Company NameKookaburra Electrical Contractors Ltd
Company StatusDissolved
Company Number07016021
CategoryPrivate Limited Company
Incorporation Date11 September 2009(14 years, 7 months ago)
Dissolution Date5 July 2013 (10 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Darren Edward Thorpe
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed11 September 2009(same day as company formation)
RoleElectrical Contractor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 9 The Old Post Office
15 Market Place
Batley
West Yorkshire
WF17 5DA
Director NameMr Neil Charles Baxby
Date of BirthNovember 1963 (Born 60 years ago)
NationalityEnglish
StatusResigned
Appointed05 March 2010(5 months, 3 weeks after company formation)
Appointment Duration1 year, 5 months (resigned 31 August 2011)
RoleElectrical Contractor
Country of ResidenceEngland
Correspondence Address75 Owl Lane
Ossett
West Yorkshire
WF5 9AU

Location

Registered Address5/7 Northgate
Cleckheaton
West Yorkshire
BD19 3HH
RegionYorkshire and The Humber
ConstituencyBatley and Spen
CountyWest Yorkshire
WardCleckheaton
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Mr Darran Edward Thorpe
50.00%
Ordinary
100 at £1Mr Neil Baxby
50.00%
Ordinary

Financials

Year2014
Net Worth£5,730
Cash£22,499
Current Liabilities£46,649

Accounts

Latest Accounts30 September 2010 (13 years, 6 months ago)
Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

5 July 2013Final Gazette dissolved following liquidation (1 page)
5 July 2013Final Gazette dissolved following liquidation (1 page)
5 July 2013Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2013Return of final meeting in a creditors' voluntary winding up (20 pages)
5 April 2013Return of final meeting in a creditors' voluntary winding up (20 pages)
9 November 2012Liquidators statement of receipts and payments to 31 October 2012 (12 pages)
9 November 2012Liquidators' statement of receipts and payments to 31 October 2012 (12 pages)
9 November 2012Liquidators' statement of receipts and payments to 31 October 2012 (12 pages)
3 November 2011Registered office address changed from Flat 9 the Old Post Office 15 Market Place Batley West Yorkshire WF17 5DA United Kingdom on 3 November 2011 (1 page)
3 November 2011Statement of affairs with form 4.19 (6 pages)
3 November 2011Appointment of a voluntary liquidator (1 page)
3 November 2011Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
3 November 2011Registered office address changed from Flat 9 the Old Post Office 15 Market Place Batley West Yorkshire WF17 5DA United Kingdom on 3 November 2011 (1 page)
3 November 2011Statement of affairs with form 4.19 (6 pages)
3 November 2011Appointment of a voluntary liquidator (1 page)
3 November 2011Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-11-01
(1 page)
3 November 2011Registered office address changed from Flat 9 the Old Post Office 15 Market Place Batley West Yorkshire WF17 5DA United Kingdom on 3 November 2011 (1 page)
19 September 2011Termination of appointment of Neil Charles Baxby as a director on 31 August 2011 (1 page)
19 September 2011Termination of appointment of Neil Baxby as a director (1 page)
10 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
10 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
25 October 2010Annual return made up to 11 September 2010 with a full list of shareholders
Statement of capital on 2010-10-25
  • GBP 200
(14 pages)
25 October 2010Annual return made up to 11 September 2010 with a full list of shareholders
Statement of capital on 2010-10-25
  • GBP 200
(14 pages)
24 March 2010Statement of capital following an allotment of shares on 5 March 2010
  • GBP 200
(5 pages)
24 March 2010Appointment of Neil Charles Baxby as a director (3 pages)
24 March 2010Statement of capital following an allotment of shares on 5 March 2010
  • GBP 200
(5 pages)
24 March 2010Statement of capital following an allotment of shares on 5 March 2010
  • GBP 200
(5 pages)
24 March 2010Appointment of Neil Charles Baxby as a director (3 pages)
11 September 2009Incorporation (12 pages)
11 September 2009Incorporation (12 pages)