S L H Electrical Contractors Limited

Company Name	S L H Electrical Contractors Limited
Company Status	Dissolved
Company Number	05638214
Category	Private Limited Company
Incorporation Date	28 November 2005(18 years, 5 months ago)
Dissolution Date	26 April 2018 (6 years ago)

Business Activity

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

Directors

Director Name	Lynette Jayne Hall
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Victoria Road East Thornton Cleveleys Lancashire FY5 5HT

Director Name	Steven Daniel Hall
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Victoria Road East Thornton Cleveleys Lancashire FY5 5HT

Secretary Name	Lynette Jayne Hall
Nationality	British
Status	Closed
Appointed	28 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Victoria Road East Thornton Cleveleys Lancashire FY5 5HT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	28 November 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 November 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Stuart Rathmell Insolvency Egyptian Mill Egyptian Street Bolton Lancashire BL1 2HS
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester

Shareholders

50 at £1	Lynette Jayne Hall 50.00% Ordinary
50 at £1	Steven Daniel Hall 50.00% Ordinary

Financials

Year	2014
Net Worth	£345
Cash	£8,078
Current Liabilities	£17,042

Accounts

Latest Accounts	30 November 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

26 April 2018	Final Gazette dissolved following liquidation (1 page)
9 February 2018	Court order granting voluntary liquidator leave to resign (2 pages)
9 February 2018	Removal of liquidator by creditors (2 pages)
26 January 2018	Return of final meeting in a creditors' voluntary winding up (4 pages)
5 July 2017	Statement of affairs (6 pages)
5 July 2017	Statement of affairs (6 pages)
26 June 2017	Registered office address changed from 17 Victoria Road East Thornton Cleveleys Lancashire FY5 5HT to Stuart Rathmell Insolvency Egyptian Mill Egyptian Street Bolton Lancashire BL1 2HS on 26 June 2017 (2 pages)
26 June 2017	Registered office address changed from 17 Victoria Road East Thornton Cleveleys Lancashire FY5 5HT to Stuart Rathmell Insolvency Egyptian Mill Egyptian Street Bolton Lancashire BL1 2HS on 26 June 2017 (2 pages)
22 June 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-02 (1 page)
22 June 2017	Appointment of a voluntary liquidator (1 page)
22 June 2017	Appointment of a voluntary liquidator (1 page)
22 June 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-02 (1 page)
2 December 2016	Confirmation statement made on 28 November 2016 with updates (6 pages)
2 December 2016	Confirmation statement made on 28 November 2016 with updates (6 pages)
27 January 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
27 January 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
22 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (5 pages)
22 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (5 pages)
12 March 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
12 March 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
5 January 2015	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (5 pages)
5 January 2015	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (5 pages)
31 March 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
31 March 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
17 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (5 pages)
17 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (5 pages)
27 March 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
27 March 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
13 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
13 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
20 April 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
20 April 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
3 January 2012	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
22 February 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
22 February 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
14 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
14 December 2010	Director's details changed for Lynette Jayne Hall on 28 November 2010 (2 pages)
14 December 2010	Director's details changed for Steven Daniel Hall on 28 November 2010 (2 pages)
14 December 2010	Director's details changed for Steven Daniel Hall on 28 November 2010 (2 pages)
14 December 2010	Secretary's details changed for Lynette Jayne Hall on 28 November 2010 (2 pages)
14 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
14 December 2010	Secretary's details changed for Lynette Jayne Hall on 28 November 2010 (2 pages)
14 December 2010	Director's details changed for Lynette Jayne Hall on 28 November 2010 (2 pages)
30 March 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
30 March 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
1 December 2009	Director's details changed for Steven Daniel Hall on 28 November 2009 (2 pages)
1 December 2009	Director's details changed for Lynette Jayne Hall on 28 November 2009 (2 pages)
1 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Director's details changed for Lynette Jayne Hall on 28 November 2009 (2 pages)
1 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Director's details changed for Steven Daniel Hall on 28 November 2009 (2 pages)
3 August 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
3 August 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
22 December 2008	Director and secretary's change of particulars / lynette hall / 01/12/2008 (1 page)
22 December 2008	Director and secretary's change of particulars / lynette hall / 01/11/2008 (1 page)
22 December 2008	Director and secretary's change of particulars / lynette hall / 01/12/2008 (1 page)
22 December 2008	Return made up to 28/11/08; full list of members (4 pages)
22 December 2008	Director's change of particulars / steven hall / 01/11/2008 (1 page)
22 December 2008	Director and secretary's change of particulars / lynette hall / 01/11/2008 (1 page)
22 December 2008	Director's change of particulars / steven hall / 01/11/2008 (1 page)
22 December 2008	Return made up to 28/11/08; full list of members (4 pages)
26 March 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
26 March 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
8 January 2008	Return made up to 28/11/07; full list of members (2 pages)
8 January 2008	Return made up to 28/11/07; full list of members (2 pages)
1 April 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
1 April 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
14 December 2006	Return made up to 28/11/06; full list of members (2 pages)
14 December 2006	Return made up to 28/11/06; full list of members (2 pages)
8 December 2006	Registered office changed on 08/12/06 from: 35A victoria road east thornton cleveleys lancashire FY5 5BU (1 page)
8 December 2006	Registered office changed on 08/12/06 from: 35A victoria road east thornton cleveleys lancashire FY5 5BU (1 page)
10 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
10 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
28 December 2005	Director resigned (1 page)
28 December 2005	New secretary appointed;new director appointed (2 pages)
28 December 2005	New secretary appointed;new director appointed (2 pages)
28 December 2005	Director resigned (1 page)
28 December 2005	New director appointed (2 pages)
28 December 2005	Secretary resigned (1 page)
28 December 2005	Secretary resigned (1 page)
28 December 2005	New director appointed (2 pages)
28 November 2005	Incorporation (16 pages)
28 November 2005	Incorporation (16 pages)

S L H Electrical Contractors Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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