Electrical Contracting Partners Limited

Company Name	Electrical Contracting Partners Limited
Company Status	Dissolved
Company Number	09211779
Category	Private Limited Company
Incorporation Date	10 September 2014(9 years, 7 months ago)
Dissolution Date	12 November 2023 (5 months, 2 weeks ago)

Business Activity

Section J	Information and communication
SIC 61100	Wired telecommunications activities

Directors

Director Name	Mr James Dagnall
Date of Birth	July 1988 (Born 35 years ago)
Nationality	English
Status	Closed
Appointed	10 September 2014(same day as company formation)
Role	Electrician
Country of Residence	England
Correspondence Address	Riverside House Irwell Street Manchester M3 5EN

Director Name	Mr Charlie Barry Davis
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2015(1 year after company formation)
Appointment Duration	8 years, 1 month (closed 12 November 2023)
Role	Operations Manager
Country of Residence	England
Correspondence Address	Riverside House Irwell Street Manchester M3 5EN

Director Name	Mr Daniel Henry
Date of Birth	February 1989 (Born 35 years ago)
Nationality	English
Status	Resigned
Appointed	10 September 2014(same day as company formation)
Role	Electrician
Country of Residence	England
Correspondence Address	39 Freeman Road Dukinfield SK16 5AH

Secretary Name	Ms Georgina Duker
Status	Resigned
Appointed	10 September 2014(same day as company formation)
Role	Company Director
Correspondence Address	Apartment 5, Bloomfield Markland Hill Bolton BL1 5AL

Director Name	Mr Nigel David Suffield Makin
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2015(9 months, 1 week after company formation)
Appointment Duration	2 months, 2 weeks (resigned 04 September 2015)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	17 Wheatlands Ilkley LS29 8JH

Location

Registered Address	Riverside House Irwell Street Manchester M3 5EN
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

7 at £1	James Dagnall 77.78% Ordinary
2 at £1	Georgina Duker 22.22% Ordinary

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Charges

24 August 2018	Delivered on: 24 August 2018 Persons entitled: Positive Cashflow Finance Limited Classification: A registered charge Particulars: I. All present and future freehold and leasehold property (including, without limitation, the property specified in the schedule) and all liens, charges, options, agreements, rights and interests in or over land or the proceeds of sale of land and all buildings, fixtures (including trade fixtures) and fixed plant and machinery for the time being on such property or land together with all rights, easements and privileges appurtenant to, or benefiting, the same;. Ii. All patents, patent applications, trade marks and service marks (whether registered or not), trade mark applications, service mark applications trade names, registered designs, design rights, copyrights, computer programmes, know-how and trade secrets and all other industrial or intangible property or rights and all licences, agreements and ancillary and connected rights relating to, intellectual and intangible property. Outstanding

24 August 2018

Delivered on: 24 August 2018
Persons entitled: Positive Cashflow Finance Limited

Classification: A registered charge
Particulars: I. All present and future freehold and leasehold property (including, without limitation, the property specified in the schedule) and all liens, charges, options, agreements, rights and interests in or over land or the proceeds of sale of land and all buildings, fixtures (including trade fixtures) and fixed plant and machinery for the time being on such property or land together with all rights, easements and privileges appurtenant to, or benefiting, the same;. Ii. All patents, patent applications, trade marks and service marks (whether registered or not), trade mark applications, service mark applications trade names, registered designs, design rights, copyrights, computer programmes, know-how and trade secrets and all other industrial or intangible property or rights and all licences, agreements and ancillary and connected rights relating to, intellectual and intangible property.
Outstanding

