R.&.B.Electrical (Skipton)Limited

Company Name	R.&.B.Electrical (Skipton)Limited
Company Status	Dissolved
Company Number	01047598
Category	Private Limited Company
Incorporation Date	27 March 1972(52 years, 1 month ago)
Dissolution Date	19 April 2016 (8 years ago)

Business Activity

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

Directors

Director Name	Mr Anthony John Hill
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2007(35 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (closed 19 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Millholme Rise Embsay Skipton North Yorkshire BD23 6NU

Director Name	Mr James Christopher Hill Junior
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2007(35 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (closed 19 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	East Lodge Gledstone Hall West Marton Skipton BD23 3JL

Secretary Name	Matthew Stephen Hill
Nationality	British
Status	Closed
Appointed	31 March 2008(36 years after company formation)
Appointment Duration	8 years (closed 19 April 2016)
Role	Electrical Engineers
Correspondence Address	1 St James' Gate Newcastle Upon Tyne NE1 4AD

Director Name	Elizabeth Jane Hill
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(19 years, 2 months after company formation)
Appointment Duration	16 years, 10 months (resigned 31 March 2008)
Role	Secretary
Correspondence Address	1 Parkwood Crescent Skipton North Yorkshire BD23 1UF

Director Name	James Christopher Hill
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(19 years, 2 months after company formation)
Appointment Duration	16 years, 10 months (resigned 31 March 2008)
Role	Electrician
Correspondence Address	1 Parkwood Crescent Skipton North Yorkshire BD23 1UF

Secretary Name	David Whittaker
Nationality	British
Status	Resigned
Appointed	05 June 1991(19 years, 2 months after company formation)
Appointment Duration	16 years, 10 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	8 Bell Busk Skipton North Yorkshire BD23 4DT

Contact

Website	www.rnb-electrical.com

Location

Registered Address	1 St James' Gate Newcastle Upon Tyne NE1 4AD
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Financials

