ELECTRICAL INSTALLATION SOLUTIONS LIMITED

Liquidation (when checked on 15 Nov 2017)

Address

ELECTRICAL INSTALLATION SOLUTIONS LIMITED
4 CYRUS WAY
HAMPTON
PETERBOROUGH
PE7 8HP
(373 companies also use this postcode)

Classification:

Electrical installation

Legal Information

Accounts Overdue (checked on 15 Nov 2017)
Annual Return Overdue (checked on 15 Nov 2017)
Company Registration No.:
05947725
Incorporation Date:
26 Sep 2006
Financial Year End:
30 Sep
Capital:
£100.00 on 2 Oct 2013
For period ending:
30 Sep 2013
Filed on:
13 Jun 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
26 Sep 2013
Filed on:
2 Oct 2013
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Information correct as of: 15 Nov 2017 - Check for updates

Map


Notices published in the Gazette

24 Oct 2014

ELECTRICAL INSTALLATION SOLUTIONS LIMITED (Company Number 05947725) Trading Name: EIS Registered office: 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP Principal trading address: Unit 1, 12 St John’s Way, Downham Market, Norfolk PE38 0QQ 20664 | CONTAINING ALL NOTICES PUBLISHED ONLINE ON 23 OCTOBER 2014 | LONDON GAZETTE At a General Meeting of the Members of the above named company, duly convened and held on Tuesday 14th October 2014 at 10.45 am the following Resolutions were duly passed, No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: 1. That the company be wound up voluntarily. 2. That Michael James Gregson be and is hereby appointed Liquidator for the purposes of such Winding Up. Michael James Gregson (IP No 9339) Liquidator, Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP. Contact: james.arnott@bulleydavey.co.uk Telephone 01733 569494. Stephen Peter Neeves, Director

24 Oct 2014

ELECTRICAL INSTALLATION SOLUTIONS LIMITED (Company Number 05947725) Registered office: 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP Principal trading address: Unit 1, 12 St John’s Way, Downham Market, Norfolk PE38 0QQ Any other name or style under which the company carried on business or incurred a debt to a creditor: EIS Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 14 January 2015 to send in their names and addresses and particulars of their debts or claims and of any security held by them, and the names and addresses of their Solicitors (if any) to the undersigned Michael James Gregson, of Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP (Office Holder number: 9339), the Liquidator of the said Company, and if so required by notice in writing from the Liquidator, are, by their Solicitors or personally, to come in and prove their debts or claims and establish any title they may have to priority, at such time and place as shall be specified in such Notice or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved, or such priority is established, or as the case may be, from objecting to such distribution. Alternative contact: James Arnott, Email: james.arnott@bulleydavey.co.uk - telephone 01733 569494. Michael James Gregson, Liquidator 20 October 2014

24 Oct 2014

Name of Company: ELECTRICAL INSTALLATION SOLUTIONS LIMITED Company Number: 05947725 Registered office: 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP Principal trading address: Unit 1, 12 St Mary’s Way, Downham Market, Norfolk PE38 0QQ Nature of Business: Industrial Electrical Contractors Type of Liquidation: Creditors Voluntary Liquidation Michael James Gregson, Liquidator of Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP. James Arnott, James.arnott@bulleydavey.co.uk – telephone 01733 569494. Office Holder Number: 9339. Date of Appointment: 14 October 2014 By whom Appointed: Members and Creditors

26 Sep 2014

ELECTRICAL INSTALLATION SOLUTIONS LIMITED (Company Number 05947725 ) Registered office: 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP Principal trading address: Unit 1, 12 St John’s Way, Downham Market, Norfolk PE38 0QQ Any other name or style under which the company carried on business or incurred a debt to a creditor: EIS Notice is hereby given, pursuant to Section 98 INSOLVENCY ACT 1986, that a Meeting of Creditors of the above-named Company will be held at Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP on Tuesday 14th October 2014 at 11.00 am for the purposes mentioned in Sections 99 to 101 of the said Act. Resolutions may also be passed at this Meeting with regard to the Liquidator’s remuneration and the costs of convening the Meeting. A list of the names and addresses of the company’s creditors may be inspected, free of charge, between 10.00 am and 4.00 pm on 10th October 2014 and 13th October 2014 at Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP . Alternative contact: James Arnott, james.arnott@bulleydavey.co.uk - telephone 01733 569494 . By Order of the Board Stephen Peter Neeves, Chairman 22 September 2014

Recently Filed Documents - 43 available


Directors and Secretaries

Stephen Neeves
2 Jan 2007 ⇒ Present ( 10 Years ) Director

Charges / mortgages against this Company

SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE - OUTSTANDING on 29 Nov 2008

Previous Addresses

UNIT 1 12 ST JOHNS WAY
DOWNHAM MARKET
NORFOLK
PE38 0QQ
Changed 25 Sep 2014

WEST BANK, SUTTON BRIDGE
SPALDING
LINCOLNSHIRE
PE12 9QH
Changed 8 Oct 2009


Company Annual Accounts

Annual accounts were due on:
30 Jun 2015 (this information was checked on 15 Nov 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2013 13 Jun 2014 9
30 Sep 2012 18 Jun 2013 9
30 Sep 2011 19 Jun 2012 9
30 Sep 2010 16 May 2011 8
30 Sep 2009 19 May 2010 8

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Official Accounts
Latest Annual accounts for year ending 30 Sep 13

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43 other company documents are available

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