Inman & Co. (Electrical) Limited

Company Name	Inman & Co. (Electrical) Limited
Company Status	Dissolved
Company Number	03902678
Category	Private Limited Company
Incorporation Date	5 January 2000(24 years, 4 months ago)
Dissolution Date	9 September 2015 (8 years, 7 months ago)
Previous Name	Festeasy 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)
SIC 46470	Wholesale of furniture, carpets and lighting equipment
SIC 5154	Wholesale hardware, plumbing etc.
SIC 46740	Wholesale of hardware, plumbing and heating equipment and supplies

Directors

Director Name	Mrs Sally Belinda Brown
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2000(1 month after company formation)
Appointment Duration	15 years, 7 months (closed 09 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Embankment Neville Street Leeds West Yorkshire LS1 4DW

Director Name	Mr Charles Lawrence Hastings Wright
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2000(1 month after company formation)
Appointment Duration	15 years, 7 months (closed 09 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Embankment Neville Street Leeds West Yorkshire LS1 4DW

Director Name	Mr Christopher Charles Wright
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2000(1 month after company formation)
Appointment Duration	15 years, 7 months (closed 09 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Embankment Neville Street Leeds West Yorkshire LS1 4DW

Director Name	Peter Norman Edward Wright
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2000(1 month after company formation)
Appointment Duration	15 years, 7 months (closed 09 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Embankment Neville Street Leeds West Yorkshire LS1 4DW

Secretary Name	Mrs Sally Belinda Brown
Nationality	British
Status	Closed
Appointed	08 February 2000(1 month after company formation)
Appointment Duration	15 years, 7 months (closed 09 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Embankment Neville Street Leeds West Yorkshire LS1 4DW

Director Name	Richard Mark Lobar
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2002(1 year, 12 months after company formation)
Appointment Duration	13 years, 8 months (closed 09 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Embankment Neville Street Leeds West Yorkshire LS1 4DW

Director Name	Mr Stephan Hollingshead
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2002(2 years, 8 months after company formation)
Appointment Duration	12 years, 11 months (closed 09 September 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 The Embankment Neville Street Leeds West Yorkshire LS1 4DW

Director Name	Michael Bedford
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2000(1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	9 Cavendish Avenue Sheffield South Yorkshire S17 3NJ

Director Name	Peter Douglas Rotherham
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2000(1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 08 April 2002)
Role	Company Director
Correspondence Address	12 Owlthorpe Avenue Mosborough Sheffield South Yorkshire S19 5JS

Director Name	Mrs April Anne Wright
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2000(1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	2a Whirlow Park Road Sheffield South Yorkshire S11 9NP

Director Name	Mr Michael Haydn McHale
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(1 year, 12 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 May 2011)
Role	Logistics Director
Country of Residence	England
Correspondence Address	21 Springwell Drive Beighton Sheffield South Yorkshire S20 1XA

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	05 January 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 January 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Director Name	KHM Company Services Limited (Corporation)
Status	Resigned
Appointed	25 January 2000(2 weeks, 6 days after company formation)
Appointment Duration	2 weeks (resigned 08 February 2000)
Correspondence Address	Old Cathedral Vicarage Saint James Row Sheffield South Yorkshire S1 1XA

Secretary Name	KHM Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 January 2000(2 weeks, 6 days after company formation)
Appointment Duration	2 weeks (resigned 08 February 2000)
Correspondence Address	Old Cathedral Vicarage St James Row Sheffield S1 1XA

Location

Registered Address	Kpmg Llp 1 The Embankment Neville Street Leeds West Yorkshire LS1 4DW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Shareholders

6k at £1	White Rose Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£19,838,300
Gross Profit	£1,999,525
Net Worth	£1,997,352
Cash	£75,515
Current Liabilities	£5,186,968

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Medium
Accounts Year End	31 March