Year	2010
Net Worth	-£275,795
Current Liabilities	£1,004,963

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

19 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2016	Final Gazette dissolved following liquidation (1 page)
19 April 2016	Final Gazette dissolved following liquidation (1 page)
20 January 2016	Insolvency:re form 4.40 cease to act vol liq (1 page)
20 January 2016	Court order insolvency:re block transfer replacement of liq (17 pages)
20 January 2016	Insolvency:re form 4.40 cease to act vol liq (1 page)
20 January 2016	Appointment of a voluntary liquidator (1 page)
20 January 2016	Court order insolvency:re block transfer replacement of liq (17 pages)
20 January 2016	Appointment of a voluntary liquidator (1 page)
19 January 2016	Return of final meeting in a creditors' voluntary winding up (21 pages)
19 January 2016	Return of final meeting in a creditors' voluntary winding up (21 pages)
31 March 2015	Liquidators' statement of receipts and payments to 10 March 2015 (18 pages)
31 March 2015	Liquidators' statement of receipts and payments to 10 March 2015 (18 pages)
31 March 2015	Liquidators statement of receipts and payments to 10 March 2015 (18 pages)
26 February 2015	Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN to 1 St James' Gate Newcastle upon Tyne NE1 4AD on 26 February 2015 (2 pages)
26 February 2015	Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN to 1 St James' Gate Newcastle upon Tyne NE1 4AD on 26 February 2015 (2 pages)
23 May 2014	Liquidators statement of receipts and payments to 10 March 2014 (13 pages)
23 May 2014	Liquidators' statement of receipts and payments to 10 March 2014 (13 pages)
23 May 2014	Liquidators' statement of receipts and payments to 10 March 2014 (13 pages)
23 May 2013	Liquidators statement of receipts and payments to 10 March 2013 (13 pages)
23 May 2013	Liquidators' statement of receipts and payments to 10 March 2013 (13 pages)
23 May 2013	Liquidators' statement of receipts and payments to 10 March 2013 (13 pages)
23 May 2012	Liquidators' statement of receipts and payments to 10 March 2012 (12 pages)
23 May 2012	Liquidators' statement of receipts and payments to 10 March 2012 (12 pages)
23 May 2012	Liquidators statement of receipts and payments to 10 March 2012 (12 pages)
22 March 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 March 2011	Statement of affairs with form 4.19 (8 pages)
22 March 2011	Appointment of a voluntary liquidator (1 page)
22 March 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 March 2011	Appointment of a voluntary liquidator (1 page)
22 March 2011	Statement of affairs with form 4.19 (8 pages)
15 February 2011	Registered office address changed from 3-5 Bowers Wharf Sackville Street Skipton BD23 2PD on 15 February 2011 (2 pages)
15 February 2011	Registered office address changed from 3-5 Bowers Wharf Sackville Street Skipton BD23 2PD on 15 February 2011 (2 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 July 2010	Secretary's details changed for Matthew Stephen Hill on 29 July 2010 (1 page)
29 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders Statement of capital on 2010-07-29 GBP 100 (5 pages)
29 July 2010	Secretary's details changed for Matthew Stephen Hill on 29 July 2010 (1 page)
29 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders Statement of capital on 2010-07-29 GBP 100 (5 pages)
29 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders Statement of capital on 2010-07-29 GBP 100 (5 pages)
27 April 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
27 April 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
9 July 2009	Return made up to 05/06/09; full list of members (6 pages)
9 July 2009	Return made up to 05/06/09; full list of members (6 pages)
10 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
10 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 August 2008	Return made up to 05/06/08; full list of members (5 pages)
6 August 2008	Return made up to 05/06/08; full list of members (5 pages)
13 May 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
13 May 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
26 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
26 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
19 April 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
19 April 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
3 April 2008	Appointment terminated secretary david whittaker (1 page)
3 April 2008	Appointment terminated director elizabeth hill (1 page)
3 April 2008	Secretary appointed matthew stephen hill (2 pages)
3 April 2008	Appointment terminated director james hill (1 page)
3 April 2008	Appointment terminated director elizabeth hill (1 page)
3 April 2008	Appointment terminated director james hill (1 page)
3 April 2008	Secretary appointed matthew stephen hill (2 pages)
3 April 2008	Appointment terminated secretary david whittaker (1 page)
25 March 2008	Director's change of particulars / anthony hill / 29/08/2007 (2 pages)
25 March 2008	Director's change of particulars / anthony hill / 29/08/2007 (2 pages)
4 September 2007	New director appointed (2 pages)
4 September 2007	New director appointed (2 pages)
4 September 2007	New director appointed (2 pages)
4 September 2007	New director appointed (2 pages)
22 August 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
22 August 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
12 July 2007	Return made up to 05/06/07; full list of members (7 pages)
12 July 2007	Return made up to 05/06/07; full list of members (7 pages)
8 February 2007	Particulars of mortgage/charge (3 pages)
8 February 2007	Particulars of mortgage/charge (3 pages)
21 September 2006	Total exemption small company accounts made up to 31 March 2006 (9 pages)
21 September 2006	Total exemption small company accounts made up to 31 March 2006 (9 pages)
3 August 2006	Return made up to 05/06/06; full list of members 363(287) ‐ Registered office changed on 03/08/06 363(288) ‐ Director's particulars changed (8 pages)
3 August 2006	Return made up to 05/06/06; full list of members 363(287) ‐ Registered office changed on 03/08/06 363(288) ‐ Director's particulars changed (8 pages)
18 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
18 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
10 August 2005	Memorandum and Articles of Association (15 pages)
10 August 2005	Memorandum and Articles of Association (15 pages)
4 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
4 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
12 July 2005	Ad 29/06/05--------- Â£ si 80@1=80 Â£ ic 20/100 (2 pages)
12 July 2005	Particulars of contract relating to shares (4 pages)
12 July 2005	Particulars of contract relating to shares (4 pages)
12 July 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 July 2005	Ad 29/06/05--------- Â£ si 80@1=80 Â£ ic 20/100 (2 pages)
12 July 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 June 2005	Return made up to 05/06/05; full list of members (7 pages)
15 June 2005	Return made up to 05/06/05; full list of members (7 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
4 August 2004	Return made up to 05/06/04; full list of members 363(287) ‐ Registered office changed on 04/08/04 (7 pages)
4 August 2004	Return made up to 05/06/04; full list of members 363(287) ‐ Registered office changed on 04/08/04 (7 pages)
7 January 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
7 January 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
30 June 2003	Return made up to 05/06/03; full list of members (7 pages)
30 June 2003	Return made up to 05/06/03; full list of members (7 pages)
10 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
10 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
30 July 2002	Return made up to 05/06/02; full list of members (7 pages)
30 July 2002	Return made up to 05/06/02; full list of members (7 pages)
13 November 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
13 November 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
12 June 2001	Return made up to 05/06/01; full list of members (6 pages)
12 June 2001	Return made up to 05/06/01; full list of members (6 pages)
8 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
8 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
13 July 2000	Return made up to 05/06/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 July 2000	Return made up to 05/06/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 October 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
19 October 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
5 June 1999	Return made up to 05/06/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
5 June 1999	Return made up to 05/06/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
11 August 1998	Return made up to 05/06/98; full list of members (6 pages)
11 August 1998	Return made up to 05/06/98; full list of members (6 pages)
21 July 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
21 July 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
5 November 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
5 November 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
21 July 1997	Return made up to 05/06/96; no change of members (4 pages)
21 July 1997	Return made up to 05/06/96; no change of members (4 pages)
6 July 1997	Return made up to 05/06/97; no change of members (4 pages)
6 July 1997	Return made up to 05/06/97; no change of members (4 pages)
30 October 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
30 October 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
9 October 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
9 October 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
17 July 1995	Return made up to 05/06/95; full list of members (6 pages)
17 July 1995	Return made up to 05/06/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
25 April 1989	Memorandum and Articles of Association (13 pages)
25 April 1989	Memorandum and Articles of Association (13 pages)
27 March 1972	Certificate of incorporation (1 page)
27 March 1972	Certificate of incorporation (1 page)

R.&.B.Electrical (Skipton)Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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