ALEX-ELECTRICAL LIMITED

Liquidation (when checked on 1 Feb 2016)

Address

ALEX-ELECTRICAL LIMITED
WARWICK HOUSE
116 PALMERSTON ROAD
BUCKHURST HILL
ESSEX
IG9 5LQ
(83 companies also use this postcode)

Classification:

Electrical installation

Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Legal Information

Accounts Overdue (checked on 1 Feb 2016)
Annual Return Overdue (checked on 1 Feb 2016)
Company Registration No.:
00680352
Incorporation Date:
11 Jan 1961
Financial Year End:
31 Dec
Capital:
£600.00 on 13 Apr 2012
For period ending:
31 Dec 2010
Filed on:
16 May 2011
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Latest Annual Return

Directors & Shareholder Information
As at:
11 Apr 2012
Filed on:
13 Apr 2012
Purchase latest return for £4.99

Information correct as of: 1 Feb 2016 - Check for updates

Map


Notices published in the Gazette

1 Sep 2015

ALEX-ELECTRICAL LIMITED (Company Number 00680352) Registered office: Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ Principal trading address: 191-193 North Street, Romford, Essex, RM1 1DU Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that final meetings of the members and creditors of the above named Company will be held at Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ on 06 November 2015 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of S T Bennett & Co, Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ not later than 12.00 noon on the business day before the meeting. Date of Appointment: 18 May 2012 Office Holder details: Stewart Bennett,(IP No. 1205) of S T Bennett & Co, Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ. For further details contact: Darren Walker, Tel: 020 8505 2941 Stewart Bennett, Liquidator 25 August 2015

Recently Filed Documents - 73 available


Directors and Secretaries

Colin Mcbain
before 11 Apr 1991 ⇒ Present ( 25 Years ) Director
Sheila Pizzala
4 Feb 2000 ⇒ Present ( 16 Years ) Director
before 11 Apr 1991 ⇒ Present ( 25 Years ) Company Secretary

Charges / mortgages against this Company

BRIAN SIDNEY MCBAIN,COLIN MCBAIN,NIGEL SPENCER SLOAM,SHEILA PIZZALA
FLOATING CHARGE - OUTSTANDING on 12 Feb 2000

Previous Addresses

191 NORTH STREET
ROMFORD
ESSEX
RM1 1DU
Changed 28 May 2012


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.alexelectrical.construction
www.alexelectrical.video
www.alexelectrical.net
www.alexelectrical.motorcycles
www.alexelectrical.active
www.alexelectrical.equipment
www.alexelectrical.and

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2010 16 May 2011 5
31 Dec 2009 15 Sep 2010 9
31 Dec 2008 5 Nov 2009 11
31 Dec 2007 2 Nov 2008 11
31 Dec 2006 19 Sep 2007 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 10

  • Balance Sheet
  • Share Capital
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