| Company Name | Lakes Electrical Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06256207 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2007(16 years, 11 months ago) |
| Dissolution Date | 8 May 2017 (6 years, 11 months ago) |
| Previous Name | Lakes Electrical Services Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Andrew Carrie |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2007(same day as company formation) |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | 95 Windermere Road Kendal Cumbria LA9 5EP |
| Secretary Name | Miss Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff CF15 7LH Wales |
| Secretary Name | Neil Maudsley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Village Drive Ribbleton Preston Lancashire PR2 6JH |
| Director Name | Mr Stephen Eric Clapp |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2008(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 08 April 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gowan Knott Kendal Road Staveley Kendal Cumbria LA8 9LP |
| Secretary Name | Mr Stephen Eric Clapp |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2008(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 08 April 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gowan Knott Kendal Road Staveley Kendal Cumbria LA8 9LP |
| Director Name | Business Information Research & Reporting Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2007(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | Wynyard Park House Wynyard Avenue Wynyard TS22 5TB |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Parish | Grindon |
| Ward | Northern Parishes |
| Built Up Area | Wynyard Park |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2010 |
|---|---|
| Net Worth | £646 |
| Cash | £7,970 |
| Current Liabilities | £74,125 |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 10 months ago) |
|---|---|
| Next Accounts Due | 29 February 2012 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 8 May 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 May 2017 | Final Gazette dissolved following liquidation (1 page) |
| 8 February 2017 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 8 February 2017 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 12 October 2016 | Liquidators' statement of receipts and payments to 1 August 2016 (8 pages) |
| 12 October 2016 | Liquidators' statement of receipts and payments to 1 August 2016 (8 pages) |
| 15 August 2016 | Registered office address changed from 8 High Street Yarm Stockton on Tees TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 15 August 2016 (2 pages) |
| 15 August 2016 | Registered office address changed from 8 High Street Yarm Stockton on Tees TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 15 August 2016 (2 pages) |
| 6 October 2015 | Liquidators statement of receipts and payments to 1 August 2015 (6 pages) |
| 6 October 2015 | Liquidators statement of receipts and payments to 1 August 2015 (6 pages) |
| 6 October 2015 | Liquidators' statement of receipts and payments to 1 August 2015 (6 pages) |
| 6 October 2015 | Liquidators' statement of receipts and payments to 1 August 2015 (6 pages) |
| 30 September 2014 | Liquidators statement of receipts and payments to 1 August 2014 (25 pages) |
| 30 September 2014 | Liquidators' statement of receipts and payments to 1 August 2014 (25 pages) |
| 30 September 2014 | Liquidators statement of receipts and payments to 1 August 2014 (25 pages) |
| 30 September 2014 | Liquidators' statement of receipts and payments to 1 August 2014 (25 pages) |
| 25 June 2014 | Court order insolvency:court order - replacement of liquidator (14 pages) |
| 25 June 2014 | Court order insolvency:court order - replacement of liquidator (14 pages) |
| 13 June 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 13 June 2014 | Appointment of a voluntary liquidator (1 page) |
| 13 June 2014 | Appointment of a voluntary liquidator (1 page) |
| 13 June 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 12 August 2013 | Liquidators' statement of receipts and payments to 1 August 2013 (7 pages) |
| 12 August 2013 | Liquidators' statement of receipts and payments to 1 August 2013 (7 pages) |
| 12 August 2013 | Liquidators statement of receipts and payments to 1 August 2013 (7 pages) |
| 12 August 2013 | Liquidators statement of receipts and payments to 1 August 2013 (7 pages) |
| 31 August 2012 | Liquidators statement of receipts and payments to 1 August 2012 (13 pages) |
| 31 August 2012 | Liquidators statement of receipts and payments to 1 August 2012 (13 pages) |
