| Company Name | Wholesale Electrical Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07399518 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2010(13 years, 6 months ago) |
| Dissolution Date | 6 June 2014 (9 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Jason Charles Beaty |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2011(4 months, 1 week after company formation) |
| Appointment Duration | 3 years, 3 months (closed 06 June 2014) |
| Role | Engineer / Consultant |
| Country of Residence | England |
| Correspondence Address | Griffin Court 201 Chapel Street Manchester M3 5EQ |
| Secretary Name | A Wright & Co Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 October 2010(same day as company formation) |
| Correspondence Address | Unit K Lyon Industrial Estate Atlantic Street Broadheath Altrincham Cheshire WA14 5DH |
| Director Name | Mr Wayne Clarke |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2010(same day as company formation) |
| Role | Electrical Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit K, Lyon Industrial Estate Atlantic Street Altrincham Cheshire WA14 5DH |
| Director Name | Mr Allan Mark Jennings |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2010(2 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 11 February 2011) |
| Role | Electrical Component Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit K, Lyon Industrial Estate Atlantic Street Altrincham Cheshire WA14 5DH |
Location
| Registered Address | Griffin Court 201 Chapel Street Manchester M3 5EQ |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 15 at £1 | Jason Beaty 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 6 June 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 June 2014 | Final Gazette dissolved following liquidation (1 page) |
| 6 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 March 2014 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 6 March 2014 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 21 November 2013 | Liquidators' statement of receipts and payments to 18 September 2013 (16 pages) |
| 21 November 2013 | Liquidators statement of receipts and payments to 18 September 2013 (16 pages) |
| 21 November 2013 | Liquidators' statement of receipts and payments to 18 September 2013 (16 pages) |
| 22 April 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 22 April 2013 | Insolvency:order of court removing jonathan avery gee as liquidator of the company (6 pages) |
| 22 April 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 22 April 2013 | Insolvency:order of court removing jonathan avery gee as liquidator of the company (6 pages) |
| 4 April 2013 | Appointment of a voluntary liquidator (1 page) |
| 4 April 2013 | Appointment of a voluntary liquidator (1 page) |
| 6 November 2012 | Liquidators statement of receipts and payments to 18 September 2012 (14 pages) |
| 6 November 2012 | Liquidators' statement of receipts and payments to 18 September 2012 (14 pages) |
| 6 November 2012 | Liquidators' statement of receipts and payments to 18 September 2012 (14 pages) |
| 28 September 2011 | Appointment of a voluntary liquidator (1 page) |
| 28 September 2011 | Resolutions
|
| 28 September 2011 | Resolutions
|
| 28 September 2011 | Statement of affairs with form 4.19 (7 pages) |
| 28 September 2011 | Statement of affairs with form 4.19 (7 pages) |
| 28 September 2011 | Appointment of a voluntary liquidator (1 page) |
| 5 September 2011 | Registered office address changed from Unit K, Lyon Industrial Estate Atlantic Street Altrincham Cheshire WA14 5DH England on 5 September 2011 (2 pages) |
| 5 September 2011 | Registered office address changed from Unit K, Lyon Industrial Estate Atlantic Street Altrincham Cheshire WA14 5DH England on 5 September 2011 (2 pages) |
| 5 September 2011 | Registered office address changed from Unit K, Lyon Industrial Estate Atlantic Street Altrincham Cheshire WA14 5DH England on 5 September 2011 (2 pages) |
| 30 August 2011 | Annual return made up to 30 August 2011 with a full list of shareholders Statement of capital on 2011-08-30
|
| 30 August 2011 | Annual return made up to 30 August 2011 with a full list of shareholders Statement of capital on 2011-08-30
|
| 17 February 2011 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 17 February 2011 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 11 February 2011 | Termination of appointment of Allan Jennings as a director (1 page) |
| 11 February 2011 | Statement of capital following an allotment of shares on 14 October 2010
|
| 11 February 2011 | Termination of appointment of Allan Jennings as a director (1 page) |
| 11 February 2011 | Statement of capital following an allotment of shares on 14 October 2010
|
| 11 February 2011 | Appointment of Mr Jason Charles Beaty as a director (2 pages) |
| 11 February 2011 | Appointment of Mr Jason Charles Beaty as a director (2 pages) |
| 21 December 2010 | Termination of appointment of Wayne Clarke as a director (1 page) |
| 21 December 2010 | Termination of appointment of Wayne Clarke as a director (1 page) |
| 21 December 2010 | Appointment of Mr Allan Mark Jennings as a director (2 pages) |
| 21 December 2010 | Appointment of Mr Allan Mark Jennings as a director (2 pages) |
| 18 October 2010 | Appointment of A Wright & Co Ltd as a secretary (2 pages) |
| 18 October 2010 | Appointment of A Wright & Co Ltd as a secretary (2 pages) |
| 7 October 2010 | Incorporation
|
| 7 October 2010 | Incorporation
|