Norcliffe Electrical Contractors Limited

Company Name	Norcliffe Electrical Contractors Limited
Company Status	Dissolved
Company Number	04782266
Category	Private Limited Company
Incorporation Date	30 May 2003(20 years, 11 months ago)
Dissolution Date	10 January 2020 (4 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Ashley Norcliffe
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2003(same day as company formation)
Role	Electrician
Country of Residence	England
Correspondence Address	Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN

Secretary Name	Laura Jane Thurstans
Nationality	British
Status	Closed
Appointed	07 December 2007(4 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (closed 10 January 2020)
Role	Company Director
Correspondence Address	20 Valley Avenue Till Carr Lane Halifax West Yorkshire HX3 8UD

Secretary Name	Sheila Norcliffe
Nationality	British
Status	Resigned
Appointed	30 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	47 The Newlands Dean Lane, Sowerby Halifax Yorkshire HX6 1HG

Contact

Telephone	01422 374867
Telephone region	Halifax

Location

Registered Address	Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Parish	Holme Valley
Ward	Holme Valley South
Built Up Area	West Yorkshire

Shareholders

1 at £1	Ashley Norcliffe 100.00% Ordinary

Financials

Year	2014
Net Worth	£231,387
Cash	£134,068
Current Liabilities	£3,832

Accounts

Latest Accounts	31 August 2017 (6 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

10 January 2020	Final Gazette dissolved following liquidation (1 page)
10 October 2019	Return of final meeting in a members' voluntary winding up (8 pages)
13 August 2019	Registered office address changed from Unit 11 Dale Street Mills Dale Street Longwood Huddersfield West Yorkshire HD3 4TG to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 13 August 2019 (3 pages)
5 December 2018	Registered office address changed from Intake Farm Stainland Dean Stainland Halifax West Yorkshire HX4 9QA to Unit 11 Dale Street Mills Dale Street Longwood Huddersfield West Yorkshire HD3 4TG on 5 December 2018 (2 pages)
4 December 2018	Liquidators' statement of receipts and payments to 21 September 2018 (8 pages)
16 October 2017	Appointment of a voluntary liquidator (1 page)
16 October 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-22 (1 page)
16 October 2017	Declaration of solvency (5 pages)
16 October 2017	Appointment of a voluntary liquidator (1 page)
16 October 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-22 (1 page)
16 October 2017	Declaration of solvency (5 pages)
21 September 2017	Total exemption full accounts made up to 31 August 2017 (10 pages)
21 September 2017	Total exemption full accounts made up to 31 August 2017 (10 pages)
15 September 2017	Previous accounting period extended from 30 June 2017 to 31 August 2017 (1 page)
15 September 2017	Previous accounting period extended from 30 June 2017 to 31 August 2017 (1 page)
5 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
23 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
23 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
6 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1 (3 pages)
6 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1 (3 pages)
18 January 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
18 January 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
9 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1 (3 pages)
9 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1 (3 pages)
4 September 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
4 September 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
9 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1 (3 pages)
9 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1 (3 pages)
11 October 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
11 October 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
5 June 2013	Director's details changed for Ashley Norcliffe on 1 January 2013 (2 pages)
5 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (3 pages)
5 June 2013	Director's details changed for Ashley Norcliffe on 1 January 2013 (2 pages)
5 June 2013	Director's details changed for Ashley Norcliffe on 1 January 2013 (2 pages)
5 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (3 pages)
27 November 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
27 November 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
21 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
21 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
11 November 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
11 November 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
6 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
26 January 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
26 January 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
8 June 2010	Director's details changed for Ashley Norcliffe on 1 January 2010 (2 pages)
8 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (4 pages)
8 June 2010	Director's details changed for Ashley Norcliffe on 1 January 2010 (2 pages)
8 June 2010	Director's details changed for Ashley Norcliffe on 1 January 2010 (2 pages)
8 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (4 pages)
15 October 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
15 October 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
23 June 2009	Return made up to 30/05/09; full list of members (3 pages)
23 June 2009	Return made up to 30/05/09; full list of members (3 pages)
14 November 2008	Return made up to 30/05/08; full list of members (3 pages)
14 November 2008	Return made up to 30/05/08; full list of members (3 pages)
16 October 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
16 October 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
10 January 2008	Secretary resigned (1 page)
10 January 2008	Secretary resigned (1 page)
10 January 2008	New secretary appointed (1 page)
10 January 2008	New secretary appointed (1 page)
7 August 2007	Registered office changed on 07/08/07 from: 11 claremont street sowerby bridge west yorkshire HX6 2PD (1 page)
7 August 2007	Registered office changed on 07/08/07 from: 11 claremont street sowerby bridge west yorkshire HX6 2PD (1 page)
6 August 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
6 August 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
25 June 2007	Return made up to 30/05/07; no change of members (6 pages)
25 June 2007	Return made up to 30/05/07; no change of members (6 pages)
12 January 2007	Return made up to 30/05/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 January 2007	Return made up to 30/05/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 September 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
6 September 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
7 October 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
7 October 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
8 June 2005	Return made up to 30/05/05; full list of members (6 pages)
8 June 2005	Return made up to 30/05/05; full list of members (6 pages)
19 October 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
19 October 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
19 October 2004	Accounting reference date extended from 31/05/04 to 30/06/04 (1 page)
19 October 2004	Accounting reference date extended from 31/05/04 to 30/06/04 (1 page)
21 June 2004	Return made up to 30/05/04; full list of members (6 pages)
21 June 2004	Return made up to 30/05/04; full list of members (6 pages)
30 May 2003	Incorporation (10 pages)
30 May 2003	Incorporation (10 pages)

Norcliffe Electrical Contractors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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