Company NameDaton Electrical Limited
Company StatusDissolved
Company Number00584117
CategoryPrivate Limited Company
Incorporation Date17 May 1957(67 years ago)
Dissolution Date6 March 2012 (12 years, 2 months ago)
Previous NameNorthern Electrical Factors(Leigh)Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143Wholesale electric household goods
SIC 46439Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director NameMr David Heeley
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed25 October 1995(38 years, 5 months after company formation)
Appointment Duration16 years, 4 months (closed 06 March 2012)
RoleChartered Accountant
Correspondence AddressWoodlands
10 Woodlands Drive
Beaconsfield
Buckinghamshire
HP9 1JY
Director NameGeorge Mervin Head
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed04 July 2001(44 years, 1 month after company formation)
Appointment Duration10 years, 8 months (closed 06 March 2012)
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Wade Bank
Westhoughton
Bolton
Lancashire
BL5 2QW
Director NameIan Gilman
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed12 July 2001(44 years, 2 months after company formation)
Appointment Duration10 years, 8 months (closed 06 March 2012)
RoleOperations Director
Correspondence Address19 Highcrest Grove
Tyldesley
Manchester
M29 8GH
Secretary NameMr David Heeley
NationalityBritish
StatusClosed
Appointed31 October 2001(44 years, 5 months after company formation)
Appointment Duration10 years, 4 months (closed 06 March 2012)
RoleCompany Director
Correspondence AddressWoodlands
10 Woodlands Drive
Beaconsfield
Buckinghamshire
HP9 1JY
Director NameMrs Pauline Brown
Date of BirthJanuary 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1991(34 years, 2 months after company formation)
Appointment Duration4 years, 3 months (resigned 25 October 1995)
RoleCompany Director
Correspondence AddressLeghville 105 Barn Lane
Golborne
Warrington
Cheshire
WA3 3PR
Secretary NameMrs Pauline Brown
NationalityBritish
StatusResigned
Appointed15 July 1991(34 years, 2 months after company formation)
Appointment Duration4 years, 3 months (resigned 25 October 1995)
RoleCompany Director
Correspondence AddressLeghville 105 Barn Lane
Golborne
Warrington
Cheshire
WA3 3PR
Director NameMr Eric Walter Brown
Date of BirthFebruary 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed13 August 1991(34 years, 3 months after company formation)
Appointment Duration4 years, 2 months (resigned 25 October 1995)
RoleElectrical Wholesaler
Correspondence Address105 Barn Lane
Golborne
Warrington
Cheshire
WA3 3PR
Director NameMr Robert Lancaster
Date of BirthFebruary 1927 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed13 August 1991(34 years, 3 months after company formation)
Appointment Duration-1 years, 11 months (resigned 15 July 1991)
RoleElectrical Wholesaler
Correspondence Address157 Wigan Road
Ashton In Makerfield
Wigan
Lancashire
WN4 9SL
Secretary NameMr Robert Lancaster
NationalityBritish
StatusResigned
Appointed13 August 1991(34 years, 3 months after company formation)
Appointment Duration-1 years, 11 months (resigned 15 July 1991)
RoleCompany Director
Correspondence Address157 Wigan Road
Ashton In Makerfield
Wigan
Lancashire
WN4 9SL
Director NameAnthony John Middleton
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1995(38 years, 5 months after company formation)
Appointment Duration4 years, 10 months (resigned 01 September 2000)
RoleCompany Director
Correspondence Address11 Suncourt
Beach Road
Southport
Merseyside
PR8 2BP
Secretary NameAnthony John Middleton
NationalityBritish
StatusResigned
Appointed25 October 1995(38 years, 5 months after company formation)
Appointment Duration4 years, 10 months (resigned 01 September 2000)
RoleCompany Director
Correspondence Address11 Suncourt
Beach Road
Southport
Merseyside
PR8 2BP
Director NameMr John Charles Dixon
Date of BirthJuly 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1999(42 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 21 January 2001)
RoleCompany Director Consultant
Country of ResidenceEngland
Correspondence AddressSomerby 163 Chester Road
Grappenhall
Warrington
Cheshire
WA4 2SB
Secretary NameMr Carl Flitcroft
NationalityBritish
StatusResigned
Appointed29 September 2000(43 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 October 2001)
RoleFinancial Controller
Country of ResidenceEngland
Correspondence Address174 Breightmet Drive
Bolton
Lancashire
BL2 6NP

Location

Registered AddressThe Copper Room
Deva Centre
Trinity Way
Manchester
M3 7BG
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardOrdsall
Built Up AreaGreater Manchester
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Gross Profit£1,302,107
Net Worth£56,195
Cash£28,755
Current Liabilities£2,488,390

Accounts

Latest Accounts31 May 2002 (22 years ago)
Accounts CategoryMedium
Accounts Year End31 May

