NATIONAL ELECTRICAL WHOLESALE LIMITED
SOUTHEND ON SEA 639 LTD

Hellopages » Essex » Southend-on-Sea » SS1 2EG

Company number 05028353
Status Liquidation
Incorporation Date 28 January 2004
Company Type Private Limited Company
Address THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, ESSEX, SS1 2EG
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from 730 Tudor Estate Abbey Road Park Royal London NW10 7UN England to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 27 February 2017; Statement of affairs with form 4.19. The most likely internet sites of NATIONAL ELECTRICAL WHOLESALE LIMITED are www.nationalelectricalwholesale.co.uk, and www.national-electrical-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. National Electrical Wholesale Limited is a Private Limited Company. The company registration number is 05028353. National Electrical Wholesale Limited has been working since 28 January 2004. The present status of the company is Liquidation. The registered address of National Electrical Wholesale Limited is The Old Exchange 234 Southchurch Road Southend On Sea Essex Ss1 2eg. . GROSE, Marcus is a Secretary of the company. GROSE, Marcus Foster is a Director of the company. WORLEY, Dominic John is a Director of the company. Secretary SHEPPARD, Lynn has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CALABUIG, Cheryl has been resigned. Director GROSE, Alison Samantha has been resigned. Director SOLOMON, Lauren Eve has been resigned. Director WORLEY, Karen Anne has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
GROSE, Marcus
Appointed Date: 26 July 2004
Director
GROSE, Marcus Foster
Appointed Date: 26 July 2004
58 years old
Director
WORLEY, Dominic John
Appointed Date: 26 July 2004
60 years old

Resigned Directors

Secretary
SHEPPARD, Lynn
Resigned: 26 July 2004
Appointed Date: 28 January 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 January 2004
Appointed Date: 28 January 2004
Director
CALABUIG, Cheryl
Resigned: 02 August 2004
Appointed Date: 28 January 2004
63 years old
Director
GROSE, Alison Samantha
Resigned: 30 September 2016
Appointed Date: 01 September 2011
58 years old
Director
SOLOMON, Lauren Eve
Resigned: 27 June 2010
Appointed Date: 30 April 2005
64 years old
Director
WORLEY, Karen Anne
Resigned: 30 September 2016
Appointed Date: 30 April 2005
52 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 January 2004
Appointed Date: 28 January 2004

NATIONAL ELECTRICAL WHOLESALE LIMITED Events

01 Mar 2017
Notice to Registrar of Companies of Notice of disclaimer
27 Feb 2017
Registered office address changed from 730 Tudor Estate Abbey Road Park Royal London NW10 7UN England to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 27 February 2017
23 Feb 2017
Statement of affairs with form 4.19
23 Feb 2017
Appointment of a voluntary liquidator
23 Feb 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-09
...
... and 72 more events
10 Feb 2004
Secretary resigned
10 Feb 2004
New secretary appointed
10 Feb 2004
Director resigned
10 Feb 2004
New director appointed
28 Jan 2004
Incorporation

NATIONAL ELECTRICAL WHOLESALE LIMITED Charges

21 October 2016
Charge code 0502 8353 0010
Delivered: 24 October 2016
Status: Outstanding
Persons entitled: Marcus Grose as Trustee of New Pension Scheme Dominic Worley as Trustee of New Pension Scheme Morgan Lloyd Trustees Limited as Trustee of New Pension Scheme
Description: 1. charges to the pension scheme, by way of first legal…
2 September 2015
Charge code 0502 8353 0009
Delivered: 11 September 2015
Status: Outstanding
Persons entitled: Marcus Grose as Trustee of the New Pension Scheme Dominic Worley as Trustee of New Pension Scheme Morgan Lloyd Trustees Limited as Trustee of New Pension Scheme
Description: Contains floating charge…
1 July 2014
Charge code 0502 8353 0008
Delivered: 7 July 2014
Status: Outstanding
Persons entitled: Factor 21 PLC
Description: Contains fixed charge…
3 December 2013
Charge code 0502 8353 0007
Delivered: 10 December 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Notification of addition to or amendment of charge…
18 November 2013
Charge code 0502 8353 0006
Delivered: 27 November 2013
Status: Satisfied on 30 September 2014
Persons entitled: Sme Invoice Finance Limited
Description: By way of first fixed charge:-. (I) all freehold and…
2 April 2012
Debenture
Delivered: 11 April 2012
Status: Satisfied on 7 March 2014
Persons entitled: Css Alpha (Bvi) Limited
Description: Fixed and floating charge over the undertaking and all…
19 June 2008
Debenture
Delivered: 1 July 2008
Status: Satisfied on 7 March 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
23 April 2008
Debenture
Delivered: 25 April 2008
Status: Satisfied on 7 March 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 March 2005
Debenture
Delivered: 19 March 2005
Status: Satisfied on 3 June 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 2004
Rent deposit deed
Delivered: 3 July 2004
Status: Satisfied on 13 November 2013
Persons entitled: Computer Warehouse Limited
Description: The deposit together with any interest credited to the…

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