S P Smith Electrical Contractors Ltd

Company Name	S P Smith Electrical Contractors Ltd
Company Status	Dissolved
Company Number	06035325
Category	Private Limited Company
Incorporation Date	21 December 2006(17 years, 4 months ago)
Dissolution Date	25 October 2022 (1 year, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Peter James Francis Jackson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2017(10 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (closed 25 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Seddon Building Plodder Lane Farnworth Bolton BL4 0NN

Director Name	Mr Christopher John Wilcox
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2017(10 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (closed 25 October 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Seddon Building Plodder Lane Farnworth Bolton BL4 0NN

Director Name	Mr Robert William Moss
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2017(10 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (closed 25 October 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	Seddon Building Plodder Lane Farnworth Bolton BL4 0NN

Secretary Name	Mr Christopher John Wilcox
Status	Closed
Appointed	05 July 2017(10 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (closed 25 October 2022)
Role	Company Director
Correspondence Address	Seddon Building Plodder Lane Farnworth Bolton BL4 0NN

Director Name	Sandra Smith
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2007(1 week, 5 days after company formation)
Appointment Duration	1 week (resigned 09 January 2007)
Role	Electrical Contractor
Correspondence Address	10 Alwyn Close Leigh Lancashire WN7 3NN

Director Name	Mr Stephen Paul Smith
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2007(1 week, 5 days after company formation)
Appointment Duration	14 years, 3 months (resigned 09 April 2021)
Role	Electrical Contractor
Country of Residence	England
Correspondence Address	10 Alwyn Close Leigh Lancashire WN7 3NN

Secretary Name	Sandra Smith
Nationality	British
Status	Resigned
Appointed	02 January 2007(1 week, 5 days after company formation)
Appointment Duration	10 years, 6 months (resigned 05 July 2017)
Role	Electrical Contractor
Correspondence Address	10 Alwyn Close Leigh Lancashire WN7 3NN

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	21 December 2006(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 December 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Telephone	01942 684062
Telephone region	Wigan

Location

Registered Address	Seddon Building Plodder Lane Farnworth Bolton BL4 0NN
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Hulton
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2012
Turnover	£1,114,979
Gross Profit	£205,644
Net Worth	-£3,054
Cash	£100
Current Liabilities	£252,870

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

2 February 2010	Delivered on: 4 February 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

2 February 2010

Delivered on: 4 February 2010
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

