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Electric Construction Limited

Electric Construction Limited is a liquidation company incorporated on 19 March 1949 with the registered office located in Birmingham, West Midlands. Electric Construction Limited was registered 76 years ago.
Status
Liquidation
In voluntary liquidation since 7 years ago
Company No
00465950
Private limited company
Age
76 years
Incorporated 19 March 1949
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2709 days
Dated 30 May 2017 (8 years ago)
Next confirmation dated 30 May 2018
Was due on 13 June 2018 (7 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2600 days
For period 1 Jan31 Dec 2016 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2017
Was due on 30 September 2018 (7 years ago)
Address
C/O Mazars Llp
45 Church Street Llp
Birmingham
B3 2RT
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Nov 1963
Director • Irish • Lives in England • Born in Jun 1965
BTR Industries Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£9.91M
Same as previous period
Net Assets
-£9.91M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
6 Years Ago on 4 Apr 2019
Registered Address Changed
7 Years Ago on 7 Feb 2018
Inspection Address Changed
7 Years Ago on 7 Feb 2018
Declaration of Solvency
7 Years Ago on 30 Jan 2018
Voluntary Liquidator Appointed
7 Years Ago on 30 Jan 2018
Tanuja Randery Resigned
8 Years Ago on 13 Sep 2017
Mr Michael Patrick Hughes Appointed
8 Years Ago on 12 Sep 2017
Confirmation Submitted
8 Years Ago on 9 Jun 2017
Dormant Accounts Submitted
8 Years Ago on 9 Feb 2017
Registered Address Changed
8 Years Ago on 22 Nov 2016
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Documents
Restoration by order of court - previously in Members' Voluntary Liquidation
Submitted on 13 Aug 2024
Final Gazette dissolved following liquidation
Submitted on 4 Apr 2019
Return of final meeting in a members' voluntary winding up
Submitted on 4 Jan 2019
Register inspection address has been changed to Schnieder Electric Stafford Park 5 Telford Shropshire TF3 3BL
Submitted on 7 Feb 2018
Registered office address changed from Schneider Electric Stafford Park 5 Telford TF3 3BL England to C/O Mazars Llp 45 Church Street Llp Birmingham B3 2RT on 7 February 2018
Submitted on 7 Feb 2018
Appointment of a voluntary liquidator
Submitted on 30 Jan 2018
Declaration of solvency
Submitted on 30 Jan 2018
Resolutions
Submitted on 30 Jan 2018
Statement of capital following an allotment of shares on 24 October 2017
Submitted on 3 Nov 2017
Resolutions
Submitted on 3 Nov 2017
Repayment History
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