04111627 Limited

Company Name	04111627 Limited
Company Status	Dissolved
Company Number	04111627
Category	Private Limited Company
Incorporation Date	21 November 2000(23 years, 5 months ago)
Dissolution Date	19 July 2022 (1 year, 9 months ago)
Previous Names	Electrafluid Systems Limited and W.H.F. Engineering Limited

Business Activity

Section C	Manufacturing
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment

Directors

Director Name	Phillip Vernon Smith
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2004(3 years, 11 months after company formation)
Appointment Duration	17 years, 8 months (closed 19 July 2022)
Role	Design Engineer
Correspondence Address	18 Ullswater Avenue Acklam Middlesbrough TS5 7DR

Director Name	Mr Martin Hughes
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2000(same day as company formation)
Role	Electrician
Country of Residence	England
Correspondence Address	48 Manor Green Normanby Middlesbrough Cleveland TS6 0DZ

Director Name	Brian Joseph McKenna
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2000(same day as company formation)
Role	Engineer
Correspondence Address	31 Wardman Crescent Redcar Cleveland TS10 2DQ

Director Name	Phillip Vernon Smith
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2000(same day as company formation)
Role	Engineer
Correspondence Address	18 Ullswater Avenue Acklam Middlesbrough TS5 7DR

Secretary Name	Brian Joseph McKenna
Nationality	British
Status	Resigned
Appointed	21 November 2000(same day as company formation)
Role	Engineer
Correspondence Address	31 Wardman Crescent Redcar Cleveland TS10 2DQ

Director Name	Sandra Dowson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2004(3 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 04 January 2005)
Role	Secretary
Correspondence Address	8 Tewkesbury Avenue Marton Middlesbrough TS7 8NB

Director Name	William Howard Fawcett
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2004(3 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 30 June 2004)
Role	Engineer
Correspondence Address	19 Whitehall Avenue Mirfield West Yorkshire WF14 0AQ

Secretary Name	William Howard Fawcett
Nationality	British
Status	Resigned
Appointed	22 April 2004(3 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 30 June 2004)
Role	Engineer
Correspondence Address	19 Whitehall Avenue Mirfield West Yorkshire WF14 0AQ

Director Name	Graham Anderton
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(3 years, 7 months after company formation)
Appointment Duration	17 years, 9 months (resigned 24 March 2022)
Role	Engineer
Correspondence Address	67 Pontac Road New Marsile Redcar Cleveland TS11 8AN

Secretary Name	Graham Anderton
Nationality	British
Status	Resigned
Appointed	01 July 2004(3 years, 7 months after company formation)
Appointment Duration	17 years, 9 months (resigned 24 March 2022)
Role	Engineer
Correspondence Address	67 Pontac Road New Marsile Redcar Cleveland TS11 8AN

Director Name	Mr Martin Hughes
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2004(3 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 04 January 2005)
Role	Planning Engineer
Country of Residence	England
Correspondence Address	48 Manor Green Middlesbrough Cleveland TS6 0DZ

Director Name	Brian McKenna
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2004(3 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 04 January 2005)
Role	Sales Engineer
Correspondence Address	50 Wansford Close Billingham Stockton On Tees Cleveland TS23 3NQ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	21 November 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 November 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	1 Drake Court Riverside Park Middlesbrough Cleveland TS2 1RS
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside

Financials

Year	2014
Net Worth	-£140,129
Current Liabilities	£159,554

Accounts

Latest Accounts	31 August 2005 (18 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Charges

1 November 2004	Delivered on: 5 November 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
21 September 2004	Delivered on: 6 October 2004 Persons entitled: Ashley Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over any debts (as defined in the factoring agreement and assigned or purported to be assigned to the factor pursuant to the factoring agreement) which fails to vest absolutely and effectively in the factor for any reason and over all other amounts of indebtedness now or at anytime hereafter owing or becoming due to the company on any account whatsoever together with all associated rights pertaining to such amounts of indebtedness. Floating charge over the whole of the company's undertaking and all its property, assets and rights whatsoever and wheresoever, both present and future, including its stock in trade and uncalled capital. Outstanding

1 November 2004

Delivered on: 5 November 2004
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

21 September 2004

Delivered on: 6 October 2004
Persons entitled: Ashley Commercial Finance Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge over any debts (as defined in the factoring agreement and assigned or purported to be assigned to the factor pursuant to the factoring agreement) which fails to vest absolutely and effectively in the factor for any reason and over all other amounts of indebtedness now or at anytime hereafter owing or becoming due to the company on any account whatsoever together with all associated rights pertaining to such amounts of indebtedness. Floating charge over the whole of the company's undertaking and all its property, assets and rights whatsoever and wheresoever, both present and future, including its stock in trade and uncalled capital.
Outstanding

