JM ELECTRICAL (UK) LIMITED
BARNET

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Company number 05055182
Status Liquidation
Incorporation Date 25 February 2004
Company Type Private Limited Company
Address 1 BEAUCHAMP COURT, VICTORS WAY, BARNET, HERTFORDSHIRE, ENGLAND, EN5 5TZ
Home Country United Kingdom
Nature of Business 35120 - Transmission of electricity
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Liquidators statement of receipts and payments to 18 November 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of JM ELECTRICAL (UK) LIMITED are www.jmelectricaluk.co.uk, and www.jm-electrical-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Jm Electrical Uk Limited is a Private Limited Company. The company registration number is 05055182. Jm Electrical Uk Limited has been working since 25 February 2004. The present status of the company is Liquidation. The registered address of Jm Electrical Uk Limited is 1 Beauchamp Court Victors Way Barnet Hertfordshire England En5 5tz. . MCLENNAN, Mathew is a Secretary of the company. MCLENNAN, Mathew is a Director of the company. PARKER, John Richard is a Director of the company. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Transmission of electricity".


Current Directors

Secretary
MCLENNAN, Mathew
Appointed Date: 25 February 2004

Director
MCLENNAN, Mathew
Appointed Date: 25 February 2004
57 years old

Director
PARKER, John Richard
Appointed Date: 25 February 2004
56 years old

Resigned Directors

Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 25 February 2004
Appointed Date: 25 February 2004

Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 25 February 2004
Appointed Date: 25 February 2004

JM ELECTRICAL (UK) LIMITED Events

03 Feb 2017
Liquidators statement of receipts and payments to 18 November 2016
27 Nov 2015
Statement of affairs with form 4.19
27 Nov 2015
Appointment of a voluntary liquidator
27 Nov 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-19
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-19
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-19
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-19

26 Oct 2015
Registered office address changed from Trotwood 9 Copperfield Crescent Higham Rochester Kent ME3 7NJ to 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ on 26 October 2015
...
... and 35 more events
05 Mar 2004
New director appointed
03 Mar 2004
Registered office changed on 03/03/04 from: 88A tooley street london bridge london SE1 2TF
03 Mar 2004
Secretary resigned
03 Mar 2004
Director resigned
25 Feb 2004
Incorporation

JM ELECTRICAL (UK) LIMITED Charges

5 March 2007
Debenture
Delivered: 7 March 2007
Status: Satisfied on 20 October 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…