A. & B. ELECTRICAL LIMITED

Liquidation (when checked on 1 Jan 2015)

Address

A. & B. ELECTRICAL LIMITED
100A HIGH STREET
HAMPTON
MIDDLESEX
ENGLAND
TW12 2ST
(262 companies also use this postcode)

Classification:

Electrical installation

Retail sale of electrical household appliances in specialised stores

Legal Information

Accounts Overdue (checked on 1 Jan 2015)
Annual Return Overdue (checked on 1 Jan 2015)
Company Registration No.:
01798959
Incorporation Date:
12 Mar 1984
Financial Year End:
30 Apr
Capital:
£20,000.00 on 14 Feb 2012
For period ending:
30 Apr 2011
Filed on:
30 Jan 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Jan 2012
Filed on:
14 Feb 2012
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Map


Notices published in the Gazette

11 Sep 2014

A & B ELECTRICAL LIMITED (Company Number 01798959 ) Registered office: 100A High Street, Hampton, Middlesex, TW12 2ST Principal trading address: 100A High Street, Hampton, Middlesex, TW12 2ST Notice is hereby given, pursuant to Rule 4.126A of the Insolvency Rules 1986 (as amended), that the Liquidator has summoned a final meeting of the Company’s members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidator’s account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent TN1 2QP on 10 October 2014 at 10.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent TN1 2QP by no later than 12.00 noon on the working day immediately before the meeting. Date of appointment: 23 April 2014. Office Holder details: David Thorniley, (IP No. 8307) of MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP. For further details contact: Email: info@mvlonline.co.uk Alternative contact: Chris Maslin David Thorniley, Liquidator 05 September 2014

2 May 2014

A & B ELECTRICAL LIMITED (Company Number 01798959 ) Registered office: 100A High Street, Hampton, Middlesex, TW12 2ST Principal trading address: 100A High Street, Hampton, Middlesex, TW12 2ST Notice is hereby given that the following resolutions were passed on 23 April 2014, as a special resolution and an ordinary resolution respectively: “That the Company be wound up voluntarily and that David Thorniley, of MVL Online Limited, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP, (IP No 8307) be appointed as Liquidator for the purposes of such winding up.” Further details contact: David Thorniley, Email: info@mvlonline.co.uk. Alternative contact: Chris Maslin. William Aherne, Chairman 28 April 2014

2 May 2014

A & B ELECTRICAL LIMITED (Company Number 01798959 ) Registered office: 100A High Street, Hampton, Middlesex, TW12 2ST Principal trading address: 100A High Street, Hampton, Middlesex, TW12 2ST I, David Thorniley (IP No: 8307) of MVL Online Limited, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP give notice that I was appointed Liquidator of the above named Company on 23 April 2014. Notice is hereby given that the creditors of the Company, which is being voluntarily wound up, are required to prove their debts by 28 May 2014 by sending to the undersigned David Thorniley of MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Further details contact: David Thorniley, Email: info@mvlonline.co.uk. Alternative contact: Chris Maslin. David Thorniley, Liquidator 28 April 2014

2 May 2014

O'DONNELL DEVELOPMENTS LIMITED (Company Number 02606227 ) Registered office: C/O BDO LLP, 125 COLMORE ROW, BIRMINGHAM, B3 3SD In the Birmingham District Registry No 6110 of 2014 Petition filing date: 26 February 2014 Winding up order date: 18 March 2014 Voluntary winding up resolution date: 18 April 2014 J Taylor The Insolvency Service, Cannon House, 18 The Priory Queensway, BIRMINGHAM, B4 6FD, telephone: 0121 698 4000, email: BirminghamB.OR@insolvency.gsi.gov.uk Capacity of office holder(s): Liquidator Date of Appointment: 18 April 2014 (Company Number 01798959 )

Recently Filed Documents - 61 available


Directors and Secretaries

Toungpourn Aherne
3 Feb 2011 ⇒ Present ( 6 Years ) Company Secretary
William Aherne
before 31 Jan 1992 ⇒ Present ( 25 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 18 Oct 1990
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 21 Sep 1984

Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
1 £681.86

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.aandbelectrical.co.uk
www.anbelectrical.co.uk
www.aandbelectrical.com
www.anbelectrical.com
www.anbelectrical.net
www.anbelectrical.sale
www.aandbelectrical.construction

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2011 30 Jan 2012 9
30 Apr 2010 8 Mar 2011 11
30 Apr 2009 17 Jul 2009 3
30 Apr 2008 25 Jun 2008 2
30 Apr 2007 29 Jan 2008 9

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Official Accounts
Latest Annual accounts for year ending 30 Apr 11

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