Filing History

9 September 2015	Final Gazette dissolved following liquidation (1 page)
9 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
9 June 2015	Liquidators statement of receipts and payments to 22 May 2015 (16 pages)
9 June 2015	Return of final meeting in a creditors' voluntary winding up (16 pages)
9 June 2015	Liquidators' statement of receipts and payments to 22 May 2015 (16 pages)
7 May 2014	Liquidators statement of receipts and payments to 27 March 2014 (22 pages)
7 May 2014	Liquidators' statement of receipts and payments to 27 March 2014 (22 pages)
2 May 2014	Liquidators statement of receipts and payments to 27 March 2014 (22 pages)
2 May 2014	Liquidators' statement of receipts and payments to 27 March 2014 (22 pages)
16 April 2013	Administrator's progress report to 28 March 2013 (31 pages)
15 April 2013	Administrator's progress report to 28 March 2013 (30 pages)
28 March 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
7 November 2012	Administrator's progress report to 4 October 2012 (32 pages)
7 November 2012	Administrator's progress report to 4 October 2012 (32 pages)
6 November 2012	Administrator's progress report to 4 October 2012 (31 pages)
6 November 2012	Administrator's progress report to 4 October 2012 (31 pages)
22 June 2012	Result of meeting of creditors (1 page)
19 June 2012	Result of meeting of creditors (40 pages)
29 May 2012	Statement of administrator's proposal (40 pages)
28 May 2012	Statement of administrator's proposal (42 pages)
16 May 2012	Statement of affairs with form 2.14B (17 pages)
2 May 2012	Registered office address changed from , Kpmg Llp, 1 the Embankment, Neville Street, Leeds, West Yorkshire, LS1 4DW on 2 May 2012 (2 pages)
2 May 2012	Registered office address changed from , 2-4 Orgreave Place, Sheffield, South Yorkshire, S13 9LU on 2 May 2012 (2 pages)
2 May 2012	Registered office address changed from , Kpmg Llp, 1 the Embankment, Neville Street, Leeds, West Yorkshire, LS1 4DW on 2 May 2012 (2 pages)
2 May 2012	Registered office address changed from , 2-4 Orgreave Place, Sheffield, South Yorkshire, S13 9LU on 2 May 2012 (2 pages)
16 April 2012	Appointment of an administrator (1 page)
9 January 2012	Director's details changed for Charles Lawrence Hastings Wright on 1 January 2012 (2 pages)
9 January 2012	Director's details changed for Mrs Sally Belinda Brown on 1 January 2012 (2 pages)
9 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders Statement of capital on 2012-01-09 GBP 6,033 (6 pages)
9 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders Statement of capital on 2012-01-09 GBP 6,033 (6 pages)
9 January 2012	Director's details changed for Charles Lawrence Hastings Wright on 1 January 2012 (2 pages)
9 January 2012	Director's details changed for Stephan Hollingshead on 1 January 2012 (2 pages)
9 January 2012	Secretary's details changed for Mrs Sally Belinda Brown on 1 January 2012 (1 page)
9 January 2012	Director's details changed for Peter Norman Edward Wright on 1 January 2012 (2 pages)
9 January 2012	Director's details changed for Mr Christopher Charles Wright on 1 January 2012 (2 pages)
9 January 2012	Director's details changed for Richard Mark Lobar on 1 January 2012 (2 pages)
9 January 2012	Director's details changed for Mrs Sally Belinda Brown on 1 January 2012 (2 pages)
9 January 2012	Director's details changed for Richard Mark Lobar on 1 January 2012 (2 pages)
9 January 2012	Director's details changed for Mr Christopher Charles Wright on 1 January 2012 (2 pages)
9 January 2012	Director's details changed for Stephan Hollingshead on 1 January 2012 (2 pages)
9 January 2012	Director's details changed for Peter Norman Edward Wright on 1 January 2012 (2 pages)
9 January 2012	Secretary's details changed for Mrs Sally Belinda Brown on 1 January 2012 (1 page)
2 January 2012	Accounts for a medium company made up to 31 March 2011 (19 pages)
20 October 2011	Termination of appointment of Michael Mchale as a director (1 page)
5 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (10 pages)
5 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (10 pages)
2 September 2010	Accounts for a medium company made up to 31 March 2010 (20 pages)
26 August 2010	Annual return made up to 5 January 2010 with a full list of shareholders (10 pages)
26 August 2010	Annual return made up to 5 January 2010 with a full list of shareholders (10 pages)
3 February 2010	Full accounts made up to 31 March 2009 (22 pages)
22 January 2010	Director's details changed for Michael Haydn Mchale on 5 January 2010 (2 pages)
22 January 2010	Director's details changed for Peter Norman Edward Wright on 5 January 2010 (2 pages)
22 January 2010	Register inspection address has been changed (1 page)
22 January 2010	Director's details changed for Charles Lawrence Hastings Wright on 5 January 2010 (2 pages)
22 January 2010	Director's details changed for Peter Norman Edward Wright on 5 January 2010 (2 pages)
