D J GRACE ELECTRICAL LTD

Liquidation (when checked on 1 Feb 2019)

Address

D J GRACE ELECTRICAL LTD
SALISBURY HOUSE
STATION ROAD
CAMBRIDGE
ENGLAND
CB1 2LA
(572 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Electrical installation

Legal Information

Company Registration No.:
06971730
Incorporation Date:
24 Jul 2009
Financial Year End:
31 Jul
Capital:
£1.00 on 4 Aug 2014
For period ending:
31 Jul 2013
Filed on:
30 Apr 2014

Latest Annual Return

Directors & Shareholder Information
As at:
24 Jul 2014
Filed on:
4 Aug 2014
Purchase latest return for £4.99

Information correct as of: 1 Feb 2019 - Check for updates

Map


Financial Summary

31 Jul 2013 31 Jul 2012 31 Jul 2011
Cash at bank: £139 £139 £4
Debtors: £123,602 £99,351 £89,294
Creditors due within one year: £191,618 £143,506 £107,002
Total Assets less Current Liabilities: £13,617 £3,946 £2,041
Creditors due after one year / Non Current Liabilities: £10,500 £1,788 £3,833
Total Assets less Liabilities: £10,202 £10,691 £7,895
Shareholders Funds / Net Worth: £10,202 £10,691 £7,895
Full details in: 2013 Accounts 2012 Accounts 2012 Accounts

Notices published in the Gazette

25 Nov 2014

D J GRACE ELECTRICAL LIMITED (Company Number 06971730) Registered office: Salisbury House, Station Road, Cambridge CB1 2LA Principal trading address: 3A Lynn Road, Ely, Cambs, CB7 4PJ At a General Meeting of the company convened and held at Salisbury House, Station Road, Cambridge CB1 2LA on 17 November 2014 at 10.00 am the following special resolution numbered one and ordinary resolutions numbered two and three were passed: 1. That the Company be wound up voluntarily. 2. That Shay Lettice and Kate Merry of Peters Elworthy & Moore, Salisbury House, Station Road, Cambridge CB1 2LA, be appointed Joint Liquidators of the company for the purposes of the voluntary winding-up. 3. That the joint liquidators be authorised to act jointly and severally in the liquidation. Shay Lettice (IP number 8366) and Kate Merry (IP number 9439) both of Peters Elworthy & Moore, Salisbury House, Station Road, Cambridge CB1 2LA were appointed Joint Liquidators of the Company on 17 November 2014. Further information about this case is available from Ben Dyer at the offices of Peters Elworthy & Moore on 01223 728222 or at bdyer@pem.co.uk. Daniel Grace, Chairman

25 Nov 2014

D J GRACE ELECTRICAL LIMITED (Company Number 06971730) Registered office: Salisbury House, Station Road, Cambridge CB1 2LA Principal trading address: 3A Lynn Road, Ely, Cambs, CB7 4PJ Notice is hereby given that the creditors of the Company must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Joint Liquidators at Salisbury House, Station Road, Cambridge CB1 2LA by 5 January 2015. If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Shay Lettice and Kate Merry (IP numbers 8366 and 9439) of Peters Elworthy & Moore, Salisbury House, Station Road, Cambridge CB1 2LA were appointed Joint Liquidators of the Company on 17 November 2014. Further information about this case is available from Ben Dyer at the offices of Peters Elworthy & Moore on 01223 728222 or at bdyer@pem.co.uk. Shay Lettice and Kate Merry, Joint Liquidators

25 Nov 2014

Company Number: 06971730 Name of Company: D J GRACE ELECTRICAL LIMITED Nature of Business: Electrician Type of Liquidation: Creditors Voluntary Liquidation Registered office: Salisbury House, Station Road, Cambridge CB1 2LA Principal trading address: 3A Lynn Road, Ely, Cambs, CB7 4PJ Shay Lettice and Kate Merry of Peters Elworthy & Moore, Salisbury House, Station Road, Cambridge CB1 2LA Office Holder Numbers: 8366 and 9439. Date of Appointment: 17 November 2014 By whom Appointed: Members and Creditors Further information about this case is available from Ben Dyer at the offices of Peters Elworthy & Moore on 01223 728222 or at bdyer@pem.co.uk.

11 Nov 2014

D J GRACE ELECTRICAL LTD (Company Number 06971730) Registered office: Salisbury House, Station Road, Cambridge CB1 2LA Principal trading address: 3A Lynn Road, Ely CB7 4EG Notice is hereby given, pursuant to Section 98 of the INSOLVENCY ACT 1986 that a meeting of the creditors of the above-named Company will be held at Salisbury House, Station Road, Cambridge CB1 2LA, on 17 November 2014 at 10.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Shay Lettice (IP Number 8366) and Kate Merry (IP Number 9439) of Peters, Elworthy & Moore, Salisbury House, Station Road, Cambridge CB1 2LA, are qualified to act as insolvency practitioners in relation to the above and will furnish creditors, free of charge, with such information concerning the company’s affairs as is reasonably required. A list of names and addresses of the company’s creditors will be available for inspection free of charge at Salisbury House, Station Road, Cambridge CB1 2LA between 10.00 am and 4.00 pm on the two business days before the day on which the meeting is to be held. Further information about this case is available from Ben Dyer on 01223 728222. 4 November 2014 Daniel Grace, Director

2 May 2014

DJ GRACE ELECTRICAL LIMITED (Company Number 06971730 ) and in the Matter of INSOLVENCY ACT 1986 Presented on the 13th March 2014 by HAYS SPECIALIST RECRUITMENT LTD, whose registered office address is Hays House, 4 St. Georges Square, High Street, New Malden, Surrey, KT3 4PQ claiming to be a Creditor of the Company will be heard at the Cambridge County Court on 14th May 2014 at 10:30 (or as soon thereafter as the Petition can be heard). ANY person intending to appear at the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or his/it’s solicitor in accordance with Rule 4.16 by 16:00 on the 13th May 2014 . The Petitioner’s Solicitor is Shoosmiths LLP, Apex Plaza, Reading, Berkshire RG1 1SH, Telephone: 03700 868800, Fax: 03700 868801, email: charlie.stoute@shoosmiths.co.uk (Reference Number: CLS/ 091507.952.) 28 April 2014

Recently Filed Documents - 21 available


Directors and Secretaries

Daniel Grace
24 Jul 2009 ⇒ Present ( 9 Years ) Director
William Wilson
24 Jul 2009 ⇒ Present ( 9 Years ) Company Secretary

Charges / mortgages against this Company

BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
- OUTSTANDING on 24 Jun 2014
LLOYDS BANK COMMERCIAL FINANCE LTD
- OUTSTANDING on 31 Dec 2013

Previous Addresses

3 MORLEYS PLACE
SAWSTON
CAMBRIDGE
CAMBRIDGESHIRE
CB22 3TG
Changed 3 Nov 2014

3 MORLEYS PLACE HIGH STREET
SAWSTON
CAMBRIDGE
CAMBRIDGESHIRE
CB22 3TG
UNITED KINGDOM
Changed 9 Mar 2011

3 MORLEY'S PLACE
SAWSTON
CAMBRIDGE
CB22 3TG
UNITED KINGDOM
Changed 16 Sep 2010


Company Annual Accounts

Annual accounts were due on:
30 Apr 2015 (this information was checked on 1 Feb 2019)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jul 2013 30 Apr 2014 9
31 Jul 2012 30 Apr 2013 9
31 Jul 2011 26 Oct 2012 15
31 Jul 2010 21 Apr 2011 9

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Accounts
Latest Annual Accounts for year ending 31 Jul 13

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