DAVID ESAU (ELECTRICAL CONTRACTORS) LIMITED

Liquidation (when checked on 1 Nov 2018)

Address

DAVID ESAU (ELECTRICAL CONTRACTORS) LIMITED
PARKIN S BOOTH & CO
1YORKSHIRE HOUSE
18 CHAPEL STREET
LIVERPOOL
MERSEYSIDE
L3 9AG
(552 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Electrical installation

Legal Information

Company Registration No.:
03689246
Incorporation Date:
29 Dec 1998
Financial Year End:
30 Jan
Capital:
£1,000.00 on 20 Jan 2014
For period ending:
31 Jan 2013
Filed on:
17 Jan 2014

Latest Annual Return

Directors & Shareholder Information
As at:
29 Dec 2013
Filed on:
20 Jan 2014
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Map


Notices published in the Gazette

22 May 2014

DAVID ESAU (ELECTRICAL CONTRACTORS) LIMITED (Company Number 03689246 ) Previous Name of Company: Vitamore Limited Registered office: Yorkshire House, 18 Chapel Street, Liverpool L3 9AG Principal trading address: Unit 20 Woodside Business Park, Shore Road, Birkenhead, Wirral CH41 1EL Nature of Business: Electrical Installation The Companies Act 2006 At a General Meeting of the above named Company, duly convened and held at the offices of Parkin S. Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool L3 9AG, at 11.00 am on 15 May 2014, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution, respectively:- 1. That the Company be wound-up voluntarily. 2. That Ian C Brown (IP Number 8621) of Parkin S Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool L3 9AG be and he is hereby appointed Liquidator for the purpose of such winding-up. Further details of liquidator: Email address icb@parkinsbooth.co.uk; Telephone Number 0151 236 4331 J P Sharples, Director

22 May 2014

Name of Company: DAVID ESAU (ELECTRICAL CONTRACTORS) LIMITED Company Number: 03689246 Previous Name of Company: Vitamore Limited Registered office: Yorkshire House, 18 Chapel Street, Liverpool L3 9AG Principal trading address: Unit 20 Woodside Business Park, Shore Road, Birkenhead, Wirral CH41 1EL Nature of Business: Electrical Installation Type of Liquidation: Creditors Ian C Brown, Yorkshire House, 18 Chapel Street, Liverpool L3 9AG . Further details of liquidator: E-mail address icb@parkinsbooth.co.uk ; Telephone Number 0151 236 4331 Office Holder Number(s): 8621 Date of Appointment: 15 May 2014 By whom Appointed: Members and Creditors

30 Apr 2014

DAVID ESAU (ELECTRICAL CONTRACTORS) LIMITED (Company Number 03689246 ) Previous Name of Company: Vitamore Limited Registered office: Yorkshire House, 18 Chapel Street, Liverpool L3 9AG Principal trading address: 20 Woodside Business Park, Shore Road, Birkenhead, Wirral CH41 1EL Nature of Business: Electrical Installation Notice is hereby given, pursuant to Section 98 of the INSOLVENCY ACT, 1986, that a Meeting of Creditors of the above-named Company will be held at Yorkshire House, 18 Chapel Street, Liverpool L3 9AG, on 15 May 2014 at 11.15 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. In order to be entitled to vote at the Meeting, Creditors must lodge their proxies, together with a full statement of account at the offices of Parkin S. Booth & Co., Yorkshire House, 18 Chapel Street, Liverpool L3 9AG, not later than 12 noon on 14 May 2014. Ian C Brown (IP Number 8621) of Parkin S. Booth & Co., Yorkshire House, 18 Chapel Street, Liverpool L3 9AG, is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day of the Meeting, furnish Creditors, free of charge, with such information concerning the Company’s affairs as they may reasonably require. E-mail address icb@parkinsbooth.co.uk; Telephone Number 0151 236 Mr J P Sharples, Director 16 April 2014

Recently Filed Documents - 53 available


Directors and Secretaries

Ronald Currums
18 Jan 1999 ⇒ Present ( 19 Years ) Director
Darren Hibberd
12 Apr 2013 ⇒ Present ( 5 Years ) Director
Jeffrey Sharples
15 Feb 1999 ⇒ Present ( 19 Years ) Company Secretary
15 Feb 1999 ⇒ Present ( 19 Years ) Director

Charges / mortgages against this Company

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
DEBENTURE - OUTSTANDING on 24 Aug 2012
BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
DEBENTURE - OUTSTANDING on 22 Feb 2012
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - OUTSTANDING on 20 Sep 1999

Previous Company Names

VITAMORE LIMITED
Changed 28 Jan 1999

Previous Addresses

81 WOODSIDE BUSINESS PARK
BIRKENHEAD
MERSEYSIDE
CH41 1EP
Changed 12 Dec 2009

1 ABBOTS QUAY
MONKS FERRY
BIRKENHEAD
MERSEYSIDE L41 5LH
Changed 23 Mar 1999

788-790 FINCHLEY ROAD
LONDON
NW11 7UR
Changed 22 Jan 1999


Domain Names

The following domain names are available.

Company Annual Accounts

Annual accounts were due on:
30 Oct 2014 (this information was checked on 1 Nov 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2013 17 Jan 2014 12
31 Jan 2012 31 Oct 2012 9
31 Jan 2011 31 Oct 2011 9
31 Jan 2010 29 Nov 2010 10
31 Jan 2009 28 Nov 2009 10

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Accounts
Latest Annual Accounts for year ending 31 Jan 13

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53 other company documents are available

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