| Company Name | Electrical Cabinets (Bradford) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00825328 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 1964(59 years, 6 months ago) |
| Dissolution Date | 23 January 2014 (10 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Mrs Eileen Midgley |
|---|---|
| Date of Birth | August 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 1991(26 years, 8 months after company formation) |
| Appointment Duration | 22 years, 6 months (closed 23 January 2014) |
| Role | Company Director |
| Correspondence Address | Wood Brow Halifax Road Shelf Halifax West Yorkshire HX3 7JT |
| Secretary Name | Mrs Pauline Susan Hydes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2002(37 years, 4 months after company formation) |
| Appointment Duration | 11 years, 11 months (closed 23 January 2014) |
| Role | Company Director |
| Correspondence Address | 22 Sunny Bank Mytholmroyd Hebden Bridge HX7 5LS |
| Director Name | Mr Deryck Sharp |
|---|---|
| Date of Birth | March 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1991(26 years, 8 months after company formation) |
| Appointment Duration | 8 years, 12 months (resigned 01 July 2000) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Glenden Halifax Road Shelf Halifax West Yorkshire HX3 7JT |
| Secretary Name | Mrs Eileen Midgley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1991(26 years, 8 months after company formation) |
| Appointment Duration | 8 years, 12 months (resigned 01 July 2000) |
| Role | Company Director |
| Correspondence Address | Wood Brow Halifax Road Shelf Halifax West Yorkshire HX3 7JT |
| Secretary Name | Michael Joseph Hydes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2000(35 years, 8 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 19 February 2002) |
| Role | Manager |
| Correspondence Address | 33 West Avenue Lightcliffe Halifax West Yorkshire HX3 8TJ |
Location
| Registered Address | David Adam Broadbent, Vantis Business Recovery Services North Point Faverdale North Faverdale Industrial Estate Darlington County Durham DL3 0PH |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Brinkburn & Faverdale |
| Built Up Area | Darlington |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £114,277 |
| Cash | £133 |
| Current Liabilities | £35,856 |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 23 January 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 January 2014 | Final Gazette dissolved following liquidation (1 page) |
| 23 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 October 2013 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 October 2013 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 14 June 2013 | Liquidators' statement of receipts and payments (5 pages) |
| 14 June 2013 | Liquidators statement of receipts and payments (5 pages) |
| 14 June 2013 | Liquidators' statement of receipts and payments (5 pages) |
| 14 June 2013 | Liquidators' statement of receipts and payments (5 pages) |
| 14 June 2013 | Liquidators' statement of receipts and payments (5 pages) |
| 14 June 2013 | Liquidators statement of receipts and payments (5 pages) |
| 14 June 2013 | Liquidators' statement of receipts and payments (5 pages) |
| 14 June 2013 | Liquidators statement of receipts and payments (5 pages) |
| 14 June 2013 | Liquidators' statement of receipts and payments (5 pages) |
| 9 May 2013 | Liquidators' statement of receipts and payments to 2 April 2013 (5 pages) |
| 9 May 2013 | Liquidators statement of receipts and payments to 2 April 2013 (5 pages) |
| 9 May 2013 | Liquidators' statement of receipts and payments to 2 April 2013 (5 pages) |
| 9 May 2013 | Liquidators statement of receipts and payments to 2 April 2013 (5 pages) |
| 28 December 2012 | Liquidators statement of receipts and payments to 2 October 2012 (5 pages) |
| 28 December 2012 | Liquidators' statement of receipts and payments to 2 October 2012 (5 pages) |
| 28 December 2012 | Liquidators statement of receipts and payments to 2 October 2012 (5 pages) |
| 28 December 2012 | Liquidators' statement of receipts and payments to 2 October 2012 (5 pages) |
| 12 July 2012 | Liquidators' statement of receipts and payments to 2 April 2012 (5 pages) |
| 12 July 2012 | Liquidators statement of receipts and payments to 2 April 2012 (5 pages) |
| 12 July 2012 | Liquidators' statement of receipts and payments to 2 April 2012 (5 pages) |
| 12 July 2012 | Liquidators statement of receipts and payments to 2 April 2012 (5 pages) |
| 13 February 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 13 February 2012 | Court order insolvency:- replacement of liquidator (6 pages) |
| 13 February 2012 | Court order insolvency:- replacement of liquidator (6 pages) |
| 13 February 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 6 July 2011 | Appointment of a voluntary liquidator (1 page) |
| 6 July 2011 | Appointment of a voluntary liquidator (1 page) |
| 6 July 2011 | Statement of affairs with form 4.18 (4 pages) |
| 6 July 2011 | Statement of affairs with form 4.18 (4 pages) |
| 6 July 2011 | INSOLVENCY:appointment of liquidators (1 page) |
| 6 July 2011 | Insolvency:appointment of liquidators (1 page) |
| 11 April 2011 | Court order to remove document (2 pages) |
| 11 April 2011 | Court order to remove document (2 pages) |
| 13 May 2010 | Liquidators' statement of receipts and payments to 2 April 2010 (5 pages) |
