| Company Name | TSP Electrical Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04149629 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2001(23 years, 2 months ago) |
| Dissolution Date | 11 June 2016 (7 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Gary Harrison |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2001(same day as company formation) |
| Role | Electrical Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Bramstan Gardens Bramley Leeds West Yorkshire LS13 3JQ |
| Director Name | Mr Paul David Waddington |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2001(same day as company formation) |
| Role | Electrical Contractor |
| Country of Residence | England |
| Correspondence Address | 74 Low Ash Drive Wrose Shipley BD18 1JH |
| Secretary Name | Mr Paul David Waddington |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2001(same day as company formation) |
| Role | Electrical Contractor |
| Country of Residence | England |
| Correspondence Address | 74 Low Ash Drive Wrose Shipley BD18 1JH |
Location
| Registered Address | 26 York Place Leeds LS1 2EY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 11 June 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 June 2016 | Final Gazette dissolved following liquidation (1 page) |
| 11 March 2016 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 11 March 2016 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 27 August 2015 | Liquidators' statement of receipts and payments to 27 June 2015 (14 pages) |
| 27 August 2015 | Liquidators statement of receipts and payments to 27 June 2015 (14 pages) |
| 27 August 2015 | Liquidators' statement of receipts and payments to 27 June 2015 (14 pages) |
| 18 August 2014 | Liquidators' statement of receipts and payments to 27 June 2014 (20 pages) |
| 18 August 2014 | Liquidators statement of receipts and payments to 27 June 2014 (20 pages) |
| 18 August 2014 | Liquidators' statement of receipts and payments to 27 June 2014 (20 pages) |
| 28 June 2013 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 28 June 2013 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 17 January 2013 | Administrator's progress report to 6 December 2012 (8 pages) |
| 17 January 2013 | Administrator's progress report to 6 December 2012 (8 pages) |
| 17 January 2013 | Administrator's progress report to 6 December 2012 (8 pages) |
| 11 September 2012 | Result of meeting of creditors (3 pages) |
| 11 September 2012 | Result of meeting of creditors (3 pages) |
| 10 August 2012 | Statement of administrator's proposal (20 pages) |
| 10 August 2012 | Statement of administrator's proposal (20 pages) |
| 18 June 2012 | Registered office address changed from 1 Ellinthorpe Street Off Wakefield Road Bradford West Yorkshire BD4 7ND on 18 June 2012 (2 pages) |
| 18 June 2012 | Registered office address changed from 1 Ellinthorpe Street Off Wakefield Road Bradford West Yorkshire BD4 7ND on 18 June 2012 (2 pages) |
| 15 June 2012 | Appointment of an administrator (1 page) |
| 15 June 2012 | Appointment of an administrator (1 page) |
| 8 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders Statement of capital on 2012-02-08
|
| 8 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders Statement of capital on 2012-02-08
|
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 7 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (5 pages) |
| 7 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (5 pages) |
| 12 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 12 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 1 February 2010 | Director's details changed for Gary Harrison on 1 October 2009 (2 pages) |
| 1 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Director's details changed for Paul David Waddington on 1 October 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Paul David Waddington on 1 October 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Gary Harrison on 1 October 2009 (2 pages) |
| 1 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Director's details changed for Gary Harrison on 1 October 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Paul David Waddington on 1 October 2009 (2 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 5 February 2009 | Return made up to 29/01/09; full list of members (4 pages) |
| 5 February 2009 | Return made up to 29/01/09; full list of members (4 pages) |
| 9 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 9 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 29 January 2008 | Return made up to 29/01/08; full list of members (3 pages) |
| 29 January 2008 | Return made up to 29/01/08; full list of members (3 pages) |
| 3 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 3 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 11 April 2007 | Ad 08/03/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 April 2007 | Ad 08/03/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 30 January 2007 | Return made up to 29/01/07; full list of members (2 pages) |
| 30 January 2007 | Return made up to 29/01/07; full list of members (2 pages) |
| 11 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 11 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 30 March 2006 | Return made up to 29/01/06; full list of members (7 pages) |
| 30 March 2006 | Return made up to 29/01/06; full list of members (7 pages) |
| 17 June 2005 | Registered office changed on 17/06/05 from: 39 adelaide street bradford west yorkshire BD5 0EA (1 page) |
| 17 June 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 17 June 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 17 June 2005 | Registered office changed on 17/06/05 from: 39 adelaide street bradford west yorkshire BD5 0EA (1 page) |
| 7 February 2005 | Return made up to 29/01/05; full list of members (7 pages) |
| 7 February 2005 | Return made up to 29/01/05; full list of members (7 pages) |
| 24 December 2004 | Particulars of mortgage/charge (3 pages) |
| 24 December 2004 | Particulars of mortgage/charge (3 pages) |
| 8 July 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 8 July 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 29 April 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 29 April 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 18 February 2004 | Return made up to 29/01/04; full list of members (7 pages) |
| 18 February 2004 | Return made up to 29/01/04; full list of members (7 pages) |
| 23 June 2003 | Return made up to 29/01/03; full list of members
|
| 23 June 2003 | Return made up to 29/01/03; full list of members
|
| 2 May 2003 | Registered office changed on 02/05/03 from: liongate house stanage shelf halifax west yorkshire HX3 7PR (1 page) |
| 2 May 2003 | Registered office changed on 02/05/03 from: liongate house stanage shelf halifax west yorkshire HX3 7PR (1 page) |
| 8 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 8 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 31 May 2002 | Registered office changed on 31/05/02 from: liongate house stangate lane shelt halifax HX3 7PR (1 page) |
| 31 May 2002 | Registered office changed on 31/05/02 from: liongate house stangate lane shelt halifax HX3 7PR (1 page) |
| 12 March 2002 | Return made up to 29/01/02; full list of members
|
| 12 March 2002 | Return made up to 29/01/02; full list of members
|
| 25 October 2001 | Accounting reference date extended from 31/01/02 to 31/03/02 (1 page) |
| 25 October 2001 | Accounting reference date extended from 31/01/02 to 31/03/02 (1 page) |
| 29 January 2001 | Incorporation (16 pages) |
| 29 January 2001 | Incorporation (16 pages) |