Filing History

6 March 2012Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2012Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2011First Gazette notice for voluntary strike-off (1 page)
22 November 2011First Gazette notice for voluntary strike-off (1 page)
7 November 2011Application to strike the company off the register (3 pages)
7 November 2011Application to strike the company off the register (3 pages)
1 November 2011Receiver's abstract of receipts and payments to 15 August 2011 (3 pages)
1 November 2011Receiver's abstract of receipts and payments to 15 August 2011 (3 pages)
22 August 2011Notice of ceasing to act as receiver or manager (2 pages)
22 August 2011Notice of ceasing to act as receiver or manager (2 pages)
28 February 2011Receiver's abstract of receipts and payments to 16 February 2011 (2 pages)
28 February 2011Receiver's abstract of receipts and payments to 16 February 2011 (2 pages)
1 March 2010Receiver's abstract of receipts and payments to 16 February 2010 (2 pages)
1 March 2010Receiver's abstract of receipts and payments to 16 February 2010 (2 pages)
27 February 2009Receiver's abstract of receipts and payments to 16 February 2009 (2 pages)
27 February 2009Receiver's abstract of receipts and payments to 16 February 2009 (2 pages)
13 March 2008Receiver's abstract of receipts and payments to 16 February 2009 (2 pages)
13 March 2008Receiver's abstract of receipts and payments to 16 February 2009 (2 pages)
27 February 2007Receiver's abstract of receipts and payments (2 pages)
27 February 2007Receiver's abstract of receipts and payments (2 pages)
3 March 2006Receiver's abstract of receipts and payments (2 pages)
3 March 2006Receiver's abstract of receipts and payments (2 pages)
2 March 2005Receiver's abstract of receipts and payments (2 pages)
2 March 2005Receiver's abstract of receipts and payments (2 pages)
2 March 2004Receiver's abstract of receipts and payments (3 pages)
2 March 2004Receiver's abstract of receipts and payments (3 pages)
2 October 2003Receiver ceasing to act (1 page)
2 October 2003Receiver ceasing to act (1 page)
4 September 2003Appointment of receiver/manager (1 page)
4 September 2003Appointment of receiver/manager (1 page)
21 May 2003Administrative Receiver's report (44 pages)
21 May 2003Administrative Receiver's report (44 pages)
21 May 2003Statement of Affairs in administrative receivership following report to creditors (22 pages)
21 May 2003Statement of Affairs in administrative receivership following report to creditors (22 pages)
25 March 2003Appointment of receiver/manager (2 pages)
25 March 2003Appointment of receiver/manager (2 pages)
26 February 2003Registered office changed on 26/02/03 from: D3 moss industrial estate st helens road leigh lancashire WN7 3PT (1 page)
26 February 2003Registered office changed on 26/02/03 from: D3 moss industrial estate st helens road leigh lancashire WN7 3PT (1 page)
14 February 2003Declaration of satisfaction of mortgage/charge (1 page)
14 February 2003Declaration of satisfaction of mortgage/charge (1 page)
14 February 2003Declaration of satisfaction of mortgage/charge (1 page)
14 February 2003Declaration of satisfaction of mortgage/charge (1 page)
14 February 2003Declaration of satisfaction of mortgage/charge (1 page)
14 February 2003Declaration of satisfaction of mortgage/charge (1 page)
14 February 2003Declaration of satisfaction of mortgage/charge (1 page)
14 February 2003Declaration of satisfaction of mortgage/charge (1 page)
10 December 2002Accounts for a medium company made up to 31 May 2002 (15 pages)
10 December 2002Accounts for a medium company made up to 31 May 2002 (15 pages)
25 September 2002Return made up to 13/08/02; full list of members (7 pages)
25 September 2002Return made up to 13/08/02; full list of members (7 pages)
23 September 2002Amended accounts made up to 31 May 2001 (14 pages)
28 May 2002New secretary appointed (2 pages)
28 May 2002New secretary appointed (2 pages)
7 May 2002Particulars of mortgage/charge (3 pages)
7 May 2002Particulars of mortgage/charge (3 pages)
4 November 2001Secretary resigned (1 page)
4 November 2001Secretary resigned (1 page)
9 October 2001Accounts for a medium company made up to 31 May 2000 (14 pages)
9 October 2001Accounts for a medium company made up to 31 May 2001 (14 pages)
9 October 2001Accounts for a medium company made up to 31 May 2001 (14 pages)
9 October 2001Accounts for a medium company made up to 31 May 2000 (14 pages)
4 September 2001Return made up to 13/08/01; full list of members (7 pages)
4 September 2001Return made up to 13/08/01; full list of members (7 pages)
31 July 2001New director appointed (2 pages)
31 July 2001New director appointed (2 pages)
18 July 2001New director appointed (2 pages)
18 July 2001New director appointed (2 pages)
19 June 2001Ad 10/05/01--------- £ si 200000@1=200000 £ ic 1672/201672 (2 pages)
19 June 2001Nc inc already adjusted 10/05/01 (1 page)
