C.L.E. Electrical Wholesale Limited

Company Name	C.L.E. Electrical Wholesale Limited
Company Status	Dissolved
Company Number	04824692
Category	Private Limited Company
Incorporation Date	8 July 2003(19 years, 8 months ago)
Dissolution Date	17 November 2021 (1 year, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts

Directors

Director Name	Mr Peter Alan Goring
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2019(16 years after company formation)
Appointment Duration	2 years, 4 months (closed 17 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 36 Park Row Leeds LS1 5JL

Director Name	Mr Clifford Andrew Glover
Date of Birth	December 1964 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2019(16 years after company formation)
Appointment Duration	2 years, 4 months (closed 17 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 36 Park Row Leeds LS1 5JL

Director Name	Mr Ian Paul Dyett
Date of Birth	October 1963 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2019(16 years after company formation)
Appointment Duration	2 years, 4 months (closed 17 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 36 Park Row Leeds LS1 5JL

Secretary Name	Mrs Denise Dyett
Status	Closed
Appointed	04 July 2019(16 years after company formation)
Appointment Duration	2 years, 4 months (closed 17 November 2021)
Role	Company Director
Correspondence Address	6th Floor 36 Park Row Leeds LS1 5JL

Director Name	Mr Colin Robert Lumsden
Date of Birth	June 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2003(same day as company formation)
Role	Sales Manager
Country of Residence	England
Correspondence Address	108 Hemper Lane Sheffield S8 7FE

Director Name	Maureen Ann Lumsden
Date of Birth	June 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2003(same day as company formation)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	108 Hemper Lane Sheffield S8 7FE

Secretary Name	Maureen Ann Lumsden
Nationality	British
Status	Resigned
Appointed	08 July 2003(same day as company formation)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	108 Hemper Lane Sheffield S8 7FE

Director Name	Mr Craig Alsop
Date of Birth	October 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2009(6 years after company formation)
Appointment Duration	9 years, 11 months (resigned 04 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Wood Close Ravenfield Rotherham South Yorkshire S65 4PP

Director Name	Mr Brett Alan Morley
Date of Birth	May 1986 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2014(10 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Carlisle Street East Sheffield South Yorkshire S4 7QN

Director Name	Catherine Marie Mackenzie
Date of Birth	November 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2014(10 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 08 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Carlisle Street East Sheffield South Yorkshire S4 7QN

Secretary Name	Miss Emma Hill
Status	Resigned
Appointed	10 November 2015(12 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 August 2018)
Role	Company Director
Correspondence Address	Cle Electrical Wholesale Ltd 61 Carlisle Street Ea Sheffield S4 7QN

Director Name	Mr Jonathan Butler
Date of Birth	October 1988 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2016(12 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 29 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Carlisle Street East Sheffield S4 7QN

Secretary Name	Mr Craig Alsop
Status	Resigned
Appointed	06 August 2018(15 years, 1 month after company formation)
Appointment Duration	11 months (resigned 04 July 2019)
Role	Company Director
Correspondence Address	Cle Electrical Wholesale Ltd Newhall 2 58 Newhall Road Sheffield S9 2QD

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	08 July 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	08 July 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	cle-electrical.co.uk
Email address	[email protected]
Telephone	0114 2757345
Telephone region	Sheffield

Location

Registered Address	Leonard Curtis 6th Floor 36 Park Row Leeds LS1 5JL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

587 at £1	Craig Owen 49.96% Ordinary
400 at £1	Colin Robert Lumsden 34.04% Ordinary
188 at £1	Maureen Lumsden 16.00% Ordinary

Financials

Year	2014
Net Worth	£155,834
Cash	£28,112
Current Liabilities	£757,913

Accounts

Latest Accounts	31 December 2019 (3 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

