TODD ELECTRICAL CONTRACTORS LIMITED

Dissolved on 10 Aug 2017

Address

TODD ELECTRICAL CONTRACTORS LIMITED
2/3 PAVILION BUILDINGS
BRIGHTON
EAST SUSSEX
BN1 1EE
(407 companies also use this postcode)

Classification:

Electrical installation

Legal Information

Company Registration No.:
03572195
Incorporation Date:
29 May 1998
Dissolution Date:
10 Aug 2017
Dissolved after 19 Years
Financial Year End:
31 Mar
Capital:
£100.00 on 15 Jun 2015
For period ending:
31 Mar 2016
Filed on:
7 Oct 2016
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
29 May 2015
Filed on:
15 Jun 2015
Purchase latest return for £4.99

Information correct as of: 10 Sep 2017 - Check for updates

Map


Financial Summary

30 Sep 2013 30 Sep 2012
Cash at bank: £3,204 £350,095
Debtors: £187,822 £238,005
Creditors due within one year: £188,692 £451,480
Total Assets less Current Liabilities: £2,334 £136,620
Shareholders Funds / Net Worth: £2,698 £142,528
Full details in: 2013 Accounts 2013 Accounts

Notices published in the Gazette

27 Mar 2017

TODD ELECTRICAL CONTRACTORS LIMITED (Company Number 03572195) Registered office: 2/3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE (Formerly) Star House, Star Hill, Rochester, Kent, ME1 1UX Principal trading address: Watermans Oast, Bletchenden Road, Headcorn, Ashford, Kent, TN27 9JB The Company was placed into members' voluntary liquidation on 15 June 2016 and on the same date, John Walters and Jonathan James Beard (IP Nos. 009315 and 009552) both of Begbies Traynor (Central) LLP of 2/3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE were appointed Joint Liquidators of the Company. Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a general meeting of the members of the Company will be held at the offices of Begbies Traynor (Central) LLP of 2/3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE on 27 April 2017 at 11.30 am for the purpose of having an account laid before the members and to receive the Joint Liquidators' report showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the Joint Liquidators no later than 12 noon on the business day prior to the meeting. Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322960. Alternatively enquiries can be made to Sara Page by email at brighton@begbies-traynor.com or by telephone on 01273 322960. J Walters, Joint Liquidator 22 March 2017 Ag GF122698

28 Jun 2016

TODD ELECTRICAL CONTRACTORS LIMITED (Company Number 03572195) Registered office: 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE Principal trading address: Watermans Oast, Bletchenden Road, Headcorn, Ashford, Kent, TN27 9JB At a General Meeting of the members of Todd Electrical Contractors Limited held on 15 June 2016, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that John Walters,(IP No. 9315) and Jonathan James Beard,(IP No. 9552) both of Begbies Traynor, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.” Partnerships DISSOLUTION OF PARTNERSHIP TRANSFER OF INTEREST Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322960. Alternatively enquiries can be made to Sara Page by email at brighton@begbies-traynor.com or by telephone on 01273 322960. Trevor Rose, Director 15 June 2016

28 Jun 2016

TODD ELECTRICAL CONTRACTORS LIMITED (Company Number 03572195) Registered office: 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE Principal trading address: Watermans Oast, Bletchenden Road, Headcorn, Ashford, Kent, TN27 9JB The Company was placed into members’ voluntary liquidation on 15 June 2016 when John Walters and Jonathan James Beard both of Begbies Traynor (Central) LLP of 2/3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE were appointed as Joint Liquidators of the Company. The Company is able to pay all its known liabilities in full. Notice is hereby given that the Creditors of the above-named Company are required on or before 30 July 2016 to send in their names and addresses, particulars of their Debts or Claims and the names and addresses of their Solicitors (if any) to the undersigned, J Walters of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution made before such debts are proved. Office Holder details: John Walters,(IP No. 9315) and Jonathan James Beard,(IP No. 9552) both of Begbies Traynor, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE. Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322960. Alternatively enquiries can be made to Sara Page by email at brighton@begbies-traynor.com or by telephone on 01273 322960. J Walters, Joint Liquidator RESOLUTION FOR VOLUNTARY WINDING-UP 15 June 2016

28 Jun 2016

Company Number: 03572195 Name of Company: TODD ELECTRICAL CONTRACTORS LIMITED Nature of Business: Electrical Installation Type of Liquidation: Members Registered office: 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE Principal trading address: Watermans Oast, Bletchenden Road, Headcorn, Ashford, Kent, TN27 9JB John Walters,(IP No. 9315) and Jonathan James Beard,(IP No. 9552) both of Begbies Traynor, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE. Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322960. Alternatively enquiries can be made to Sara Page by email at brighton@begbies-traynor.com or by telephone on 01273 322960. Date of Appointment: 15 June 2016 By whom Appointed: Members

Recently Filed Documents - 62 available


Directors and Secretaries

Sue Lee
16 Dec 2009 ⇒ Company Dissolved / Closed Company Secretary
Trevor Rose
17 Jul 2014 ⇒ Company Dissolved / Closed Director

Previous Addresses

STAR HOUSE
STAR HILL
ROCHESTER
KENT
ME1 1UX
Changed 28 Jun 2016

C/O CROSSLEY & CO
THE PRECINCT
CATHEDRAL CLOSE
ROCHESTER KENT ME1 1SZ
Changed 30 Oct 2007


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2016 7 Oct 2016 7
30 Sep 2014 29 Jun 2015 9
30 Sep 2013 23 Apr 2014 7
30 Sep 2012 8 Feb 2013 5
30 Sep 2011 2 May 2012 8

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Official Accounts
Latest Annual accounts for year ending 31 Mar 16

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