Tarragon Electrical Services Limited

Company Name	Tarragon Electrical Services Limited
Company Status	Dissolved
Company Number	03572622
Category	Private Limited Company
Incorporation Date	29 May 1998(25 years, 11 months ago)
Dissolution Date	4 June 2014 (9 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mrs Helen Hainsworth
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1998(3 days after company formation)
Appointment Duration	16 years (closed 04 June 2014)
Role	Director/Manager
Country of Residence	United Kingdom
Correspondence Address	14 Church View Blackwell Alfreton Derbyshire DE55 5LD

Secretary Name	Secretarial Office Services Limited (Corporation)
Status	Closed
Appointed	01 March 2002(3 years, 9 months after company formation)
Appointment Duration	12 years, 3 months (closed 04 June 2014)
Correspondence Address	Unit 6 Heritage Business Centre Derby Road Belper Derbyshire DE56 1SW

Director Name	Midlands Company Formations Limited (Corporation)
Status	Resigned
Appointed	29 May 1998(same day as company formation)
Correspondence Address	36 Bridge Street Belper Derbyshire DE56 1AX

Secretary Name	Midlands Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	29 May 1998(same day as company formation)
Correspondence Address	36 Bridge Street Belper Derbyshire DE56 1AX

Location

Registered Address	93 Queen Street Sheffield South Yorkshire S1 1WF
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at 1	Carl Hainsworth 50.00% Ordinary
1 at 1	Ms Helen Hainsworth 50.00% Ordinary

Financials

Year	2014
Net Worth	£62,737
Cash	£7,295
Current Liabilities	£272,081

Accounts

Latest Accounts	31 May 2009 (14 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

4 June 2014	Final Gazette dissolved following liquidation (1 page)
4 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
4 June 2014	Final Gazette dissolved following liquidation (1 page)
4 March 2014	Return of final meeting in a creditors' voluntary winding up (14 pages)
4 March 2014	Return of final meeting in a creditors' voluntary winding up (14 pages)
10 April 2013	Liquidators' statement of receipts and payments to 1 February 2013 (15 pages)
10 April 2013	Liquidators statement of receipts and payments to 1 February 2013 (15 pages)
10 April 2013	Liquidators' statement of receipts and payments to 1 February 2013 (15 pages)
10 April 2013	Liquidators statement of receipts and payments to 1 February 2013 (15 pages)
12 March 2012	Liquidators statement of receipts and payments to 1 February 2012 (14 pages)
12 March 2012	Liquidators' statement of receipts and payments to 1 February 2012 (14 pages)
12 March 2012	Liquidators' statement of receipts and payments to 1 February 2012 (14 pages)
12 March 2012	Liquidators statement of receipts and payments to 1 February 2012 (14 pages)
8 February 2011	Statement of affairs with form 4.19 (7 pages)
8 February 2011	Appointment of a voluntary liquidator (1 page)
8 February 2011	Statement of affairs with form 4.19 (7 pages)
8 February 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 February 2011	Appointment of a voluntary liquidator (1 page)
8 February 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 January 2011	Registered office address changed from Unit 2 Birchwood Way Somercotes Alfreton Derbyshire DE55 4QQ United Kingdom on 20 January 2011 (2 pages)
20 January 2011	Registered office address changed from Unit 2 Birchwood Way Somercotes Alfreton Derbyshire DE55 4QQ United Kingdom on 20 January 2011 (2 pages)
21 June 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
21 June 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
19 June 2010	Compulsory strike-off action has been discontinued (2 pages)
19 June 2010	Compulsory strike-off action has been discontinued (2 pages)
17 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders Statement of capital on 2010-06-17 GBP 2 (4 pages)
17 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders Statement of capital on 2010-06-17 GBP 2 (4 pages)
16 June 2010	Director's details changed for Mrs Helen Hainsworth on 29 May 2010 (2 pages)
16 June 2010	Secretary's details changed for Secretarial Office Services Limited on 29 May 2010 (1 page)
16 June 2010	Director's details changed for Mrs Helen Hainsworth on 29 May 2010 (2 pages)
16 June 2010	Secretary's details changed for Secretarial Office Services Limited on 29 May 2010 (1 page)
3 June 2010	Compulsory strike-off action has been suspended (1 page)
3 June 2010	Compulsory strike-off action has been suspended (1 page)
1 June 2010	First Gazette notice for compulsory strike-off (1 page)
1 June 2010	First Gazette notice for compulsory strike-off (1 page)
11 June 2009	Secretary's change of particulars / secretarial office services LIMITED / 31/05/2009 (1 page)
11 June 2009	Return made up to 29/05/09; full list of members (3 pages)
11 June 2009	Secretary's change of particulars / secretarial office services LIMITED / 31/05/2009 (1 page)
11 June 2009	Return made up to 29/05/09; full list of members (3 pages)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
14 November 2008	Return made up to 29/05/08; full list of members (3 pages)
14 November 2008	Return made up to 29/05/08; full list of members (3 pages)
29 May 2008	Return made up to 29/05/07; full list of members (3 pages)
29 May 2008	Director's change of particulars / helen hainsworth / 01/07/2007 (1 page)
29 May 2008	Director's change of particulars / helen hainsworth / 01/07/2007 (1 page)
29 May 2008	Return made up to 29/05/07; full list of members (3 pages)
21 April 2008	Registered office changed on 21/04/2008 from unit 2 major house wimsey way alfreton trading est alfreton derbyshire DE55 4LS (1 page)
21 April 2008	Registered office changed on 21/04/2008 from unit 2 major house wimsey way alfreton trading est alfreton derbyshire DE55 4LS (1 page)
13 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
13 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
5 June 2007	Return made up to 29/05/06; full list of members (2 pages)
5 June 2007	Return made up to 29/05/06; full list of members (2 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
13 June 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
13 June 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
6 July 2005	Return made up to 29/05/05; full list of members (2 pages)
6 July 2005	Return made up to 29/05/05; full list of members (2 pages)
5 April 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
5 April 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
30 June 2004	Return made up to 29/05/04; full list of members 363(287) ‐ Registered office changed on 30/06/04 (6 pages)
30 June 2004	Return made up to 29/05/04; full list of members 363(287) ‐ Registered office changed on 30/06/04 (6 pages)
15 June 2004	Registered office changed on 15/06/04 from: whiteley road ripley derbyshire DE5 3QL (1 page)
15 June 2004	Registered office changed on 15/06/04 from: whiteley road ripley derbyshire DE5 3QL (1 page)
8 March 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
8 March 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
9 September 2003	Return made up to 29/05/03; full list of members (6 pages)
9 September 2003	Return made up to 29/05/03; full list of members (6 pages)
26 June 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
26 June 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
20 June 2002	Return made up to 29/05/02; full list of members 363(288) ‐ Secretary resigned (6 pages)
20 June 2002	New secretary appointed (2 pages)
20 June 2002	Return made up to 29/05/02; full list of members 363(288) ‐ Secretary resigned (6 pages)
20 June 2002	New secretary appointed (2 pages)
23 April 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
23 April 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
13 July 2001	Particulars of mortgage/charge (3 pages)
13 July 2001	Particulars of mortgage/charge (3 pages)
3 April 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
3 April 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
22 November 2000	Return made up to 29/05/00; full list of members (6 pages)
22 November 2000	Return made up to 29/05/00; full list of members (6 pages)
31 August 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
31 August 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
20 July 1999	Return made up to 29/05/99; full list of members (6 pages)
20 July 1999	Return made up to 29/05/99; full list of members (6 pages)
29 June 1998	Registered office changed on 29/06/98 from: 36 bridge street belper derbyshire DE56 1AX (1 page)
29 June 1998	Registered office changed on 29/06/98 from: 36 bridge street belper derbyshire DE56 1AX (1 page)
17 June 1998	Director resigned (1 page)
17 June 1998	Director resigned (1 page)
16 June 1998	New director appointed (2 pages)
16 June 1998	New director appointed (2 pages)
29 May 1998	Incorporation (16 pages)
29 May 1998	Incorporation (16 pages)

Tarragon Electrical Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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