Company NameNR Electrical Limited
Company StatusDissolved
Company Number07123850
CategoryPrivate Limited Company
Incorporation Date13 January 2010(14 years, 2 months ago)
Dissolution Date7 March 2021 (3 years ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Nicki Robson
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed13 January 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRedheugh House Teeside South
Thornaby Place
Stockton-On-Tees
TS17 6SG
Secretary NameLaura Robson
StatusClosed
Appointed13 January 2010(same day as company formation)
RoleCompany Director
Correspondence AddressRedheugh House Teeside South
Thornaby Place
Stockton-On-Tees
TS17 6SG
Director NameLaura Robson
Date of BirthMay 1984 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2017(7 years, 6 months after company formation)
Appointment Duration3 years, 7 months (closed 07 March 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRedheugh House Teeside South
Thornaby Place
Stockton-On-Tees
TS17 6SG

Location

Registered AddressRedheugh House Teeside South
Thornaby Place
Stockton-On-Tees
TS17 6SG
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishThornaby
WardMandale and Victoria
Built Up AreaTeesside

Shareholders

500 at £1Laura Robson
50.00%
Ordinary
500 at £1Nicki Robson
50.00%
Ordinary

Accounts

Latest Accounts31 January 2018 (6 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End31 August

Filing History

7 March 2021Final Gazette dissolved following liquidation (1 page)
7 December 2020Return of final meeting in a members' voluntary winding up (18 pages)
18 December 2019Liquidators' statement of receipts and payments to 4 November 2019 (20 pages)
27 November 2018Registered office address changed from Exchange Building 66 Church Street Hartlepool Cleveland TS24 7DN to Redheugh House Teeside South Thornaby Place Stockton-on-Tees TS17 6SG on 27 November 2018 (2 pages)
23 November 2018Declaration of solvency (7 pages)
23 November 2018Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-11-05
(2 pages)
23 November 2018Appointment of a voluntary liquidator (2 pages)
21 August 2018Current accounting period shortened from 31 January 2019 to 31 August 2018 (1 page)
20 April 2018Micro company accounts made up to 31 January 2018 (2 pages)
20 February 2018Confirmation statement made on 13 January 2018 with no updates (3 pages)
22 August 2017Director's details changed for Nicki Robson on 22 August 2017 (2 pages)
22 August 2017Director's details changed for Nicki Robson on 22 August 2017 (2 pages)
17 August 2017Appointment of Laura Robson as a director on 1 August 2017 (2 pages)
17 August 2017Appointment of Laura Robson as a director on 1 August 2017 (2 pages)
8 March 2017Micro company accounts made up to 31 January 2017 (2 pages)
8 March 2017Micro company accounts made up to 31 January 2017 (2 pages)
10 February 2017Confirmation statement made on 13 January 2017 with updates (10 pages)
10 February 2017Confirmation statement made on 13 January 2017 with updates (10 pages)
30 November 2016Director's details changed for Nicki Robson on 30 November 2016 (2 pages)
30 November 2016Secretary's details changed for Laura Robson on 30 November 2016 (1 page)
30 November 2016Director's details changed for Nicki Robson on 30 November 2016 (2 pages)
30 November 2016Secretary's details changed for Laura Robson on 30 November 2016 (1 page)
30 November 2016Secretary's details changed for Laura Robson on 30 November 2016 (1 page)
30 November 2016Director's details changed for Nicki Robson on 30 November 2016 (2 pages)
30 November 2016Secretary's details changed for Laura Robson on 30 November 2016 (1 page)
30 November 2016Director's details changed for Nicki Robson on 30 November 2016 (2 pages)
16 March 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
16 March 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
25 February 2016Annual return made up to 13 January 2016 with a full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1,000
(4 pages)
25 February 2016Annual return made up to 13 January 2016 with a full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1,000
(4 pages)
17 September 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
17 September 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
22 January 2015Annual return made up to 13 January 2015 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1,000
(4 pages)
22 January 2015Annual return made up to 13 January 2015 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1,000
(4 pages)
24 September 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
24 September 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
4 February 2014Annual return made up to 13 January 2014 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 1,000
(4 pages)
4 February 2014Annual return made up to 13 January 2014 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 1,000
(4 pages)
29 April 2013Total exemption small company accounts made up to 31 January 2013 (7 pages)
29 April 2013Total exemption small company accounts made up to 31 January 2013 (7 pages)
28 February 2013Annual return made up to 13 January 2013 with a full list of shareholders (4 pages)
28 February 2013Annual return made up to 13 January 2013 with a full list of shareholders (4 pages)
31 October 2012Total exemption small company accounts made up to 31 January 2012 (7 pages)
31 October 2012Total exemption small company accounts made up to 31 January 2012 (7 pages)
14 August 2012Secretary's details changed for Laura Sheehan on 10 August 2012 (1 page)
14 August 2012Secretary's details changed for Laura Sheehan on 10 August 2012 (1 page)
13 January 2012Annual return made up to 13 January 2012 with a full list of shareholders (4 pages)
13 January 2012Annual return made up to 13 January 2012 with a full list of shareholders (4 pages)
13 October 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
13 October 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
16 March 2011Annual return made up to 13 January 2011 with a full list of shareholders (4 pages)
16 March 2011Annual return made up to 13 January 2011 with a full list of shareholders (4 pages)
13 January 2010Incorporation (48 pages)
13 January 2010Incorporation (48 pages)