Nugen Electrical Services Ltd

Company Name	Nugen Electrical Services Ltd
Company Status	Dissolved
Company Number	08312651
Category	Private Limited Company
Incorporation Date	29 November 2012(11 years, 5 months ago)
Dissolution Date	23 August 2016 (7 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Terry O'Donnell
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2013(6 months after company formation)
Appointment Duration	3 years, 2 months (closed 23 August 2016)
Role	Electrician
Country of Residence	England
Correspondence Address	7 Stamford Square Ashton-Under-Lyne Lancashire OL6 6QU

Director Name	Mr Gary Hammond
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Stamford Square Ashton-Under-Lyne Lancashire OL6 6QU

Location

Registered Address	7 Stamford Square Ashton-Under-Lyne Lancashire OL6 6QU
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	Ashton St Michael's
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	Gary Hammond 50.00% Ordinary
50 at £1	Terry O'donnell 50.00% Ordinary

Financials

Year	2014
Net Worth	£29,818
Cash	£92
Current Liabilities	£44,244

Accounts

Latest Accounts	30 November 2014 (9 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Charges

26 February 2013	Delivered on: 27 February 2013 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets 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, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Outstanding

26 February 2013

Delivered on: 27 February 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets 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, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
Outstanding

Filing History

23 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2016	First Gazette notice for voluntary strike-off (1 page)
7 June 2016	First Gazette notice for voluntary strike-off (1 page)
28 May 2016	Application to strike the company off the register (3 pages)
28 May 2016	Application to strike the company off the register (3 pages)
2 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100 (3 pages)
2 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100 (3 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
15 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (3 pages)
15 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (3 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
19 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100 (3 pages)
19 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100 (3 pages)
13 December 2013	Termination of appointment of Gary Hammond as a director (1 page)
13 December 2013	Termination of appointment of Gary Hammond as a director (1 page)
30 July 2013	Appointment of Mr Terry O'donnell as a director (2 pages)
30 July 2013	Appointment of Mr Terry O'donnell as a director (2 pages)
27 February 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
27 February 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
29 November 2012	Incorporation (28 pages)
29 November 2012	Incorporation (28 pages)