THE POSITIVE ELECTRICAL COMPANY (UK) LTD
WICKFORD

Hellopages » Essex » Basildon » SS11 8YU

Company number 05791898
Status Liquidation
Incorporation Date 24 April 2006
Company Type Private Limited Company
Address LANCASTER HOUSE, SOPWITH CRESCENT, HURRICANE WAY, WICKFORD, ESSEX, SS11 8YU
Home Country United Kingdom
Nature of Business 4531 - Installation electrical wiring etc.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Order of court to wind up; Annual return made up to 24 April 2011 with full list of shareholders Statement of capital on 2011-05-03 GBP 137 ; Particulars of a mortgage or charge / charge no: 3. The most likely internet sites of THE POSITIVE ELECTRICAL COMPANY (UK) LTD are www.thepositiveelectricalcompanyuk.co.uk, and www.the-positive-electrical-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Basildon Rail Station is 4.6 miles; to Leigh-on-Sea Rail Station is 5.7 miles; to Laindon Rail Station is 5.8 miles; to Billericay Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Positive Electrical Company Uk Ltd is a Private Limited Company. The company registration number is 05791898. The Positive Electrical Company Uk Ltd has been working since 24 April 2006. The present status of the company is Liquidation. The registered address of The Positive Electrical Company Uk Ltd is Lancaster House Sopwith Crescent Hurricane Way Wickford Essex Ss11 8yu. . BOURN, Matthew Dean is a Secretary of the company. BOURN, Matthew Dean is a Director of the company. BOURN, Steven Arthur is a Director of the company. Director BORN, Steven has been resigned. Director BOURN, Michael John has been resigned. Director BOURN, Sally Jane has been resigned. Director OSWALD, Nicky Thomas has been resigned. The company operates in "Installation electrical wiring etc.".


Current Directors

Secretary
BOURN, Matthew Dean
Appointed Date: 24 April 2006

Director
BOURN, Matthew Dean
Appointed Date: 24 April 2006
41 years old

Director
BOURN, Steven Arthur
Appointed Date: 01 November 2006
68 years old

Resigned Directors

Director
BORN, Steven
Resigned: 01 November 2006
Appointed Date: 01 November 2006
68 years old

Director
BOURN, Michael John
Resigned: 25 October 2010
Appointed Date: 24 April 2006
38 years old

Director
BOURN, Sally Jane
Resigned: 25 March 2010
Appointed Date: 01 November 2007
65 years old

Director
OSWALD, Nicky Thomas
Resigned: 01 November 2007
Appointed Date: 24 April 2006
53 years old

THE POSITIVE ELECTRICAL COMPANY (UK) LTD Events

15 Jul 2011
Order of court to wind up
03 May 2011
Annual return made up to 24 April 2011 with full list of shareholders
Statement of capital on 2011-05-03
  • GBP 137

03 May 2011
Particulars of a mortgage or charge / charge no: 3
31 Jan 2011
Total exemption small company accounts made up to 30 April 2010
29 Dec 2010
Particulars of a mortgage or charge / charge no: 2
...
... and 25 more events
19 Dec 2006
Ad 20/11/06--------- £ si 33@1=33 £ ic 100/133
12 Dec 2006
Nc inc already adjusted 18/10/06
12 Dec 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

01 Sep 2006
Registered office changed on 01/09/06 from: hollybush house, 6 rochford close, wickford essex SS11 8XZ
24 Apr 2006
Incorporation

THE POSITIVE ELECTRICAL COMPANY (UK) LTD Charges

26 April 2011
Debenture
Delivered: 3 May 2011
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC T/a Hitachi Capital Invoice Finance
Description: Fixed and floating charges over the undertaking and all…
9 December 2010
Debenture
Delivered: 29 December 2010
Status: Outstanding
Persons entitled: Foundation East Limited
Description: Fixed and floating charge over the undertaking and all…
6 October 2008
Debenture
Delivered: 9 October 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…