| 31 August 2012 | Liquidators' statement of receipts and payments to 1 August 2012 (13 pages) |
| 31 August 2012 | Liquidators' statement of receipts and payments to 1 August 2012 (13 pages) |
| 12 August 2011 | Resolutions
|
| 12 August 2011 | Statement of affairs with form 4.19 (5 pages) |
| 12 August 2011 | Appointment of a voluntary liquidator (1 page) |
| 12 August 2011 | Appointment of a voluntary liquidator (1 page) |
| 12 August 2011 | Statement of affairs with form 4.19 (5 pages) |
| 12 August 2011 | Resolutions
|
| 20 July 2011 | Termination of appointment of Stephen Clapp as a secretary (2 pages) |
| 20 July 2011 | Termination of appointment of Stephen Clapp as a secretary (2 pages) |
| 12 July 2011 | Registered office address changed from the Old Police Station Church Street Ambleside Cumbria LA22 0BT on 12 July 2011 (2 pages) |
| 12 July 2011 | Registered office address changed from the Old Police Station Church Street Ambleside Cumbria LA22 0BT on 12 July 2011 (2 pages) |
| 2 June 2011 | Annual return made up to 23 May 2011 with a full list of shareholders Statement of capital on 2011-06-02
|
| 2 June 2011 | Annual return made up to 23 May 2011 with a full list of shareholders Statement of capital on 2011-06-02
|
| 15 April 2011 | Termination of appointment of Stephen Clapp as a director (2 pages) |
| 15 April 2011 | Termination of appointment of Stephen Clapp as a director (2 pages) |
| 20 August 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 20 August 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 28 May 2010 | Secretary's details changed for Stephen Clapp on 1 January 2010 (1 page) |
| 28 May 2010 | Director's details changed for Stephen Clapp on 1 January 2010 (2 pages) |
| 28 May 2010 | Director's details changed for Andrew Carrie on 1 January 2010 (2 pages) |
| 28 May 2010 | Director's details changed for Stephen Clapp on 1 January 2010 (2 pages) |
| 28 May 2010 | Secretary's details changed for Stephen Clapp on 1 January 2010 (1 page) |
| 28 May 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (5 pages) |
| 28 May 2010 | Secretary's details changed for Stephen Clapp on 1 January 2010 (1 page) |
| 28 May 2010 | Director's details changed for Andrew Carrie on 1 January 2010 (2 pages) |
| 28 May 2010 | Director's details changed for Stephen Clapp on 1 January 2010 (2 pages) |
| 28 May 2010 | Director's details changed for Andrew Carrie on 1 January 2010 (2 pages) |
| 28 May 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (5 pages) |
| 4 September 2009 | Capitals not rolled up (2 pages) |
| 4 September 2009 | Capitals not rolled up (2 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 22 June 2009 | Appointment terminate, director neil maudsley logged form (1 page) |
| 22 June 2009 | Appointment terminate, director neil maudsley logged form (1 page) |
| 18 June 2009 | Return made up to 23/05/09; full list of members (4 pages) |
| 18 June 2009 | Appointment terminated secretary neil maudsley (1 page) |
| 18 June 2009 | Appointment terminated secretary neil maudsley (1 page) |
| 18 June 2009 | Return made up to 23/05/09; full list of members (4 pages) |
| 12 June 2009 | Director and secretary appointed stephen clapp (2 pages) |
| 12 June 2009 | Director and secretary appointed stephen clapp (2 pages) |
| 8 August 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 8 August 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 25 June 2008 | Return made up to 23/05/08; full list of members (3 pages) |
| 25 June 2008 | Return made up to 23/05/08; full list of members (3 pages) |
| 29 June 2007 | New director appointed (2 pages) |
| 29 June 2007 | New director appointed (2 pages) |
| 15 June 2007 | Registered office changed on 15/06/07 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 15 June 2007 | Registered office changed on 15/06/07 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 15 June 2007 | Secretary resigned (1 page) |
| 15 June 2007 | New secretary appointed (2 pages) |
| 15 June 2007 | New secretary appointed (2 pages) |
| 15 June 2007 | Director resigned (1 page) |
| 15 June 2007 | Director resigned (1 page) |
| 15 June 2007 | Secretary resigned (1 page) |
| 30 May 2007 | Company name changed lakes electrical services limite d\certificate issued on 30/05/07 (2 pages) |
| 30 May 2007 | Company name changed lakes electrical services limite d\certificate issued on 30/05/07 (2 pages) |
| 23 May 2007 | Incorporation (14 pages) |
| 23 May 2007 | Incorporation (14 pages) |