19 June 2001Ad 10/05/01--------- £ si 200000@1=200000 £ ic 1672/201672 (2 pages)
19 June 2001Accounting reference date shortened from 31/12/00 to 31/05/00 (1 page)
19 June 2001Nc inc already adjusted 10/05/01 (1 page)
19 June 2001Accounting reference date shortened from 31/12/00 to 31/05/00 (1 page)
22 May 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
22 May 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
21 May 2001Declaration of assistance for shares acquisition (7 pages)
21 May 2001Declaration of assistance for shares acquisition (7 pages)
2 February 2001Director resigned (1 page)
2 February 2001Director resigned (1 page)
2 November 2000Accounts for a small company made up to 31 December 1999 (6 pages)
2 November 2000Accounts for a small company made up to 31 December 1999 (6 pages)
5 October 2000New secretary appointed (2 pages)
5 October 2000New secretary appointed (2 pages)
5 October 2000Secretary resigned;director resigned (1 page)
5 October 2000Secretary resigned;director resigned (1 page)
15 August 2000Return made up to 13/08/00; full list of members (7 pages)
15 August 2000Return made up to 13/08/00; full list of members (7 pages)
4 November 1999Full accounts made up to 31 December 1998 (16 pages)
4 November 1999Full accounts made up to 31 December 1998 (16 pages)
31 August 1999Particulars of mortgage/charge (7 pages)
31 August 1999Particulars of mortgage/charge (7 pages)
25 August 1999New director appointed (3 pages)
25 August 1999New director appointed (3 pages)
12 August 1999Return made up to 13/08/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
12 August 1999Return made up to 13/08/99; full list of members (6 pages)
24 November 1998Company name changed northern electrical factors(leig h)LIMITED\certificate issued on 25/11/98 (2 pages)
24 November 1998Company name changed northern electrical factors(leig h)LIMITED\certificate issued on 25/11/98 (2 pages)
2 November 1998Full accounts made up to 31 December 1997 (18 pages)
2 November 1998Full accounts made up to 31 December 1997 (18 pages)
19 October 1998Return made up to 13/08/98; no change of members (4 pages)
19 October 1998Return made up to 13/08/98; no change of members (4 pages)
5 June 1998Registered office changed on 05/06/98 from: D3 moss industrial estate st helens road leigh, lancs WN7 3PT (1 page)
5 June 1998Registered office changed on 05/06/98 from: D3 moss industrial estate st helens road leigh, lancs WN7 3PT (1 page)
3 September 1997Full accounts made up to 31 December 1996 (19 pages)
3 September 1997Full accounts made up to 31 December 1996 (19 pages)
2 September 1997Return made up to 13/08/97; no change of members (4 pages)
2 September 1997Return made up to 13/08/97; no change of members
  • 363(287) ‐ Registered office changed on 02/09/97
(4 pages)
13 May 1997Declaration of satisfaction of mortgage/charge (2 pages)
13 May 1997Declaration of satisfaction of mortgage/charge (2 pages)
18 February 1997Particulars of mortgage/charge (7 pages)
18 February 1997Particulars of mortgage/charge (7 pages)
22 October 1996Full accounts made up to 31 October 1995 (19 pages)
22 October 1996Full accounts made up to 31 October 1995 (19 pages)
10 September 1996Return made up to 13/08/96; full list of members (6 pages)
10 September 1996Return made up to 13/08/96; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
28 June 1996Particulars of mortgage/charge (3 pages)
28 June 1996Particulars of mortgage/charge (3 pages)
19 March 1996Accounting reference date extended from 31/10 to 31/12 (1 page)
19 March 1996Accounting reference date extended from 31/10 to 31/12 (1 page)
14 November 1995Particulars of mortgage/charge (3 pages)
14 November 1995Particulars of mortgage/charge (7 pages)
14 November 1995Particulars of mortgage/charge (14 pages)
14 November 1995Particulars of mortgage/charge (6 pages)
10 November 1995New secretary appointed;new director appointed (2 pages)
9 November 1995Director resigned (2 pages)
9 November 1995Secretary resigned;director resigned (2 pages)
9 November 1995New director appointed (2 pages)
8 November 1995Declaration of assistance for shares acquisition (12 pages)
8 November 1995Declaration of assistance for shares acquisition (7 pages)
8 November 1995Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
(6 pages)
8 November 1995Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
(12 pages)
9 September 1995Declaration of satisfaction of mortgage/charge (2 pages)
9 September 1995Declaration of satisfaction of mortgage/charge (2 pages)
15 August 1995Return made up to 13/08/95; full list of members (6 pages)
5 February 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
5 February 1995Memorandum and Articles of Association (6 pages)
5 February 1995Memorandum and Articles of Association (6 pages)
5 February 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (44 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (22 pages)