PULFORD AND JELLY ELECTRICS LIMITED

Address

PULFORD AND JELLY ELECTRICS LIMITED
CHAPEL HOUSE 3 MAIN STREET
HUMBERSTONE
LEICESTER
LE5 1AE
Classification:

Security systems service activities

Legal Information

Company Registration No.:
00661431
Incorporation Date:
2 Jun 1960 (58 Years old)
Financial Year End:
1 Jun
Capital:
£1,000.00 on 13 Jan 2015
For period ending:
1 Jun 2014
Filed on:
8 Jan 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
23 Dec 2014
Filed on:
13 Jan 2015
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Map


Notices published in the Gazette

26 Feb 2018

PULFORD AND JELLY ELECTRICS LIMITED (Company Number 00661431) Registered office: c/o Mazars LLP, Park View House, 58 The Ropewalk, Nottingham NG1 5DW Principal trading address: Chapel House, 3 Main Street, Humberstone, Leicester, LE5 1AE Notice is hereby given that the following resolutions were passed on 16 February 2018, as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Simon David Chandler (IP No. 008822) and Scott Christian Bevan (IP No. 009614) both of Mazars LLP, Park View House, 58 The Ropewalk, Nottingham, NG1 5DW be appointed as Joint Liquidators for the purposes of such voluntary winding up." For further details contact: The Joint Liquidator, Tel: 0121 232 9500. Alternative contact: Phillip Shaughnessy. Kevin Michael Pulford, Director 21 February 2018 Ag RF111477 Partnerships DISSOLUTION OF PARTNERSHIP PETITIONS TO WIND-UP TRANSFER OF INTEREST

26 Feb 2018

PULFORD AND JELLY ELECTRICS LIMITED (Company Number 00661431) Registered office: c/o Mazars LLP, Park View House, 58 The Ropewalk, Nottingham NG1 5DW Principal trading address: Chapel House, 3 Main Street, Humberstone, Leicester, LE5 1AE RESOLUTION FOR VOLUNTARY WINDING-UP Notice is hereby given that creditors of the Company are required, on or before 26 March 2018 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016) to the Joint Liquidators at Mazars LLP, Park View House, 58 The Ropewalk, Nottingham, NG1 5DW. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 16 February 2018. Office Holder Details: Simon David Chandler (IP No. 008822) and Scott Christian Bevan (IP No. 009614) both of Mazars LLP, Park View House, 58 The Ropewalk, Nottingham, NG1 5DW For further details contact: The Joint Liquidator, Tel: 0121 232 9500. Alternative contact: Phillip Shaughnessy. Simon David Chandler, Joint Liquidator 21 February 2018 Ag RF111477

26 Feb 2018

Name of Company: PULFORD AND JELLY ELECTRICS LIMITED Company Number: 00661431 Nature of Business: Security systems service activities Registered office: c/o Mazars LLP, Park View House, 58 The Ropewalk, Nottingham NG1 5DW Type of Liquidation: Members Date of Appointment: 16 February 2018 Simon David Chandler (IP No. 008822) and Scott Christian Bevan (IP No. 009614) both of Mazars LLP, Park View House, 58 The Ropewalk, Nottingham, NG1 5DW By whom Appointed: Members Ag RF111477 FINAL MEETINGS

Recently Filed Documents - 68 available


Directors and Secretaries

Kevin Pulford
before 23 Dec 1992 ⇒ Present ( 25 Years ) Director
Timothy Ward
before 23 Dec 1992 ⇒ Present ( 25 Years ) Director
before 23 Dec 1992 ⇒ Present ( 25 Years ) Director
before 23 Dec 1992 ⇒ Present ( 25 Years ) Company Secretary

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - OUTSTANDING on 25 Feb 2000
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 26 Jul 1988
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 26 Jul 1988

Previous Addresses

154 NEDHAM STREET,
LEICESTER
LE2 0HG
Changed 12 Feb 2010


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
1 Jun 2014 8 Jan 2015 7
1 Jun 2013 21 Jan 2014 7
1 Jun 2012 5 Jan 2013 7
1 Jun 2011 28 Mar 2012 9
1 Jun 2010 18 Jan 2011 7

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Official Accounts
Latest Annual accounts for year ending 1 Jun 14

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