Company NameCorrect Elec Ltd
Company StatusDissolved
Company Number08053425
CategoryPrivate Limited Company
Incorporation Date1 May 2012(11 years, 11 months ago)
Dissolution Date7 June 2016 (7 years, 10 months ago)
Previous NameHavenhill Developments Ltd

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Jonathan Rose
Date of BirthJune 1989 (Born 34 years ago)
NationalityBritish
StatusClosed
Appointed10 July 2013(1 year, 2 months after company formation)
Appointment Duration2 years, 11 months (closed 07 June 2016)
RoleElectrician
Country of ResidenceEngland
Correspondence Address16 Rochester Avenue
Prestwich
Manchester
M25 0LF
Director NameMr Yomtov Eliezer Jacobs
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2012(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address1st Floor
47 Bury New Road Prestwich
Manchester
M25 9JY
Director NameMr Jonathan Rose
Date of BirthJune 1989 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2012(4 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 23 April 2013)
RoleElectrician
Country of ResidenceEngland
Correspondence Address1 Mather Avenue
Prestwich
Manchester
M25 0ND
Director NameMrs Yael Ruth Rose
Date of BirthAugust 1989 (Born 34 years ago)
NationalityGerman
StatusResigned
Appointed23 April 2013(11 months, 3 weeks after company formation)
Appointment Duration2 months, 2 weeks (resigned 09 July 2013)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address7 Parklea Court
36 Upper Park Road
Salford
M7 4JG

Location

Registered Address16 Rochester Avenue
Prestwich
Manchester
M25 0LF
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardSedgley
Built Up AreaGreater Manchester

Shareholders

1 at £1Jonathan Rose
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

7 June 2016Final Gazette dissolved via voluntary strike-off (1 page)
17 February 2016Voluntary strike-off action has been suspended (1 page)
5 December 2014Voluntary strike-off action has been suspended (1 page)
19 August 2014First Gazette notice for voluntary strike-off (1 page)
6 August 2014Application to strike the company off the register (3 pages)
14 June 2014Compulsory strike-off action has been discontinued (1 page)
13 June 2014Annual return made up to 12 June 2014 with a full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1
(3 pages)
6 May 2014First Gazette notice for compulsory strike-off (1 page)
6 November 2013Registered office address changed from 7 Parklea Court 36 Upper Park Road Salford M7 4JG England on 6 November 2013 (1 page)
6 November 2013Registered office address changed from 7 Parklea Court 36 Upper Park Road Salford M7 4JG England on 6 November 2013 (1 page)
6 November 2013Previous accounting period extended from 31 May 2013 to 31 October 2013 (1 page)
10 July 2013Termination of appointment of Yael Rose as a director (1 page)
10 July 2013Appointment of Mr Jonathan Rose as a director (2 pages)
7 May 2013Director's details changed for Mrs Yael Ruth Israel on 7 May 2013 (2 pages)
7 May 2013Annual return made up to 1 May 2013 with a full list of shareholders (3 pages)
7 May 2013Director's details changed for Mrs Yael Ruth Israel on 7 May 2013 (2 pages)
7 May 2013Annual return made up to 1 May 2013 with a full list of shareholders (3 pages)
24 April 2013Registered office address changed from 1 Mather Avenue Prestwich Manchester M25 0ND United Kingdom on 24 April 2013 (1 page)
23 April 2013Termination of appointment of Jonathan Rose as a director (1 page)
23 April 2013Appointment of Mrs Yael Ruth Israel as a director (2 pages)
20 March 2013Company name changed havenhill developments LTD\certificate issued on 20/03/13
  • RES15 ‐ Change company name resolution on 2013-03-19
  • NM01 ‐ Change of name by resolution
(3 pages)
19 March 2013Appointment of Mr Jonathan Rose as a director (2 pages)
31 August 2012Termination of appointment of Yomtov Jacobs as a director (1 page)
31 August 2012Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 31 August 2012 (1 page)
1 May 2012Incorporation (20 pages)