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Central Electrical Installations Limited

Central Electrical Installations Limited is a liquidation company incorporated on 18 May 1950 with the registered office located in Exeter, Devon. Central Electrical Installations Limited was registered 75 years ago.
Status
Liquidation
In voluntary liquidation since 14 years ago
Company No
00482257
Private limited company
Age
75 years
Incorporated 18 May 1950
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 3175 days
Awaiting first confirmation statement
Dated 14 December 2016
Was due on 28 December 2016 (8 years ago)
Accounts
Overdue
Accounts overdue by 5091 days
For period 1 Jan31 Dec 2009 (12 months)
Accounts type is Full
Next accounts for period 31 December 2010
Was due on 30 September 2011 (13 years ago)
Contact
Address
FRANCIS CLARK LLP
Vantage Point Woodwater Park Pynes Hill
Exeter
EX2 5FD
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Jan 1961
Director • British • Lives in England • Born in Dec 1966
Director • British • Lives in England • Born in Feb 1952
Director • British • Lives in Britain • Born in Aug 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
The Benbow Group Limited
Mr Nigel Joseph Edge Roberts is a mutual person.
Active
Benbow Interiors Limited
Mr Nigel Joseph Edge Roberts is a mutual person.
Active
Riverdale Electrical Ltd
Mr Robert John Oaten is a mutual person.
Active
Benbow Group Holdings Limited
Mr Nigel Joseph Edge Roberts is a mutual person.
Active
Benbow Trustees Limited
Mr John William Bailey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2000–2009)
Period Ended
31 Dec 2009
For period 31 Dec31 Dec 2009
Traded for 12 months
Cash in Bank
£350
Same as previous period
Turnover
£2.32M
Increased by £100.5K (+5%)
Employees
25
Decreased by 9 (-26%)
Total Assets
£627.57K
Decreased by £4.03K (-1%)
Total Liabilities
-£841.69K
Decreased by £72.75K (-8%)
Net Assets
-£214.12K
Increased by £68.72K (-24%)
Debt Ratio (%)
134%
Decreased by 10.66% (-7%)
Latest Activity
Restoration Court Order
8 Years Ago on 22 May 2017
Dissolved After Liquidation
11 Years Ago on 15 Apr 2014
Registered Address Changed
14 Years Ago on 3 Dec 2010
Voluntary Liquidator Appointed
14 Years Ago on 2 Dec 2010
Full Accounts Submitted
15 Years Ago on 8 Jul 2010
Confirmation Submitted
15 Years Ago on 5 Jan 2010
John William Bailey Details Changed
15 Years Ago on 14 Dec 2009
Mr Nigel Joseph Edge Roberts Details Changed
15 Years Ago on 14 Dec 2009
Mr Christopher Tombs Details Changed
15 Years Ago on 14 Dec 2009
Mr Nigel Joseph Edge Roberts Details Changed
15 Years Ago on 14 Dec 2009
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Documents
Restoration by order of the court
Submitted on 22 May 2017
Final Gazette dissolved following liquidation
Submitted on 15 Apr 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 15 Jan 2014
Liquidators' statement of receipts and payments to 25 November 2012
Submitted on 21 Dec 2012
Liquidators' statement of receipts and payments to 25 November 2011
Submitted on 16 Dec 2011
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 12 Jan 2011
Registered office address changed from Unit 9 Dragon Court Crofts End Road Bristol Avon BS5 7XX on 3 December 2010
Submitted on 3 Dec 2010
Statement of affairs with form 4.19
Submitted on 2 Dec 2010
Appointment of a voluntary liquidator
Submitted on 2 Dec 2010
Resolutions
Submitted on 2 Dec 2010
Repayment History
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