Discount Electricals.com Limited

Company Name	Discount Electricals.com Limited
Company Status	Dissolved
Company Number	05486692
Category	Private Limited Company
Incorporation Date	21 June 2005(18 years, 10 months ago)
Dissolution Date	21 June 2016 (7 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Karen Ann Rothwell
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2012(7 years after company formation)
Appointment Duration	3 years, 12 months (closed 21 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Pochard Drive Broadheath Altrincham Cheshire WA14 5NJ

Director Name	Mr Meir Shushan
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2005(5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Finchley Road Hale Cheshire WA15 9RE

Secretary Name	Ms Stella Louise Dunne
Nationality	British
Status	Resigned
Appointed	25 January 2007(1 year, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 April 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	39 Finchley Road Hale Cheshire WA15 9RE

Director Name	Mr Lee Robert Benjamin
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(2 years after company formation)
Appointment Duration	2 years, 5 months (resigned 04 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Parkhill Drive Whitefield Manchester Lancashire M45 7PD

Director Name	Ms Stella Louise Dunne
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2010(4 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Hendham Vale Business Park Vale Park Way Crumpsall Manchester M8 0AD

Secretary Name	Joanne Bacon
Nationality	British
Status	Resigned
Appointed	29 April 2010(4 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 June 2012)
Role	Company Director
Correspondence Address	Unit 2 Hendham Vale Business Park Vale Park Way Crumpsall Manchester M8 0AD

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	21 June 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	21 June 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Warents & Co Limited (Corporation)
Status	Resigned
Appointed	22 November 2005(5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 January 2007)
Correspondence Address	349 Bury Old Road Prestwich Manchester M25 1PY

Contact

Telephone	0161 2050236
Telephone region	Manchester

Location

Registered Address	Regency House 45-51 Chorley New Road Bolton BL1 4QR
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

85 at £1	Meir Shushan 85.00% Ordinary A
15 at £1	Meir Shushan 15.00% Ordinary B

Financials

Year	2014
Net Worth	-£147,046
Cash	£3,711
Current Liabilities	£160,409

Accounts

Latest Accounts	30 April 2014 (9 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

21 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
21 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
22 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (4 pages)
22 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (4 pages)
16 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
16 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
23 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (4 pages)
23 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (4 pages)
5 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
5 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
24 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
24 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
30 January 2013	Termination of appointment of Stella Dunne as a director (1 page)
30 January 2013	Termination of appointment of Joanne Bacon as a secretary (1 page)
30 January 2013	Appointment of Karen Ann Rothwell as a director (2 pages)
30 January 2013	Termination of appointment of Joanne Bacon as a secretary (1 page)
30 January 2013	Appointment of Karen Ann Rothwell as a director (2 pages)
30 January 2013	Termination of appointment of Stella Dunne as a director (1 page)
6 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
6 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
21 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
20 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
20 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
11 November 2010	Registered office address changed from Cowgill Holloway Llp 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 11 November 2010 (1 page)
11 November 2010	Registered office address changed from Cowgill Holloway Llp 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 11 November 2010 (1 page)
21 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
21 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
11 May 2010	Termination of appointment of Stella Dunne as a secretary (2 pages)
11 May 2010	Termination of appointment of Meir Shushan as a director (2 pages)
11 May 2010	Registered office address changed from 2a Hendham Vale Business Park Vale Park Way Crumpsall Manchester M8 0AD on 11 May 2010 (2 pages)
11 May 2010	Appointment of Joanne Bacon as a secretary (3 pages)
11 May 2010	Registered office address changed from 2a Hendham Vale Business Park Vale Park Way Crumpsall Manchester M8 0AD on 11 May 2010 (2 pages)
11 May 2010	Appointment of Stella Louise Dunne as a director (3 pages)
11 May 2010	Termination of appointment of Meir Shushan as a director (2 pages)
11 May 2010	Appointment of Joanne Bacon as a secretary (3 pages)
11 May 2010	Appointment of Stella Louise Dunne as a director (3 pages)
11 May 2010	Termination of appointment of Stella Dunne as a secretary (2 pages)
8 February 2010	Termination of appointment of Lee Benjamin as a director (2 pages)
8 February 2010	Termination of appointment of Lee Benjamin as a director (2 pages)
15 December 2009	Termination of appointment of Lee Benjamin as a director (2 pages)
15 December 2009	Termination of appointment of Lee Benjamin as a director (2 pages)
27 September 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
27 September 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
30 June 2009	Return made up to 21/06/09; full list of members (4 pages)
30 June 2009	Return made up to 21/06/09; full list of members (4 pages)
8 June 2009	Director's change of particulars / meir shushan / 05/04/2008 (1 page)
8 June 2009	Director's change of particulars / meir shushan / 05/04/2008 (1 page)
30 January 2009	Accounting reference date extended from 28/02/2009 to 30/04/2009 (1 page)
30 January 2009	Accounting reference date extended from 28/02/2009 to 30/04/2009 (1 page)
26 November 2008	Return made up to 21/06/08; full list of members (4 pages)
26 November 2008	Return made up to 21/06/08; full list of members (4 pages)
18 June 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
18 June 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
13 November 2007	Registered office changed on 13/11/07 from: unit 2A hendham vale industrial park vale park way crumpdall manchester M8 0AD (1 page)
13 November 2007	Registered office changed on 13/11/07 from: unit 2A hendham vale industrial park vale park way crumpdall manchester M8 0AD (1 page)
3 September 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
3 September 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
16 July 2007	New director appointed (1 page)
16 July 2007	New director appointed (1 page)
9 July 2007	Registered office changed on 09/07/07 from: 349 bury old rd prestwich manchester M25 1PY (1 page)
9 July 2007	Registered office changed on 09/07/07 from: 349 bury old rd prestwich manchester M25 1PY (1 page)
29 June 2007	Return made up to 21/06/07; full list of members (2 pages)
29 June 2007	Return made up to 21/06/07; full list of members (2 pages)
5 February 2007	Ad 25/01/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
5 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 February 2007	Secretary resigned (1 page)
5 February 2007	New secretary appointed (2 pages)
5 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 February 2007	Ad 25/01/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 February 2007	Secretary resigned (1 page)
5 February 2007	New secretary appointed (2 pages)
17 August 2006	Accounting reference date shortened from 30/06/06 to 28/02/06 (1 page)
17 August 2006	Total exemption full accounts made up to 28 February 2006 (5 pages)
17 August 2006	Total exemption full accounts made up to 28 February 2006 (5 pages)
17 August 2006	Accounting reference date shortened from 30/06/06 to 28/02/06 (1 page)
5 July 2006	Return made up to 21/06/06; full list of members (6 pages)
5 July 2006	Return made up to 21/06/06; full list of members (6 pages)
6 December 2005	New secretary appointed (1 page)
6 December 2005	New director appointed (1 page)
6 December 2005	New secretary appointed (1 page)
6 December 2005	New director appointed (1 page)
23 June 2005	Director resigned (1 page)
23 June 2005	Director resigned (1 page)
23 June 2005	Secretary resigned (1 page)
23 June 2005	Secretary resigned (1 page)
21 June 2005	Incorporation (9 pages)
21 June 2005	Incorporation (9 pages)

Discount Electricals.com Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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