ELECTRICAL CONTRACTING SERVICES (SOUTH WEST) LIMITED
EXETER

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Company number 04417935
Status Liquidation
Incorporation Date 16 April 2002
Company Type Private Limited Company
Address 26-28 SOUTHERNHAY EAST, EXETER, DEVON, EX1 1NS
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Registered office address changed from Unit 13, 65 Sisna Park Road Estover Plymouth PL6 7AE to 26-28 Southernhay East Exeter Devon EX1 1NS on 30 December 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of ELECTRICAL CONTRACTING SERVICES (SOUTH WEST) LIMITED are www.electricalcontractingservicessouthwest.co.uk, and www.electrical-contracting-services-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Electrical Contracting Services South West Limited is a Private Limited Company. The company registration number is 04417935. Electrical Contracting Services South West Limited has been working since 16 April 2002. The present status of the company is Liquidation. The registered address of Electrical Contracting Services South West Limited is 26 28 Southernhay East Exeter Devon Ex1 1ns. . ROWLEY, Michael is a Secretary of the company. CONGO, Peter is a Director of the company. ROWLEY, Michael is a Director of the company. SMITH, Stephen George is a Director of the company. UTTON, Samuel Angus Brackley is a Director of the company. Secretary ROWLEY, Nicola Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
ROWLEY, Michael
Appointed Date: 01 April 2005
Director
CONGO, Peter
Appointed Date: 17 August 2009
53 years old
Director
ROWLEY, Michael
Appointed Date: 16 April 2002
63 years old
Director
SMITH, Stephen George
Appointed Date: 23 June 2003
64 years old
Director
UTTON, Samuel Angus Brackley
Appointed Date: 03 September 2007
53 years old

Resigned Directors

Secretary
ROWLEY, Nicola Ann
Resigned: 01 April 2005
Appointed Date: 16 April 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 April 2002
Appointed Date: 16 April 2002

ELECTRICAL CONTRACTING SERVICES (SOUTH WEST) LIMITED Events

30 Dec 2016
Registered office address changed from Unit 13, 65 Sisna Park Road Estover Plymouth PL6 7AE to 26-28 Southernhay East Exeter Devon EX1 1NS on 30 December 2016
22 Dec 2016
Statement of affairs with form 4.19
22 Dec 2016
Appointment of a voluntary liquidator
22 Dec 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-09
06 Oct 2016
Resolutions
  • RES13 ‐ Re share for share exchange 16/09/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
...
... and 70 more events
28 Jun 2003
Ad 23/06/03--------- £ si 99@1=99 £ ic 1/100
07 May 2003
Return made up to 16/04/03; full list of members
24 Apr 2002
Accounting reference date shortened from 30/04/03 to 31/03/03
16 Apr 2002
Secretary resigned
16 Apr 2002
Incorporation

ELECTRICAL CONTRACTING SERVICES (SOUTH WEST) LIMITED Charges

24 March 2011
Deed of covenants
Delivered: 1 April 2011
Status: Satisfied on 8 March 2016
Persons entitled: Close Asset Finance Limited
Description: A beneteau antares 760 vessel named white squall ii bearing…
24 March 2011
Mortgage
Delivered: 1 April 2011
Status: Satisfied on 8 March 2016
Persons entitled: Close Asset Finance Limited
Description: A beneteau antares 760 vessel named white squall ii bearing…
1 April 2010
Legal charge
Delivered: 8 April 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: L/H property k/a 65 sisna park road, estover, plymouth t/no…
25 September 2009
Debenture
Delivered: 30 September 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 July 2008
Legal charge
Delivered: 17 July 2008
Status: Satisfied on 15 July 2010
Persons entitled: National Westminster Bank PLC
Description: 65 sisna park road, estover, plymouth (unit 13 sisna park)…
12 May 2008
Debenture
Delivered: 22 May 2008
Status: Satisfied on 15 July 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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