Megatronic Electrical Limited

Company Name	Megatronic Electrical Limited
Company Status	Dissolved
Company Number	01434387
Category	Private Limited Company
Incorporation Date	3 July 1979(44 years, 10 months ago)
Dissolution Date	15 May 2018 (5 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Hugh Scott
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	08 August 1991(12 years, 1 month after company formation)
Appointment Duration	26 years, 9 months (closed 15 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Rossendale Road Heald Green Cheadle Cheshire SK8 3HF

Director Name	Mrs Linda Scott
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	08 August 1991(12 years, 1 month after company formation)
Appointment Duration	26 years, 9 months (closed 15 May 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Rossendale Road Heald Green Cheadle Cheshire SK8 3HF

Secretary Name	Mrs Linda Scott
Nationality	British
Status	Closed
Appointed	08 August 1991(12 years, 1 month after company formation)
Appointment Duration	26 years, 9 months (closed 15 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Rossendale Road Heald Green Cheadle Cheshire SK8 3HF

Contact

Telephone	0161 4361627
Telephone region	Manchester

Location

Registered Address	8 Rossendale Road Heald Green Cheadle Cheshire SK8 3HF
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Heald Green
Built Up Area	Greater Manchester

Shareholders

9 at £1	Mr Hugh Scott 90.00% Ordinary
1 at £1	Mrs Linda Scott 10.00% Ordinary

Financials

Year	2014
Net Worth	£55,268
Cash	£70,030
Current Liabilities	£16,724

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Charges

24 February 1981	Delivered on: 12 March 1981 Persons entitled: National Westminster Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land together with messuage or shop erected thereon situate and known as 305,chester road, hulme, manchester,. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

24 February 1981

Delivered on: 12 March 1981
Persons entitled: National Westminster Bank Limited

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land together with messuage or shop erected thereon situate and known as 305,chester road, hulme, manchester,. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

8 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
26 January 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
19 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
3 January 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
2 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 10 (5 pages)
2 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 10 (5 pages)
13 January 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
28 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 10 (5 pages)
28 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 10 (5 pages)
20 December 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
18 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-18 GBP 10 (5 pages)
18 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-18 GBP 10 (5 pages)
22 October 2012	Total exemption small company accounts made up to 30 June 2012 (3 pages)
23 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
23 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
1 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
5 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
5 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
6 December 2010	Total exemption full accounts made up to 30 June 2010 (7 pages)
16 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
16 August 2010	Director's details changed for Mr Hugh Scott on 8 August 2010 (2 pages)
16 August 2010	Director's details changed for Mrs Linda Scott on 8 August 2010 (2 pages)
16 August 2010	Director's details changed for Mr Hugh Scott on 8 August 2010 (2 pages)
16 August 2010	Director's details changed for Mrs Linda Scott on 8 August 2010 (2 pages)
16 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
11 March 2010	Total exemption full accounts made up to 30 June 2009 (6 pages)
18 August 2009	Return made up to 08/08/09; full list of members (4 pages)
3 November 2008	Total exemption full accounts made up to 30 June 2008 (7 pages)
1 September 2008	Return made up to 08/08/08; full list of members (4 pages)
28 November 2007	Total exemption full accounts made up to 30 June 2007 (7 pages)
22 September 2007	Return made up to 08/08/07; no change of members (7 pages)
25 April 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
8 September 2006	Return made up to 08/08/06; full list of members (7 pages)
24 February 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
7 September 2005	Return made up to 08/08/05; full list of members (7 pages)
31 January 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
7 September 2004	Return made up to 08/08/04; full list of members (7 pages)
17 September 2003	Return made up to 08/08/03; full list of members (7 pages)
2 May 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
9 September 2002	Return made up to 08/08/02; full list of members (7 pages)
18 March 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
17 August 2001	Return made up to 08/08/01; full list of members (6 pages)
10 April 2001	Full accounts made up to 30 June 2000 (7 pages)
31 August 2000	Return made up to 08/08/00; full list of members (6 pages)
15 December 1999	Full accounts made up to 30 June 1999 (7 pages)
1 September 1999	Return made up to 08/08/99; no change of members (4 pages)
14 December 1998	Full accounts made up to 30 June 1998 (7 pages)
25 September 1998	Return made up to 08/08/98; full list of members (6 pages)
17 December 1997	Full accounts made up to 30 June 1997 (7 pages)
20 December 1996	Full accounts made up to 30 June 1996 (7 pages)
13 September 1996	Return made up to 08/08/96; no change of members (4 pages)
27 March 1996	Full accounts made up to 30 June 1995 (7 pages)
14 August 1995	Return made up to 08/08/95; full list of members (6 pages)