Filing History

31 December 2013	Restoration by order of the court (5 pages)
31 December 2013	Restoration by order of the court (5 pages)
1 May 2007	Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2007	Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2007	First Gazette notice for voluntary strike-off (1 page)
16 January 2007	First Gazette notice for voluntary strike-off (1 page)
10 October 2006	Voluntary strike-off action has been suspended (1 page)
10 October 2006	Voluntary strike-off action has been suspended (1 page)
18 July 2006	First Gazette notice for voluntary strike-off (1 page)
18 July 2006	First Gazette notice for voluntary strike-off (1 page)
4 July 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
4 July 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
18 April 2006	Voluntary strike-off action has been suspended (1 page)
18 April 2006	Voluntary strike-off action has been suspended (1 page)
10 January 2006	First Gazette notice for voluntary strike-off (1 page)
10 January 2006	First Gazette notice for voluntary strike-off (1 page)
25 November 2005	Application for striking-off (1 page)
25 November 2005	Application for striking-off (1 page)
5 July 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
5 July 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
21 January 2005	Director resigned (1 page)
21 January 2005	Director resigned (1 page)
21 January 2005	Director resigned (1 page)
21 January 2005	Director resigned (1 page)
21 January 2005	Director resigned (1 page)
21 January 2005	Director resigned (1 page)
13 January 2005	Accounting reference date shortened from 31/12/04 to 31/08/04 (1 page)
13 January 2005	Accounting reference date shortened from 31/12/04 to 31/08/04 (1 page)
7 December 2004	Return made up to 21/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 December 2004	Return made up to 21/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 November 2004	New director appointed (2 pages)
23 November 2004	New director appointed (2 pages)
23 November 2004	New director appointed (2 pages)
23 November 2004	New director appointed (2 pages)
23 November 2004	New director appointed (2 pages)
23 November 2004	New director appointed (2 pages)
5 November 2004	Particulars of mortgage/charge (3 pages)
5 November 2004	Particulars of mortgage/charge (3 pages)
6 October 2004	Particulars of mortgage/charge (3 pages)
6 October 2004	Particulars of mortgage/charge (3 pages)
12 August 2004	Registered office changed on 12/08/04 from: unit 1 wakefield road ossett west yorkshire WF5 9JA (1 page)
12 August 2004	Registered office changed on 12/08/04 from: unit 1 wakefield road ossett west yorkshire WF5 9JA (1 page)
16 July 2004	New secretary appointed;new director appointed (2 pages)
16 July 2004	New secretary appointed;new director appointed (2 pages)
14 July 2004	Ad 07/07/04--------- Â£ si 97@1=97 Â£ ic 3/100 (2 pages)
14 July 2004	Ad 07/07/04--------- Â£ si 97@1=97 Â£ ic 3/100 (2 pages)
8 July 2004	Secretary resigned;director resigned (1 page)
8 July 2004	Secretary resigned;director resigned (1 page)
8 July 2004	Director resigned (1 page)
8 July 2004	Director resigned (1 page)
2 July 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
2 July 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
23 June 2004	Company name changed W.H.F. engineering LIMITED\certificate issued on 23/06/04 (2 pages)
23 June 2004	Company name changed W.H.F. engineering LIMITED\certificate issued on 23/06/04 (2 pages)
27 May 2004	Director resigned (1 page)
27 May 2004	Director resigned (1 page)
27 May 2004	New secretary appointed;new director appointed (2 pages)
27 May 2004	Registered office changed on 27/05/04 from: 1 drake court riverside park middlesbrough cleveland TS2 1RS (1 page)
27 May 2004	Secretary resigned;director resigned (1 page)
27 May 2004	New secretary appointed;new director appointed (2 pages)
27 May 2004	New director appointed (2 pages)
27 May 2004	Registered office changed on 27/05/04 from: 1 drake court riverside park middlesbrough cleveland TS2 1RS (1 page)
27 May 2004	New director appointed (2 pages)
27 May 2004	Secretary resigned;director resigned (1 page)
18 May 2004	Company name changed electrafluid systems LIMITED\certificate issued on 18/05/04 (2 pages)
18 May 2004	Company name changed electrafluid systems LIMITED\certificate issued on 18/05/04 (2 pages)
22 December 2003	Return made up to 21/11/03; full list of members (7 pages)
22 December 2003	Return made up to 21/11/03; full list of members (7 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
11 February 2003	Return made up to 21/11/02; full list of members (7 pages)
11 February 2003	Return made up to 21/11/02; full list of members (7 pages)
19 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
19 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
16 January 2002	Return made up to 21/11/01; full list of members (7 pages)
16 January 2002	Return made up to 21/11/01; full list of members (7 pages)
10 December 2000	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
10 December 2000	Ad 21/11/00--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
10 December 2000	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
10 December 2000	Ad 21/11/00--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
24 November 2000	Director resigned (1 page)
24 November 2000	Secretary resigned (1 page)
24 November 2000	Registered office changed on 24/11/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
24 November 2000	New director appointed (2 pages)
24 November 2000	New secretary appointed;new director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
24 November 2000	Director resigned (1 page)
24 November 2000	Registered office changed on 24/11/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
24 November 2000	New director appointed (2 pages)
24 November 2000	Secretary resigned (1 page)
24 November 2000	New secretary appointed;new director appointed (2 pages)
21 November 2000	Incorporation (17 pages)
21 November 2000	Incorporation (17 pages)