22 January 2010	Secretary's details changed for Mrs Sally Belinda Brown on 1 November 2009 (1 page)
22 January 2010	Director's details changed for Mrs Sally Belinda Brown on 1 November 2009 (2 pages)
22 January 2010	Director's details changed for Michael Haydn Mchale on 5 January 2010 (2 pages)
22 January 2010	Director's details changed for Stephan Hollingshead on 5 January 2010 (2 pages)
22 January 2010	Director's details changed for Charles Lawrence Hastings Wright on 5 January 2010 (2 pages)
22 January 2010	Director's details changed for Richard Mark Lobar on 5 January 2010 (2 pages)
22 January 2010	Director's details changed for Richard Mark Lobar on 5 January 2010 (2 pages)
22 January 2010	Director's details changed for Christopher Charles Wright on 5 January 2010 (2 pages)
22 January 2010	Director's details changed for Stephan Hollingshead on 5 January 2010 (2 pages)
22 January 2010	Director's details changed for Mrs Sally Belinda Brown on 1 November 2009 (2 pages)
22 January 2010	Secretary's details changed for Mrs Sally Belinda Brown on 1 November 2009 (1 page)
22 January 2010	Director's details changed for Christopher Charles Wright on 5 January 2010 (2 pages)
14 January 2009	Return made up to 05/01/09; full list of members (5 pages)
31 October 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 October 2008	Full accounts made up to 31 March 2008 (23 pages)
7 January 2008	Return made up to 05/01/08; full list of members (5 pages)
21 October 2007	Accounts for a medium company made up to 31 March 2007 (20 pages)
21 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
17 April 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
17 April 2007	Â£ ic 6034/6033 22/03/07 Â£ sr 1@1=1 (2 pages)
13 April 2007	Declaration of mortgage charge released/ceased (1 page)
8 January 2007	Director's particulars changed (1 page)
8 January 2007	Return made up to 05/01/07; full list of members (4 pages)
11 October 2006	Accounts for a medium company made up to 31 March 2006 (19 pages)
5 January 2006	Return made up to 05/01/06; full list of members (4 pages)
5 October 2005	Accounts for a medium company made up to 31 March 2005 (16 pages)
27 January 2005	Return made up to 05/01/05; full list of members (11 pages)
22 September 2004	Particulars of mortgage/charge (3 pages)
24 August 2004	Accounts for a medium company made up to 31 March 2004 (16 pages)
16 January 2004	Return made up to 05/01/04; full list of members (11 pages)
26 July 2003	Full accounts made up to 31 March 2003 (18 pages)
25 January 2003	Return made up to 05/01/03; full list of members (11 pages)
8 October 2002	New director appointed (2 pages)
26 July 2002	Full accounts made up to 31 March 2002 (19 pages)
16 April 2002	Director resigned (1 page)
21 January 2002	Â£ nc 10000/6035 28/12/01 (1 page)
21 January 2002	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
17 January 2002	Return made up to 05/01/02; full list of members (9 pages)
9 January 2002	New director appointed (2 pages)
9 January 2002	New director appointed (2 pages)
3 October 2001	Accounts for a medium company made up to 31 March 2001 (15 pages)
11 July 2001	Director resigned (1 page)
11 July 2001	Director resigned (1 page)
1 February 2001	Return made up to 05/01/01; full list of members (9 pages)
7 April 2000	Ad 08/02/00--------- Â£ si 6034@1=6034 Â£ ic 1/6035 (4 pages)
7 April 2000	Particulars of contract relating to shares (3 pages)
31 March 2000	Company name changed festeasy LIMITED\certificate issued on 03/04/00 (3 pages)
23 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
23 March 2000	Conve 08/02/00 (1 page)
8 March 2000	New director appointed (2 pages)
2 March 2000	New director appointed (2 pages)
2 March 2000	New director appointed (2 pages)
2 March 2000	New director appointed (2 pages)
2 March 2000	New director appointed (2 pages)
2 March 2000	Director resigned (1 page)
2 March 2000	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
2 March 2000	New secretary appointed (2 pages)
2 March 2000	Registered office changed on 02/03/00 from: 2/4 orgreave place, sheffield, south yorkshire S13 9LU (1 page)
2 March 2000	New director appointed (2 pages)
2 March 2000	Secretary resigned (1 page)
2 March 2000	New director appointed (2 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	New director appointed (2 pages)
8 February 2000	Secretary resigned (1 page)
8 February 2000	Â£ nc 1000/10000 25/01/00 (2 pages)
8 February 2000	New secretary appointed (1 page)
8 February 2000	Registered office changed on 08/02/00 from: 12 york place, leeds, west yorkshire LS1 2DS (1 page)
8 February 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
8 February 2000	Memorandum and Articles of Association (13 pages)
5 January 2000	Incorporation (18 pages)

Inman & Co. (Electrical) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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