15 October 2019	Delivered on: 17 October 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
8 July 2019	Delivered on: 29 July 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
23 July 2019	Delivered on: 23 July 2019 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
22 November 2010	Delivered on: 2 December 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
5 November 2009	Delivered on: 6 November 2009 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
29 June 2005	Delivered on: 12 July 2005 Satisfied on: 2 December 2010 Persons entitled: Cattles Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
25 April 2005	Delivered on: 28 April 2005 Satisfied on: 4 July 2005 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

17 November 2021	Final Gazette dissolved following liquidation (1 page)
17 August 2021	Administrator's progress report (32 pages)
17 August 2021	Notice of move from Administration to Dissolution (32 pages)
29 June 2021	Statement of affairs with form AM02SOA/AM02SOC (19 pages)
16 March 2021	Administrator's progress report (31 pages)
21 September 2020	Statement of administrator's proposal (75 pages)
21 September 2020	Notice of deemed approval of proposals (3 pages)
19 September 2020	Registered office address changed from Newhall 2 58 Newhall Road Sheffield S9 2QD England to 6th Floor 36 Park Row Leeds LS1 5JL on 19 September 2020 (2 pages)
14 September 2020	Statement of administrator's proposal (75 pages)
8 September 2020	Appointment of an administrator (4 pages)
4 May 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
29 October 2019	Second filing of Confirmation Statement dated 08/07/2019 (4 pages)
17 October 2019	Registration of charge 048246920007, created on 15 October 2019 (14 pages)
4 September 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
29 July 2019	Registration of charge 048246920006, created on 8 July 2019 (23 pages)
23 July 2019	Registration of charge 048246920005, created on 23 July 2019 (27 pages)
22 July 2019	Confirmation statement made on 8 July 2019 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 29/10/2019 (5 pages)
15 July 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
15 July 2019	Satisfaction of charge 3 in full (1 page)
11 July 2019	Notification of D.G.G Holdings Limited as a person with significant control on 4 July 2019 (2 pages)
11 July 2019	Cessation of Craig Alsop as a person with significant control on 4 July 2019 (1 page)
11 July 2019	Appointment of Mrs Denise Dyett as a secretary on 4 July 2019 (2 pages)
11 July 2019	Termination of appointment of Craig Alsop as a secretary on 4 July 2019 (1 page)
11 July 2019	Termination of appointment of Jonathan Butler as a director on 4 July 2019 (1 page)
11 July 2019	Termination of appointment of Craig Alsop as a director on 4 July 2019 (1 page)
11 July 2019	Appointment of Mr Clifford Andrew Glover as a director on 4 July 2019 (2 pages)
11 July 2019	Appointment of Mr Peter Alan Goring as a director on 4 July 2019 (2 pages)
11 July 2019	Appointment of Mr Ian Paul Dyett as a director on 4 July 2019 (2 pages)
4 July 2019	Satisfaction of charge 4 in full (1 page)
14 May 2019	Termination of appointment of Colin Robert Lumsden as a director on 8 March 2018 (1 page)
8 August 2018	Termination of appointment of Maureen Ann Lumsden as a director on 8 August 2018 (1 page)
8 August 2018	Termination of appointment of Catherine Marie Mackenzie as a director on 8 August 2018 (1 page)
6 August 2018	Appointment of Mr Craig Alsop as a secretary on 6 August 2018 (2 pages)
6 August 2018	Termination of appointment of Emma Hill as a secretary on 6 August 2018 (1 page)
17 July 2018	Confirmation statement made on 8 July 2018 with updates (4 pages)
17 July 2018	Cessation of Colin Robert Lumsden as a person with significant control on 8 March 2018 (1 page)
23 May 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
10 April 2018	Appointment of Mr Jonathan Butler as a director on 1 April 2018 (2 pages)
11 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
20 March 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
20 March 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
12 January 2017	Registered office address changed from 61 Carlisle Street East Sheffield South Yorkshire S4 7QN to Newhall 2 58 Newhall Road Sheffield S9 2QD on 12 January 2017 (1 page)
12 January 2017	Registered office address changed from 61 Carlisle Street East Sheffield South Yorkshire S4 7QN to Newhall 2 58 Newhall Road Sheffield S9 2QD on 12 January 2017 (1 page)
29 November 2016	Termination of appointment of Jonathan Butler as a director on 29 November 2016 (1 page)
