DERBY ELECTRICAL HOLDINGS LIMITED
ABINGDON

Hellopages » Oxfordshire » South Oxfordshire » OX14 3DB

Company number 04125039
Status Liquidation
Incorporation Date 13 December 2000
Company Type Private Limited Company
Address LAPD ARCHITECTS LIMITED, STUDIO 24 BUILDING C2, CULHAM SCIENCE CENTRE, ABINGDON, OXFORDSHIRE, OX14 3DB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Satisfaction of charge 1 in full; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of DERBY ELECTRICAL HOLDINGS LIMITED are www.derbyelectricalholdings.co.uk, and www.derby-electrical-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Radley Rail Station is 2 miles; to Didcot Parkway Rail Station is 3.3 miles; to Oxford Rail Station is 6.9 miles; to Goring & Streatley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Derby Electrical Holdings Limited is a Private Limited Company. The company registration number is 04125039. Derby Electrical Holdings Limited has been working since 13 December 2000. The present status of the company is Liquidation. The registered address of Derby Electrical Holdings Limited is Lapd Architects Limited Studio 24 Building C2 Culham Science Centre Abingdon Oxfordshire Ox14 3db. . AVERY, Stephen John is a Secretary of the company. AVERY, Stephen John is a Director of the company. CAMPBELL, Douglas James Dempster is a Director of the company. HUGHES, Gerald John is a Director of the company. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
AVERY, Stephen John
Appointed Date: 13 December 2000

Director
AVERY, Stephen John
Appointed Date: 13 December 2000
69 years old

Director
CAMPBELL, Douglas James Dempster
Appointed Date: 13 December 2000
58 years old

Director
HUGHES, Gerald John
Appointed Date: 13 December 2000
74 years old

Resigned Directors

Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 13 December 2000
Appointed Date: 13 December 2000

Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 13 December 2000
Appointed Date: 13 December 2000

DERBY ELECTRICAL HOLDINGS LIMITED Events

01 Aug 2016
Satisfaction of charge 1 in full
03 Apr 2016
Declaration of solvency
03 Apr 2016
Appointment of a voluntary liquidator
03 Apr 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-14
  • LRESSP ‐ Special resolution to wind up on 2016-03-14
  • LRESSP ‐ Special resolution to wind up on 2016-03-14

30 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100

...
... and 37 more events
21 Dec 2000
New director appointed
21 Dec 2000
New secretary appointed;new director appointed
21 Dec 2000
New director appointed
21 Dec 2000
Registered office changed on 21/12/00 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
13 Dec 2000
Incorporation

DERBY ELECTRICAL HOLDINGS LIMITED Charges

6 March 2003
Debenture
Delivered: 14 March 2003
Status: Satisfied on 1 August 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…