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Derby Electrical Holdings Limited

Derby Electrical Holdings Limited is a dissolved company incorporated on 13 December 2000 with the registered office located in Abingdon, Oxfordshire. Derby Electrical Holdings Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 11 August 2017 (8 years ago)
Was 16 years old at the time of dissolution
Company No
04125039
Private limited company
Age
25 years
Incorporated 13 December 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
LAPD ARCHITECTS LIMITED
Studio 24 Building C2
Culham Science Centre
Abingdon
Oxfordshire
OX14 3DB
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
-
Director • British • Lives in UK • Born in Nov 1951
Director • Electrical Eng • British • Lives in UK • Born in Feb 1967
Director • British • Lives in UK • Born in Sep 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Pegasus Power And Communications Ltd
Stephen John Avery, Douglas James Dempster Campbell, and 1 more are mutual people.
Active
Forth Bridge Stevedoring Limited
Gerald John Hughes is a mutual person.
Active
PCF Construction Ltd
Stephen John Avery is a mutual person.
Active
Forth Estuary Engineering (Holdings) Limited
Gerald John Hughes is a mutual person.
Active
Ware Marine Limited
Gerald John Hughes is a mutual person.
Active
Lhanbryde Services Limited
Stephen John Avery is a mutual person.
Active
AFS (Scotland) Limited
Stephen John Avery is a mutual person.
Active
Lhanbryde Operations Ltd
Stephen John Avery is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£1.28M
Increased by £1.19M (+1326%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.56M
Increased by £1.87M (+268%)
Total Liabilities
-£3.72K
Decreased by £410.55K (-99%)
Net Assets
£2.56M
Increased by £2.28M (+805%)
Debt Ratio (%)
0%
Decreased by 59.27% (-100%)
Latest Activity
Charge Satisfied
9 Years Ago on 1 Aug 2016
Voluntary Liquidator Appointed
9 Years Ago on 3 Apr 2016
Declaration of Solvency
9 Years Ago on 3 Apr 2016
Confirmation Submitted
10 Years Ago on 30 Dec 2015
Small Accounts Submitted
10 Years Ago on 29 Sep 2015
Confirmation Submitted
11 Years Ago on 14 Dec 2014
Small Accounts Submitted
11 Years Ago on 30 Sep 2014
Registered Address Changed
11 Years Ago on 7 Feb 2014
Confirmation Submitted
12 Years Ago on 14 Dec 2013
Small Accounts Submitted
12 Years Ago on 1 Oct 2013
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Documents
Submitted on 11 Aug 2017
Return of final meeting in a members' voluntary winding up
Submitted on 11 May 2017
Satisfaction of charge 1 in full
Submitted on 1 Aug 2016
Resolutions
Submitted on 3 Apr 2016
Appointment of a voluntary liquidator
Submitted on 3 Apr 2016
Declaration of solvency
Submitted on 3 Apr 2016
Annual return made up to 13 December 2015 with full list of shareholders
Submitted on 30 Dec 2015
Total exemption small company accounts made up to 31 December 2014
Submitted on 29 Sep 2015
Annual return made up to 13 December 2014 with full list of shareholders
Submitted on 14 Dec 2014
Total exemption small company accounts made up to 31 December 2013
Submitted on 30 Sep 2014
Repayment History
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