H2 ELECTRICAL LIMITED
NEWCASTLE


Company number 04527640
Status Liquidation
Incorporation Date 5 September 2002
Company Type Private Limited Company
Address BULMAN HOUSE REGENT HOUSE, REGENT CENTRE GOSFORTH, NEWCASTLE, TYNE AND WEAR, N23 3LS
Home Country United Kingdom
Nature of Business 4531 - Installation electrical wiring etc.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Liquidators statement of receipts and payments to 26 October 2016; Appointment of a voluntary liquidator; Notice of ceasing to act as a voluntary liquidator. The most likely internet sites of H2 ELECTRICAL LIMITED are www.h2electrical.co.uk, and www.h2-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. H2 Electrical Limited is a Private Limited Company. The company registration number is 04527640. H2 Electrical Limited has been working since 05 September 2002. The present status of the company is Liquidation. The registered address of H2 Electrical Limited is Bulman House Regent House Regent Centre Gosforth Newcastle Tyne and Wear N23 3ls. . HASTIE, Vivienne is a Secretary of the company. HASTIE, Paul is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary HASTIE, Paul has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director HIGGINS, Andrew John has been resigned. The company operates in "Installation electrical wiring etc.".


Current Directors

Secretary
HASTIE, Vivienne
Appointed Date: 30 June 2004
Director
HASTIE, Paul
Appointed Date: 05 September 2002
61 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 05 September 2002
Appointed Date: 05 September 2002
Secretary
HASTIE, Paul
Resigned: 30 June 2004
Appointed Date: 05 September 2002
Nominee Director
AR NOMINEES LIMITED
Resigned: 05 September 2002
Appointed Date: 05 September 2002
Director
HIGGINS, Andrew John
Resigned: 30 June 2004
Appointed Date: 05 September 2002
56 years old

H2 ELECTRICAL LIMITED Events

01 Dec 2016
Liquidators statement of receipts and payments to 26 October 2016
13 Jan 2016
Appointment of a voluntary liquidator
13 Jan 2016
Notice of ceasing to act as a voluntary liquidator
11 Nov 2015
Liquidators statement of receipts and payments to 26 October 2015
11 Nov 2015
Court order insolvency:court order - replacement of liquidator
...
... and 39 more events
16 Sep 2002
New director appointed
16 Sep 2002
Director resigned
16 Sep 2002
Registered office changed on 16/09/02 from: 12-14 st marys street newport shropshire TF10 7AB
16 Sep 2002
New secretary appointed;new director appointed
05 Sep 2002
Incorporation

H2 ELECTRICAL LIMITED Charges

8 April 2011
All assets debenture
Delivered: 14 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
13 January 2003
Debenture deed
Delivered: 31 January 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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