29 November 2016	Termination of appointment of Jonathan Butler as a director on 29 November 2016 (1 page)
15 July 2016	Confirmation statement made on 8 July 2016 with updates (7 pages)
15 July 2016	Confirmation statement made on 8 July 2016 with updates (7 pages)
2 June 2016	Termination of appointment of Brett Alan Morley as a director on 2 June 2016 (1 page)
2 June 2016	Termination of appointment of Brett Alan Morley as a director on 2 June 2016 (1 page)
14 April 2016	Appointment of Mr Jonathan Butler as a director on 14 April 2016 (2 pages)
14 April 2016	Appointment of Mr Jonathan Butler as a director on 14 April 2016 (2 pages)
10 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
10 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 November 2015	Appointment of Miss Emma Hill as a secretary on 10 November 2015 (2 pages)
12 November 2015	Termination of appointment of Maureen Ann Lumsden as a secretary on 10 November 2015 (1 page)
12 November 2015	Appointment of Miss Emma Hill as a secretary on 10 November 2015 (2 pages)
12 November 2015	Termination of appointment of Maureen Ann Lumsden as a secretary on 10 November 2015 (1 page)
30 July 2015	Second filing of AR01 previously delivered to Companies House made up to 8 July 2015 (19 pages)
30 July 2015	Second filing of AR01 previously delivered to Companies House made up to 8 July 2015 (19 pages)
30 July 2015	Second filing of AR01 previously delivered to Companies House made up to 8 July 2015 (19 pages)
14 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 1,175 (8 pages)
14 July 2015	Director's details changed for Maureen Ann Lumsden on 1 October 2009 (2 pages)
14 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 1,175 ANNOTATION Clarification a second filed AR01 was registered on 30/07/2015 (9 pages)
14 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 1,175 ANNOTATION Clarification a second filed AR01 was registered on 30/07/2015 (9 pages)
14 July 2015	Director's details changed for Colin Robert Lumsden on 1 October 2009 (2 pages)
14 July 2015	Director's details changed for Maureen Ann Lumsden on 1 October 2009 (2 pages)
14 July 2015	Director's details changed for Craig Alsop on 1 October 2009 (2 pages)
14 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 1,175 ANNOTATION Clarification a second filed AR01 was registered on 30/07/2015 (9 pages)
14 July 2015	Director's details changed for Colin Robert Lumsden on 1 October 2009 (2 pages)
14 July 2015	Director's details changed for Maureen Ann Lumsden on 1 October 2009 (2 pages)
14 July 2015	Director's details changed for Craig Alsop on 1 October 2009 (2 pages)
27 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
27 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
1 August 2014	Annual return made up to 8 July 2014 Statement of capital on 2014-08-01 GBP 1,175 (17 pages)
1 August 2014	Annual return made up to 8 July 2014 Statement of capital on 2014-08-01 GBP 1,175 (17 pages)
1 August 2014	Annual return made up to 8 July 2014 Statement of capital on 2014-08-01 GBP 1,175 (17 pages)
30 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
8 May 2014	Appointment of Mr Brett Alan Morley as a director (3 pages)
8 May 2014	Appointment of Catherine Marie Mackenzie as a director (3 pages)
8 May 2014	Appointment of Mr Brett Alan Morley as a director (3 pages)
8 May 2014	Appointment of Catherine Marie Mackenzie as a director (3 pages)
30 July 2013	Annual return made up to 8 July 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (15 pages)
30 July 2013	Annual return made up to 8 July 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (15 pages)
30 July 2013	Annual return made up to 8 July 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (15 pages)
26 March 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
26 March 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
30 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (15 pages)
30 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (15 pages)
30 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (15 pages)
5 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
5 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
21 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (15 pages)
21 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (15 pages)
21 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (15 pages)
30 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
30 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
3 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 December 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
2 December 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