| 13 May 2010 | Liquidators' statement of receipts and payments to 2 April 2010 (5 pages) |
| 13 May 2010 | Liquidators statement of receipts and payments to 2 April 2010 (5 pages) |
| 13 May 2010 | Liquidators statement of receipts and payments to 2 April 2010 (5 pages) |
| 11 May 2009 | Declaration of solvency (3 pages) |
| 11 May 2009 | Declaration of solvency (3 pages) |
| 23 April 2009 | Registered office changed on 23/04/2009 from 6 victoria avenue harrogate north yorkshire HG1 1ED (1 page) |
| 23 April 2009 | Registered office changed on 23/04/2009 from 6 victoria avenue harrogate north yorkshire HG1 1ED (1 page) |
| 21 April 2009 | Appointment of a voluntary liquidator (1 page) |
| 21 April 2009 | Resolutions
|
| 21 April 2009 | Appointment of a voluntary liquidator (1 page) |
| 21 April 2009 | Resolutions
|
| 19 November 2008 | Return made up to 05/07/08; no change of members (4 pages) |
| 19 November 2008 | Return made up to 05/07/08; no change of members (4 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 30 June 2008 (8 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 30 June 2008 (8 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 3 January 2008 | Registered office changed on 03/01/08 from: cng house 5 victoria avenue harrogate north yorkshire HG1 1EQ (1 page) |
| 3 January 2008 | Registered office changed on 03/01/08 from: cng house 5 victoria avenue harrogate north yorkshire HG1 1EQ (1 page) |
| 11 September 2007 | Return made up to 05/07/07; full list of members (6 pages) |
| 11 September 2007 | Return made up to 05/07/07; full list of members (6 pages) |
| 18 December 2006 | Return made up to 05/07/06; full list of members (6 pages) |
| 18 December 2006 | Return made up to 05/07/06; full list of members (6 pages) |
| 13 December 2006 | Registered office changed on 13/12/06 from: essex street works 2 essex street bradford BD4 7PG (1 page) |
| 13 December 2006 | Registered office changed on 13/12/06 from: essex street works 2 essex street bradford BD4 7PG (1 page) |
| 24 January 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 24 January 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 21 July 2004 | Return made up to 05/07/04; full list of members (6 pages) |
| 21 July 2004 | Return made up to 05/07/04; full list of members (6 pages) |
| 15 June 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 15 June 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 3 July 2003 | Return made up to 05/07/03; full list of members (6 pages) |
| 3 July 2003 | Return made up to 05/07/03; full list of members (6 pages) |
| 28 January 2003 | Return made up to 05/07/02; full list of members (6 pages) |
| 28 January 2003 | Return made up to 05/07/02; full list of members (6 pages) |
| 21 June 2002 | Return made up to 05/07/01; full list of members (6 pages) |
| 21 June 2002 | Return made up to 05/07/01; full list of members (6 pages) |
| 20 June 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 20 June 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 18 June 2002 | Secretary resigned (1 page) |
| 18 June 2002 | New secretary appointed (2 pages) |
| 18 June 2002 | New secretary appointed (2 pages) |
| 18 June 2002 | Secretary resigned (1 page) |
| 16 January 2001 | Director resigned (1 page) |
| 16 January 2001 | Secretary resigned (1 page) |
| 16 January 2001 | New secretary appointed (2 pages) |
| 16 January 2001 | Secretary resigned (1 page) |
| 16 January 2001 | Director resigned (1 page) |
| 16 January 2001 | New secretary appointed (2 pages) |
| 14 November 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 14 November 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 12 July 2000 | Return made up to 05/07/00; full list of members (6 pages) |
| 12 July 2000 | Return made up to 05/07/00; full list of members (6 pages) |
| 4 July 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 4 July 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 15 July 1999 | Return made up to 05/07/99; full list of members (6 pages) |
| 15 July 1999 | Return made up to 05/07/99; full list of members (6 pages) |
| 5 July 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 5 July 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 17 August 1998 | Return made up to 05/07/98; no change of members (4 pages) |
| 17 August 1998 | Return made up to 05/07/98; no change of members (4 pages) |
| 1 April 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 1 April 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 13 January 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 13 January 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 7 January 1998 | Return made up to 05/07/97; no change of members (4 pages) |
| 7 January 1998 | Return made up to 05/07/97; no change of members (4 pages) |
| 16 December 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 1997 | Return made up to 05/07/96; full list of members (8 pages) |
| 25 February 1997 | Return made up to 05/07/96; full list of members (8 pages) |
| 2 July 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 2 July 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 30 April 1995 | Accounts for a small company made up to 30 June 1994 (8 pages) |
| 30 April 1995 | Accounts for a small company made up to 30 June 1994 (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |