| Company Name | S C Electrical Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03888423 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 1999(24 years, 4 months ago) |
| Dissolution Date | 2 December 2014 (9 years, 4 months ago) |
| Previous Name | S.C. Electrical Ltd |
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 Stephen Robert Cartledge |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 216 Beverley Road Kirk Ella East Yorkshire HU10 7HE |
| Secretary Name | Andrew Paul Cartledge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 216 Beverley Road Kirk Ella East Yorkshire HU10 7HE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.scelectrical.co.uk |
|---|
Location
| Registered Address | Maclaren House Skerne Road Driffield East Yorkshire YO25 6PN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Driffield |
| Ward | Driffield and Rural |
| Built Up Area | Driffield |
Shareholders
| 2 at £1 | Steve Robert Cartledge 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £42,429 |
| Cash | £38 |
| Current Liabilities | £121,030 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 2 December 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 December 2014 | Final Gazette dissolved following liquidation (1 page) |
| 2 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 September 2014 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 2 September 2014 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 20 August 2013 | Liquidators' statement of receipts and payments to 14 June 2013 (11 pages) |
| 20 August 2013 | Liquidators statement of receipts and payments to 14 June 2013 (11 pages) |
| 20 August 2013 | Liquidators' statement of receipts and payments to 14 June 2013 (11 pages) |
| 13 July 2012 | Liquidators' statement of receipts and payments to 14 June 2012 (11 pages) |
| 13 July 2012 | Liquidators' statement of receipts and payments to 14 June 2012 (11 pages) |
| 13 July 2012 | Liquidators statement of receipts and payments to 14 June 2012 (11 pages) |
| 21 June 2011 | Statement of affairs with form 4.19 (11 pages) |
| 21 June 2011 | Statement of affairs with form 4.19 (11 pages) |
| 21 June 2011 | Appointment of a voluntary liquidator (1 page) |
| 21 June 2011 | Resolutions
|
| 21 June 2011 | Resolutions
|
| 21 June 2011 | Appointment of a voluntary liquidator (1 page) |
| 6 June 2011 | Registered office address changed from 72 Lairgate Beverley East Yorkshire HU17 8EU England on 6 June 2011 (1 page) |
| 6 June 2011 | Registered office address changed from 72 Lairgate Beverley East Yorkshire HU17 8EU England on 6 June 2011 (1 page) |
| 6 June 2011 | Registered office address changed from 72 Lairgate Beverley East Yorkshire HU17 8EU England on 6 June 2011 (1 page) |
| 1 February 2011 | Company name changed S.C. electrical LTD\certificate issued on 01/02/11
|
| 1 February 2011 | Company name changed S.C. electrical LTD\certificate issued on 01/02/11
|
| 20 January 2011 | Resolutions
|
| 20 January 2011 | Resolutions
|
| 20 January 2011 | Change of name notice (2 pages) |
| 20 January 2011 | Change of name notice (2 pages) |
| 17 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders Statement of capital on 2010-12-17
|
| 17 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders Statement of capital on 2010-12-17
|
| 17 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders Statement of capital on 2010-12-17
|
| 22 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 11 December 2009 | Registered office address changed from 72 Lairgate Beverley North Humberside HU17 8EU on 11 December 2009 (1 page) |
| 11 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 11 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 11 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 11 December 2009 | Registered office address changed from 72 Lairgate Beverley North Humberside HU17 8EU on 11 December 2009 (1 page) |
| 14 January 2009 | Return made up to 03/12/08; full list of members (3 pages) |
| 14 January 2009 | Return made up to 03/12/08; full list of members (3 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 4 December 2007 | Return made up to 03/12/07; full list of members (2 pages) |
| 4 December 2007 | Return made up to 03/12/07; full list of members (2 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 5 December 2006 | Return made up to 03/12/06; full list of members (2 pages) |
| 5 December 2006 | Return made up to 03/12/06; full list of members (2 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 20 December 2005 | Secretary's particulars changed (1 page) |
| 20 December 2005 | Director's particulars changed (1 page) |
| 20 December 2005 | Return made up to 03/12/05; full list of members (2 pages) |
| 20 December 2005 | Secretary's particulars changed (1 page) |
| 20 December 2005 | Director's particulars changed (1 page) |
| 20 December 2005 | Return made up to 03/12/05; full list of members (2 pages) |
| 23 June 2005 | Particulars of mortgage/charge (3 pages) |
| 23 June 2005 | Particulars of mortgage/charge (3 pages) |
| 9 December 2004 | Return made up to 03/12/04; full list of members (2 pages) |
| 9 December 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 9 December 2004 | Return made up to 03/12/04; full list of members (2 pages) |
| 9 December 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 9 December 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 9 December 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 5 December 2003 | Return made up to 03/12/03; full list of members (2 pages) |
| 5 December 2003 | Return made up to 03/12/03; full list of members (2 pages) |
| 19 August 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 19 August 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 3 February 2003 | Return made up to 03/12/02; full list of members (6 pages) |
| 3 February 2003 | Return made up to 03/12/02; full list of members (6 pages) |
| 27 November 2002 | Particulars of mortgage/charge (3 pages) |
| 27 November 2002 | Particulars of mortgage/charge (3 pages) |
| 8 August 2002 | Total exemption small company accounts made up to 31 December 2001 (8 pages) |
| 8 August 2002 | Total exemption small company accounts made up to 31 December 2001 (8 pages) |
| 10 December 2001 | Return made up to 03/12/01; full list of members (6 pages) |
| 10 December 2001 | Return made up to 03/12/01; full list of members (6 pages) |
| 9 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 9 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 18 December 2000 | Return made up to 03/12/00; full list of members (6 pages) |
| 18 December 2000 | Return made up to 03/12/00; full list of members (6 pages) |
| 9 December 1999 | New secretary appointed (2 pages) |
| 9 December 1999 | Secretary resigned (1 page) |
| 9 December 1999 | Secretary resigned (1 page) |
| 9 December 1999 | New secretary appointed (2 pages) |
| 9 December 1999 | New director appointed (2 pages) |
| 9 December 1999 | Director resigned (1 page) |
| 9 December 1999 | New director appointed (2 pages) |
| 9 December 1999 | Director resigned (1 page) |
| 3 December 1999 | Incorporation (16 pages) |
| 3 December 1999 | Incorporation (16 pages) |