| Company Name | Prolec Electrical Contractors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08810774 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2013(10 years, 4 months ago) |
| Dissolution Date | 8 December 2020 (3 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Wayne Paul Goodman |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 St Andrews Road Leicester Leicestershire LE2 8RD |
| Director Name | Mr David Mark Winkley |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Percy Garden Cottages Tynemouth Tyne And Wear NE30 4EX |
Location
| Registered Address | 4th Floor Cathedral Building Dean Street Newcastle Upon Tyne NE1 1PG |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | David Mark Winkley 50.00% Ordinary |
|---|---|
| 1 at £1 | Wayne Paul Goodman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £119,433 |
| Cash | £116,339 |
| Current Liabilities | £158,089 |
Accounts
| Latest Accounts | 31 August 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 8 December 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 September 2020 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 2 July 2020 | Liquidators' statement of receipts and payments to 8 May 2020 (16 pages) |
| 31 May 2019 | Registered office address changed from Unit 4 Central Street Countesthorpe Leicester LE8 5QJ England to 4th Floor Cathedral Building Dean Street Newcastle upon Tyne NE1 1PG on 31 May 2019 (2 pages) |
| 30 May 2019 | Appointment of a voluntary liquidator (3 pages) |
| 30 May 2019 | Resolutions
|
| 30 May 2019 | Statement of affairs (8 pages) |
| 6 April 2019 | Compulsory strike-off action has been suspended (1 page) |
| 5 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 11 September 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 8 September 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 31 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 15 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 16 December 2016 | Confirmation statement made on 11 December 2016 with updates (6 pages) |
| 16 December 2016 | Confirmation statement made on 11 December 2016 with updates (6 pages) |
| 2 February 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-02-02
|
| 23 December 2015 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 24 April 2015 | Registered office address changed from 1 Percy Garden Cottages Tynemouth Tyne and Wear NE30 4EX to Unit 4 Central Street Countesthorpe Leicester LE8 5QJ on 24 April 2015 (1 page) |
| 24 April 2015 | Registered office address changed from 1 Percy Garden Cottages Tynemouth Tyne and Wear NE30 4EX to Unit 4 Central Street Countesthorpe Leicester LE8 5QJ on 24 April 2015 (1 page) |
| 13 March 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 13 March 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 5 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 9 August 2014 | Current accounting period shortened from 31 December 2014 to 31 August 2014 (1 page) |
| 9 August 2014 | Current accounting period shortened from 31 December 2014 to 31 August 2014 (1 page) |
| 11 December 2013 | Incorporation Statement of capital on 2013-12-11
|
| 11 December 2013 | Incorporation Statement of capital on 2013-12-11
|