15 September 2010	Annual return made up to 8 July 2010 with a full list of shareholders (15 pages)
15 September 2010	Annual return made up to 8 July 2010 with a full list of shareholders (15 pages)
15 September 2010	Annual return made up to 8 July 2010 with a full list of shareholders (15 pages)
16 March 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
16 March 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
6 November 2009	Particulars of a mortgage or charge / charge no: 3 (6 pages)
6 November 2009	Particulars of a mortgage or charge / charge no: 3 (6 pages)
14 September 2009	Director appointed craig alsop (2 pages)
14 September 2009	Director appointed craig alsop (2 pages)
26 August 2009	Memorandum and Articles of Association (17 pages)
26 August 2009	Ad 01/08/09\gbp si [email protected]=175\gbp ic 1000/1175\ (2 pages)
26 August 2009	Nc inc already adjusted 02/07/09 (1 page)
26 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 August 2009	Memorandum and Articles of Association (17 pages)
26 August 2009	Ad 01/08/09\gbp si [email protected]=175\gbp ic 1000/1175\ (2 pages)
26 August 2009	Nc inc already adjusted 02/07/09 (1 page)
26 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 August 2009	Return made up to 08/07/09; no change of members (10 pages)
13 August 2009	Return made up to 08/07/09; no change of members (10 pages)
14 April 2009	Return made up to 08/07/08; full list of members; amend (5 pages)
14 April 2009	Location of register of members (1 page)
14 April 2009	Return made up to 08/07/08; full list of members; amend (5 pages)
14 April 2009	Location of register of members (1 page)
2 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
2 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
25 November 2008	Return made up to 08/07/08; full list of members (4 pages)
25 November 2008	Return made up to 08/07/08; full list of members (4 pages)
20 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
20 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
2 October 2007	Registered office changed on 02/10/07 from: 61 carlisle street east, sheffield, south yorkshire S4 7QN (1 page)
2 October 2007	Registered office changed on 02/10/07 from: 61 carlisle street east, sheffield, south yorkshire S4 7QN (1 page)
25 September 2007	Registered office changed on 25/09/07 from: 108 hemper lane, sheffield, S8 7FE (1 page)
25 September 2007	Registered office changed on 25/09/07 from: 108 hemper lane, sheffield, S8 7FE (1 page)
10 September 2007	Return made up to 08/07/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
10 September 2007	Return made up to 08/07/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
16 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
16 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
30 August 2006	Return made up to 08/07/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 August 2006	Return made up to 08/07/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 April 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
19 April 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
13 October 2005	Return made up to 08/07/05; full list of members (7 pages)
13 October 2005	Return made up to 08/07/05; full list of members (7 pages)
12 July 2005	Particulars of mortgage/charge (6 pages)
12 July 2005	Particulars of mortgage/charge (6 pages)
4 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
11 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
28 April 2005	Particulars of mortgage/charge (7 pages)
28 April 2005	Particulars of mortgage/charge (7 pages)
23 August 2004	Return made up to 08/07/04; full list of members (7 pages)
23 August 2004	Return made up to 08/07/04; full list of members (7 pages)
22 September 2003	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
22 September 2003	Ad 08/07/03--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
22 September 2003	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
22 September 2003	Ad 08/07/03--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
11 July 2003	New director appointed (1 page)
11 July 2003	Director resigned (1 page)
11 July 2003	Secretary resigned (1 page)
11 July 2003	New secretary appointed;new director appointed (1 page)
11 July 2003	New director appointed (1 page)
11 July 2003	Director resigned (1 page)
11 July 2003	Secretary resigned (1 page)
11 July 2003	New secretary appointed;new director appointed (1 page)
8 July 2003	Incorporation (19 pages)
8 July 2003	Incorporation (19 pages)

C.L.E. Electrical Wholesale Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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