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Channel Electric Equipment Holdings Limited

Channel Electric Equipment Holdings Limited is a dissolved company incorporated on 5 May 1994 with the registered office located in Tunbridge Wells, Kent. Channel Electric Equipment Holdings Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 26 December 2024 (10 months ago)
Was 30 years old at the time of dissolution
Following liquidation
Company No
02925784
Private limited company
Age
31 years
Incorporated 5 May 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2023 (2 years 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
4 Mount Ephraim Road
Tunbridge Wells
Kent
TN1 1EE
Address changed on 7 Nov 2023 (2 years ago)
Previous address was Light & Power House Shire Hill Saffron Walden Essex CB11 3AQ
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chartered Accountant • British • Lives in England • Born in Nov 1967
Director • British • Lives in England • Born in Jul 1972
Lpa Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lpa Industries Limited
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Lpa Group Plc
Paul Vincent Curtis and Stuart Richard Stanyard are mutual people.
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Channel Electric Equipment Limited
Paul Vincent Curtis and Stuart Richard Stanyard are mutual people.
Active
Excil Electronics Limited
Paul Vincent Curtis and Stuart Richard Stanyard are mutual people.
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Red Box International Limited
Paul Vincent Curtis and Stuart Richard Stanyard are mutual people.
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Red Box INT Holdings Limited
Paul Vincent Curtis and Stuart Richard Stanyard are mutual people.
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Lpa Industries Pension Trustees Limited
Stuart Richard Stanyard is a mutual person.
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SRS Management Services Limited
Stuart Richard Stanyard is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
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
£2.9M
Decreased by £499 (-0%)
Total Liabilities
-£2.54M
Decreased by £499 (-0%)
Net Assets
£365K
Same as previous period
Debt Ratio (%)
87%
Decreased by 0% (-0%)
Latest Activity
Dissolved After Liquidation
10 Months Ago on 26 Dec 2024
Declaration of Solvency
2 Years Ago on 7 Nov 2023
Registered Address Changed
2 Years Ago on 7 Nov 2023
Voluntary Liquidator Appointed
2 Years Ago on 7 Nov 2023
Registered Address Changed
2 Years Ago on 7 Nov 2023
Charge Satisfied
2 Years Ago on 17 Oct 2023
Small Accounts Submitted
2 Years 7 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 8 Mar 2023
Mr Stuart Richard Stanyard Appointed
2 Years 8 Months Ago on 1 Mar 2023
Mr Stuart Richard Stanyard Appointed
2 Years 8 Months Ago on 1 Mar 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Dec 2024
Return of final meeting in a members' voluntary winding up
Submitted on 26 Sep 2024
Resolutions
Submitted on 7 Nov 2023
Registered office address changed from Light & Power House Shire Hill Saffron Walden Essex CB11 3AQ to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 7 November 2023
Submitted on 7 Nov 2023
Appointment of a voluntary liquidator
Submitted on 7 Nov 2023
Registered office address changed from 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 7 November 2023
Submitted on 7 Nov 2023
Declaration of solvency
Submitted on 7 Nov 2023
Satisfaction of charge 029257840003 in full
Submitted on 17 Oct 2023
Accounts for a small company made up to 30 September 2022
Submitted on 30 Mar 2023
Appointment of Mr Stuart Richard Stanyard as a director on 1 March 2023
Submitted on 8 Mar 2023
Repayment History
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