of members (7 pages) |
| 18 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 18 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 22 February 2007 | Return made up to 10/02/07; full list of members (8 pages) |
| 22 February 2007 | Return made up to 10/02/07; full list of members
|
| 10 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 9 September 2006 | Particulars of mortgage/charge (3 pages) |
| 9 September 2006 | Particulars of mortgage/charge (3 pages) |
| 16 February 2006 | Return made up to 10/02/06; full list of members (8 pages) |
| 16 February 2006 | Return made up to 10/02/06; full list of members
|
| 10 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 23 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 20 June 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 20 June 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 17 February 2005 | Return made up to 10/02/05; full list of members
|
| 17 February 2005 | Return made up to 10/02/05; full list of members (8 pages) |
| 28 January 2005 | Director's particulars changed (1 page) |
| 28 January 2005 | Director's particulars changed (1 page) |
| 16 February 2004 | Return made up to 10/02/04; full list of members (8 pages) |
| 16 February 2004 | Return made up to 10/02/04; full list of members (8 pages) |
| 2 July 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 2 July 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 14 February 2003 | Return made up to 10/02/03; full list of members
|
| 14 February 2003 | Return made up to 10/02/03; full list of members (7 pages) |
| 20 November 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 20 November 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 15 February 2002 | Return made up to 10/02/02; full list of members
|
| 15 February 2002 | Return made up to 10/02/02; full list of members (6 pages) |
| 11 September 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 11 September 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 15 February 2001 | Return made up to 12/02/01; full list of members
|
| 15 February 2001 | Return made up to 12/02/01; full list of members (6 pages) |
| 30 June 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 30 June 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 9 February 2000 | Return made up to 12/02/00; full list of members
|
| 9 February 2000 | Return made up to 12/02/00; full list of members (6 pages) |
| 5 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 5 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 17 November 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 November 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 February 1999 | Return made up to 12/02/99; no change of members (4 pages) |
| 15 February 1999 | Return made up to 12/02/99; no change of members (4 pages) |
| 25 November 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 25 November 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 13 February 1998 | Return made up to 12/02/98; no change of members (4 pages) |
| 13 February 1998 | Return made up to 12/02/98; no change of members (4 pages) |
| 10 December 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 10 December 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 13 February 1997 | Return made up to 12/02/97; full list of members (6 pages) |
| 13 February 1997 | Return made up to 12/02/97; full list of members (6 pages) |
| 13 December 1996 | Resolutions
|
| 13 December 1996 | £ nc 1000/100000 15/11/96 (1 page) |
| 13 December 1996 | £ nc 1000/100000 15/11/96 (1 page) |
| 13 December 1996 | Resolutions
|
| 13 December 1996 | Ad 15/11/96--------- £ si 9000@1=9000 £ ic 1000/10000 (2 pages) |
| 13 December 1996 | Resolutions
|
| 13 December 1996 | Resolutions
|
| 13 December 1996 | Ad 15/11/96--------- £ si 9000@1=9000 £ ic 1000/10000 (2 pages) |
| 6 September 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 6 September 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 29 March 1996 | Ad 01/03/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 29 March 1996 | Ad 01/03/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 6 February 1996 | Return made up to 12/02/96; no change of members (4 pages) |
| 3 November 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 3 November 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 4 April 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 April 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (7 pages) |
| 10 February 1994 | Particulars of mortgage/charge (4 pages) |
| 10 February 1994 | Particulars of mortgage/charge (4 pages) |
| 12 February 1993 | Incorporation (13 pages) |