| Company Name | 1st Electrics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05900322 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2006(17 years, 8 months ago) |
| Dissolution Date | 25 October 2018 (5 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Karl Jonathan Sinclair |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Fairburn Grove Elsecar Barnsley South Yorkshire S74 8BB |
| Secretary Name | Gemma Sinclair |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Fairburn Grove Elsecar Barnsley South Yorkshire S74 8BB |
Location
| Registered Address | Xl Business Solutions Premier House Bradford Road Cleckheaton BD19 3TT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Cleckheaton |
| Built Up Area | West Yorkshire |
Shareholders
| 50 at £1 | Gemma Sinclair 50.00% Ordinary |
|---|---|
| 50 at £1 | Karl Jonathan Sinclair 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,382 |
| Current Liabilities | £5,739 |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 25 October 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 July 2018 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 28 June 2017 | Registered office address changed from 6 Fairburn Grove Elsecar Barnsley South Yorkshire S74 8BB to Xl Business Solutions Premier House Bradford Road Cleckheaton BD19 3TT on 28 June 2017 (3 pages) |
| 28 June 2017 | Registered office address changed from 6 Fairburn Grove Elsecar Barnsley South Yorkshire S74 8BB to Xl Business Solutions Premier House Bradford Road Cleckheaton BD19 3TT on 28 June 2017 (3 pages) |
| 15 June 2017 | Statement of affairs (8 pages) |
| 15 June 2017 | Appointment of a voluntary liquidator (1 page) |
| 15 June 2017 | Statement of affairs (8 pages) |
| 15 June 2017 | Resolutions
|
| 15 June 2017 | Resolutions
|
| 15 June 2017 | Appointment of a voluntary liquidator (1 page) |
| 15 August 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
| 15 August 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 12 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 15 December 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 24 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 7 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 7 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 13 September 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Director's details changed for Karl Jonathan Sinclair on 3 August 2013 (2 pages) |
| 13 September 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Secretary's details changed for Gemma Sinclair on 3 August 2013 (2 pages) |
| 13 September 2013 | Registered office address changed from 34 Gileswood Crescent Brampton Bierlow Rotherham South Yorkshire S63 6BU on 13 September 2013 (1 page) |
| 13 September 2013 | Secretary's details changed for Gemma Sinclair on 3 August 2013 (2 pages) |
| 13 September 2013 | Registered office address changed from 34 Gileswood Crescent Brampton Bierlow Rotherham South Yorkshire S63 6BU on 13 September 2013 (1 page) |
| 13 September 2013 | Secretary's details changed for Gemma Sinclair on 3 August 2013 (2 pages) |
| 13 September 2013 | Director's details changed for Karl Jonathan Sinclair on 3 August 2013 (2 pages) |
| 13 September 2013 | Director's details changed for Karl Jonathan Sinclair on 3 August 2013 (2 pages) |
| 15 April 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 15 April 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 11 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 8 September 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
| 8 September 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
| 8 September 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 15 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 15 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 14 December 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
| 14 December 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
| 14 December 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
| 14 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2010 | Director's details changed for Karl Jonathan Sinclair on 9 August 2010 (2 pages) |
| 13 December 2010 | Director's details changed for Karl Jonathan Sinclair on 9 August 2010 (2 pages) |
| 13 December 2010 | Director's details changed for Karl Jonathan Sinclair on 9 August 2010 (2 pages) |
| 24 October 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 24 October 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 20 October 2009 | Annual return made up to 9 August 2009 with a full list of shareholders (3 pages) |
| 20 October 2009 | Annual return made up to 9 August 2009 with a full list of shareholders (3 pages) |
| 20 October 2009 | Secretary's details changed for Gemma Stafford on 20 October 2009 (1 page) |
| 20 October 2009 | Secretary's details changed for Gemma Stafford on 20 October 2009 (1 page) |
| 20 October 2009 | Annual return made up to 9 August 2009 with a full list of shareholders (3 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 11 August 2008 | Return made up to 09/08/08; full list of members (3 pages) |
| 11 August 2008 | Return made up to 09/08/08; full list of members (3 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 31 August 2007 | Return made up to 09/08/07; full list of members (2 pages) |
| 31 August 2007 | Return made up to 09/08/07; full list of members (2 pages) |
| 9 August 2006 | Incorporation (11 pages) |
| 9 August 2006 | Incorporation (11 pages) |