Filing History

23 October 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
20 August 2020	Statement of capital following an allotment of shares on 10 March 2016 GBP 10 (3 pages)
20 August 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
20 August 2020	Director's details changed for Mr Charlie Davis on 19 August 2020 (2 pages)
20 August 2020	Director's details changed for Mr James Dagnall on 19 August 2020 (2 pages)
20 August 2020	Director's details changed for Mr Charlie Davis on 19 August 2020 (2 pages)
20 August 2020	Director's details changed for Mr James Dagnall on 19 August 2020 (2 pages)
20 August 2020	Change of details for Mr Charlie Davies as a person with significant control on 19 August 2020 (2 pages)
8 January 2020	Registered office address changed from Express Building 1st Floor Coe Street Bolton Lancashire BL3 6BU England to Unit 8 Smethurst Lane Farnworth Bolton BL4 0AN on 8 January 2020 (1 page)
2 January 2020	Total exemption full accounts made up to 30 March 2019 (11 pages)
24 April 2019	Confirmation statement made on 14 April 2019 with no updates (3 pages)
24 August 2018	Registration of charge 092117790001, created on 24 August 2018 (24 pages)
2 July 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
17 April 2018	Confirmation statement made on 14 April 2018 with updates (4 pages)
25 January 2018	Total exemption full accounts made up to 31 March 2017 (12 pages)
21 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
24 November 2017	Registered office address changed from Unit 27 Darbishire Street Waterloo Industrial Estate Bolton BL1 2TN England to Express Building 1st Floor Coe Street Bolton Lancashire BL3 6BU on 24 November 2017 (1 page)
24 November 2017	Registered office address changed from Unit 27 Darbishire Street Waterloo Industrial Estate Bolton BL1 2TN England to Express Building 1st Floor Coe Street Bolton Lancashire BL3 6BU on 24 November 2017 (1 page)
12 May 2017	Confirmation statement made on 14 April 2017 with updates (6 pages)
12 May 2017	Confirmation statement made on 14 April 2017 with updates (6 pages)
15 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 10 (4 pages)
15 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 10 (4 pages)
4 April 2016	Director's details changed for Mr James Dagnall on 4 April 2016 (2 pages)
4 April 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 9 (4 pages)
4 April 2016	Director's details changed for Mr James Dagnall on 4 April 2016 (2 pages)
4 April 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 9 (4 pages)
17 February 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
17 February 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
16 November 2015	Previous accounting period shortened from 30 September 2015 to 31 March 2015 (1 page)
16 November 2015	Previous accounting period shortened from 30 September 2015 to 31 March 2015 (1 page)
10 November 2015	Registered office address changed from Apartment 5, Bloomfield Markland Hill Bolton BL1 5AL to Unit 27 Darbishire Street Waterloo Industrial Estate Bolton BL1 2TN on 10 November 2015 (1 page)
10 November 2015	Registered office address changed from Apartment 5, Bloomfield Markland Hill Bolton BL1 5AL to Unit 27 Darbishire Street Waterloo Industrial Estate Bolton BL1 2TN on 10 November 2015 (1 page)
24 September 2015	Termination of appointment of Georgina Duker as a secretary on 24 September 2015 (1 page)
24 September 2015	Appointment of Mr Charlie Davis as a director on 24 September 2015 (2 pages)
24 September 2015	Appointment of Mr Charlie Davis as a director on 24 September 2015 (2 pages)
24 September 2015	Termination of appointment of Georgina Duker as a secretary on 24 September 2015 (1 page)
4 September 2015	Termination of appointment of Nigel David Suffield Makin as a director on 4 September 2015 (1 page)
4 September 2015	Termination of appointment of Nigel David Suffield Makin as a director on 4 September 2015 (1 page)
4 September 2015	Termination of appointment of Nigel David Suffield Makin as a director on 4 September 2015 (1 page)
19 June 2015	Appointment of Mr Nigel David Suffield Makin as a director on 19 June 2015 (2 pages)
19 June 2015	Appointment of Mr Nigel David Suffield Makin as a director on 19 June 2015 (2 pages)
9 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 9 (4 pages)
9 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 9 (4 pages)
9 March 2015	Termination of appointment of Daniel Henry as a director on 2 March 2015 (1 page)
9 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 9 (4 pages)
9 March 2015	Termination of appointment of Daniel Henry as a director on 2 March 2015 (1 page)
9 March 2015	Termination of appointment of Daniel Henry as a director on 2 March 2015 (1 page)
10 September 2014	Incorporation Statement of capital on 2014-09-10 GBP 9 (26 pages)
10 September 2014	Incorporation Statement of capital on 2014-09-10 GBP 9 (26 pages)