25 October 2022	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2022	First Gazette notice for voluntary strike-off (1 page)
1 August 2022	Application to strike the company off the register (2 pages)
4 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
3 September 2021	Accounts for a small company made up to 31 December 2020 (19 pages)
22 July 2021	Second filing for the termination of Stephen Paul Smith as a director (5 pages)
12 May 2021	Termination of appointment of Stephen Paul Smith as a director on 9 April 2020 ANNOTATION Clarification a second filed TM01 was registered on 22/07/2021. (2 pages)
12 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
19 November 2020	Accounts for a small company made up to 31 December 2019 (19 pages)
12 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
28 August 2019	Accounts for a small company made up to 31 December 2018 (20 pages)
7 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
31 October 2018	Accounts for a small company made up to 31 December 2017 (24 pages)
11 July 2018	Confirmation statement made on 1 May 2018 with updates (4 pages)
6 July 2018	Cessation of Stephen Paul Smith as a person with significant control on 5 July 2017 (1 page)
8 February 2018	Second filing of Confirmation Statement dated 05/07/2017 (8 pages)
18 January 2018	Change of share class name or designation (2 pages)
18 January 2018	Particulars of variation of rights attached to shares (2 pages)
16 January 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
5 January 2018	Confirmation statement made on 5 July 2017 with updates (4 pages)
5 January 2018	Notification of Seddon Construction Ltd as a person with significant control on 5 July 2017 (2 pages)
5 January 2018	Notification of Seddon Construction Ltd as a person with significant control on 5 July 2017 (2 pages)
5 January 2018	Confirmation statement made on 5 July 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 08/02/2018. (5 pages)
14 July 2017	Registered office address changed from 14 Brown Street North Leigh Lancashire WN7 1BU to Seddon Building Plodder Lane Farnworth Bolton BL4 0NN on 14 July 2017 (1 page)
14 July 2017	Registered office address changed from 14 Brown Street North Leigh Lancashire WN7 1BU to Seddon Building Plodder Lane Farnworth Bolton BL4 0NN on 14 July 2017 (1 page)
13 July 2017	Director's details changed for Mr Peter James Francis Jackson on 5 July 2017 (2 pages)
13 July 2017	Appointment of Mr Robert Moss as a director on 5 July 2017 (2 pages)
13 July 2017	Appointment of Mr Christopher John Wilcox as a director on 5 July 2017 (2 pages)
13 July 2017	Appointment of Mr Christopher John Wilcox as a secretary on 5 July 2017 (2 pages)
13 July 2017	Satisfaction of charge 1 in full (1 page)
13 July 2017	Satisfaction of charge 1 in full (1 page)
13 July 2017	Appointment of Mr Peter James Francis Jackson as a director on 5 July 2017 (2 pages)
13 July 2017	Appointment of Mr Christopher John Wilcox as a director on 5 July 2017 (2 pages)
13 July 2017	Director's details changed for Mr Peter James Francis Jackson on 5 July 2017 (2 pages)
13 July 2017	Appointment of Mr Peter James Francis Jackson as a director on 5 July 2017 (2 pages)
13 July 2017	Appointment of Mr Christopher John Wilcox as a secretary on 5 July 2017 (2 pages)
13 July 2017	Appointment of Mr Robert Moss as a director on 5 July 2017 (2 pages)
11 July 2017	Termination of appointment of Sandra Smith as a secretary on 5 July 2017 (1 page)
11 July 2017	Termination of appointment of Sandra Smith as a secretary on 5 July 2017 (1 page)
28 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
28 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (6 pages)
21 December 2016	21/12/16 Statement of Capital gbp 103 (6 pages)
22 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
4 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 103 (5 pages)
4 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 103 (5 pages)
24 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
24 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
5 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 103 (5 pages)
5 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 103 (5 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
18 July 2014	Registered office address changed from 10 Alwyn Close Leigh Lancashire WN7 3NN to 14 Brown Street North Leigh Lancashire WN7 1BU on 18 July 2014 (1 page)
18 July 2014	Registered office address changed from 10 Alwyn Close Leigh Lancashire WN7 3NN to 14 Brown Street North Leigh Lancashire WN7 1BU on 18 July 2014 (1 page)
10 March 2014	Resolutions RES13 ‐ Increase authorised share capital 21/02/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 March 2014	Resolutions RES13 ‐ Increase authorised share capital 21/02/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 March 2014	Statement of capital following an allotment of shares on 21 February 2014 GBP 103 (7 pages)
10 March 2014	Statement of capital following an allotment of shares on 21 February 2014 GBP 103 (7 pages)
6 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders (4 pages)
6 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders (4 pages)
1 October 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
1 October 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
1 February 2013	Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
1 February 2013	Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
12 September 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
12 September 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
23 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
23 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
4 March 2011	Annual return made up to 21 December 2010 with a full list of shareholders (4 pages)
4 March 2011	Annual return made up to 21 December 2010 with a full list of shareholders (4 pages)
28 October 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
28 October 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
4 February 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 February 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 December 2009	Director's details changed for Stephen Paul Smith on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Stephen Paul Smith on 23 December 2009 (2 pages)
23 December 2009	Annual return made up to 21 December 2009 with a full list of shareholders (4 pages)
23 December 2009	Annual return made up to 21 December 2009 with a full list of shareholders (4 pages)
22 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 October 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
1 October 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
6 February 2009	Return made up to 21/12/08; full list of members (3 pages)
6 February 2009	Return made up to 21/12/08; full list of members (3 pages)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
4 February 2008	Return made up to 21/12/07; full list of members (2 pages)
4 February 2008	Return made up to 21/12/07; full list of members (2 pages)
15 February 2007	Director resigned (1 page)
15 February 2007	Director resigned (1 page)
10 January 2007	New director appointed (2 pages)
10 January 2007	Registered office changed on 10/01/07 from: coburg house, 71 market street atherton manchester M46 0DA (1 page)
10 January 2007	Registered office changed on 10/01/07 from: coburg house, 71 market street atherton manchester M46 0DA (1 page)
10 January 2007	New director appointed (2 pages)
10 January 2007	New secretary appointed;new director appointed (2 pages)
10 January 2007	Ad 02/01/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 January 2007	Ad 02/01/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 January 2007	New secretary appointed;new director appointed (2 pages)
22 December 2006	Director resigned (1 page)
22 December 2006	Secretary resigned (1 page)
22 December 2006	Director resigned (1 page)
22 December 2006	Secretary resigned (1 page)
21 December 2006	Incorporation (9 pages)
21 December 2006	Incorporation (9 pages)